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Companies/00162264

Walsham Brothers & Co. Limited

Activities of insurance agents and brokers · London

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Quest Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 196974393
SM
Mr Sean Pierre McdermottIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 200580753
JF
Mr Jeremy FallIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 200592734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
PH
Paul Anthony HafnerCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+2 others
JB
James BoltonCurrent secretary
Appointed 2017-02-27 · 9 yrs
+3 others
JB
James BoltonCurrent director
Appointed 2016-11-01 · 9 yrs · Insurance And Reinsurance Consultant
+8 others
SM
Sean McdermottCurrent director
Appointed 2011-11-10 · 14 yrs · Chartered Accountant
+11 others
JF
Jeremy FallCurrent director
Appointed 2011-11-10 · 14 yrs · Insurance Consultant
+11 others
Show 12 historical appointments
RS
Russell StreeterResigned director
Resigned 2025-09-01 · Finance Director
DC
David CherryResigned director
Resigned 2016-11-01 · 8 yrs · Insurance And Reinsurance Consultant
JW
John WeedonResigned director
Resigned 2006-09-01 · 4 yrs · Reinsurance Broker
MP
Martin PepperResigned director
Resigned 2004-05-13 · 6 yrs · Insurance Broker
SB
Stephen BergResigned director
Resigned 2004-05-13 · 12 yrs · Insurance Broker
BG
Brian GordonResigned directorResigned secretary
Resigned 2002-06-01 · 14 yrs · Finance Director
TM
Terence MoorseResigned director
Resigned 1999-04-12 · 3 yrs · Chartered Accountant
RB
Ronald BrownResigned director
Resigned 1991-08-31 · 20 yrs · Insurance Broker
JB
James BrownResigned director
Resigned 1991-08-31 · 20 yrs · Insurance Broker
WB
William BrownResigned director
Resigned 1991-08-31 · 18 yrs · Insurance Broker
RT
Russell TaylorResigned secretary
Resigned 1991-08-31 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active