WILLIS GS UK LIMITED
Overview
| Company Name | WILLIS GS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09813954 |
| 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 GS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIS GS UK LIMITED located?
| Registered Office Address | 51 Lime Street EC3M 7DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIS GS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAILCOURT LIMITED | Oct 07, 2015 | Oct 07, 2015 |
What are the latest accounts for WILLIS GS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIS GS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for WILLIS GS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Frédéric Juras as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Rosemary Hazel Hammond-West as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Willis Corporate Director Services Limited as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Dec 11, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Termination of appointment of Richard Anthony Heading as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 22, 2018
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 04, 2017
| 3 pages | SH01 | ||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||
Who are the officers of WILLIS GS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND-WEST, Rosemary Hazel | Director | Lime Street EC3M 7DQ London 51 | England | British | Company Director | 205417960001 | ||||||||
| JURAS, Paul Frédéric | Director | Lime Street EC3M 7DQ London 51 | England | French | Company Director | 327371630001 | ||||||||
| THOMSON-HALL, Pamela Jane | Director | Lime Street EC3M 7DQ London 51 United Kingdom | United Kingdom | British | Programme Director And General Counsel | 165786090001 | ||||||||
| PEEL, Alistair Charles | Secretary | Lime Street EC3M 7DQ London 51 United Kingdom | 202642380001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| HEADING, Richard Anthony | Director | Lime Street EC3M 7DQ London 51 United Kingdom | England | British | Chief Financial Officer Willis International | 133329720001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 |
Who are the persons with significant control of WILLIS GS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willis Gs Uk Holdings 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