Website & contact details
- Website
Wilson Smith Group London Limited
- Incorporated
- 21 January 2019 (7 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Kathleen Theresa ShieldsNigel Vicary
- Owned by
- Michael Peter Shields
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor10 Philpot LaneLondonEC3M 8AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shields, Kathleen Theresa
Director · Appointed 1 March 2024
American
Born September 1996 (30)
Director · Appointed 5 November 2019
Irish
Born August 1961 (65)
Vicary, Nigel
Director · Appointed 1 May 2019
British
Born July 1970 (56)
Officer history (4 former)
10 December 2025
Resigned Elder, John William as Director
8 July 2025
Resigned Richardson, Paul Arthur as Director
1 March 2024
Appointed Shields, Kathleen Theresa as Director
19 November 2019
Appointed Richardson, Paul Arthur as Director
18 November 2019
Resigned Devane, Caroline Anne as Director
5 November 2019
25 June 2019
Resigned Bazeley-Watson, Sian as Secretary
2 May 2019
Appointed Bazeley-Watson, Sian as Secretary
1 May 2019
Appointed Vicary, Nigel as Director
21 January 2019
Appointed Devane, Caroline Anne as Director
21 January 2019
Appointed Elder, John William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Peter Shields
Individual · Notified 21 January 2019
Owns 75–100% of shares
American
Born December 1956 (69)
Former controllers (2)
18 November 2019
Ceased Caroline Anne Devane — Has significant influence or control
21 January 2019
Ceased Wilson Smith Group LLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £669,879
- Cash
- £1,552,868
- Profit
- £80,657
- Current Ratio
- 1.1x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,965 | £906 | £906 | ||
| Current Assets | £5,908,174 | £5,706,369 | £5,561,896 | £4,439,723 | £1,470,449 |
| Debtors | £4,355,306 | £3,616,770 | £3,638,110 | £2,860,502 | £1,354,399 |
| Cash | £1,552,868 | £2,089,599 | £1,923,786 | £1,579,221 | £116,050 |
| Creditors (< 1 year) | £5,290,500 | £4,864,186 | £4,833,719 | £4,018,340 | £1,163,063 |
| Creditors (> 1 year) | £0 | £14,167 | £24,167 | £34,167 | £50,000 |
| Net Current Assets | £617,674 | £842,183 | £728,177 | £421,383 | £307,386 |
| Net Assets | £669,879 | £844,981 | £720,975 | £388,122 | £258,292 |
| Shareholder Funds | £669,879 | £844,981 | £720,975 | £388,122 | £258,292 |
What Wilson Smith Group London say about themselves
“Wilson Smith Group London specialises in tailored insurance and reinsurance solutions. A Lloyd’s broker, we access the world’s leading marketplace”
Filings
Filing history not loaded yet. See it on Companies House
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