WILLIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00181116. The registration start date is April 12, 1922. The current status is Active.
Company Number | 00181116 |
Company Name | WILLIS LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1922-04-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 9 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
65202 | Non-life reinsurance |
Address |
51 LIME STREET |
Post Town | LONDON |
Post Code | EC3M 7DQ |
Entity Name | Office Address |
---|---|
ACAPPELLA CAPITAL LIMITED | 51 Lime Street, London, EC3M 7DQ |
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLOCENE LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
G360 UND LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ, United Kingdom |
ATRE LIMITED | 51 Lime Street, London, EC3M 7DQ, England |
WILLIS GS UK HOLDINGS LIMITED | 51 Lime Street, London, EC3M 7DQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOWDING, Marcus Philip | Secretary (Active) | 51 Lime Street, London, EC3M 7DQ | / 7 December 2016 |
/ |
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AUBERT, Nicolas | Director (Active) | 51 Lime Street, London, EC3M 7DQ | September 1965 / 30 September 2015 |
French / England |
Company Director |
BAKER-BATES, Rodney Pennington | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1944 / 5 August 2011 |
British / United Kingdom |
Director |
CARTER, Peter James | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1970 / 14 March 2017 |
British / England |
Company Director |
CAVANAGH, John Paul | Director (Active) | 51 Lime Street, London, EC3M 7DQ | October 1958 / 12 January 2016 |
British / England |
Insurance Broker |
HILARY, Rosemary | Director (Active) | 51 Lime Street, London, EC3M 7DQ | May 1955 / 6 October 2016 |
British / England |
Company Director |
MARTIN, Eloise Marnie | Director (Active) | 51 Lime Street, London, EC3M 7DQ | March 1975 / 15 September 2016 |
British / United Kingdom |
Company Director |
O'CONNOR, Mary Theresa | Director (Active) | 51 Lime Street, London, EC3M 7DQ | August 1966 / 8 March 2017 |
Dual Irish/American / England |
Company Director |
PERRY, Neil Phillip | Director (Active) | 51 Lime Street, London, EC3M 7DQ | July 1970 / 9 September 2011 |
Australian / United Kingdom |
Accountant |
POWELL, Claire | Director (Active) | 51 Lime Street, London, EC3M 7DQ | March 1962 / 28 October 2014 |
British / England |
Director |
ROY, Catherine | Director (Active) | 51 Lime Street, London, EC3M 7DQ | June 1965 / 11 November 2015 |
British / England |
Company Director |
SHAW, Peter Anderson | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1959 / 9 November 2016 |
British / United Kingdom |
Company Director |
SWIFT, Alastair John Pardoe | Director (Active) | 51 Lime Street, London, EC3M 7DQ | March 1970 / 8 June 2016 |
British / England |
Insurance Broker |
TURVILL, Sarah Joan | Director (Active) | 51 Lime Street, London, EC3M 7DQ | November 1953 / 15 April 2014 |
British / England |
Company Director |
VICKERS, James Edward Douglas | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1958 / 22 February 2008 |
British / United Kingdom |
Director |
WILLENS, James Henry | Director (Active) | 51 Lime Street, London, EC3M 7DQ | June 1956 / 11 October 2016 |
British / Scotland |
Company Director |
BRYANT, Shaun Kevin | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 1 April 2007 |
/ |
|
CHITTY, Michael Patrick | Secretary (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | / 1 February 1997 |
/ |
|
LEWIS, Sarah | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 8 September 2010 |
/ |
|
MURPHY, Leo | Secretary (Resigned) | Birchdale Ambleside Road, Lightwater, Surrey, GU18 5UH | / |
/ |
|
PEEL, Alistair | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 10 August 2011 |
/ |
|
BARTLEET, Thomas Anthony | Director (Resigned) | Old House Farm, Bures Road, Wakes Colne, Colchester, Essex, CO6 2DR | June 1969 / 5 January 2006 |
British / England |
Director |
BESSIS, Guy Maurice | Director (Resigned) | 14 Ossington Street, London, W2 4LZ | December 1956 / 1 April 1998 |
French / |
Insurance Broker |
BONE, Michael Norman | Director (Resigned) | The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL | August 1948 / 1 July 1994 |
British / |
Insurance Broker |
BOWDEN, William Paul | Director (Resigned) | 39 East 79th Street, New York, Ny 10021, United States | February 1944 / 31 March 2004 |
United States / |
Group General Counsel |
BUCKNALL, Richard John Stafford | Director (Resigned) | 16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF | July 1948 / |
British / England |
Insurance Broker |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / 1 April 2007 |
British / United Kingdom |
Chartered Secretary |
CHIVERRELL, Richard | Director (Resigned) | High Laver House, High Laver, Ongar, Essex, CM5 0DR | January 1943 / |
British / |
Insurance Broker |
CLARK, Christopher Norman | Director (Resigned) | 10 Highwood Close, Kenley, Surrey, CR8 5HW | April 1958 / |
British / |
Insurance Broker |
COLRAINE, Thomas | Director (Resigned) | 58 Ridgway Place, Wimbledon, London, SW19 4SW | June 1958 / 15 May 2006 |
British / |
Chartered Accountant |
CRANE, Stephen Andrew | Director (Resigned) | 1 West 67th Street, New York Ny 10023, Usa, FOREIGN | June 1945 / |
American / |
Insurance Broker |
CRANE, Stephen Andrew | Director (Resigned) | 1 West 67th Street, New York Ny 10023, Usa, FOREIGN | June 1945 / |
American / |
Insurance Broker |
DAVENPORT, Nicholas Peter | Director (Resigned) | 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France | August 1950 / |
British / |
Insurance Broker |
DICKINSON, Alan Peter | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | June 1950 / 5 April 2012 |
British / England |
Director |
DIXON, Robert Gerald Warde | Director (Resigned) | Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD | November 1944 / |
British / |
Insurance Broker |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 65120 - Non-life insurance |
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