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 98 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

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 NICOLAS AUBERT Sep 1965 French Director 2015-09-30 CURRENT
MR RICHARD JAMES VANNER Jun 1973 British Director 2019-04-16 CURRENT
MS SARAH JOAN TURVILL Nov 1953 British Director 2014-04-15 CURRENT
MRS CLAIRE ELIZABETH TURNER Aug 1975 British Director 2019-09-26 CURRENT
MR PETER ANDERSON SHAW Apr 1959 British Director 2016-11-09 CURRENT
MR DIPESH MANSUKHLAL PUNJA RAMJI SHAH Jan 1973 British Director 2019-11-13 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
MR JAMES EDWARD KENT Feb 1967 British Director 2018-01-11 CURRENT
MS ROSEMARY HILARY May 1955 British Director 2016-10-06 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
ALASTAIR JOHN PARDOE SWIFT Mar 1970 British Director 2016-06-08 CURRENT
FAHRIN JIVRAJ RIBEIRO Secretary 2019-12-05 CURRENT
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2007-04-01 UNTIL 2010-12-31 RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director RESIGNED
WILLIAM PAUL BOWDEN Feb 1944 United States Director 2004-03-31 UNTIL 2006-02-10 RESIGNED
MICHAEL NORMAN BONE Aug 1948 British Director 1994-07-01 UNTIL 1998-02-27 RESIGNED
GUY MAURICE BESSIS Dec 1956 French Director 1998-04-01 UNTIL 2006-05-22 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2010-10-29 UNTIL 2015-09-08 RESIGNED
THOMAS ANTHONY BARTLEET Jun 1969 British Director 2006-01-05 UNTIL 2008-01-31 RESIGNED
RICHARD CHIVERRELL Jan 1943 British Director RESIGNED
CHRISTOPHER NORMAN CLARK Apr 1958 British Director RESIGNED
JOHN PAUL CAVANAGH Oct 1958 British Director 2016-01-12 UNTIL 2017-12-31 RESIGNED
RODERICK STEWART GRAY Aug 1948 British Director 1995-06-01 UNTIL 1998-02-12 RESIGNED
STEPHEN ANDREW CRANE Jun 1945 American Director RESIGNED
PAUL HASTINGS Mar 1943 British Director RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 2008-03-12 UNTIL 2017-02-28 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
ROBERT HEYDON GAYNER Apr 1947 British Director RESIGNED
ROBERT HEYDON GAYNER Apr 1947 British Director 1999-03-01 UNTIL 2007-03-31 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
MR SIMON WILLIAM GAFFNEY Aug 1968 British Director 2014-05-13 UNTIL 2015-10-01 RESIGNED
MR MICHAEL DAVID TUFNELL FABER Oct 1945 British Director RESIGNED
THOMAS COLRAINE Jun 1958 British Director 2006-05-15 UNTIL 2006-12-31 RESIGNED
MR PETER WILLIAM FANE Apr 1939 British Director RESIGNED
MERVYN HARVEY DUDER Jun 1944 British Director RESIGNED
JAMES FRANCIS DOWD Aug 1941 American Director 1993-04-01 UNTIL 1995-05-31 RESIGNED
ROBERT GERALD WARDE DIXON Nov 1944 British Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary 1997-02-01 UNTIL 2007-03-31 RESIGNED
STEPHEN ANDREW CRANE Jun 1945 American 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
SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 RESIGNED
MR MARCUS PHILIP DOWDING Secretary 2016-12-07 UNTIL 2019-08-03 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED
MR ALISTAIR PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2007-04-01 UNTIL 2010-09-07 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

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