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 53 years ago on 14/12/1966 and has the registered number: 00894027. The accounts status is FULL and accounts are next due on 30/09/2020.

WILLIS CORROON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
01/05/2016 29/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2016-01-29 CURRENT
MRS SHIRLEY MARIE GIRLING Oct 1969 British Director 2018-08-17 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1993-09-13 UNTIL 1997-02-28 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2005-03-03 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
MR PETER ROGER STEVENS Jun 1941 British Director 1992-05-01 UNTIL 1999-12-31 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
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2005-03-29 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
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 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

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