Website & contact details
- Website
Wilson Europe Limited
- Incorporated
- 10 November 1995 (31 years)
- Previously known as
- Wilson RE (P&I) Limited (until 28 September 2007)Peters & Company (U.K.) Limited (until 21 October 1997)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Derek Sau Leung WongJulian Ross South
- Owned by
- Satoka Okuda
- Accounts type
- Full
- Region
- Greater London
- Address
- 405A4th Floor Dawson House5 Jewry StreetLondonEC3N 2EX
Filing status
- Accounts due
- 19 November 2027
- Last accounts
- 19 February 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1989
Wong, Derek Sau Leung
Director · Appointed 24 January 2020
Canadian
Born June 1967 (59)
South, Julian Ross
Director · Appointed 1 April 2011
British
Born July 1954 (72)
Corporate Secretary · Appointed 18 March 2008
Wong, Benjamin S L
Director · Appointed 25 November 1998
Canadian
Born April 1964 (62)
Officer history (15 former)
10 April 2025
Resigned Marketis, Paul as Director
26 June 2021
13 April 2020
1 April 2020
1 April 2020
1 April 2020
Appointed Marketis, Paul as Director
24 January 2020
Resigned Wong, Kan Po Wilson as Director
24 January 2020
Appointed Wong, Derek Sau Leung as Director
2 May 2017
Resigned Wong, Kan Po Wilson as Director
2 May 2017
Appointed Wong, Kan Po Wilson as Director
31 August 2013
Resigned Warner, Christopher Charles John as Director
9 December 2012
Resigned Foster, Peter Frank as Director
1 April 2011
Appointed South, Julian Ross as Director
18 March 2008
18 March 2008
Resigned Wong, Benjamin S L as Secretary
13 August 2003
19 June 2001
Resigned Cartwright, Andrew Gordon as Director
17 March 2000
Appointed Wong, Benjamin S L as Secretary
10 March 2000
Resigned O'Reilly, Jonathan as Secretary
28 September 1999
Appointed Cartwright, Andrew Gordon as Director
28 September 1999
25 November 1998
Appointed Wong, Benjamin S L as Director
2 October 1997
Appointed Wong, Kan Po Wilson as Director
2 October 1997
15 February 1996
Appointed O'Reilly, Jonathan as Secretary
15 February 1996
13 January 1996
Resigned Swindells, Peter as Director
18 December 1995
Appointed Warner, Christopher Charles John as Director
23 November 1995
Appointed Foster, Peter Frank as Director
10 November 1995
10 November 1995
10 November 1995
10 November 1995
Appointed Swindells, Peter as Director
10 November 1995
10 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Satoka Okuda
Individual · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born November 1971
Former controllers (1)
29 April 2022
Ceased Kan Po Wilson Wong — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 19 February 2026 | ||
| 25 March 2026 | Registered office address changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Director's details changed | |||
| 25 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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