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Company number
11777906

WILSON SMITH GROUP LONDON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WILSON SMITH GROUP LONDON LIMITED
Company number
11777906
Registered office
5TH FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA, ENGLAND
Company type
Private Limited Company
Incorporated on
21 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Caroline Anne Devane
has significant influence or control
Notified 21/01/2019
Mr Michael Peter Shields
owns 75–100% of shares
Notified 21/01/2019
Wilson Smith Group Llc
owns 75–100% of shares
Notified 21/01/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Peter Shields
born 12/1956 · United States owns 75–100% of shares Notified 21/01/2019 Controls 3 companies
Miss Caroline Anne Devane
born 02/1980 · United Kingdom has significant influence or control Control ended 18/11/2019
Wilson Smith Group Llc name only
owns 75–100% of shares Control ended 21/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2019 Person with significant control ceased Miss Caroline Anne Devane
21/01/2019 Person with significant control ceased Wilson Smith Group Llc
21/01/2019 Person with significant control added Wilson Smith Group Llc
21/01/2019 Person with significant control added Mr Michael Peter Shields
21/01/2019 Person with significant control added Miss Caroline Anne Devane

Documents for WILSON SMITH GROUP LONDON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wilson Smith Group London Limited — EC3M 8AA
Tier 1 · renews 08/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WILSON SMITH GROUP LONDON LIMITED?
According to the official registry, the company number of WILSON SMITH GROUP LONDON LIMITED is 11777906.
Where is WILSON SMITH GROUP LONDON LIMITED registered?
The registered office is 5TH FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA, ENGLAND.
What is the SIC code of WILSON SMITH GROUP LONDON LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls WILSON SMITH GROUP LONDON LIMITED?
Miss Caroline Anne Devane is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WILSON SMITH GROUP LONDON LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WILSON SMITH GROUP LONDON LIMITED (11777906)

WILSON SMITH GROUP LONDON LIMITED is a private limited company incorporated on 21 January 2019 and registered in the United Kingdom under company number 11777906. Its registered office is at 5TH FLOOR, 10 PHILPOT LANE, LONDON, EC3M 8AA, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Miss Caroline Anne Devane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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