WILLIAMSON CARSON AND COMPANY LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON  WC1X 8TA
  • Active
  • Private Limited Company
  • Company No. 01282779
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WILLIAMSON CARSON AND COMPANY LIMITED was incorporated on Thursday, October 21, 1976 as a Private Limited Company with registered address in LONDON. WILLIAMSON CARSON AND COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 48 years 4 months and 2 days.

Name WILLIAMSON CARSON AND COMPANY LIMITED
Company number 01282779
Company type Private Limited Company
Incorporation date 21 Oct 1976
Status Active
Industry (SIC 2007)

Address

Registered Address NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
M Whinney Holdings Limited 69-73 Theobalds Road, WC1X 8TA Dates: Thursday, November 22, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Thomas Joseph Carson Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WILLIAMSON CARSON AND COMPANY LIMITED 21 Oct 1976