Wilson Europe Limited

03126816

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

405A, 4TH FLOOR DAWSON HOUSE, LONDON, EC3N 2EX

Incorporated 10/11/1995

Compliance

Last accounts

19/02/2025

full

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Benjamin S L Wong

director · Since 25/11/1998

INSURANCE BROKER

CANADIAN · UNITED KINGDOM · Age 62

Also on 1 other board

Hill Dickinson Services (London) Limited

secretary · Since 18/03/2008

BRITISH

Also on 1 other board

Julian Ross South

director · Since 01/04/2011

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 71

Mr Derek Sau Leung Wong

director · Since 24/01/2020

DIRECTOR

CANADIAN · HONG KONG · Age 59

Mr Andrew David Bayman

director · Since 01/04/2020

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Mrs Satoka Okuda

75–100% shares

75–100% votes

Appoint directors

Japanese · United Kingdom · Age 54

Appartment 64, 10 Sutton Plaza, Surrey, SM1 4FT

Notified 29/04/2022

Former PSCs

Kan Po Wilson Wong

Ceased 29/04/2022

Charges0 outstanding

Charge

satisfied

SATOKO OKUDA

Created 07/10/2021Registered 18/10/2021Satisfied 28/06/2022