WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02908053. The registration start date is March 14, 1994. The current status is Active.
Company Number | 02908053 |
Company Name | WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-03-14 |
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 | 2017-04-11 |
Returns Last Update | 2016-03-14 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
---|---|---|---|---|---|
CARTER, Peter James | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1970 / 14 March 2016 |
British / England |
Company Director |
MELIA, Anthony John | Director (Active) | 51 Lime Street, London, EC3M 7DQ | May 1963 / 14 March 2016 |
British / England |
Company Director |
POWELL, Claire | Director (Active) | 51 Lime Street, London, EC3M 7DQ | March 1962 / 28 October 2014 |
British / England |
Company Director |
SEDGWICK, Nigel James | Director (Active) | 51 Lime Street, London, EC3M 7DQ | June 1959 / 1 August 2008 |
British / United Kingdom |
Reinsurance |
SHEA, Brian Douglas | Director (Active) | 51 Lime Street, London, EC3M 7DQ | August 1965 / 22 December 2015 |
United Kingdom And United States Of America / England |
Company Director |
WALKIEWICZ, Rafal Marcin | Director (Active) | 200 Liberty Street, 3rd Floor, New York, Usa, NY10281 | June 1975 / 21 March 2016 |
Polish / Usa |
Company Director |
BRYANT, Shaun Kevin | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 3 March 2005 |
/ |
|
LEWIS, Sarah | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 8 September 2010 |
/ |
|
LOWRY, Daren Clive | Secretary (Resigned) | 5 Petworth Close, Coulsdon, Surrey, CR5 3EW | / 1 November 1995 |
/ |
|
NICHOLLS, John James | Secretary (Resigned) | Flat 13 14 Queen Anne Street, London, W1G 9LG | / 3 April 2000 |
British / |
|
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 10 August 2011 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 4 May 2001 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 1 March 1997 |
/ |
|
WARREN, Tracy Marina | Secretary (Resigned) | The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF | / 23 March 1994 |
/ |
|
BAKKER, Michiel Jan Cornelis | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | January 1966 / 18 February 2010 |
Dutch / England |
Insurance Broker |
BEATTY, Adam | Director (Resigned) | 34 Algarve Road, London, SW18 3EG | December 1968 / 1 April 2007 |
British / United Kingdom |
Chartered Accountant |
BROWN, Neil Lamond | Director (Resigned) | 22 Canonbury Place, London, N1 2NY | June 1961 / 17 January 1995 |
British / United Kingdom |
Consultant |
BURR, Stephen David | Director (Resigned) | 21 Myddelton Gardens, Winchmore Hill, London, England, N21 2PA | November 1969 / 10 September 2008 |
British / |
Insurance Broker |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / 23 March 1994 |
British / United Kingdom |
Chartered Secretary |
CLARK, Giles Sebastian | Director (Resigned) | 20 Barton Road, London, W14 9HD | March 1959 / 23 March 1994 |
British / |
Chartered Secretary |
DAVIDSON, Paul Leslie | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | May 1956 / 22 February 2001 |
British / United Kingdom |
Director |
DOUSE, Christine Lesley | Director (Resigned) | 5 Highbury Road, London, SW19 7PR | September 1948 / 21 September 1994 |
British / United Kingdom |
Insurance Broker |
FERRICK, Gearoid Cathal | Director (Resigned) | 8 The Glade, Welshwood Park, Colchester, Essex, CO4 3JD | October 1954 / 1 July 1994 |
British / |
Insurance Executive Director |
GALE, Ian Charles | Director (Resigned) | 1 St Clare Road, Colchester, Essex, CO3 3SZ | September 1951 / 1 April 2007 |
British / England |
Director |
GODFREY, Richard Francis | Director (Resigned) | 16 Faraday Road, Wimbledon, London, SW19 8PD | December 1958 / 1 April 2007 |
British / |
Reinsurance |
HAGOOD, Paul Gregory | Director (Resigned) | 60 Kensington Gardens Square, London, W2 4BA | June 1968 / 19 May 1997 |
American / |
Reinsurance Broker |
HEADING, Richard Anthony | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | October 1973 / 28 November 2011 |
British / England |
Accountant |
HVIDSTEN, Mark Trygve | Director (Resigned) | 19 Regents Park Terrace, London, NW1 7ED | June 1956 / 6 October 2005 |
British / |
Director |
MACDONALD, Allan John | Director (Resigned) | 6 Maultway Crescent, Camberley, Surrey, GU15 1PN | April 1949 / 22 February 2001 |
British / England |
Finance And Operations Directo |
MAJORS, William Franklin | Director (Resigned) | 55 Cadogan Gardens, Flat 5, London, SW3 2TH | March 1988 / 19 May 1997 |
American / |
Reinsurance Broker |
MALTON, Timothy Guy | Director (Resigned) | 4 Dunmore Road, Wimbledon, London, SW20 8TN | January 1964 / 22 February 2001 |
British / |
Executive Director |
MARTIN, Andrew Maclaren | Director (Resigned) | Hollanden House, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX | October 1948 / 25 March 2002 |
British / England |
Insurance Broker |
MILLARD, Nicholas Hastings Elwin | Director (Resigned) | 56 Lamont Road, London, SW10 0HX | September 1948 / 22 February 2001 |
British / |
Executive Director |
MILLWATER, Grahame John | Director (Resigned) | Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA | April 1963 / 6 October 2005 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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