Persons with significant control. Psc name: Gallagher Holdings (Uk) Limited. Change date: 2021-12-01. |
2023-10-03 |
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Officers. Officer name: Mr Jason Roger Bolding. Change date: 2023-07-14. |
2023-07-21 |
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Officers. Appointment date: 2023-07-13. Officer name: Mr Jason Roger Bolding. |
2023-07-17 |
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Accounts. Accounts type small. |
2023-06-02 |
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Officers. Officer name: Miss Divya Dattani. Appointment date: 2023-05-19. |
2023-05-23 |
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Officers. Termination date: 2023-03-31. Officer name: James Arthur Byng. |
2023-04-03 |
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Confirmation statement. Statement with no updates. |
2023-03-14 |
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Accounts. Accounts type full. |
2022-09-01 |
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Officers. Appointment date: 2022-04-11. Officer name: Mr Oliver Homer. |
2022-04-21 |
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Address. Old address: 51 Lime Street London EC3M 7DQ. New address: The Walbrook Building 25 Walbrook London EC4N 8AW. Change date: 2022-03-16. |
2022-03-16 |
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Confirmation statement. Statement with updates. |
2022-03-16 |
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Officers. Officer name: Mark Trygve Hvidsten. Termination date: 2022-02-01. |
2022-02-16 |
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Officers. Appointment date: 2022-01-14. Officer name: Mr Alistair Charles Peel. |
2022-02-16 |
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Incorporation. Memorandum articles. |
2022-02-01 |
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Resolution. Description: Resolutions. |
2022-02-01 |
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Change of name. Description: Company name changed willis towers watson securities europe LIMITED\certificate issued on 21/01/22. |
2022-01-21 |
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Persons with significant control. Psc name: Gallagher Holdings (Uk) Limited. Notification date: 2021-12-01. |
2021-12-17 |
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Persons with significant control. Psc name: Willis Faber Limited. Cessation date: 2021-12-01. |
2021-12-17 |
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Accounts. Accounts type full. |
2021-05-12 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Officer name: Mr Darren John Atkins. Appointment date: 2020-09-22. |
2020-09-25 |
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Accounts. Accounts type full. |
2020-05-11 |
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Officers. Appointment date: 2020-03-30. Officer name: Mr Ryan Edward Fitzpatrick. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2020-03-25 |
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Officers. Officer name: Peter James Carter. Termination date: 2020-02-28. |
2020-03-10 |
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Officers. Appointment date: 2019-10-02. Officer name: Mr James Arthur Byng. |
2019-10-11 |
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Officers. Officer name: Marcus Philip Dowding. Termination date: 2019-08-03. |
2019-08-15 |
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Accounts. Accounts type full. |
2019-05-17 |
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Officers. Appointment date: 2019-04-11. Officer name: Mr Mark Trygve Hvidsten. |
2019-04-11 |
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Confirmation statement. Statement with updates. |
2019-03-28 |
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Officers. Officer name: Rafal Marcin Walkiewicz. Termination date: 2018-12-31. |
2018-12-31 |
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Officers. Change date: 2015-12-22. Officer name: Mr Brian Douglas Shea. |
2018-12-21 |
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Officers. Termination date: 2018-07-25. Officer name: Claire Powell. |
2018-07-26 |
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Accounts. Accounts type full. |
2018-04-27 |
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Officers. Termination date: 2018-04-10. Officer name: Nigel James Sedgwick. |
2018-04-10 |
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Confirmation statement. Statement with updates. |
2018-03-22 |
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Officers. Appointment date: 2017-10-17. Officer name: Mr Marcus Philip Dowding. |
2017-11-03 |
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Resolution. Description: Resolutions. |
2017-09-15 |
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Accounts. Accounts type full. |
2017-05-03 |
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Capital. Capital allotment shares. |
2017-04-26 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Officer name: Alistair Charles Peel. Termination date: 2016-07-22. |
2016-07-27 |
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Accounts. Accounts type full. |
2016-05-08 |
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Officers. Appointment date: 2016-03-14. Officer name: Mr Anthony John Melia. |
2016-04-12 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Capital. Capital allotment shares. |
2016-03-29 |
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Officers. Termination date: 2016-03-13. Officer name: Richard Anthony Heading. |
2016-03-29 |
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Officers. Officer name: Mr Rafal Marcin Walkiewicz. Appointment date: 2016-03-21. |
2016-03-23 |
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Officers. Appointment date: 2016-03-14. Officer name: Mr Peter James Carter. |
2016-03-21 |
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Officers. Officer name: Mr Brian Douglas Shea. Appointment date: 2015-12-22. |
2015-12-31 |
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