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WILLIAM RUSSELL LIMITED

Company summary

Company number: 02687939
Status: ACTIVE
Incorporated / age: 17 February 199234 years
Registered office: William Russell House, The Square, Lightwater, Surrey, GU18 5SS
Accounts due: 30 September 2026
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Russell House, The Square, Lightwater, Surrey, GU18 5SS
Nature of business
Life insurance
Non-life insurance
Activities of insurance agents and brokers

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Inez Alison ACTIVE	Director	17 Feb 1992		England	September 1958	William Russell House, The Square, Lightwater, Surrey, GU18 5SS
COOPER, William James ACTIVE	Director	31 May 2023		England	July 1991	William Russell House, The Square, Lightwater, Surrey, GU18 5SS
COOPER, William Mckim RESIGNED	Secretary	17 Feb 1992	11 Dec 2003			24 Ambleside Road, Lightwater, Surrey, GU18 5TA
OLDING, Keith RESIGNED	Secretary	11 Dec 2003	29 Jun 2012			William Russell House, The Square, Lightwater, Surrey, GU18 5SS
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1992	17 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
COOPER, James Waistel RESIGNED	Director	05 Nov 1996	31 May 2023	England	January 1962	William Russell House, The Square, Lightwater, Surrey, GU18 5SS
COOPER, William Mckim RESIGNED	Director	17 Feb 1992	31 Dec 2016	United Kingdom	August 1927	William Russell House, The Square, Lightwater, Surrey, GU18 5SS
MBC NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1992	17 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

COOPER, Inez Alison ACTIVE
Role: Director
Appointed on: 17 Feb 1992
Country of Residence: England
Date of birth: September 1958
Address: William Russell House, The Square, Lightwater, Surrey, GU18 5SS

COOPER, William James ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: July 1991
Address: William Russell House, The Square, Lightwater, Surrey, GU18 5SS

COOPER, William Mckim RESIGNED
Role: Secretary
Appointed on: 17 Feb 1992
Resigned on: 11 Dec 2003
Address: 24 Ambleside Road, Lightwater, Surrey, GU18 5TA

OLDING, Keith RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 29 Jun 2012
Address: William Russell House, The Square, Lightwater, Surrey, GU18 5SS

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1992
Resigned on: 17 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

COOPER, James Waistel RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: January 1962
Address: William Russell House, The Square, Lightwater, Surrey, GU18 5SS

COOPER, William Mckim RESIGNED
Role: Director
Appointed on: 17 Feb 1992
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1927
Address: William Russell House, The Square, Lightwater, Surrey, GU18 5SS

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1992
Resigned on: 17 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP