WILLIS CORROON NOMINEES LIMITED
Overview
| Company Name | WILLIS CORROON NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00894027 |
| 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 CORROON NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS CORROON NOMINEES LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS CORROON NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS FABER NOMINEES LIMITED | Jan 18, 1991 | Jan 18, 1991 |
| STEWART WRIGHTSON (NOMINEES) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| BRAY GIBB & CO. LIMITED | Dec 14, 1966 | Dec 14, 1966 |
What are the latest accounts for WILLIS CORROON NOMINEES 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 CORROON NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WILLIS CORROON NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shirley Marie Girling as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katharine Boysen as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Shirley Marie Girling on Feb 04, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shirley Marie Girling as a director on Aug 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WILLIS CORROON NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYSEN, Katharine | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Company Director | 262418440001 | ||||||||
| CHERRY, Michael John, Dr | Director | Lime Street EC3M 7DQ London 51 | England | British | Chartered Accountant | 205416760001 | ||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147117550001 | ||||||||||
| CLARK, Giles Sebastian | Secretary | 20 Barton Road W14 9HD London | British | Company Secretary | 38517290001 | |||||||||
| MURPHY, Leo | Secretary | Meadow View 2 Broadway Road GU18 5SJ Lightwater Surrey | British | 4737590001 | ||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172091550001 | |||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Secretary | Ten Trinity Square EC3P 3AX London | 104850230001 | |||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom |
| 154240380001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| BISHOP, Christopher Helyar | Director | Bees Cottage Ashford Steep GU32 1AB Petersfield Hampshire | New Zealand | Chartered Accountant | 10214760001 | |||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | ~Chartered Secretary | 38944420002 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| GIRLING, Shirley Marie | Director | Lime Street EC3M 7DQ London 51 | England | British | In-House Solicitor | 248879510002 | ||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Legal Counsel | 165971630003 | ||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | Insurance Economist | 61054360003 | ||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
| WOOD, Stephen Edward | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Finance Controller | 63994990001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 United Kingdom |
| 104850230002 | ||||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Who are the persons with significant control of WILLIS CORROON NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Group Services Limited | Apr 06, 2016 | Lime Street EC3M 7DQ London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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