STEWART WRIGHTSON GROUP LIMITED

dissolved Company number 00160948

Private Limited by Shares · Incorporated on 25th Nov 1919 · Closed on 29th Jul 2014

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SIC code: 74990
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STEWART WRIGHTSON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 1919 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

85 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Corporate director	8th Sep 2010	This company	Not recorded	—
Oliver Goodinge	Director	1st Jan 2012	This company	British	—
Alistair Peel	Secretary	3rd Sep 2012	This company	Not recorded	—
Stephen Wood	Director	14th Oct 2009		British	View profile

Other companies at this address

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WILLIS RE SECURITIES NEWCO LIMITED	17437102	3rd Sep 2026	active
WILLIS RE SECURITIES HOLDINGS LIMITED	17411334	20th Aug 2026	active
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WILLIS RE GMBH	BR028651	23rd Jun 2026	open
HEURIIG UK LIMITED	17161242	16th Apr 2026	active

Showing the latest 5 of 84 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Nov 1919
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

25th Nov 1919 Company incorporated
1st May 1992 Peter Stevens appointed as Director
28th Feb 1997 Giles Clark resigned as Secretary
1st Mar 1997 Tracy Warren appointed as Secretary
31st Dec 1999 Peter Stevens resigned as Director
1st Jan 2000 Tracy Warren appointed as Director
1st Mar 2005 Tracy Warren resigned as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
29th Mar 2005 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
29th Mar 2005 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Mar 2005 Michael Chitty resigned as Director
22nd Sep 2008 Shaun Bryant appointed as Director
14th Oct 2009 WILLIS CORPORATE DIRECTOR SERVICES LIMITED resigned as Corporate director
14th Oct 2009 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Oct 2009 Shaun Bryant appointed as Secretary
14th Oct 2009 Stephen Wood appointed as Director
7th Sep 2010 Shaun Bryant resigned as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
8th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2012 Oliver Goodinge appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary

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