Toutes les informations sur:

Nom	F Wilson (Holdings) Limited
Adresse	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03901801 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB F Wilson Group Limited Status: Active Notified: 23/10/2017 Companies House Number: 10955362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilson, John Francis Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 06/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Peel, Alistair Charles London, United Kingdom Status: Active Notified: 22/07/2022 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, James Oliver London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

F Wilson (Insurance Brokers) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01305146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quoteline Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 02883874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wilsons Commercial Insurance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03617393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wilsons (Life & Pension) Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 02085223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

XYZ Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03620077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

XYZ Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03620077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

F Wilson (Holdings) Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)