Menna Overview
Here’s a quick overview of F. WILSON (INSURANCE BROKERS) LIMITED 👀 — a London based business that started in 1977.
F. WILSON (INSURANCE BROKERS) LIMITED
- Company statusactive
- Company No01305146
- Age49 years 4 months Incorporated 28 March 1977
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
F. WILSON (INSURANCE BROKERS) LIMITED is an active company incorporated on 28 March 1977 and based in London, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 05 Aug 2025
Dissolution Application Strike Off Company
1 Year Ago on 24 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F Wilson (Holdings) Limited | 06 Apr 2016 |
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REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MOORS, Paul Christopher are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MOORS, Paul Christopher are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, WILSON, John Francis, BRODERICK, Philip, EVANS, Philip Frank, HENDERSON, Malcolm Ronald, HOOPER, Gareth Morley Charlton, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WILSON, John Francis, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, WILSON, John Francis, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
REA, Michael Peter, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, EVANS, Philip Frank, MCDONNELL, Patrick Francis, PATTERSON, Christopher Mark are mutual persons.
WHITTINGHAM, James Oliver, WILSON, John Francis, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MOORS, Paul Christopher, O'GORMAN, Paul are mutual persons.
WHITTINGHAM, James Oliver, WILSON, John Francis, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MOORS, Paul Christopher, O'GORMAN, Paul are mutual persons.
WILSON, John Francis are mutual persons.
WILSON, John Francis are mutual persons.
WILSON, John Francis are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
EVANS, Philip Frank are mutual persons.
HOOPER, Gareth Morley Charlton are mutual persons.
MOORS, Paul Christopher are mutual persons.
MOORS, Paul Christopher are mutual persons.
O'GORMAN, Paul are mutual persons.
O'GORMAN, Paul are mutual persons.
F WILSON GROUP LIMITED
REA, Michael Peter, WHITTINGHAM, James Oliver, EVANS, Philip Frank, HOOPER, Gareth Morley Charlton, MCDONNELL, Patrick Francis, MOORS, Paul Christopher, PATTERSON, Christopher Mark are mutual persons.
EDUCATION PROTECT SCOTLAND LIMITED
WHITTINGHAM, James Oliver are mutual persons.
INNOVU BIDCO LIMITED
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XYZ PROPERTY MANAGEMENT LTD
WILSON, John Francis are mutual persons.
DEBT CLINIC LTD
WILSON, John Francis are mutual persons.
CREDIT SEARCH LTD
WILSON, John Francis are mutual persons.
XYZ DEVELOPMENTS LTD
WILSON, John Francis are mutual persons.
MOTTRAM ST. ANDREW PRIMARY ACADEMY
EVANS, Philip Frank are mutual persons.
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Here’s a quick overview of F. WILSON (INSURANCE BROKERS) LIMITED 👀 — a London based business that started in 1977.