Williams Insurance Group Limited LONDON


Williams Insurance Group started in year 2008 as Private Limited Company with registration number 06468261. The Williams Insurance Group company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 15 Bowling Green Lane. Postal code: EC1R 0BD.

The company has one director. Mark W., appointed on 9 January 2008. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Williams Insurance Group Limited Address / Contact

Office Address 15 Bowling Green Lane
Town London
Post code EC1R 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06468261
Date of Incorporation Wed, 9th Jan 2008
Industry Non-life insurance
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 09 January 2008

Adsiduus Limited

Position: Corporate Secretary

Appointed: 09 January 2008

Resigned: 08 January 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 2908 7679 2366 97413 88772 631       
Balance Sheet
Current Assets3 5012 5981 7549102 15054 59410 810715492081 6238 13859 885
Cash Bank In Hand3 5012 5981 7549102 1501 294       
Debtors    053 300       
Net Assets Liabilities Including Pension Asset Liability9 2908 7679 2366 97413 88772 631       
Tangible Fixed Assets2 0461 5351 151921737590       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve9 2888 7659 2346 97213 88572 629       
Shareholder Funds9 2908 7679 2366 97413 88772 631       
Other
Total Fixed Assets Cost Or Valuation77 26677 26677 26677 26677 26677 266       
Total Fixed Assets Depreciation2 2202 7313 1153 3453 5293 676       
Total Fixed Assets Depreciation Charge In Period 511384230184147       
Average Number Employees During Period      4211111
Creditors     2 25359 530195 742247 920181 299124 63179 426195
Fixed Assets75 04674 53574 15173 92173 73773 59073 472273 354307 265307 19973 15373 11940 116
Net Current Assets Liabilities-65 756-65 768-64 915-66 947-59 850-959-48 720-195 671-247 371-181 279-43 008-71 28859 690
Total Assets Less Current Liabilities9 2908 7679 2366 97413 88772 63124 75277 68359 894125 92030 1451 83199 806
Advances Credits Directors       11 6981 170    
Advances Credits Made In Period Directors       11 698     
Amount Specific Advance Or Credit Directors          81 0004 030195
Amount Specific Advance Or Credit Made In Period Directors          81 0004 030 
Amount Specific Advance Or Credit Repaid In Period Directors           81 0004 225
Creditors Due Within One Year Total Current Liabilities69 25768 36666 66967 85762 00055 553       
Tangible Fixed Assets Cost Or Valuation4 2664 2664 2664 2664 2664 266       
Tangible Fixed Assets Depreciation2 2202 7313 1153 3453 5293 676       
Tangible Fixed Assets Depreciation Charge For Period 511384230184147       
Total Fixed Asset Investments Cost Or Valuation73 00073 00073 00073 00073 00073 000       
Total Investments Fixed Assets73 00073 00073 00073 00073 00073 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 10, 2024
filed on: 12th, February 2024
Free Download (3 pages)

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