WILLIS CORROON NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00894027. The registration start date is December 14, 1966. The current status is Active.
Company Number | 00894027 |
Company Name | WILLIS CORROON NOMINEES LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1966-12-14 |
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 | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-15 |
Confirmation Statement Last Update | 2020-05-01 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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 |
---|---|---|---|---|---|
CHERRY, Michael John, Dr | Director (Active) | 51 Lime Street, London, EC3M 7DQ | June 1969 / 29 January 2016 |
British / England |
Chartered Accountant |
GOODINGE, Oliver Hew Wallinger | Director (Active) | 51 Lime Street, London, EC3M 7DQ | February 1960 / 1 January 2012 |
British / England |
Legal Counsel |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director (Active) | 51 Lime Street, London, United Kingdom, EC3M 7DQ | / 8 September 2010 |
/ |
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BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 14 October 2009 |
/ |
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CLARK, Giles Sebastian | Secretary (Resigned) | 20 Barton Road, London, W14 9HD | / 13 September 1993 |
/ |
|
MURPHY, Leo | Secretary (Resigned) | Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ | / |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 3 September 2012 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 1 March 1997 |
/ |
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WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Secretary (Resigned) | Ten Trinity Square, London, EC3P 3AX | / 29 March 2005 |
/ |
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 51 Lime Street, London, United Kingdom, EC3M 7DQ | / 8 September 2010 |
/ |
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 29 March 2005 |
/ |
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BISHOP, Christopher Helyar | Director (Resigned) | Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB | March 1943 / |
New Zealand / |
Chartered Accountant |
BRYANT, Shaun Kevin | Director (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | November 1967 / 22 September 2008 |
British / Chartered Secretary |
~Chartered Secretary |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / |
British / United Kingdom |
Chartered Secretary |
STEVENS, Peter Roger | Director (Resigned) | 5 Highbury Road, Wimbledon, London, SW19 7PR | June 1941 / 1 May 1992 |
British / United Kingdom |
Insurance Economist |
WARREN, Tracy Marina | Director (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | October 1962 / 1 January 2000 |
British / England |
Chartered Secretary |
WOOD, Stephen Edward | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | September 1963 / 14 October 2009 |
British / England |
Finance Controller |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 29 March 2005 |
/ |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 74990 - Non-trading company |
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