WILLIS INVESTMENT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS INVESTMENT UK HOLDINGS LIMITED
COMPANY NUMBER
06677275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2008
(16 years and 3 months old)
WEBSITE
www.willistowerswatson.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 NETHERLANDS HOLDINGS BV | N/A | N/A |
| WILLIS INVESTMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TA I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIS INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS INVESTMENT UK HOLDINGS 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View 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 Sep 1972 (age: 52) |
Active | Director |
Current: 23 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 |
|
Director: 20/08/2008 - Present (16 years and 3 months) Secretary: 20/08/2008 - Present (16 years and 3 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 12 Past: 509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 02/03/2022 | Steven James Alcock (920541748) has left the board |
| 02/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 02/03/2022 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 02/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member William Martin Rigger (927974476) Appointed |
| 06/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | Marcus Philip Dowding (924129623) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 13/07/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Andrew Krasner (924772608) Appointed |
| 20/06/2018 | Christof Nelischer (913245249) has left the board |
| 12/02/2018 | New Board Member Jonathan David Rand (924299320) Appointed |
| 12/02/2018 | New Board Member Christof Nelischer (913245249) Appointed |
| 20/12/2017 | New Company Secretary Marcus Philip Dowding (924129623) Appointed |
| 06/09/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226327) has left the board |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/09/2015 | New Accounts filed |
| 21/09/2015 | Stephen Patrick Hearn (909180591) has left the board |
| 02/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts 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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