WILSON INSURANCE BROKING GROUP LIMITED

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Company number 00862690
Status Active
Incorporation Date 28 October 1965
Company Type Private Limited Company
Address 1-3 WAVERLEY STREET, NOTTINGHAM, NG7 4HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of WILSON INSURANCE BROKING GROUP LIMITED are www.wilsoninsurancebrokinggroup.co.uk, and www.wilson-insurance-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Wilson Insurance Broking Group Limited is a Private Limited Company. The company registration number is 00862690. Wilson Insurance Broking Group Limited has been working since 28 October 1965. The present status of the company is Active. The registered address of Wilson Insurance Broking Group Limited is 1 3 Waverley Street Nottingham Ng7 4hg. . PROW, Olga is a Secretary of the company. CORMACK, Gary Arthur Robert is a Director of the company. NAISH, Charles David, Sir is a Director of the company. PERKINS, Charlotte Jane is a Director of the company. PROW, Annabel Katherine is a Director of the company. PROW, John Jackson is a Director of the company. PROW, Olga is a Director of the company. Director EXWOOD, Penelope has been resigned. Director GREAVES, Kenneth has been resigned. Director METCALFE ADVISORY LTD has been resigned. Director STEELE, John has been resigned. Director ZAGORSKI, Francis Peter has been resigned. The company operates in "Life insurance".


Current Directors

Secretary

Director
CORMACK, Gary Arthur Robert
Appointed Date: 01 August 2011
68 years old

Director
NAISH, Charles David, Sir
Appointed Date: 01 April 1998
85 years old

Director
PERKINS, Charlotte Jane
Appointed Date: 07 November 2002
47 years old

Director
PROW, Annabel Katherine
Appointed Date: 07 November 2002
45 years old

Director
PROW, John Jackson

89 years old

Director
PROW, Olga

82 years old

Resigned Directors

Director
EXWOOD, Penelope
Resigned: 26 April 2001
85 years old

Director
GREAVES, Kenneth
Resigned: 19 May 2009
90 years old

Director
METCALFE ADVISORY LTD
Resigned: 23 October 2009
Appointed Date: 11 May 2007
69 years old

Director
STEELE, John
Resigned: 06 March 2014
72 years old

Director
ZAGORSKI, Francis Peter
Resigned: 31 July 2009
Appointed Date: 29 July 1999
75 years old

Persons With Significant Control

Mr John Jackson Prow
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WILSON INSURANCE BROKING GROUP LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,100.2

07 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 98 more events
16 Dec 1986
Return made up to 20/11/86; full list of members

15 Sep 1980
Company name changed\certificate issued on 15/09/80
18 Nov 1965
Company name changed\certificate issued on 18/11/65
28 Oct 1965
Incorporation
28 Oct 1965
Certificate of incorporation

WILSON INSURANCE BROKING GROUP LIMITED Charges

12 September 2002
Legal charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as cromwell house,1 waverley…
28 February 2001
Charge over credit balances
Delivered: 9 March 2001
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: The sum of two hundred and seventy thousand pounds together…
16 October 1985
Legal mortgage
Delivered: 29 October 1985
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a westcliffe, borth, aberystwyth and the…
28 December 1973
Legal mortgage
Delivered: 9 January 1974
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank LTD
Description: Freehold property known as cromwell house, 1 waverley…
11 May 1973
Further mortgage
Delivered: 25 May 1973
Status: Satisfied on 25 September 2002
Persons entitled: Friends' Provident and Century Life Office
Description: F/H property known as 1 waverley street, nottingham.
16 January 1967
Legal charge
Delivered: 25 January 1967
Status: Satisfied on 1 March 2012
Persons entitled: Friends' Provident & Century Life Office
Description: F/H property 18 waverley street nottingham.