This company is commonly known as Williams Insurance Management Limited. The company was founded 20 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Bowling Green Lane, London, EC1R 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person secretary company with change date. | Download |
| 2022-12-20 | Change of name | Certificate change of name company. | Download |
| 2022-12-20 | Change of name | Change of name notice. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
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