PETHERWICK INSURANCE BROKERS LIMITED

Company summary

Company number: 01363824
Status: ACTIVE
Incorporated / age: 19 April 197848 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Non-life insurance
Previous company names
K.E. PETHERWICK LIMITED
NESTORFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	01 Jul 2023				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COLEMAN, Duncan Alistair ACTIVE	Director	01 Jul 2023		England	June 1965	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
WHITE, Robert Charles Anthony ACTIVE	Director	03 Apr 1997		England	June 1953	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COWEN, John Geoffrey RESIGNED	Secretary		14 Feb 1992			1 Summerdown Close, Eastbourne, East Sussex, BN20 8DW
GARLAND, Keith Roy RESIGNED	Secretary	14 Feb 1992	27 Feb 1996			8 Shortacres, High St Nutfield, Redhill, Surrey, RH1 4HJ
WHITE, Robert Charles Anthony RESIGNED	Secretary	20 Mar 1996	01 Jul 2023			Linden House, Ring Road, Lancing, West Sussex, BN15 0QF
COWEN, John Geoffrey RESIGNED	Director		14 Feb 1992		April 1932	1 Summerdown Close, Eastbourne, East Sussex, BN20 8DW
GARLAND, Keith Roy RESIGNED	Director		27 Feb 1996		December 1956	8 Shortacres, High St Nutfield, Redhill, Surrey, RH1 4HJ
MARRIOTT-SMALLEY, Stephen RESIGNED	Director		27 Feb 1996		April 1954	North House High Hurst, Allington Road Newick, Lewes, East Sussex, BN8 4NB
PETHERWICK, Keith Edwin RESIGNED	Director		03 Apr 1997		June 1932	12 Roman Crescent, Southwick, Brighton, East Sussex, BN42 4TY
PIPER, Clifford Daniel RESIGNED	Director	03 Apr 1997	01 Dec 2021	England	May 1956	17, Weppons, Ravenswood Road, Shoreham By Sea, West Sussex, BN43 5AW, United Kingdom
THOMSON, David Alexander RESIGNED	Director		27 Feb 1996		September 1961	182 Havelock Road, Brighton, East Sussex, BN1 6GQ
TIBBETTS, Trevor Graham RESIGNED	Director	03 Apr 1997	26 Jun 2009	England	May 1945	23 Rectory Close, Ashington, Pulborough, West Sussex, RH20 3LP

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

COLEMAN, Duncan Alistair ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1965
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

WHITE, Robert Charles Anthony ACTIVE
Role: Director
Appointed on: 03 Apr 1997
Country of Residence: England
Date of birth: June 1953
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

COWEN, John Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 1992
Address: 1 Summerdown Close, Eastbourne, East Sussex, BN20 8DW

GARLAND, Keith Roy RESIGNED
Role: Secretary
Appointed on: 14 Feb 1992
Resigned on: 27 Feb 1996
Address: 8 Shortacres, High St Nutfield, Redhill, Surrey, RH1 4HJ

WHITE, Robert Charles Anthony RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 01 Jul 2023
Address: Linden House, Ring Road, Lancing, West Sussex, BN15 0QF

COWEN, John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: April 1932
Address: 1 Summerdown Close, Eastbourne, East Sussex, BN20 8DW

GARLAND, Keith Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: December 1956
Address: 8 Shortacres, High St Nutfield, Redhill, Surrey, RH1 4HJ

MARRIOTT-SMALLEY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: April 1954
Address: North House High Hurst, Allington Road Newick, Lewes, East Sussex, BN8 4NB

PETHERWICK, Keith Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1997
Date of birth: June 1932
Address: 12 Roman Crescent, Southwick, Brighton, East Sussex, BN42 4TY

PIPER, Clifford Daniel RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1956
Address: 17, Weppons, Ravenswood Road, Shoreham By Sea, West Sussex, BN43 5AW, United Kingdom

THOMSON, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: September 1961
Address: 182 Havelock Road, Brighton, East Sussex, BN1 6GQ

TIBBETTS, Trevor Graham RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 26 Jun 2009
Country of Residence: England
Date of birth: May 1945
Address: 23 Rectory Close, Ashington, Pulborough, West Sussex, RH20 3LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.