OpenCompanies

Petherwick Insurance Brokers Limited

Company number
01363824
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 1978
Nature of business
Non-life insurance
Corporate group
Brown & Brown (Europe) Holdco Limited (137 companies)

Registered office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Previous names

  • K.E. Petherwick Limited (until 8 Jul 1999)
  • Nestorfine Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
COLEMAN, Duncan Alistair Director 1 Jul 2023
WHITE, Robert Charles Anthony Director 3 Apr 1997
HUNTER, Andrew Stewart Secretary 1 Jul 2023 31 Aug 2026
WHITE, Robert Charles Anthony Secretary 20 Mar 1996 1 Jul 2023
PIPER, Clifford Daniel Director 3 Apr 1997 1 Dec 2021
TIBBETTS, Trevor Graham Director 3 Apr 1997 26 Jun 2009
PETHERWICK, Keith Edwin Director - 3 Apr 1997
GARLAND, Keith Roy Secretary 14 Feb 1992 27 Feb 1996
MARRIOTT-SMALLEY, Stephen Director - 27 Feb 1996
THOMSON, David Alexander Director - 27 Feb 1996
GARLAND, Keith Roy Director - 27 Feb 1996
COWEN, John Geoffrey Secretary - 14 Feb 1992
COWEN, John Geoffrey Director - 14 Feb 1992

Control

NameNature of controlNotifiedCeased
Brown & Brown Retail Holdco (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2023
Robert Charles Anthony White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jul 2023
Clifford Daniel Piper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Aug 2022 £1,087,496 £504,094 12
31 Aug 2021 £1,165,430 £342,061 12
31 Aug 2020 £958,225 £338,382 9
31 Aug 2019 £964,770 £360,149 9
31 Aug 2018 £911,387 £393,346 9
31 Aug 2017 £810,059 £213,733 8
31 Aug 2016 £663,298 £377,830 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -
31 Aug 1984 - - -

Connections

Owned by

Petherwick Insurance Brokers Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited

Companies at the same address

Data