WILLIS INVESTMENT UK HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06677275. The registration start date is August 20, 2008. The current status is Active.
Company Number | 06677275 |
Company Name | WILLIS INVESTMENT UK HOLDINGS LIMITED |
Registered Address |
51 Lime Street London EC3M 7DQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-08-20 |
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 | 2016-09-17 |
Returns Last Update | 2015-08-20 |
Confirmation Statement Due Date | 2021-09-03 |
Confirmation Statement Last Update | 2020-08-20 |
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 |
---|---|---|---|---|---|
ALCOCK, Steven James | Director (Active) | 51 Lime Street, London, EC3M 7DQ | May 1979 / 29 January 2016 |
British / England |
Certified Accountant |
GOODINGE, Oliver Hew Wallinger | Director (Active) | 51 Lime Street, London, EC3M 7DQ | February 1960 / 22 March 2012 |
British / England |
Legal Counsel |
BRYANT, Shaun Kevin | Secretary (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | / 20 August 2008 |
/ |
|
PEEL, Alistair Charles | Secretary (Resigned) | 51 Lime Street, London, EC3M 7DQ | / 3 September 2012 |
/ |
|
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 51 Lime Street, London, United Kingdom, EC3M 7DQ | / 8 September 2010 |
/ |
|
BRYANT, Shaun Kevin | Director (Resigned) | 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS | November 1967 / 20 August 2008 |
British / Chartered Secretary |
Chartered Secretary |
CHITTY, Michael Patrick | Director (Resigned) | 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL | March 1951 / 20 August 2008 |
British / United Kingdom |
Company Secretary |
HEARN, Stephen Patrick | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | August 1966 / 1 January 2012 |
British / England |
Insurance Broker |
MILLWATER, Grahame John | Director (Resigned) | Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA | April 1963 / 22 September 2008 |
British / United Kingdom |
Reinsurance Broker |
REGAN, Patrick Charles | Director (Resigned) | Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU | March 1966 / 22 September 2008 |
British / United Kingdom |
Financial Management |
WOOD, Stephen Edward | Director (Resigned) | 51 Lime Street, London, EC3M 7DQ | September 1963 / 31 July 2009 |
British / England |
Group Financial Controller |
Post Town | LONDON |
Post Code | EC3M 7DQ |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + LONDON |
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