HAROLD WILSON (INSURANCES) LIMITED -
| Company Profile | Company Filings |
Overview
HAROLD WILSON (INSURANCES) LIMITED is a Private Limited Company from and has the status: Active.
HAROLD WILSON (INSURANCES) LIMITED was incorporated 81 years ago on 08/05/1943 and has the registered number: 00380493. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAROLD WILSON (INSURANCES) LIMITED was incorporated 81 years ago on 08/05/1943 and has the registered number: 00380493. The accounts status is GROUP and accounts are next due on 31/12/2024.
HAROLD WILSON (INSURANCES) LIMITED -
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1/3 WAVERLEY STREET
NG7 4HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLGA PROW | Jul 1943 | British | Director | CURRENT | |
| MR JOHN JACKSON PROW | Jun 1936 | British | Director | CURRENT | |
| MISS CHARLOTTE JANE PERKINS | Jul 1978 | British | Director | 2003-12-02 | CURRENT |
| OLGA PROW | Jul 1943 | British | Secretary | CURRENT | |
| MISS ANNABEL KATHERINE PROW | Jun 1980 | British | Director | 2009-09-04 | CURRENT |
| FRANCIS PETER ZAGORSKI | Jul 1950 | British | Director | RESIGNED | |
| SIMON GRAHAM HOARE | Jul 1958 | British | Director | RESIGNED | |
| JOHN WRIGHT | Apr 1941 | British | Director | RESIGNED | |
| MR JOHN STEELE | Nov 1953 | British | Director | RESIGNED | |
| IVAN MICHAEL SOLLOWAY | Sep 1943 | British | Director | RESIGNED | |
| CHRISTOPHER ROBIN ROGERS | May 1947 | British | Director | 2000-03-06 UNTIL 2006-06-30 | RESIGNED |
| MR MARK MINTON | Jul 1960 | British | Director | 2014-11-10 UNTIL 2019-03-29 | RESIGNED |
| SIMON PAUL LOWE | Jan 1968 | British | Director | 2002-03-07 UNTIL 2003-04-01 | RESIGNED |
| ALAN KEVIN JOHNSON | Jul 1950 | British | Director | 2003-12-02 UNTIL 2010-10-18 | RESIGNED |
| MR ROGER CHRISTOPHER JOHN HOLWELL | Jun 1936 | British | Director | RESIGNED | |
| KENNETH GREAVES | Jan 1935 | British | Director | RESIGNED | |
| DAVID ALLEN GOFTON | Jan 1957 | British | Director | 2002-03-07 UNTIL 2004-03-07 | RESIGNED |
| STEVEN IAN EXWOOD | Jun 1966 | British | Director | 1995-04-26 UNTIL 2010-06-08 | RESIGNED |
| PETER CROSHAW | Sep 1931 | British | Director | RESIGNED | |
| ROY EDWARD COSTA | Jan 1950 | British | Director | 1998-08-07 UNTIL 2015-01-01 | RESIGNED |
| JOHN NEVIL COSSLETT | Oct 1938 | British | Director | 1993-09-24 UNTIL 1997-12-31 | RESIGNED |
| IAN ALAN JAMES BAGULEY | Jan 1965 | British | Director | 2002-03-07 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Jackson Prow | 2016-04-06 | 6/1936 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wilson Insurance Broking Group Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harold Wilson (Insurances) Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | £1,170,095 Cash £1,017,993 equity |
| Harold Wilson (Insurances) Limited - Limited company accounts 20.1 | 2022-12-23 | 31-03-2022 | £1,213,119 Cash £963,036 equity |