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WILLIS OVERSEAS INVESTMENTS LIMITED

WILLIS OVERSEAS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWILLIS OVERSEAS INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03424226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIS OVERSEAS INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WILLIS OVERSEAS INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    11th Floor, Landmark St Peter's Square
    M1 4PB 1 Oxford St
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIS OVERSEAS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIS CORROON INVESTMENTS LIMITEDOct 09, 1997Oct 09, 1997
    CLEARMAKE LIMITEDAug 22, 1997Aug 22, 1997

    What are the latest accounts for WILLIS OVERSEAS INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WILLIS OVERSEAS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for WILLIS OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Register inspection address has been changed to 51 Lime Street London EC3M 7DQ

    		2 pagesAD02

    Registered office address changed from , 51 Lime Street, London, EC3M 7DQ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jan 05, 2026

    		3 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 01, 2025 with updates

    		4 pagesCS01

    Statement of capital on Nov 22, 2024

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 22/11/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Katherine Louise Clark on Dec 20, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of WILLIS OVERSEAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Katherine Louise
    11th Floor, Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Director
    11th Floor, Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		EnglandBritish205416970002
    HAMMOND-WEST, Rosemary Hazel
    11th Floor, Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		Director
    11th Floor, Landmark St Peter's Square
    M1 4PB 1 Oxford St
    C/O Grant Thornton Uk Advisory & Tax Llp
    Manchester
    		EnglandBritish205417960001
    BRYANT, Shaun Kevin
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		146547090001
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Secretary
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		British38944420002
    PEEL, Alistair Charles
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		172264910001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		British132463120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2923054
    		154251830001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		104850580002
    BESWICK, Timothy John
    77 Middle Mead
    RG27 9TE Hook
    Hampshire
    		Director
    77 Middle Mead
    RG27 9TE Hook
    Hampshire
    		British53577230001
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Director
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		United KingdomBritish38944420002
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		Director
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		United KingdomBritish596470001
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		Director
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		United KingdomBritish596470001
    COLRAINE, Thomas
    58 Ridgway Place
    Wimbledon
    SW19 4SW London
    		Director
    58 Ridgway Place
    Wimbledon
    SW19 4SW London
    		British74966070003
    GOODINGE, Oliver Hew W
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish165971630003
    TURVILL, Sarah Joan
    33 Canonbury Park North
    N1 2JU London
    		Director
    33 Canonbury Park North
    N1 2JU London
    		EnglandBritish9787070002
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish63994990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    		Director
    Lime Street
    EC3M 7DQ London
    51
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5059095
    		104850230002
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		104850230002
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		104850580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIS OVERSEAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7DQ London
    51
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7DQ London
    51
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number1234512
    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

    Does WILLIS OVERSEAS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2025Commencement of winding up
    Dec 18, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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