WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
In Liquidation
General Information
NAME
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
06454451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/12/2010
15/11/2011
WILLIS 51 LS LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02031247259
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
The Willis Building
51 Lime Street
London
EC3M 7DQ
Telephone: 31247259
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 STRUCTURED FINANCIAL SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIS STRUCTURED FINANCIAL SOLUTIONS 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 STRUCTURED FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS STRUCTURED FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | Steven James Alcock (920541748) has left the board |
| 01/03/2022 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 16/10/2020 | New Board Member Steven James Alcock (920541748) Appointed |
| 16/10/2020 | John Wake (918957397) has left the board |
| 16/10/2020 | Paul Anthony Lacey (916180988) has left the board |
| 08/10/2020 | New Accounts filed |
| 29/09/2020 | Warren Christopher Neale (916179777) has left the board |
| 07/07/2020 | Paul Leslie Davidson (915919940) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Andrew Jolyon Garston (914182649) has left the board |
| 29/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (916493930) has left the board |
| 12/05/2016 | New Accounts filed |
| 08/04/2016 | New Board Member John Wake (918957397) Appointed |
| 30/03/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 03/04/2014 | Toby David Matthew Childs (916179770) has left the board |
| 08/01/2014 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Andrew Jolyon Garston (914182649) Appointed |
| 05/06/2013 | Andrew Garston (916179768) has left the board |
| 21/12/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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