WILLIS UK LIMITED

Profile WILLIS UK LIMITED

Actual on 01.12.2019
Company name
WILLIS UK LIMITED
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Company number
00164667
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 March 1920
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Monday, 01 April 2019 due by Monday, 15 April 2019

Last statement dated Sunday, 01 April 2018

Annual returns

Overdue

Next annual return date due by Saturday, 29 April 2017

Last annual return made up to Friday, 01 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
30 FINSBURY SQUARE, LONDON, EC2P 2YU
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PSC and Officers WILLIS UK LIMITED

Officers

(as of 18.09.2020)

CLARK, Katherine Louise
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: Finsbury Square, London, EC2P 2YU, 30
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: England
HAMMOND-WEST, Rosemary Hazel
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Finsbury Square, London, EC2P 2YU, 30
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: Lime Street, United Kingdom, London, EC3M 7DQ, 51
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 5059095
BUDDEN, Jeremy Jon Grahame
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 06 November 1998
Correspondence address: 5 Grantham Court, Queens Road, Isle Of Wight, Cowes, PO31 8BB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Dir Financial Accountancy
Country of residence: England
CLAYDON, Michael
Status: Not active
Resigned on: Friday, 14 November 2003
Correspondence address: 32 Strickmere, Stratford St Mary, Essex, Colchester, CO7 6NZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Insurance Broker
ELLIOT, Douglas Lyall
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Friday, 14 November 2003
Correspondence address: 23 Redwood Crescent, Renfrewshire, Bishopton, PA7 5DJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Insurance Broker
HAWKINS, David Daniel
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 14 November 2003
Correspondence address: Padstow House, 23 Weybridge Park, Surrey, Weybridge, KT13 8SQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HEDGECOCK, Alan Bertie
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 14 November 2003
Correspondence address: Sandbanks 71 Cliff Road, Suffolk, Felixstowe, IP11 9SQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Accountant
PEEL, Alistair Charles
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 22 July 2016
Correspondence address: Lime Street, London, EC3M 7DQ, 51
Role: Secretary
CLARK, Giles Sebastian
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Friday, 28 February 1997
Correspondence address: 20 Barton Road, London, W14 9HD
Role: Secretary
WOOD, Stephen Edward
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Friday, 29 January 2016
Correspondence address: Lime Street, London, EC3M 7DQ, 51
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
CHITTY, Michael Patrick
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 17 Eskdale Road, Kent, Bexleyheath, DA7 5DL
Role: Secretary
GRAY, Roderick Stewart
Status: Not active
Appointed on: Tuesday, 20 July 1993
Resigned on: Friday, 31 December 1999
Correspondence address: Woodlands Ancaster Road, Suffolk, Ipswich, IP2 9AJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Accountant
HASLETT, Victor Campbell
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 25 Cultra Avenue, County Down, Holywood, BT18 0AZ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Insurance Broker
CHITTY, Michael Patrick
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Friday, 31 July 2009
Correspondence address: 17 Eskdale Road, Kent, Bexleyheath, DA7 5DL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GOODGE, Robert Reginald
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 34 Claydon Road, Horsell, Surrey, Woking, GU21 4XE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Insurance Broker
Country of residence: England
NIXON, George Frederick
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: The Old Cottage, Church Lane, Surrey, Headley, KT18 6LG
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Insurance Broker
Country of residence: France
GAVAGHAN, Alan Patrick
Status: Not active
Resigned on: Monday, 03 September 2001
Correspondence address: Linden House Compton Way, Moor Park, Surrey, Farnham, GU10 1QT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Insurance Broker
WILLIS CORORATE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Monday, 03 September 2012
Correspondence address: Lime Street, United Kingdom, London, EC3M 7DQ, 51
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2923054
BROWN, Marcus Clement, Reverend
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 27 January 1997
Correspondence address: Abergavenny House, Mill Lane, East Sussex, Rodmell, BN7 3HS
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Insurance Broker
Country of residence: England
BUCKNALL, Richard John Stafford
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: 21 The Green Keswick Gardens, Fetcham, Surrey, Leatherhead, KT22 9XE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Insurance Broker
MARTIN, Robert Harvey
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: Rose Cottage, Tyrrells Wood, Surrey, Leatherhead, KT22 8QJ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Insurance Broker
Country of residence: England
MORRIS, Brian Robert
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 27 January 1997
Correspondence address: Riding Cottage, Woodend, Northamptonshire, Towcester, NN12 8RZ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Actuarial & Pensions Consultan
TURVILL, Sarah Joan
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Monday, 27 January 1997
Correspondence address: 23 Northchurch Road, London, N1 4ED
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Barrister
MILSOM, Alan
Status: Not active
Resigned on: Monday, 28 November 1994
Correspondence address: 60 Chester Road, Middlesex, Northwood, HA6 1BH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Insurance Broker
PURCHON, Peter Henry
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Mariners Petworth Road, Surrey, Haslemere, GU27 3AU
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Insurance Broker
DOUSE, Christine Lesley
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 5 Highbury Road, London, SW19 7PR
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
HAMMOND, Maurice
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 31 August 1998
Correspondence address: 4 Firs Road, North Yorkshire, Harrogate, HG2 8HA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Broker
MORRIS, Brian Robert
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Saturday, 30 April 1994
Correspondence address: Riding Cottage, Woodend, Northamptonshire, Towcester, NN12 8RZ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Actuarial & Pensions Consultant
POLLARD, Anthony
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 1 Wollescote Drive, The Spinney, West Midlands, Solihull, B91 3YN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Insurance Broker
DAVIDSON, William Gordon
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: Inchbroom, Gryffe Road, Renfrewshire, Kilmacolm, PA13 4BA
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Insurance Broker
BRYANT, Shaun Kevin
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: 22 Searle Way, Eight Ash Green, Essex, Colchester, CO6 3QS
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
BUCKNALL, Richard John Stafford
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Sunday, 31 December 2006
Correspondence address: 28 Great Tower Street, London, EC3R 5AT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Insurance Broker
CHITTY, Michael Patrick
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 17 Eskdale Road, Kent, Bexleyheath, DA7 5DL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
COLRAINE, Thomas
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
WRIGHT, Stephen
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Thursday, 01 August 1996
Correspondence address: Beechwood, Down End Chieveley, Berkshire, Newbury, RG20 8TF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Acturary & Benefits Consultant
Country of residence: United Kingdom
WARREN, Tracy Marina
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Thursday, 03 March 2005
Correspondence address: Hollow Road, Felsted, United Kingdom, Essex, Dunmow, CM6 3JF, The Molehill
Nationality: British
Role: Secretary
WARREN, Hugh Ammie
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Thursday, 05 December 2002
Correspondence address: 88 St Johns Wood Terrace, London, NW8 6PY
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Insurance Broker
BROWN, Roger Stewart
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 27 January 2000
Correspondence address: Somersbury, 6 Stoneyfields, Surrey, Farnham, GU9 8DX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
PARNELL, Gregory Thomas
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Thursday, 27 January 2000
Correspondence address: Wedgewood Claremont End, Surrey, Esher, KT10 9LZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Insurance Broker
GOODINGE, Oliver Hew Wallinger
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Thursday, 28 June 2018
Correspondence address: Lime Street, London, EC3M 7DQ, 51
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
MCDONALD, Ian Ferguson
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 31 December 1998
Correspondence address: 67 School Lane, Broomfield, Essex, Chelmsford
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Insurance Broker
BRYANT, Shaun Kevin
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Tuesday, 07 September 2010
Correspondence address: Searle Way, Eight Ash Green, Essex, Colchester, CO6 3QS, 22
Role: Secretary
BRYANT, Shaun Kevin
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Tuesday, 07 September 2010
Correspondence address: 22 Searle Way, Eight Ash Green, Essex, Colchester, CO6 3QS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HOUSTON, Samuel George
Status: Not active
Resigned on: Tuesday, 20 July 1993
Correspondence address: 7 Evelyn Road, Wimbledon, London, SW19 8NU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
DAVENPORT, Nicholas Peter
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 12 Chemin Du, Clos St Martin, France, 78620 L`Etang-La-Ville
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Insurance Broker
GUTHRIE, Robert Brown
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: 30 Downer Road, Essex, Benfleet, SS7 1BQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Insurance Broker
Country of residence: England
HARKER, Quentin Edward Ellis
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 29 Vine Court Road, Kent, Sevenoaks, TN13 3UY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Insurance Broker
MEERE, William John Rodney
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Letts Mill House, Hollowfields Hanbury, Worcestershire, Redditch, B96 6TG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Health & Safety Executive
Country of residence: United Kingdom
MORRIS, David Raymond
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: Courtlands, 6 Harfield Road, Middlesex, Lower Sunbury, TW16 5PT
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Insurance Broker
HICKS, Sean Michael
Status: Not active
Appointed on: Friday, 17 July 1998
Resigned on: Wednesday, 02 February 2000
Correspondence address: Chestnut House Common Road, Dunnington, York, YO19 5NG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Insurance Broker
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 14 October 2009
Correspondence address: Lime Street, London, EC3M 7DQ, 51
Role: Corporate Director
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Wednesday, 14 October 2009
Correspondence address: Lime Street, London, EC3M 7DQ, 51
Role: Corporate Secretary
DAFFERN, Allan Lister
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: The Carrs, Darley, North Yorkshire, Harrogate, HG3 2QQ
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.12.2020)

Willis Faber Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 51
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors