WILLIAMS INSURANCE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Williams Insurance Management Limited. The company was founded 21 years ago and was given the registration number 04851546. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	WILLIAMS INSURANCE MANAGEMENT LIMITED
Company Number	:	04851546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	15 Bowling Green Lane, London, EC1R 0BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Secretary	02 December 2022	Active
22, Swale Drive, Chandler's Ford, Eastleigh, England, SO53 4QY	Director	26 February 2024	Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	02 December 2022	Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	02 December 2022	Active
193 Fleet Street, London, EC4A 2AH	Secretary	01 August 2003	Active
92 Cromer Street, London, WC1H 8DD	Corporate Secretary	01 August 2003	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Secretary	31 July 2003	Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX	Director	02 December 2022	Active
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD	Director	01 August 2003	Active
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD	Director	01 August 2003	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Nominee Director	31 July 2003	Active

People with Significant Control

Phl Group Holdings Limited
Notified on	:	02 December 2022
Status	:	Active
Country of residence	:	England
Address	:	15, Bowling Green Lane, London, England, EC1R 0BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Williams Insurance Group Ltd
Notified on	:	27 July 2018
Status	:	Active
Country of residence	:	England
Address	:	15, St. Mary At Hill, London, England, EC3R 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Reynish Williams
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control	:	Right to appoint and remove directors

WILLIAMS INSURANCE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement