Wilson Insurance Broking Group Limited

Active00862690 Private limited company
Incorporated
28 October 1965 (61 years)
Industry
Life insurance (65110)
Owned by
John Jackson Prow
Accounts type
Group
Region
East Midlands
Address
1-3 Waverley Street
Nottingham
NG7 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 April 2019
Resigned Naish, Charles David, Sir as Director
6 March 2014
Resigned Steele, John as Director
1 August 2011
Appointed Cormack, Gary Arthur Robert as Director
23 October 2009
Resigned Metcalfe Advisory Ltd as Corporate Director
31 July 2009
Resigned Zagorski, Francis Peter as Director
19 May 2009
Resigned Greaves, Kenneth as Director
11 May 2007
Appointed Metcalfe Advisory Ltd as Corporate Director
7 November 2002
Appointed Jackson Prow, Annabel Katherine as Director
7 November 2002
Appointed Perkins, Charlotte Jane as Director
26 April 2001
Resigned Exwood, Penelope as Director
29 July 1999
Appointed Zagorski, Francis Peter as Director
1 April 1998
Appointed Naish, Charles David, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1936 (90)

Financials

Net Assets
£160,758
Employees
35

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2024 £154,681 £160,758
Balance sheet detail
202420232022
Fixed Assets£1,336,577£1,336,577
Debtors£22,472£5,906
Creditors (< 1 year)£1,179,291£1,176,586£1,168,802
Creditors (> 1 year)£19,000£19,000£19,000
Net Current Assets(£1,156,819)(£1,162,896)
Net Assets£160,758£154,681
Shareholder Funds£160,758£154,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Group of companies' accounts31 March 2025
18 December 2025Director's details changed
18 December 2025Confirmation statement with updates20 November 2025
23 December 2024Group of companies' accounts31 March 2024
9 December 2024Confirmation statement with updates20 November 2024
Show all recent filings

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