WILLIS FABER UNDERWRITING AGENCIES LIMITED
Overview
| Company Name | WILLIS FABER UNDERWRITING AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01305574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FABER UNDERWRITING AGENCIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS FABER UNDERWRITING AGENCIES LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS UNDERWRITING AGENCIES LIMITED | Aug 05, 1988 | Aug 05, 1988 |
| STEWART WRIGHTSON INSURANCE AGENCIES LIMITED | Mar 29, 1977 | Mar 29, 1977 |
What are the latest accounts for WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
What are the latest filings for WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mrs Rosemary Hazel Hammond-West as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philipos Andrea as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Philipos Andrea 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 | ||
Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, Michael John, Dr | Director | Lime Street EC3M 7DQ London 51 | England | British | Chartered Accountant | 205416760001 | ||||||||
| HAMMOND-WEST, Rosemary Hazel | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 205417960001 | ||||||||
| BRYANT, Shaun Kevin | Secretary | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | British | 147117630001 | ||||||||||
| CHITTY, Michael Patrick | Secretary | 17 Eskdale Road DA7 5DL Bexleyheath Kent | British | Company Secretary | 596470001 | |||||||||
| MURPHY, Leo | Secretary | Meadow View 2 Broadway Road GU18 5SJ Lightwater Surrey | British | 4737590001 | ||||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 | 172156960001 | |||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154481810001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 | 104850580002 | |||||||||||
| ANDREA, Philipos | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 146050410001 | ||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
| CAMPBELL-GRAY, Ian | Director | Norden House Guilden Norden Royston Herts | British | Insurance Broker | 9405170001 | |||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| DALZELL, Richard Arthur | Director | 14 Perrymead Street SW6 3SP London | England | British | Chartered Accountant | 802210001 | ||||||||
| DANE, Michael William Spencer | Director | Two Oaks Ashley Park Avenue KT12 1ER Walton On Thames Surrey | British | Chartered Accountant | 9405180001 | |||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Lime Street EC3M 7DQ London 51 | United Kingdom | British | Legal Counsel | 165971630003 | ||||||||
| NICHOLS, Graham Arthur | Director | Hill Rise Park Close KT10 8LG Esher Surrey | British | Insurance Underwriter | 8980600001 | |||||||||
| ROBINS, John Vernon Harry | Director | 56 Duncan Terrace N1 8AG London | United Kingdom | British | Group Financial Director | 25437690003 | ||||||||
| SALTER, Raymond Huir | Director | 14 Ennismore Mews SW7 1AN London | British | Insurance Broker | 9782300001 | |||||||||
| STEVENS, Peter Roger | Director | 5 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | Insurance Economist | 61054360003 | ||||||||
| TAYLOR, John Maxwell Percy | Director | Centaur Place Foxburrow Hill Bramley GU5 0BU Guildford Surrey | United Kingdom | British | Insurance Broker | 10270880002 | ||||||||
| THOMAS, Timothy Roger Holt | Director | Hill Farm Charsfield IP13 7PL Woodbridge Suffolk | British | Chartered Accountant | 36649550001 | |||||||||
| 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 |
| 104850230002 | ||||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 | 104850230002 |
Who are the persons with significant control of WILLIS FABER UNDERWRITING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Faber Limited | 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