W.t. Butler & Co Ltd. in 2-5 Minories LONDON

W.t. Butler & Co Ltd. LONDON

Founded in 1997, W.t. Butler &, classified under reg no. 03318154 is an active company. Currently registered at 5th Floor Minories House EC3N 1BJ, London the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Claire L., Jeremy C. and Paul P.. Of them, Paul P. has been with the company the longest, being appointed on 2 June 1997 and Claire L. has been with the company for the least time - from 22 September 2017. As of 21 May 2024, there were 4 ex directors - Tamsyn W., Peter T. and others listed below. There were no ex secretaries.

W.t. Butler & Co Ltd. Address / Contact

Office Address	5th Floor Minories House
Office Address2	2-5 Minories
Town	London
Post code	EC3N 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318154
Date of Incorporation	Thu, 13th Feb 1997
Industry	Non-life reinsurance
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Claire L.

Position: Director

Appointed: 22 September 2017

Jeremy C.

Position: Director

Appointed: 07 February 2006

Paul P.

Position: Director

Appointed: 02 June 1997

Alto Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 1997

Tamsyn W.

Position: Director

Appointed: 13 April 2005

Resigned: 05 July 2017

Peter T.

Position: Director

Appointed: 01 April 1997

Resigned: 28 April 2005

Julia W.

Position: Director

Appointed: 01 April 1997

Resigned: 03 March 2004

David B.

Position: Director

Appointed: 13 February 1997

Resigned: 03 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1997

Resigned: 13 February 1997

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is David B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Gibro Nominees Ltd As Nomine For The Sapper Settlement that entered Main Street, Gibraltar as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Vg As Nominee For The Sapper Settlement, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

David B.

Notified on	19 June 2023
Nature of control:	significiant influence or control

Gibro Nominees Ltd As Nomine For The Sapper Settlement

Suite 4 4 Giro's Passage, Main Street, Gibraltar

Legal authority	Gibralter
Legal form	Limited Company
Country registered	Gibralter
Place registered	Gibraltar
Registration number	Not Applicable
Notified on	19 May 2020
Nature of control:	75,01-100% shares

Vg As Nominee For The Sapper Settlement

Fifth Floor 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey

Legal authority	Company (Jersey) Laws, 1861 To 1968
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	4451
Notified on	6 April 2016
Ceased on	19 May 2020
Nature of control:	75,01-100% shares

Paul P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	416 940	459 866	540 987	505 644	707 685
Current Assets	2 026 213	2 835 472	2 553 718	14 305 312	27 022 364
Debtors	1 609 273	2 375 606	2 012 731	13 799 668	26 314 679
Other Debtors	1 440 667	2 180 378	1 927 267	13 640 183	26 288 075
Property Plant Equipment	4 755	7 217	7 576	4 818	10 495

Other
Accumulated Depreciation Impairment Property Plant Equipment	28 552	28 508	29 978	31 706	35 246
Average Number Employees During Period	7	6	6	7	7
Corporation Tax Payable	25 928	31 077	696	10 779	14 933
Creditors	1 446 650	2 157 506	1 880 752	13 603 799	26 293 503
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 667	51 382	29 750	8 750
Increase From Depreciation Charge For Year Property Plant Equipment		2 522	2 520	6 374	3 540
Net Current Assets Liabilities	579 563	677 966	672 966	701 513	728 861
Other Creditors	1 404 061	2 098 732	1 857 695	13 570 515	26 222 251
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 566	1 050	4 646
Other Disposals Property Plant Equipment		2 566	1 050	4 646
Property Plant Equipment Gross Cost	33 307	35 725	37 554	36 524	45 741
Total Additions Including From Business Combinations Property Plant Equipment		4 984	2 879	3 616	9 217
Total Assets Less Current Liabilities	584 318	685 183	680 542	706 331	739 356
Trade Creditors Trade Payables	16 661	27 697	22 361	22 505	56 319
Trade Debtors Trade Receivables	168 606	195 228	85 464	159 485	26 604

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 5th, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 1st, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 1st, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 6th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 5th, August 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, July 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Feb 2007 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, August 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 12th Feb 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Feb 2001	annual return
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 15th Feb 2001	annual return
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 21st, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st Feb 2000	annual return
363s	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 1st, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Mar 1998 with complete member list filed on: 2nd, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 25th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 25th, May 1997	accounts	Free Download (1 page)

W.t. Butler & Co Ltd. LONDON

W.t. Butler & Co Ltd. Address / Contact

Company Information / Profile

Company staff

Claire L.

Jeremy C.

Paul P.

Alto Secretaries Limited

Tamsyn W.

Peter T.

Julia W.

David B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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