WILLIS FABER UNDERWRITING AGENCIES LIMITED

Profile WILLIS FABER UNDERWRITING AGENCIES LIMITED

Actual on 01.03.2022
Company name
WILLIS FABER UNDERWRITING AGENCIES LIMITED
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Company number
01305574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1977
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 April 2022 due by Saturday, 16 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
51 LIME STREET, LONDON, EC3M 7DQ
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PSC and Officers WILLIS FABER UNDERWRITING AGENCIES LIMITED

Officers

(as of 19.09.2020)

ANDREA, Philipos
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
CHERRY, Michael John, Dr
Status: Active
Appointed on: Friday, 29 January 2016
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 08 September 2010
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Role: Corporate Director
Place registered: ENGLAND
Registration number: 5059095
DANE, Michael William Spencer
Status: Not active
Resigned on: Friday, 12 August 1994
Correspondence address: Two Oaks, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ER
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Accountant
PEEL, Alistair Charles
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 22 July 2016
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Role: Secretary
WOOD, Stephen Edward
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Friday, 29 January 2016
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Finance Controller
Country of residence: United Kingdom
STEVENS, Peter Roger
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 5 Highbury Road, Wimbledon, London, SW19 7PR
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Insurance Economist
Country of residence: United Kingdom
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Monday, 03 September 2012
Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2923054
MURPHY, Leo
Status: Not active
Resigned on: Monday, 13 September 1993
Correspondence address: Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
Role: Secretary
DALZELL, Richard Arthur
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Sunday, 31 August 1997
Correspondence address: 14 Perrymead Street, London, SW6 3SP
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHITTY, Michael Patrick
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Role: Secretary
CHITTY, Michael Patrick
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
THOMAS, Timothy Roger Holt
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Hill Farm, Charsfield, Woodbridge, Suffolk, IP13 7PL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
NICHOLS, Graham Arthur
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: Hill Rise, Park Close, Esher, Surrey, KT10 8LG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Insurance Underwriter
SALTER, Raymond Huir
Status: Not active
Resigned on: Thursday, 01 April 1993
Correspondence address: 14 Ennismore Mews, London, SW7 1AN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Insurance Broker
WARREN, Tracy Marina
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 03 March 2005
Correspondence address: The Molehill Hollow Road, Felsted, Dunmow, United Kingdom, Essex, CM6 3JF
Nationality: British
Role: Secretary
GOODINGE, Oliver Hew Wallinger
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Thursday, 28 June 2018
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
ROBINS, John Vernon Harry
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 56 Duncan Terrace, London, N1 8AG
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Group Financial Director
Country of residence: United Kingdom
WARREN, Tracy Marina
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 01 March 2005
Correspondence address: The Molehill Hollow Road, Felsted, Dunmow, United Kingdom, Essex, CM6 3JF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BRYANT, Shaun Kevin
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Tuesday, 07 September 2010
Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
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, Colchester, Essex, CO6 3QS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CHITTY, Michael Patrick
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Tuesday, 29 March 2005
Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 14 October 2009
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Role: Corporate Director
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Wednesday, 14 October 2009
Correspondence address: 51 Lime Street, London, EC3M 7DQ
Role: Corporate Secretary
CAMPBELL-GRAY, Ian
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Norden House, Guilden Norden, Royston, Herts
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Insurance Broker
TAYLOR, John Maxwell Percy
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Willis Faber Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 London, England
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