WILLIS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS LIMITED
COMPANY NUMBER
00181116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/04/1922
(102 years and 8 months old)
WEBSITE
https://www.wtwco.com/en-in
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/1982
01/02/2000
WILLIS FABER & DUMAS LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
10 Trinity Square
London
EC3P 3AX
Telephone: 6070037
1410 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
Telephone: 9498017
160 West George Street
Glasgow
Lanarkshire
G2 2HQ
Telephone: 6070037
2 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 3061901
285 Queen Street
Broughty Ferry
Dundee
Angus
DD5 2HD
Telephone: 735149
3 Floor
24 Ormeau Avenue
Belfast
BT2 8HS
Telephone: 90242131
4 Albyn Terrace
Aberdeen
Aberdeenshire
AB10 1YP
Telephone: 282680
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
55-57 St Benedicts Street
Norwich
Norfolk
NR2 4PQ
Telephone: 6070037
6th Floor West
5 Callaghan Square
Cardiff
South Glamorgan
CF10 5BT
Telephone: 20375896
Adams House
14 Market Street
Hertford
Hertfordshire
SG14 1BD
Telephone: 6070037
Arlington Business Park Building
1410 Ground Floor
Theale
Reading, Berkshire
RG7 4SA
Telephone: 9498017
Bridgeman Court
Salop Street
Bolton
Lancashire
BL2 1DQ
Telephone: 6070037
Citadel Trading Park
Citadel Way
Hull
North Humberside
HU9 1TQ
Telephone: 8004466
Eagle House
Ram Passage
Kingston-upon-thames
Surrey
KT1 1HH
Telephone: 6070037
Friar Street
Ipswich
Suffolk
IP1 1TA
Telephone: 223000
Friars Street
Ipswich
Suffolk
IP1 1TA
Telephone: 6070037
Idenden House
Medway Street
Maidstone
Kent
ME14 1JZ
Telephone: 6070037
Springfield House
Sandling Road
Maidstone
Kent
ME14 2LP
Telephone: 6070037
The Anchorage 34 Bridge Street
Reading
Berkshire
RG1 2LU
Telephone: 6070037
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Telephone: 6070037
The Colmore Building
20 Colmore Circus
Birmingham
West Midlands
B4 6AT
Telephone: 6311888
The Colmore Building 20 Colmore Cir
Queensway Floor 2
Birmingham
West Midlands
B4 6AT
Telephone: 6311888
Willis Tower Watson
1 Wellington Place
Leeds
West Yorkshire
LS1 4AP
Telephone: 6070037
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| WILLIS LIMITED | Active - Accounts Filed | View Report |
| GLENCAIRN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Marcia Dominic Campbell (931329704) Appointed |
Credit Risk Overview
Want to learn more about WILLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Marcia Dominic Campbell (931329704) Appointed |
| 21/06/2023 | New Accounts filed |
| 09/06/2023 | Brendan Richard O'Neill (923320308) has left the board |
| 18/04/2023 | Sarah Joan Turvill (900978707) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Alla Bashenko (926664479) Appointed |
| 06/09/2022 | Peter Anderson Shaw (917466221) has left the board |
| 23/07/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Edward Albert Castles (929766625) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Claire Elizabeth Turner (913393580) has left the board |
| 06/04/2022 | New Board Member Neil Graham Kerr (928706188) Appointed |
| 06/04/2022 | New Board Member Thomas Fraser Webb (925090038) Appointed |
| 03/02/2022 | Catherine Roy (920315141) has left the board |
| 27/01/2022 | James Edward Kent (924247533) has left the board |
| 03/12/2021 | James Edward Kent (924247533) has left the board |
| 26/11/2021 | New Company Secretary Valerie Suzanne Andre (928985391) Appointed |
| 26/11/2021 | New Company Secretary Valerie Suzanne Andre (928985391) Appointed |
| 26/11/2021 | New Company Secretary Valerie Suzanne Andre (928985391) Appointed |
| 26/10/2021 | Fahrin Jivraj Ribeiro (926507573) has left the board |
| 05/10/2021 | Nicolas Aubert (920193245) has left the board |
| 05/10/2021 | Nicolas Aubert (920193245) has left the board |
| 29/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Richard James Vanner (925771869) has left the board |
| 09/11/2020 | New Board Member Richard James Vanner (920440605) Appointed |
| 04/09/2020 | Rodney Pennington Baker-Bates (914025561) has left the board |
| 01/07/2020 | Peter James Carter (920187137) has left the board |
| 01/07/2020 | New Board Member Richard Roy Goff (919492610) Appointed |
| 10/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Stuart William Sinclair (917253922) Appointed |
| 09/12/2019 | New Company Secretary Fahrin Jivraj Ribeiro (926507573) Appointed |
| 26/11/2019 | New Board Member Dipesh Mansukhlal Punja Ramji Shah (926464999) Appointed |
| 04/11/2019 | James Henry Willens (921735068) has left the board |
| 03/10/2019 | New Board Member Claire Elizabeth Turner (913393580) Appointed |
| 19/08/2019 | Marcus Philip Dowding (922154602) has left the board |
| 23/05/2019 | New Accounts filed |
| 08/05/2019 | Eloise Marnie Martin (921661856) has left the board |
| 24/04/2019 | New Board Member Richard James Vanner (925771869) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | James Edward Douglas Vickers (909431771) has left the board |
| 30/07/2018 | Claire Powell (917038168) has left the board |
| 10/07/2018 | Mary Theresa O'Connor (922699208) has left the board |
| 22/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member James Edward Kent (924247533) Appointed |
| 04/01/2018 | John Paul Cavanagh (908761751) has left the board |
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