WILLIS GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS GROUP SERVICES LIMITED
COMPANY NUMBER
01451456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/10/1979
(45 years and 2 months old)
WEBSITE
www.willistowerswatson.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1992
17/04/2000
WILLIS CORROON GROUP SERVICES 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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILLIS CORROON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS GROUP SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS GROUP SERVICES 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 20/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 10/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Richard Peter Brame (929081458) Appointed |
| 24/12/2021 | New Board Member John Robert Tyley (929081447) Appointed |
| 08/12/2021 | Melanie Jane Renwick (906598667) has left the board |
| 07/10/2021 | Richard Roy Goff (919492610) has left the board |
| 05/10/2021 | Richard Roy Goff (919492610) has left the board |
| 28/09/2021 | New Board Member Vanessa Joanne Kelsey (920321687) Appointed |
| 25/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Michael John Cherry (920541676) Appointed |
| 09/09/2019 | John Christopher Lewis (919544629) has left the board |
| 28/06/2019 | Iain Vyvyan Pocock (924489755) has left the board |
| 28/06/2019 | New Board Member Melanie Jane Renwick (906598667) Appointed |
| 19/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Iain Vyvyan Pocock (924489755) Appointed |
| 20/03/2018 | Simon William Gaffney (911074355) has left the board |
| 21/06/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226244) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (916467151) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Board Member Richard Goff (919492610) Appointed |
| 05/05/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 13/06/2013 | 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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