WILLIS JAPAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS JAPAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS JAPAN LIMITED was incorporated 41 years ago on 05/01/1983 and has the registered number: 01689758. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS JAPAN LIMITED was incorporated 41 years ago on 05/01/1983 and has the registered number: 01689758. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS JAPAN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | ||
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-08-17 | CURRENT |
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-01-29 | CURRENT |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2006-09-28 UNTIL 2009-10-14 | RESIGNED | ||
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Secretary | RESIGNED | |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1996-03-01 UNTIL 1997-02-28 | 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 MICHAEL DAVID TUFNELL FABER | Oct 1945 | British | Director | 1999-03-01 UNTIL 2005-12-30 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
ANDREW JOHN FAVIELL PACE | Dec 1948 | British | Director | RESIGNED | |
ADRIAN AIRLIE GREGORY | Mar 1932 | British | Director | RESIGNED | |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2009-10-14 UNTIL 2010-09-07 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | RESIGNED | |
MR SHAUN KEVIN BRYANT | Sep 1963 | British | Director | 2009-10-14 UNTIL 2009-10-14 | 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 |
---|---|---|---|---|
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 |