WILLIS OWEN LIMITED
Overview
| Company Name | WILLIS OWEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283706 |
| 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 OWEN LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WILLIS OWEN LIMITED located?
| Registered Office Address | 90-92 Pentonville Road N1 9HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIS OWEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WILLIS OWEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WILLIS OWEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Graeme De Moor as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Registered office address changed from 90-92 Pentonville Road London N1 9HS England to 90-92 Pentonville Road London N1 9HS on May 15, 2025 | 1 pages | AD01 | ||
Registered office address changed from Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 90-92 Pentonville Road London N1 9HS on May 13, 2025 | 1 pages | AD01 | ||
Cessation of Peter Michael Simon as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Notification of Mfm Holding Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Mark Grahame Holloway as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Giovanni Dapra as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graeme De Moor as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Feb 28, 2025 | 2 pages | AP04 | ||
Appointment of Andrea Bertoni as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor 507 (Unit 2) Centennial Business Park Elstree WD6 3FG to Suite 37, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on Sep 30, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Who are the officers of WILLIS OWEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BERTONI, Andrea | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | Italy | Italian | 335330910001 | |||||||||
| CHAPMAN, Jason Leslie Robert | Director | Church Close South Walsham NR13 6DW Norwich 21 United Kingdom | United Kingdom | British | 170317080001 | |||||||||
| DAPRA, Giovanni | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | United Kingdom | Italian | 193573770001 | |||||||||
| OWEN, Victoria Claire | Secretary | Kirkridge The Maltings Cropwell Bishop NG12 3DA Nottingham Nottinghamshire | British | 50534420001 | ||||||||||
| REESE, Deborah Louise | Secretary | East Carriage House Royal Carriage Mews SE18 6GG London 302 United Kingdom | British | 139505900001 | ||||||||||
| SAFFER, Clive Morris | Secretary | 44 The Avenue Hatch End HA5 4EY Pinner Middlesex | British | 48146330001 | ||||||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BROWN, David Martin | Director | 14 Tavistock Avenue Mapperley Park NG3 5BD Nottingham | British | 96256710001 | ||||||||||
| COLEMAN, Peter Brian | Director | 26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol | England | British | 84990800004 | |||||||||
| CRAVEN, Richard James | Director | Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire | England | British | 92962410001 | |||||||||
| DE MOOR, Graeme | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | England | British | 307859230001 | |||||||||
| EASTER, Alan James | Director | 25 Mill Mead RH20 3BE Ashington West Sussex | United Kingdom | British | 111901510001 | |||||||||
| EDGE, Christopher Norman | Director | Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire | British | 80299560001 | ||||||||||
| FIRTH, Andrew Charles | Director | Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands | United Kingdom | British | 85621770001 | |||||||||
| GORRIE, Frank Norman | Director | 15 Park Road SK12 2NA Disley Cheshire | United Kingdom | British | 103489750001 | |||||||||
| HOLLOWAY, Mark Grahame | Director | Knole Park Almondsbury BS32 4BS Bristol 20 United Kingdom | England | British | 116751030001 | |||||||||
| LEVINE, Bryan | Director | Woodborough Road SW15 6PT London 2a United Kingdom | United Kingdom | British | 67682400009 | |||||||||
| LUND, Mark Joseph | Director | Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex | England | British | 74519810001 | |||||||||
| MOHER, Colman | Director | Midford Lane Limpley Stoke BA2 7GP Bath 18 United Kingdom | United Kingdom | Irish | 110523130003 | |||||||||
| OWEN, John Sanders | Director | Kirkridge The Maltings Cropwell Bishop NG12 3DA Nottingham | British | 37998830001 | ||||||||||
| OWEN, Victoria Claire | Director | Kirkridge The Maltings Cropwell Bishop NG12 3DA Nottingham Nottinghamshire | British | 50534420001 | ||||||||||
| PEARSON, Richard James | Director | 1 Nicholas Road W11 4AN London Notting Hill Village | United Kingdom | British | 136265540003 | |||||||||
| PENNISTON-HILL, Julian Jeffrey | Director | Appleton House 11 Fishpond Drive, The Park NG7 1DG Nottingham Nottinghamshire | United Kingdom | British | 95853990001 | |||||||||
| SAFFER, Clive Morris | Director | 44 The Avenue Hatch End HA5 4EY Pinner Middlesex | United Kingdom | British | 48146330001 | |||||||||
| WARD, Nigel James | Director | Nizels Lane Hildenborough TN11 8NZ Tonbridge Wing D Bourne Place House Kent United Kingdom | United Kingdom | British | 138045000001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WILLIS OWEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfm Holding Ltd | Feb 28, 2025 | Pentonville Road N1 9HS London 90-92 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Simon | Apr 06, 2016 | 720 Centennial Court Centennial Park WD6 3SY Elstree Suite 37, Catalyst House Hertfordshire England | Yes | ||||||||||
Nationality: Irish Country of Residence: Switzerland | |||||||||||||
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