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Nom

Wilson Europe Limited

Adresse
2nd Floor
Dukes House
32-38 Dukes Place
London
EC3A 7LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
Company Register Address The Broadgate Tower 7th Floor
London
EC2A 2EW
Société Numéro de Registre 03126816 Show on Companies House
Accountsfull
last accounts made up to 19 février 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Wilson RE (P&I) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Okuda, Satoka Status: Active Notified: 29/04/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wong, Kan Po Wilson Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 12/1934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Bayman, Andrew David London Status: Active Notified: 01/04/2020 Date of Birth: 11/1989 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Hill Dickinson Services (london) Limited, London, England Status: Active Notified: 18/03/2008 Role: Secretary Nationality: British
    Marketis, Paul London Status: Active Notified: 01/04/2020 Date of Birth: 09/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    South, Julian Ross St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 07/1954 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Benjamin London Status: Active Notified: 25/11/1998 Date of Birth: 04/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Wong, Derek 20 Primrose Street, London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian