William Russell Limited

02687939

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WILLIAM RUSSELL HOUSE, LIGHTWATER, GU18 5SS

Incorporated 17/02/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

66220

Activities of insurance agents and brokers

Officers

Inez Alison Cooper

director · Since 17/02/1992

INSURANCE BROKER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr William James Cooper

director · Since 31/05/2023

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Inez Alison Cooper

50–75% shares

50–75% votes

Appoint directors

British · England · Age 67

William Russell House, Lightwater, GU18 5SS

Notified 06/04/2016

William James Cooper

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 34

William Russell House, Lightwater, GU18 5SS

Notified 18/11/2025

Former PSCs

Mr James Waistel Cooper

Ceased 31/05/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2002Registered 15/11/2002Satisfied 09/04/2014