Company Information for

STEWART WRIGHTSON GROUP LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,

Company Registration Number

00160948

Private Limited Company

Dissolved

About Stewart Wrightson Group Ltd

STEWART WRIGHTSON GROUP LIMITED was founded on 1919-11-25 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data

Company Name
STEWART WRIGHTSON GROUP LIMITED
Legal Registered Office
LONDON
EC3M 7DQ
Other companies in EC3M

Filing Information

Company Number00160948
Date formed1919-11-25
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-07-29
Type of accountsDORMANT
Last Datalog update:
2015-05-31 23:58:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-29

Officer Role Occupation Date Appointed Country
Alistair Charles Peel Company Secretary 2012-09-03
Oliver Hew Wallinger Goodinge Director LEGAL COUNSEL 2012-01-01 ENGLAND
Willis Corporate Director Services Limited Director 2010-09-08
Stephen Wood Director FINANCE CONTROLLER 2009-10-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Willis Corporate Secretarial Services Limited Company Secretary 2010-09-08 2012-09-03
Shaun Kevin Bryant Company Secretary 2009-10-14 2010-09-07
Shaun Kevin Bryant Director 2008-09-22 2010-09-07
Willis Corporate Secretarial Services Limited Company Secretary 2005-03-29 2009-10-14
Willis Corporate Director Services Limited Director 2005-03-29 2009-10-14
Michael Patrick Chitty Director 1992-05-01 2005-03-29
Tracy Marina Warren Company Secretary 1997-03-01 2005-03-03
Tracy Marina Warren Director 2000-01-01 2005-03-01
Peter Roger Stevens Director 1992-05-01 1999-12-31
Giles Sebastian Clark Company Secretary 1992-05-01 1997-02-28

Related Directorships for Oliver Hew Wallinger Goodinge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Hew Wallinger Goodinge WILLIS HARRIS MARRIAN LIMITEDDirector 2012-01-01 CURRENT 1965-01-01 Dissolved 2014-07-11
Oliver Hew Wallinger Goodinge CARTER, WILKES & FANE (HOLDING) LIMITEDDirector 2012-01-01 CURRENT 1965-05-07 Dissolved 2014-07-29
Oliver Hew Wallinger Goodinge HUGHES-GIBB AND COMPANY LIMITEDDirector 2012-01-01 CURRENT 1959-01-23 Dissolved 2014-07-29
Oliver Hew Wallinger Goodinge WILLIS CHINA LIMITEDDirector 2012-01-01 CURRENT 1982-12-22 Dissolved 2014-01-21
Oliver Hew Wallinger Goodinge DEVONPORT UNDERWRITING AGENCY LIMITEDDirector 2012-01-01 CURRENT 1982-03-01 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge FABER & DUMAS LIMITEDDirector 2012-01-01 CURRENT 2007-06-08 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge GOODHALE LIMITEDDirector 2012-01-01 CURRENT 1971-12-22 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge HRH (LONDON) LIMITEDDirector 2012-01-01 CURRENT 1991-03-28 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge HRH REINSURANCE BROKERS LIMITEDDirector 2012-01-01 CURRENT 1988-03-15 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge K. EVANS & ASSOCIATES LIMITEDDirector 2012-01-01 CURRENT 2004-08-19 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge LEES PRESTON FAIRY (HOLDINGS) LIMITEDDirector 2012-01-01 CURRENT 1989-07-07 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge MATTHEWS WRIGHTSON & CO. LIMITEDDirector 2012-01-01 CURRENT 1950-04-04 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge N.I.B. (HOLDINGS) LIMITEDDirector 2012-01-01 CURRENT 1999-08-27 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge N.I.B. (UK) LIMITEDDirector 2012-01-01 CURRENT 1989-08-10 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge OAKLEY HOLDINGS LIMITEDDirector 2012-01-01 CURRENT 1994-11-02 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge OPUS INSURANCE SERVICES LIMITEDDirector 2012-01-01 CURRENT 1998-09-16 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge OPUS LONDON MARKET LIMITEDDirector 2012-01-01 CURRENT 1998-09-17 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge RCCM LIMITEDDirector 2012-01-01 CURRENT 1957-08-09 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge RICHARD OLIVER INTERNATIONAL LIMITEDDirector 2012-01-01 CURRENT 1976-07-09 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge RUN-OFF 1997 LIMITEDDirector 2012-01-01 CURRENT 1997-08-13 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge STEWART WRIGHTSON (REGIONAL OFFICES) LIMITEDDirector 2012-01-01 CURRENT 1965-04-28 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge STEWART WRIGHTSON INTERNATIONAL GROUP LIMITEDDirector 2012-01-01 CURRENT 1950-04-04 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge VEAGIS LIMITEDDirector 2012-01-01 CURRENT 1979-11-26 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge W.I.R.E. LIMITEDDirector 2012-01-01 CURRENT 1994-04-26 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge W.I.R.E. RISK INFORMATION LIMITEDDirector 2012-01-01 CURRENT 1997-05-27 Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge WILLIS ASIA PACIFIC LIMITEDDirector 2012-01-01 CURRENT 1974-08-01 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge WILLIS CONSULTING LIMITEDDirector 2012-01-01 CURRENT 1998-04-03 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITEDDirector 2012-01-01 CURRENT 1972-07-12 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge WILLIS FABER UK GROUP LIMITEDDirector 2012-01-01 CURRENT 1977-10-28 Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge WILLIS FINANCE LIMITEDDirector 2012-01-01 CURRENT 2006-06-07 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge WILLIS OVERSEAS BROKERS LIMITEDDirector 2012-01-01 CURRENT 1985-01-10 Dissolved 2016-03-17
Oliver Hew Wallinger Goodinge WILLIS OVERSEAS LIMITEDDirector 2012-01-01 CURRENT 1992-05-22 Dissolved 2016-03-16
Oliver Hew Wallinger Goodinge MCGUIRE INSURANCES LIMITEDDirector 2012-01-01 CURRENT 1960-07-08 Dissolved 2016-03-21

Related Directorships for Stephen Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Wood WILLIS HARRIS MARRIAN LIMITEDDirector 2009-10-14 CURRENT 1965-01-01 Dissolved 2014-07-11
Stephen Wood CARTER, WILKES & FANE (HOLDING) LIMITEDDirector 2009-10-14 CURRENT 1965-05-07 Dissolved 2014-07-29
Stephen Wood HUGHES-GIBB AND COMPANY LIMITEDDirector 2009-10-14 CURRENT 1959-01-23 Dissolved 2014-07-29
Stephen Wood WILLIS CHINA LIMITEDDirector 2009-10-14 CURRENT 1982-12-22 Dissolved 2014-01-21