WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
Overview
| Company Name | WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS 51 LS LIMITED | Dec 30, 2010 | Dec 30, 2010 |
| GLENCAIRN ENERGY LIMITED | Mar 13, 2008 | Mar 13, 2008 |
| MINMAR (879) LIMITED | Dec 17, 2007 | Dec 17, 2007 |
What are the latest accounts for WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 16, 2022 |
What are the latest filings for WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 51 Lime Street London London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on Oct 10, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jun 29, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Steven James Alcock as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosemary Hazel Hammond-West as a director on Feb 15, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Katherine Louise Clark on Dec 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Lacey as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Wake as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Louise Clark as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven James Alcock as a director on Oct 02, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Warren Christopher Neale as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Leslie Davidson as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Katherine Louise | Director | Finsbury Square EC2A 1AG London 30 | England | British | 205416970002 | |||||||||
| HAMMOND-WEST, Rosemary Hazel | Director | Finsbury Square EC2A 1AG London 30 | England | British | 205417960001 | |||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 London United Kingdom | 164939300001 | |||||||||||
| PORTER, Christina Linda | Secretary | Fenchurch Avenue EC3M 5AD London 30 England | British | 129455550001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom |
| 157791850001 | ||||||||||
| ALCOCK, Steven James | Director | Lime Street EC3M 7DQ London 51 London | United Kingdom | British | 205417480001 | |||||||||
| BYRANT, Shaun Kevin | Director | Searle Way Eight Ash Green CO6 3QS Colchester 22 Essex | United Kingdom | British | 134304770001 | |||||||||
| CHILDS, Toby David Matthew | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | United Kingdom | British | 161797700001 | |||||||||
| DAVIDSON, Paul Leslie | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | England | British | 159199400001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| GARSTON, Andrew Jolyon | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | England | British | 141826490001 | |||||||||
| HEARN, Stephen Patrick | Director | Fenchurch Avenue EC3M 5AD London 30 England | England | British | 91805910003 | |||||||||
| LACEY, Paul Anthony | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | England | British | 161809880001 | |||||||||
| NEALE, Warren Christopher | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | United Kingdom | British | 161797770001 | |||||||||
| WAKE, John | Director | Lime Street EC3M 7DQ London 51 London | England | British | 189573970001 | |||||||||
| WILSON, Matthew Liam | Director | Lime Street EC3M 7DQ London 51 London United Kingdom | United Kingdom | British | 198656140001 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 |
Who are the persons with significant control of WILLIS STRUCTURED FINANCIAL SOLUTIONS 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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Does WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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