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WILSON SMITH GROUP LONDON LIMITED

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

This company is commonly known as Wilson Smith Group London Limited. The company was founded 5 years ago and was given the registration number 11777906. The firm's registered office is in NEW MALDEN. You can find them at 21 Onslow Road, , New Malden, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WILSON SMITH GROUP LONDON LIMITED
Company Number:11777906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:21 Onslow Road, New Malden, England, KT3 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Philpot Lane, London, England, EC3M 8AA

Director05 November 2019Active
145-146, Leadenhall Street, London, United Kingdom, EC3V 4QT

Director21 January 2019Active
5th Floor, 10 Philpot Lane, London, England, EC3M 8AA

Director19 November 2019Active
5th Floor, 10 Philpot Lane, London, England, EC3M 8AA

Director01 March 2024Active
145-146, Leadenhall Street, London, United Kingdom, EC3V 4QT

Director01 May 2019Active
145-146, Leadenhall Street, 4th Floor, London, England, EC3V 4QT

Secretary02 May 2019Active
145-146, Leadenhall Street, London, United Kingdom, EC3V 4QT

Director21 January 2019Active

People with Significant Control

Miss Caroline Anne Devane
Notified on:21 January 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:145-146, Leadenhall Street, London, United Kingdom, EC3V 4QT
Nature of control:
  • Significant influence or control
Wilson Smith Group Llc
Notified on:21 January 2019
Status:Active
Country of residence:United States
Address:1001 S Dairy Ashford Suite 110, 1001 S Dairy Ashford Suite 110, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Peter Shields
Notified on:21 January 2019
Status:Active
Date of birth:December 1956
Nationality:American
Country of residence:England
Address:5th Floor, 10 Philpot Lane, London, England, EC3M 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type small.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-06-22Accounts

Accounts with accounts type small.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type small.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type small.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Officers

Termination director company with name termination date.

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2019-11-06Accounts

Change account reference date company current shortened.

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2019-11-05Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination secretary company with name termination date.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Officers

Appoint person secretary company with name date.

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