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WILSON SMITH GROUP LONDON LIMITED

Active
11777906·incorporated 2019-01-21

WILSON SMITH GROUP LONDON LIMITED is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11777906; OpenRegistry canonical ID GB-11777906-wilson-smith-group-london-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
5TH FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

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

Persons with significant control

WILSON SMITH GROUP LONDON LIMITED has 1 person with significant control on file:

  • Mr Michael Peter Shields born 1956 resident in United States, American national. Notified 2019-01-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Wilson Smith Group Llc (Delaware reg. Ein-27-0376211). Notified 2019-01-21. Ceased 2019-01-21.
    • Owns 75% or more of shares
  • Miss Caroline Anne Devane born 1980 resident in United Kingdom, British national. Notified 2019-01-21. Ceased 2019-11-18.
    • Has significant influence or control

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