WILLIS CORROON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS CORROON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS CORROON NOMINEES LIMITED was incorporated 57 years ago on 14/12/1966 and has the registered number: 00894027. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS CORROON NOMINEES LIMITED was incorporated 57 years ago on 14/12/1966 and has the registered number: 00894027. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS CORROON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
MS KATHARINE BOYSEN | Sep 1972 | British | Director | 2022-02-11 | CURRENT |
DR MICHAEL JOHN CHERRY | Jun 1969 | British | Director | 2016-01-29 | CURRENT |
MR PETER ROGER STEVENS | Jun 1941 | British | Director | 1992-05-01 UNTIL 1999-12-31 | RESIGNED |
SHAUN KEVIN BRYANT | Secretary | 2009-10-14 UNTIL 2010-09-07 | RESIGNED | ||
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1993-09-13 UNTIL 1997-02-28 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 1997-03-01 UNTIL 2005-03-03 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
MR LEO MURPHY | Apr 1960 | British | Secretary | RESIGNED | |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2000-01-01 UNTIL 2005-03-01 | RESIGNED |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2005-03-29 UNTIL 2009-10-14 | RESIGNED | ||
CHRISTOPHER HELYAR BISHOP | Mar 1943 | New Zealand | Director | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2008-09-22 UNTIL 2010-09-07 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | RESIGNED | |
MRS SHIRLEY MARIE GIRLING | Oct 1969 | British | Director | 2018-08-17 UNTIL 2022-02-11 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-29 UNTIL 2009-10-14 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |