What William Russell say about themselves
“Award-winning expat insurance provider, protecting individuals, families & businesses worldwide. Get your online quote in under 2 minutes!”
William Russell Limited
- Incorporated
- 17 February 1992 (34 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Activities of insurance agents and brokers (66220)
- Directors
- William James CooperInez Alison Cooper
- Owned by
- William James CooperInez Alison Cooper
- Accounts type
- Group
- Region
- South East
- Address
- William Russell HouseThe SquareLightwaterGU18 5SS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, William James
Director · Appointed 31 May 2023
British
Born July 1991 (35)
Cooper, Inez Alison
Director · Appointed 17 February 1992
British
Born September 1958 (68)
Officer history (6 former)
31 May 2023
Resigned Cooper, James Waistel as Director
31 May 2023
Appointed Cooper, William James as Director
31 December 2016
Resigned Cooper, William Mckim as Director
29 June 2012
11 December 2003
Resigned Cooper, William Mckim as Secretary
11 December 2003
5 November 1996
Appointed Cooper, James Waistel as Director
17 February 1992
17 February 1992
17 February 1992
17 February 1992
Appointed Cooper, William Mckim as Secretary
17 February 1992
17 February 1992
Appointed Cooper, William Mckim as Director
17 February 1992
Appointed Cooper, Inez Alison as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William James Cooper
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Inez Alison Cooper
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
31 May 2023
Ceased James Waistel Cooper — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with updates | 17 February 2026 | ||
| 24 November 2025 | Memorandum and Articles of Association | |||
| 24 November 2025 | Resolutions | |||
| 20 November 2025 | Particulars of variation of rights attached to shares | |||
| 20 November 2025 | Change of share class name or designation |
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