WILLIS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GROUP LIMITED was incorporated 60 years ago on 25/02/1959 and has the registered number: 00621757. The accounts status is FULL and accounts are next due on 30/09/2020.

WILLIS GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ROY Jun 1965 British Director 2018-07-31 CURRENT
MR ANDREW KRASNER Oct 1975 American Director 2018-06-21 CURRENT
MR STEVEN JAMES ALCOCK May 1979 British Director 2018-01-05 CURRENT
MR MARCUS PHILIP DOWDING Secretary 2017-12-15 CURRENT
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2015-02-24 UNTIL 2018-01-05 RESIGNED
ALAN THOMAS GREGORY Oct 1925 British Director RESIGNED
ADRIAN AIRLIE GREGORY Mar 1932 British Director RESIGNED
MR JOHN GREENE Sep 1965 American Director 2014-11-03 UNTIL 2016-05-09 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2012-01-01 UNTIL 2015-07-24 RESIGNED
JOSEPH MATTHEW MCSWEENEY Mar 1949 American Director 2000-09-01 UNTIL 2004-04-30 RESIGNED
PATRICK LUCAS Mar 1939 French Director 1998-04-15 UNTIL 2004-07-31 RESIGNED
JOHN ROGER LAMBERSON Aug 1933 American Director RESIGNED
ROBERT BRIAN KEVILLE May 1935 British Director RESIGNED
BRIAN DOUGLAS JOHNSON Apr 1942 American Director 1993-01-01 UNTIL 2002-12-31 RESIGNED
MATTHEW FURMAN Sep 1969 American Director 2015-07-24 UNTIL 2018-01-05 RESIGNED
ROGER JOHN ELLIOTT Feb 1933 British Director RESIGNED
RICHARD JOHN STAFFORD BUCKNALL Jul 1948 British Director 1998-11-01 UNTIL 2007-03-31 RESIGNED
DOMINIC CASSERLEY Dec 1957 British Director 2013-10-23 UNTIL 2016-12-14 RESIGNED
MR RICHARD ARTHUR DALZELL Aug 1940 British Director 1994-03-08 UNTIL 1997-08-31 RESIGNED
ROBERT FRANCIS CORROON Jun 1922 American Director RESIGNED
JANET COOLICK May 1943 American Director 2001-07-01 UNTIL 2004-07-31 RESIGNED
THOMAS COLRAINE Jun 1958 British Director 1997-08-31 UNTIL 2006-12-31 RESIGNED
DONALD REEVES KING Oct 1927 American Director RESIGNED
MR PATRICK CHARLES REGAN Mar 1966 British Director 2007-01-01 UNTIL 2010-02-19 RESIGNED
ADAM ROSMAN Jun 1965 American Director 2013-10-23 UNTIL 2014-09-22 RESIGNED
JOSEPH MASON RODGERS Nov 1933 American Director RESIGNED
RICHARD MORGAN MILLER Apr 1931 American Director RESIGNED
MR MICHAEL RUSSEL RENDLE Feb 1931 British Director RESIGNED
WILLIAM ALLEN SCHREYER Jan 1928 American Director 1993-11-18 UNTIL 1998-04-15 RESIGNED
CHARLES MURRAY STUART Jul 1933 British Director 1996-11-01 UNTIL 1997-12-31 RESIGNED
ARTHUR ISAIAH VORYS Jun 1923 American Director RESIGNED
RAYMOND GIRARD VIAULT Sep 1944 American Director 1997-01-01 UNTIL 1998-10-30 RESIGNED
JOHN MAXWELL PERCY TAYLOR Apr 1948 British Director 1993-01-01 UNTIL 1997-12-31 RESIGNED
MR ALLEN SYKES Dec 1931 British Director RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
MR CHRISTOF NELISCHER May 1965 German Director 2018-01-05 UNTIL 2018-06-15 RESIGNED
JOHN REEVE Jul 1944 British Director 1995-09-19 UNTIL 2000-10-15 RESIGNED
MICHAEL KENT NEBORAK Dec 1956 United States Director 2013-10-23 UNTIL 2014-06-02 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 2007-01-01 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER DAVID OUTRAM Apr 1949 British Director 1998-06-09 UNTIL 1998-10-30 RESIGNED
GEORGE FREDERICK NIXON Jan 1940 British Director 1993-01-01 UNTIL 2000-12-31 RESIGNED
JOHN MARRIOTT PELLY Feb 1953 British Director 1998-11-01 UNTIL 2004-12-31 RESIGNED
KENNETH PINKSTON Oct 1942 American Director 1993-01-01 UNTIL 2001-09-21 RESIGNED
JOSEPH JAMES PLUMERI Jul 1943 United States Director 2000-10-15 UNTIL 2012-01-26 RESIGNED
MR DONALD HEDLEY PAYNE Nov 1938 British Director 1992-07-01 UNTIL 1995-03-08 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
JOSEPH VINCENT AMBROSE JR Secretary RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2009-07-31 UNTIL 2010-09-07 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trinity Acquisition Plc 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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GLENCAIRN UK HOLDINGS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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GLENCAIRN GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
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ED BROKING GROUP LIMITED LONDON Active GROUP 65120 - Non-life insurance
WILLIS GS UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WILLIS GS UK LIMITED LONDON Active FULL 74990 - Non-trading company
WILLIS EUROPE B.V. AMSTELVEEN NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY PROCESSING SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TA I LIMITED LONDON Active FULL 70100 - Activities of head offices
TRINITY ACQUISITION PLC LONDON Active FULL 70100 - Activities of head offices
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PMIHG HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WILLIS PMI GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILLIS GS UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WILLIS GS UK LIMITED LONDON Active FULL 74990 - Non-trading company
MPL CLAIMS MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.