WILLIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS GROUP LIMITED
COMPANY NUMBER
00621757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1959
(65 years and 9 months old)
WEBSITE
https://www.wtwco.com/en-in
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1991
01/10/1999
WILLIS CORROON GROUP LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
1 Camomile Street
London
EC3A 7BH
Telephone: 31246000
34 Bridge Street
Reading
Berkshire
RG1 2LU
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
Pegasus House
Glossop Road
Sheffield
South Yorkshire
S10 2QD
Stuart House
89 Caxton Road
Fulwood
Preston, Lancashire
PR2 9RW
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Willis Building
Friars Street
Ipswich
Suffolk
IP1 1TA
Telephone: 223000
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 |
|---|---|---|
| TRINITY ACQUISITION PLC | Active - Accounts Filed | View Report |
| WILLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| MILLER 2015 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS GROUP 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 |
|---|---|---|---|---|
|
08/02/2021 - Present (3 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/1989 - 08/06/1989 (0 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Thomas Fraser Webb (925090038) Appointed |
| 02/03/2022 | Steven James Alcock (920541748) has left the board |
| 02/03/2022 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 03/02/2022 | Catherine Roy (920315141) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member William Martin Rigger (927974476) Appointed |
| 25/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/08/2019 | Marcus Philip Dowding (924123575) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Catherine Roy (920315141) Appointed |
| 26/06/2018 | New Board Member Andrew Krasner (924772608) Appointed |
| 20/06/2018 | Christof Nelischer (913245249) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Steven James Alcock (920541748) Appointed |
| 15/01/2018 | Richard Anthony Heading (913332972) has left the board |
| 15/01/2018 | New Board Member Christof Nelischer (913245249) Appointed |
| 15/01/2018 | Matthew Furman (920049661) has left the board |
| 19/12/2017 | New Company Secretary Marcus Philip Dowding (924123575) Appointed |
| 21/11/2017 | Dominic Casserley (918246075) has left the board |
| 11/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226097) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 12/05/2016 | John Greene (919295997) has left the board |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | Stephen Patrick Hearn (909180591) has left the board |
| 28/08/2015 | New Board Member Matthew Furman (920049661) Appointed |
| 10/07/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member Richard Anthony Heading (913332972) Appointed |
| 05/03/2015 | Stephen Wood (906399499) has left the board |
| 28/11/2014 | New Board Member John Greene (919295997) Appointed |
| 25/09/2014 | Adam Rosman (918246885) has left the board |
| 07/07/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 12/06/2014 | Michael Kent Neborak (918247481) has left the board |
| 31/10/2013 | New Board Member Dominic Casserley (918246075) Appointed |
| 31/10/2013 | New Board Member Michael Kent Neborak (918247481) Appointed |
| 31/10/2013 | New Board Member Adam Rosman (918246885) Appointed |
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