WILLIS GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GROUP SERVICES LIMITED was incorporated 40 years ago on 01/10/1979 and has the registered number: 01451456. The accounts status is FULL and accounts are next due on 30/09/2020.

WILLIS GROUP SERVICES 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
Previous trading names include:
WILLIS CORROON GROUP SERVICES LIMITED (until 17/04/2000)

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
MRS MELANIE JANE RENWICK Oct 1967 Irish Director 2019-06-18 CURRENT
MR RICHARD GOFF Oct 1973 British Director 2015-03-25 CURRENT
DR MICHAEL JOHN CHERRY Jun 1969 British Director 2019-10-02 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2011-11-17 CURRENT
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
MICHAEL WRIGHT Sep 1960 British Director 1997-12-12 UNTIL 2004-12-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
CHRISTOPHER HELYAR BISHOP Mar 1943 New Zealand Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director RESIGNED
STUART GORDON COLLINGS Oct 1933 British Director RESIGNED
THOMAS COLRAINE Jun 1958 British Director 1997-07-01 UNTIL 2006-12-31 RESIGNED
MR RICHARD ARTHUR DALZELL Aug 1940 British Director 1994-03-31 UNTIL 1997-08-31 RESIGNED
MR SIMON WILLIAM GAFFNEY Aug 1968 British Director 2012-02-03 UNTIL 2018-03-16 RESIGNED
MAURICE EDMUND KERSHAW Oct 1932 British Director RESIGNED
WILLIAM JAMES DOWNEY Sep 1934 British Director RESIGNED
DAVID BASIL MARGRETT Oct 1953 British Director 2007-02-28 UNTIL 2011-11-11 RESIGNED
MRS JOAN MARTIN Aug 1936 Usa Director RESIGNED
MR IAIN VYVYAN POCOCK Feb 1966 British Director 2018-03-29 UNTIL 2019-06-18 RESIGNED
MR PATRICK CHARLES REGAN Mar 1966 British Director 2007-01-01 UNTIL 2010-02-19 RESIGNED
MR JOHN VERNON HARRY ROBINS Feb 1939 British Director RESIGNED
DAVID HARRINGTON SMITH Oct 1941 British Director RESIGNED
JOHN MAXWELL PERCY TAYLOR Apr 1948 British Director 1997-07-01 UNTIL 1997-12-31 RESIGNED
RICHARD JAMES WHITE Sep 1945 British Director RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-07-31 UNTIL 2016-01-29 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2005-03-03 RESIGNED
MR JOHN CHRISTOPHER LEWIS Oct 1965 British Director 2016-01-29 UNTIL 2019-08-31 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS CORROON NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
FRIARS STREET TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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CERTA INSURANCE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
WILLIS TOWERS WATSON UK HOLOCENE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE ASSET MANAGEMENT EXCHANGE (IP CO.) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company