WILLIS FABER UNDERWRITING AGENCIES LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS FABER UNDERWRITING AGENCIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS FABER UNDERWRITING AGENCIES LIMITED was incorporated 42 years ago on 29/03/1977 and has the registered number: 01305574. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WILLIS FABER UNDERWRITING AGENCIES 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
03/04/2016 01/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPOS ANDREA Jun 1967 British Director 2018-08-17 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2016-01-29 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1994-03-31 UNTIL 1996-03-31 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
IAN CAMPBELL-GRAY Mar 1933 British Director RESIGNED
MR RICHARD ARTHUR DALZELL Aug 1940 British Director 1996-04-01 UNTIL 1997-08-31 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1998-04-03 UNTIL 2005-03-29 RESIGNED
TIMOTHY ROGER HOLT THOMAS Apr 1949 British Director RESIGNED
MICHAEL WILLIAM SPENCER DANE Aug 1934 British Director 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
JOHN MAXWELL PERCY TAYLOR Apr 1948 British Director 1994-03-31 UNTIL 1997-12-31 RESIGNED
GRAHAM ARTHUR NICHOLS Jan 1946 British Director RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1998-10-28 UNTIL 1999-12-31 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
RAYMOND HUIR SALTER Jan 1934 British Director RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1996-04-01 UNTIL 2005-03-03 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Secretary 1993-09-13 UNTIL 1996-03-31 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary 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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