Menna Overview
Here’s a quick overview of WILSON SMITH GROUP LONDON LIMITED 👀 — a London based business that started in 2019.
WILSON SMITH GROUP LONDON LIMITED
- Company statusactive
- Company No11777906
- Age7 years 6 months Incorporated 21 January 2019
- Officers3
Address
5th Floor 10 Philpot Lane, London, EC3M 8AA, England
WILSON SMITH GROUP LONDON LIMITED is an active company incorporated on 21 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 04 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 01 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSE, John Edward | director | Aug 1961 | 05 Nov 2019 |
| SHIELDS, Kathleen Theresa | director | Sep 1996 | 01 Mar 2024 |
| VICARY, Nigel | director | Jul 1970 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Caroline Anne Devane | Feb 1980 | 21 Jan 2019 |
| Wilson Smith Group Llc | 21 Jan 2019 | |
| Mr Michael Peter Shields | Dec 1956 | 21 Jan 2019 |
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Here’s a quick overview of WILSON SMITH GROUP LONDON LIMITED 👀 — a London based business that started in 2019.