WILLIS EMPLOYEE BENEFITS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05641509. The registration start date is December 1, 2005. The current status is Active.
Company Number | 05641509 |
Company Name | WILLIS EMPLOYEE BENEFITS LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-01 |
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 | 2016-12-29 |
Returns Last Update | 2015-12-01 |
Confirmation Statement Due Date | 2021-01-12 |
Confirmation Statement Last Update | 2019-12-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
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 |
---|---|---|---|---|---|
NEWMAN, Kevin Juan | Director (Active) | 51 Lime Street, London, EC3M 7DQ | August 1970 / 29 April 2016 |
British / England |
Company Director |
RINCK, Ingmar | Director (Active) | 51 Lime Street, London, EC3M 7DQ | April 1973 / 5 November 2015 |
Dutch / England |
Company Director |
BRYANT, Shaun Kevin | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 7 December 2005 |
/ |
|
LEWIS, Sarah | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 8 September 2010 |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 10 August 2011 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 1 December 2005 |
/ |
|
BRYANT, Shaun Kevin | Director (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | November 1967 / 7 December 2005 |
British / Chartered Secretary |
Chartered Secretary |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / 7 December 2005 |
British / United Kingdom |
Director |
GRIBBEN, Allan Crawford Adamson | Director (Resigned) | Nunton House, Nunton, Salisbury, Wiltshire, SP5 4HP | April 1953 / 1 August 2006 |
British / England |
Director |
MACDONALD, Allan John | Director (Resigned) | 6 Maultway Crescent, Camberley, Surrey, GU15 1PN | April 1949 / 1 August 2006 |
British / England |
Director |
MCGRATH, John Brendan | Director (Resigned) | Ivory, Woodside Green, Great Hallingbury, Hertfordshire, CM22 7UL | November 1963 / 22 February 2008 |
Irish / United Kingdom |
Director |
MCMANUS, Brendan James | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | November 1959 / 18 February 2008 |
British / United Kingdom |
Director |
OWENS, Paul Anthony | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | June 1961 / 16 May 2013 |
British / England |
Company Director |
PERRY, Neil Phillip | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | July 1970 / 31 March 2009 |
British / England |
Insurance Broker |
POWIS, Anthony David | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | March 1961 / 7 January 2008 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 1 December 2005 |
/ |
Post Town | LONDON |
Post Code | EC3M 7DQ |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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