WILLIS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS INTERNATIONAL LIMITED
COMPANY NUMBER
01234512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1975
(49years old)
WEBSITE
www.willis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2000
16/08/2006
WILLIS INTERNATIONAL HOLDINGS LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| THE ASSET MANAGEMENT EXCHANGE HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Nov 1953 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
01/05/1992 - 01/05/1993 (1years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Steven James Alcock (920541748) Appointed |
| 30/03/2022 | Peter Richard McConnell (915505296) has left the board |
| 10/02/2022 | New Board Member Elizabeth Lister (929230781) Appointed |
| 10/02/2022 | Adam Laird Garrard (921051599) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Peter Richard McConnell (925700603) has left the board |
| 10/04/2019 | New Board Member Peter Richard McConnell (915505296) Appointed |
| 03/04/2019 | New Board Member Peter Richard McConnell (925700603) Appointed |
| 09/10/2018 | New Accounts filed |
| 06/08/2018 | Richard Anthony Heading (913332972) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/08/2017 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226277) has left the board |
| 21/07/2016 | New Board Member Adam Laird Garrard (921051599) Appointed |
| 23/06/2016 | Timothy David Wright (918557346) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (916467158) has left the board |
| 18/10/2015 | New Accounts filed |
| 04/09/2015 | New Board Member Richard Anthony Heading (913332972) Appointed |
| 04/09/2015 | Ewa Irena Kerin (918557275) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Board Member Timothy David Wright (918557346) Appointed |
| 05/03/2014 | New Board Member Ewa Irena Kerin (918557275) Appointed |
| 09/01/2014 | Sarah Joan Turvill (900978707) has left the board |
| 09/07/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 25/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 25/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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