WILLIS LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS LIMITED was incorporated 97 years ago on 12/04/1922 and has the registered number: 00181116. The accounts status is FULL and accounts are next due on 30/09/2020.

WILLIS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
WILLIS FABER & DUMAS LIMITED (until 01/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY WILLENS Jun 1956 British Director 2016-10-11 CURRENT
MS SARAH JOAN TURVILL Nov 1953 British Director 2014-04-15 CURRENT
ALASTAIR JOHN PARDOE SWIFT Mar 1970 British Director 2016-06-08 CURRENT
MR PETER JAMES CARTER Apr 1970 British Director 2017-03-14 CURRENT
MR RODNEY PENNINGTON BAKER-BATES Apr 1944 British Director 2011-08-05 CURRENT
MR NICOLAS AUBERT Sep 1965 French Director 2015-09-30 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2016-10-06 CURRENT
MR JAMES EDWARD KENT Feb 1967 British Director 2018-01-11 CURRENT
MR PETER ANDERSON SHAW Apr 1959 British Director 2016-11-09 CURRENT
MRS CATHERINE ROY Jun 1965 British Director 2015-11-11 CURRENT
DR BRENDAN RICHARD O'NEILL Dec 1948 British Director 2017-06-07 CURRENT
MS ELOISE MARNIE MARTIN Mar 1975 British Director 2016-09-15 CURRENT
MR MARCUS PHILIP DOWDING Secretary 2016-12-07 CURRENT
THOMAS COLRAINE Jun 1958 British Director 2006-05-15 UNTIL 2006-12-31 RESIGNED
GUY MAURICE BESSIS Dec 1956 French Director 1998-04-01 UNTIL 2006-05-22 RESIGNED
THOMAS ANTHONY BARTLEET Jun 1969 British Director 2006-01-05 UNTIL 2008-01-31 RESIGNED
MICHAEL NORMAN BONE Aug 1948 British Director 1994-07-01 UNTIL 1998-02-27 RESIGNED
WILLIAM PAUL BOWDEN Feb 1944 United States Director 2004-03-31 UNTIL 2006-02-10 RESIGNED
CHRISTOPHER NORMAN CLARK Apr 1958 British Director RESIGNED
RICHARD CHIVERRELL Jan 1943 British Director RESIGNED
JOHN PAUL CAVANAGH Oct 1958 British Director 2016-01-12 UNTIL 2017-12-31 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2007-04-01 UNTIL 2010-12-31 RESIGNED
EDWARD JAMES SUTCLIFFE GARRETT Jun 1949 British Director RESIGNED
MR IAN CHARLES GALE Sep 1951 British Director 2007-04-01 UNTIL 2008-01-31 RESIGNED
PAUL HASTINGS Mar 1943 British Director RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 2008-03-12 UNTIL 2017-02-28 RESIGNED
STEPHEN ANDREW CRANE Jun 1945 American Director RESIGNED
ALLAN CRAWFORD ADAMSON GRIBBEN Apr 1953 British Director 2004-03-31 UNTIL 2008-02-18 RESIGNED
RODERICK STEWART GRAY Aug 1948 British Director RESIGNED
RODERICK STEWART GRAY Aug 1948 British Director 1995-06-01 UNTIL 1998-02-12 RESIGNED
ROBERT HEYDON GAYNER Apr 1947 British Director RESIGNED
ROBERT HEYDON GAYNER Apr 1947 British Director 1999-03-01 UNTIL 2007-03-31 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2010-10-29 UNTIL 2015-09-08 RESIGNED
ALAN BERTIE HEDGECOCK Jan 1948 British Director RESIGNED
MARTYN ANTHONY HEDLEY Feb 1944 British Director RESIGNED
NICHOLAS PETER DAVENPORT Aug 1950 British Director RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2012-04-05 UNTIL 2016-12-30 RESIGNED
STEPHEN ANDREW CRANE Jun 1945 American Director RESIGNED
ROBERT GERALD WARDE DIXON Nov 1944 British Director RESIGNED
JAMES FRANCIS DOWD Aug 1941 American Director 1993-04-01 UNTIL 1995-05-31 RESIGNED
MR SIMON WILLIAM GAFFNEY Aug 1968 British Director 2014-05-13 UNTIL 2015-10-01 RESIGNED
MR PETER WILLIAM FANE Apr 1939 British Director RESIGNED
MERVYN HARVEY DUDER Jun 1944 British Director RESIGNED
MR MICHAEL DAVID TUFNELL FABER Oct 1945 British Director RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2007-04-01 UNTIL 2010-09-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary 1997-02-01 UNTIL 2007-03-31 RESIGNED
MR ALISTAIR PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED
SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CHESHAM HOLDINGS LIMITED COLCHESTER ENGLAND Dissolved... SMALL 70100 - Activities of head offices
BARTLEET ENTERPRISES LIMITED COLCHESTER ENGLAND Active GROUP 70100 - Activities of head offices

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