WILLIS GROUP LIMITED
Overview
| Company Name | WILLIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621757 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLIS GROUP LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS CORROON GROUP LIMITED | Oct 11, 1991 | Oct 11, 1991 |
| WILLIS CORROON PLC | Oct 08, 1990 | Oct 08, 1990 |
| WILLIS FABER P.L.C. | Dec 31, 1976 | Dec 31, 1976 |
| WILLIS FABER & DUMAS (HOLDINGS) LIMITED | Feb 25, 1959 | Feb 25, 1959 |
What are the latest accounts for WILLIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WILLIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Martin Rigger as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Elise Patricia Le Clerc as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Fraser Webb as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven James Alcock as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Daniel Hollands as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Catherine Roy as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Martin Rigger as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Krasner as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Termination of appointment of Marcus Philip Dowding as a secretary on Aug 03, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 59 pages | AA | ||
Appointment of Mrs Catherine Roy as a director on Jul 31, 2018 | 2 pages | AP01 | ||
Who are the officers of WILLIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLANDS, Paul Daniel | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 292997180001 | |||||||||
| LE CLERC, Elise Patricia | Director | Lime Street EC3M 7DQ London 51 | England | British,French | 334351870001 | |||||||||
| WEBB, Thomas Fraser | Director | Lime Street EC3M 7DQ London 51 | England | British | 250900380001 | |||||||||
| AMBROSE JR, Joseph Vincent | Secretary | 86 Hillside Terrace FOREIGN Irvington New York 10533 Usa | British | 28793530001 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | 596470001 | ||||||||||
| DOWDING, Marcus Philip | Secretary | Lime Street EC3M 7DQ London 51 | 241235750001 | |||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172260970001 | |||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom |
| 154259330001 | ||||||||||
| ALCOCK, Steven James | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 205417480001 | |||||||||
| BUCKNALL, Richard John Stafford | Director | 16 Blyths Wharf Narrow Street Limehouse E14 8BF London | England | British | 37880150005 | |||||||||
| CASSERLEY, Dominic | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 182460750001 | |||||||||
| COLRAINE, Thomas | Director | 58 Ridgway Place Wimbledon SW19 4SW London | British | 74966070003 | ||||||||||
| COOLICK, Janet | Director | 1035 Hillside Ave Plainfield New Jersey 07060 Usa | American | 77166460001 | ||||||||||
| CORROON, Robert Francis | Director | Khakum Wood FOREIGN Greenwich Connecticut 06830 Usa | American | 28793550001 | ||||||||||
| DALZELL, Richard Arthur | Director | 14 Perrymead Street SW6 3SP London | England | British | 802210001 | |||||||||
| ELLIOTT, Roger John | Director | Highbarn Farm Highbarn Road Effingham KT24 5PP Leatherhead Surrey | British | 46609800001 | ||||||||||
| FURMAN, Matthew | Director | 200 Liberty Street 7th Floor New York Ny10281 United States Of America | New York United States Of America | American | 200496610001 | |||||||||
| GREENE, John | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | American | 192959970001 | |||||||||
| GREGORY, Adrian Airlie | Director | 44 West Square SE11 4SP London | British | 9349380001 | ||||||||||
| GREGORY, Alan Thomas | Director | Red Oak 31 Fairmile Avenue KT11 2JA Cobham Surrey | British | 5874990001 | ||||||||||
| HEADING, Richard Anthony | Director | Lime Street EC3M 7DQ London 51 | England | British | 133329720001 | |||||||||
| HEARN, Stephen Patrick | Director | Lime Street EC3M 7DQ London 51 | England | British | 91805910003 | |||||||||
| JOHNSON, Brian Douglas | Director | 9183 Fox Run Drive Brentwood Tn 37027 Usa | American | 31486830001 | ||||||||||
| KEVILLE, Robert Brian | Director | The Old Vicarage Shipley RH13 8PL Horsham West Sussex | British | 55586510001 | ||||||||||
| KING, Donald Reeves | Director | 1017 Scramblers Knob FOREIGN Franklin Tn 37064 Usa | American | 27765450001 | ||||||||||
| KRASNER, Andrew | Director | Lime Street EC3M 7DQ London 51 | United States | American | 247726080001 | |||||||||
| LAMBERSON, John Roger | Director | 85 Greenoaks Drive FOREIGN Atherton California Usa | American | 28793560001 | ||||||||||
| LUCAS, Patrick | Director | 1 Avenue Emile Accolles FOREIGN Paris F-75007 France | French | 65507110001 | ||||||||||
| MCSWEENEY, Joseph Matthew | Director | 20 Vale Court Maida Vale W9 1RT London | American | 71930350001 | ||||||||||
| MILLER, Richard Morgan | Director | 4400 Chickering Lane 37215 Nashville Tennessee Usa | American | 28793570001 | ||||||||||
| MILLWATER, Grahame John | Director | Flat 816 Westminster Green 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 104390520002 | |||||||||
| NEBORAK, Michael Kent | Director | Lime Street EC3M 7DQ London 51 | Usa | United States | 182474810001 | |||||||||
| NELISCHER, Christof | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | 132452490003 | |||||||||
| NIXON, George Frederick | Director | The Old Cottage Church Lane KT18 6LG Headley Surrey | France | British | 10174760002 |
Who are the persons with significant control of WILLIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinity Acquisition Plc | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0