WILLIS FABER LIMITED

Overview

Company Name	WILLIS FABER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01386469
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1978

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WILLIS FABER LIMITED located?

Registered Office Address	51 Lime Street EC3M 7DQ London
Undeliverable Registered Office Address	No

What were the previous names of WILLIS FABER LIMITED?

Previous Company Names
Company Name	From	Until
WILLIS CORROON PLC	Jun 08, 1990	Jun 08, 1990
WILLIS GROUP LIMITED	May 15, 1989	May 15, 1989
WILLIS FABER (MANCHESTER) LIMITED	Sep 01, 1978	Sep 01, 1978

What are the latest accounts for WILLIS FABER LIMITED?

Next Accounts
Overdue	No
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 FABER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for WILLIS FABER LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2025

Full accounts made up to Dec 31, 2024

77 pages

May 13, 2025

Confirmation statement made on May 01, 2025 with updates

4 pages

CS01

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 1

3 pages

SH19

Nov 22, 2024

legacy

2 pages

SH20

Nov 22, 2024

legacy

2 pages

CAP-SS

Nov 22, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 22/11/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2024

Appointment of Mrs Rosemary Hazel Hammond-West as a director on Sep 17, 2024

2 pages

AP01

Sep 20, 2024

Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 17, 2024

1 pages

TM01

Sep 11, 2024

Full accounts made up to Dec 31, 2023

53 pages

May 14, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Aug 17, 2023

Full accounts made up to Dec 31, 2022

33 pages

May 05, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Full accounts made up to Dec 31, 2021

36 pages

May 09, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Feb 28, 2022

Termination of appointment of Steven James Alcock as a director on Feb 23, 2022

1 pages

TM01

Feb 28, 2022

Appointment of Mr Paul Daniel Hollands as a director on Feb 23, 2022

2 pages

AP01

Sep 16, 2021

Full accounts made up to Dec 31, 2020

29 pages

May 13, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Aug 20, 2020

Full accounts made up to Dec 31, 2019

32 pages

May 15, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Full accounts made up to Dec 31, 2018

30 pages

Aug 15, 2019

Termination of appointment of Marcus Philip Dowding as a secretary on Aug 03, 2019

1 pages

TM02

Jun 03, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

40 pages

May 14, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of WILLIS FABER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMMOND-WEST, Rosemary Hazel

Sep 17, 2024

Director

Lime Street

EC3M 7DQ London

England

British

1969-2

205417960001

HOLLANDS, Paul Daniel

Feb 23, 2022

Director

Lime Street

EC3M 7DQ London

United Kingdom

British

1974-1

292997180001

BRYANT, Shaun Kevin

Mar 03, 2005

Sep 07, 2010

Secretary

22 Searle Way

Eight Ash Green

CO6 3QS Colchester

Essex

British

38944420002

CHITTY, Michael Patrick

May 21, 2001

Secretary

17 Eskdale Road

DA7 5DL Bexleyheath

Kent

British

596470001

DOWDING, Marcus Philip

Dec 13, 2017

Aug 03, 2019

Secretary

Lime Street

EC3M 7DQ London

241296140001

PEEL, Alistair Charles

Sep 03, 2012

Jul 22, 2016

Secretary

Lime Street

EC3M 7DQ London

172155550001

WARREN, Tracy Marina

May 21, 2001

Mar 03, 2005

Secretary

Hollow Road

Felsted

CM6 3JF Dunmow

The Molehill

Essex

United Kingdom

British

132463120001

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Sep 08, 2010

Sep 03, 2012

Secretary

Lime Street

EC3M 7DQ London

United Kingdom

Identification Type	European Economic Area
Registration Number	2923054

154251650001

ALCOCK, Steven James

Jan 29, 2016

Feb 23, 2022

Director

Lime Street

EC3M 7DQ London

United Kingdom

British

1979-5

205417480001

CHITTY, Michael Patrick

Jan 18, 1999

Jul 31, 2009

Director

17 Eskdale Road

DA7 5DL Bexleyheath

Kent

United Kingdom

British

1951-3

596470001

COLRAINE, Thomas

Oct 16, 1997

Dec 31, 2006

Director

58 Ridgway Place

Wimbledon

SW19 4SW London

British

1958-6

74966070003

DALZELL, Richard Arthur

Mar 31, 1994

Aug 31, 1997

Director

14 Perrymead Street

SW6 3SP London

England

British

1940-8

802210001

ELLIOTT, Roger John

Dec 31, 1995

Director

Highbarn Farm Highbarn Road

Effingham

KT24 5PP Leatherhead

Surrey

British

1933-2

46609800001

GREGORY, Adrian Airlie

Jun 30, 1993

Director

44 West Square

SE11 4SP London

British

1932-3

9349380001

NIXON, George Frederick

Sep 01, 1994

Dec 31, 2000

Director

The Old Cottage

Church Lane

KT18 6LG Headley

Surrey

France

British

1940-1

10174760002

REGAN, Patrick Charles

Jan 01, 2007

Feb 19, 2010

Director

Discovery Dock West

South Quay Plaza

E14 9RU London

Flat 124

England

United Kingdom

British

1966-3

149579990001

ROBINS, John Vernon Harry

Mar 31, 1994

Director

56 Duncan Terrace

N1 8AG London

United Kingdom

British

1939-2

25437690003

TAYLOR, John Maxwell Percy

Sep 01, 1994

Dec 31, 1997

Director

Centaur Place Foxburrow Hill

Bramley

GU5 0BU Guildford

Surrey

United Kingdom

British

1948-4

10270880002

WOOD, Stephen Edward

Aug 24, 2009

Jan 29, 2016

Director

Lime Street

EC3M 7DQ London

United Kingdom

British

1963-9

63994990001

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Mar 18, 2010

Sep 17, 2024

Director

Lime Street

EC3M 7DQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	5059095

104850230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIS FABER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willis Group Limited

Apr 06, 2016

Lime Street

EC3M 7DQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	00621757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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