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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS FABER & DUMAS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS CORROON (FR) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JOHNSON, PUDDIFOOT & LAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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WILLIS FABER UNDERWRITING AGENCIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
FRIARS STREET TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
RICHARDSON HOSKEN HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS CORROON FINANCIAL PLANNING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COYLE HAMILTON HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS CORROON LICENSING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
OPUS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLENCAIRN GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WILLIS UK INVESTMENTS LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRIME PROFESSIONS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HILB ROGAL & HOBBS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

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JRP UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WILLIS GS UK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WILLIS GS UK LIMITED LONDON Active FULL 74990 - Non-trading company
JRP (LONDON) LTD CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers