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F. Wilson (Insurance Brokers) Limited

F. Wilson (Insurance Brokers) Limited is an active company incorporated on 28 March 1977 with the registered office located in London, City of London. F. Wilson (Insurance Brokers) Limited was registered 48 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
01305146
Private limited company
Age
48 years
Incorporated 28 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past 4 years
Telephone
01618748000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1966
F Wilson (Holdings) Limited
PSC
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Michael Peter Rea and James Oliver Whittingham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.06M
Decreased by £11 (-0%)
Total Liabilities
-£1.41M
Increased by £57.78K (+4%)
Net Assets
£4.65M
Decreased by £57.8K (-1%)
Debt Ratio (%)
23%
Increased by 0.95% (+4%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 3 Months Ago on 2 Aug 2023
F Wilson (Holdings) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Repayment History
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