WILLIS JAPAN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01689758. The registration start date is January 5, 1983. The current status is Active.
Company Number | 01689758 |
Company Name | WILLIS JAPAN LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-01-05 |
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 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 |
---|---|---|---|---|---|
CLARK, Katherine Louise | Director (Active) | 51 Lime Street, London, EC3M 7DQ | June 1970 / 29 January 2016 |
British / England |
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, EC3M 7DQ | / 8 September 2010 |
/ |
|
BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 3 March 2005 |
/ |
|
CHITTY, Michael Patrick | Secretary (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | / |
/ |
|
CLARK, Giles Sebastian | Secretary (Resigned) | 20 Barton Road, London, W14 9HD | / 1 March 1996 |
/ |
|
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 |
/ |
|
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 51 Lime Street, London, England, EC3M 7DQ | / 8 September 2010 |
/ |
|
BRYANT, Shaun Kevin | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | September 1963 / 14 October 2009 |
British / Great Britain |
Chartered Secretary |
BRYANT, Shaun Kevin | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | November 1967 / 14 October 2009 |
British / Chartered Secretary |
Chartered Secretary |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / |
British / United Kingdom |
Chartered Secretary |
FABER, Michael David Tufnell | Director (Resigned) | 2a Lyall Mews, London, SW1X 8DJ | October 1945 / 1 March 1999 |
British / United Kingdom |
Insurance Broker |
GREGORY, Adrian Airlie | Director (Resigned) | 44 West Square, London, SE11 4SP | March 1932 / |
British / |
Insurance Broker |
PACE, Andrew John Faviell | Director (Resigned) | 1 Dempster Road, London, SW18 1AS | December 1948 / |
British / |
Insurance Broker |
WOOD, Stephen Edward | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | September 1963 / 14 October 2009 |
British / England |
Financial Controller |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director (Resigned) | Ten Trinity Square, London, EC3P 3AX | / 28 September 2006 |
/ |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 70100 - Activities of head offices |
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