WILSON SMITH GROUP LONDON LIMITED

Key Data

Status

Active

Company No.

11777906

Incorporation date

21/01/2019

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

05/05/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

20/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of John William Elder as a director on 2025-12-10

View PDF (1 pages)

04/09/2025

Registration of charge 117779060001, created on 2025-09-03

View PDF (40 pages)

14/07/2025

Termination of appointment of Paul Arthur Richardson as a director on 2025-07-08

View PDF (1 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/03/2024

Appointment of Ms Kathleen Theresa Shields as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Notification of Michael Peter Shields as a person with significant control on 2019-01-21

View PDF (2 pages)

05/03/2024

Cessation of Wilson Smith Group Llc as a person with significant control on 2019-01-21

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (5 pages)

25/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

06/02/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

21/10/2022

Registered office address changed from 21 Onslow Road New Malden KT3 4AR England to 10 5th Floor 10 Philpot Lane London EC3M 8AA on 2022-10-21

View PDF (1 pages)

21/10/2022

Registered office address changed from 10 5th Floor 10 Philpot Lane London EC3M 8AA England to 5th Floor 10 Philpot Lane London EC3M 8AA on 2022-10-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
388.12K
-
0.00
1.58M
-

2022
8
720.98K
-
0.00
1.92M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Paul Arthur	Director	19/11/2019 - 08/07/2025	3
Ambrose, John Edward	Director	05/11/2019 - Present	6
Devane, Caroline Anne	Director	21/01/2019 - 18/11/2019	-
Elder, John William	Director	21/01/2019 - 10/12/2025	2
Vicary, Nigel	Director	01/05/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WILSON SMITH GROUP LONDON LIMITED

WILSON SMITH GROUP LONDON LIMITED is an(a) Active company incorporated on 21/01/2019 with the registered office located at 5th Floor 10 Philpot Lane, London EC3M 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON SMITH GROUP LONDON LIMITED?

WILSON SMITH GROUP LONDON LIMITED is currently Active. It was registered on 21/01/2019 .

Where is WILSON SMITH GROUP LONDON LIMITED located?

WILSON SMITH GROUP LONDON LIMITED is registered at 5th Floor 10 Philpot Lane, London EC3M 8AA.

What does WILSON SMITH GROUP LONDON LIMITED do?

WILSON SMITH GROUP LONDON LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WILSON SMITH GROUP LONDON LIMITED?

The latest filing was on 05/05/2026: Accounts for a small company made up to 2025-12-31.