co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILTON INSURANCE SERVICES LIMITED

WILTON INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILTON INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10847990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILTON INSURANCE SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is WILTON INSURANCE SERVICES LIMITED located?

    Registered Office Address
    C/O Wilton Uk (Group) Limited
    17 Hanover Square
    W1S 1BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILTON INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILTON INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for WILTON INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Julie Kallonas as a director on Sep 18, 2023

    		2 pagesAP01

    Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Dec 14, 2023

    		1 pagesAD01

    Director's details changed for Wilton Directors Limited on Dec 12, 2023

    		1 pagesCH02

    Secretary's details changed for Wilton Corporate Services Limited on Dec 12, 2023

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 21, 2023

    		1 pagesAD01

    Termination of appointment of Natalie Mitchell as a director on Oct 30, 2022

    		1 pagesTM01

    Termination of appointment of James Robson as a director on Oct 03, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Second filing of Confirmation Statement dated Jul 02, 2020

    		4 pagesRP04CS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 07/01/2021.

    Director's details changed for Natalie Mitchell on Nov 15, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILTON INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Secretary
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5507419
    		106931300001
    KALLONAS, Julie
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Director
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		CyprusBritishBusiness Professional318658350001
    WILTON DIRECTORS LIMITED
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    		Director
    17 Hanover Square
    W1S 1BN London
    C/O Wilton Uk (Group) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03824514
    		148376540001
    MITCHELL, Natalie
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		EnglandIrishCompany Director125410750013
    ROBSON, James
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    		EnglandBritishWealth Management Director234801560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILTON INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    United Kingdom
    		Jul 03, 2017
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04179664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0