Company Information for F. WILSON (INSURANCE BROKERS) LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
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Company Registration Number
01305146
Private Limited Company
Active |
Company Name | |
---|---|
F. WILSON (INSURANCE BROKERS) LIMITED | |
Legal Registered Office | |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Other companies in M16 | |
Company Number | 01305146 | |
---|---|---|
Company ID Number | 01305146 | |
Date formed | 1977-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:17:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS WILSON |
||
GARETH MORLEY CHARLTON HOOPER |
||
PATRICK FRANCIS MCDONNELL |
||
PAUL CHRISTOPHER MOORS |
||
PAUL O'GORMAN |
||
CHRISTOPHER PATTERSON |
||
JOHN FRANCIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM RONALD HENDERSON |
Director | ||
PHILIP BRODERICK |
Director | ||
PHILIP BRODERICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F WILSON (HOLDINGS) LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-04 | Active | |
WILSONS (LIFE & PENSION) BROKERS LIMITED | Company Secretary | 1992-03-23 | CURRENT | 1986-12-18 | Active - Proposal to Strike off | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
BOLLINGTON WILSON LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-31 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2017-10-31 | CURRENT | 1986-11-17 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2017-10-31 | CURRENT | 1994-04-14 | Active | |
XYZ PROPERTIES LTD | Director | 2017-10-15 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
XYZ INVESTMENTS HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Liquidation | |
XYZ PROPERTIES HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
F WILSON GROUP LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
XYZ INVESTMENTS LIMITED | Director | 2015-09-09 | CURRENT | 1998-08-21 | Active | |
QUOTELINE DIRECT LIMITED | Director | 2014-12-24 | CURRENT | 1993-12-24 | Liquidation | |
HURLBUTT INVESTMENTS LTD | Director | 2014-02-24 | CURRENT | 2010-01-22 | Active | |
F WILSON (HOLDINGS) LIMITED | Director | 2010-02-17 | CURRENT | 2000-01-04 | Active | |
BRIGHTSPARK PROPERTIES LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
WILSONS (LIFE & PENSION) BROKERS LIMITED | Director | 1992-03-23 | CURRENT | 1986-12-18 | Active - Proposal to Strike off | |
WILSONS COMMERCIAL INSURANCE SERVICES LTD | Director | 2018-08-24 | CURRENT | 1998-08-18 | Liquidation | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
BOLLINGTON WILSON LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-31 | Active | |
WILSONS COMMERCIAL INSURANCE SERVICES LTD | Director | 2018-08-24 | CURRENT | 1998-08-18 | Liquidation | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
BOLLINGTON FINANCIAL PLANNING LTD | Director | 2013-05-01 | CURRENT | 2003-06-10 | Active - Proposal to Strike off | |
TALBOT DEANE INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2008-01-16 | CURRENT | 1986-11-17 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2006-11-10 | CURRENT | 1994-04-14 | Active | |
COMPUCAR LIMITED | Director | 2006-02-17 | CURRENT | 1994-09-21 | Liquidation | |
THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-26 | Active | |
YOUR BUSINESS LIMITED | Director | 2001-10-03 | CURRENT | 1998-09-22 | Active | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
BOLLINGTON WILSON LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-31 | Active | |
BOLLINGTON WILSON GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active | |
BOLLINGTON WILSON LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-31 | Active | |
BOLLINGTON UNDERWRITING LIMITED | Director | 2017-10-31 | CURRENT | 1986-11-17 | Active | |
BOLLINGTON INSURANCE BROKERS LIMITED | Director | 2017-10-31 | CURRENT | 1994-04-14 | Active | |
JFW PROPERTIES LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
JFW INVESTMENTS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
HURLBUTT INVESTMENTS LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
SUGARHILL PROPERTIES | Director | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2018-02-13 | |
XYZ PROPERTY MANAGEMENT LTD | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
XYZ DEVELOPMENTS LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
CREDIT SEARCH LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
DEBT CLINIC LTD | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
PRESTBURY RENOVATIONS LTD | Director | 2006-01-03 | CURRENT | 2005-11-15 | Active | |
F WILSON (HOLDINGS) LIMITED | Director | 2000-01-18 | CURRENT | 2000-01-04 | Active | |
XYZ INVESTMENTS LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-21 | Active | |
QUOTELINE DIRECT LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Liquidation | |
WILSONS (LIFE & PENSION) BROKERS LIMITED | Director | 1992-03-23 | CURRENT | 1986-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
Change of details for F Wilson (Holdings) Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER REA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013051460009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'GORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FRANK EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Adlingon House Adlington Road Bollington Macclesfield Cheshire SK10 5HQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MORLEY CHARLTON HOOPER | |
TM02 | Termination of appointment of John Francis Wilson on 2018-08-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM Botanical House Talbot Road Old Trafford, Manchester Lancashire M16 0PQ | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PATTERSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013051460005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RONALD HENDERSON | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 23/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORLEY CHARLTON HOOPER / 06/09/2013 | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODERICK | |
AR01 | 23/03/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 501 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WILSON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'GORMAN / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WILSON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORLEY CHARLTON HOOPER / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RONALD HENDERSON / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRODERICK / 29/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PHILIP BRODERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODERICK | |
AR01 | 23/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRODERICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILSON / 27/03/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. WILSON (INSURANCE BROKERS) LIMITED
F. WILSON (INSURANCE BROKERS) LIMITED owns 23 domain names.
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The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as F. WILSON (INSURANCE BROKERS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |