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WILLIAM RUSSELL LIMITED

Active
02687939·incorporated 1992-02-17

WILLIAM RUSSELL LIMITED is an active UK private limited company, incorporated on 17 February 1992 at Companies House (number 02687939; OpenRegistry canonical ID GB-02687939-william-russell-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 329 active companies registered in Lightwater, Surrey (postcode GU18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-17
Registered Address
WILLIAM RUSSELL HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
SIC
65110 — Life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILLIAM RUSSELL LIMITED

Filings

Check filing history of WILLIAM RUSSELL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM RUSSELL LIMITED has 2 persons with significant control on file:

  • Inez Alison Cooper born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • William James Cooper born 1991 resident in United Kingdom, British national. Notified 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Waistel Cooper born 1962 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2023-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in Lightwater:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02687939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.