This company is commonly known as Wilton Insurance Services Limited. The company was founded 6 years ago and was given the registration number 10847990. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | WILTON INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10847990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2017 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Grosvenor Street, Mayfair, London, W1K 4QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 03 July 2017 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Director | 18 September 2023 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 03 July 2017 | Active |
| 26, Grosvenor Street, Mayfair, London, W1K 4QW | Director | 03 July 2017 | Active |
| 26, Grosvenor Street, Mayfair, London, W1K 4QW | Director | 03 July 2017 | Active |
| Wilton Uk (Group) Limited | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Grosvenor Street, London, United Kingdom, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Change corporate director company with change date. | Download |
| 2023-12-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Incorporation | Incorporation company. | Download |
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