WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED was incorporated 26 years ago on 14/03/1994 and has the registered number: 02908053. The accounts status is FULL and accounts are next due on 30/09/2020.

WILLIS TOWERS WATSON SECURITIES EUROPE 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 CAPITAL MARKETS & ADVISORY LIMITED (until 15/09/2017)
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED (until 15/11/2011)
WILLIS CORROON ASSET MANAGEMENT LIMITED (until 10/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TRYGVE HVIDSTEN Jun 1956 British,American Director 2019-04-11 CURRENT
MR BRIAN DOUGLAS SHEA Aug 1965 British,American Director 2015-12-22 CURRENT
MR ANTHONY JOHN MELIA May 1963 British Director 2016-03-14 CURRENT
MR JAMES ARTHUR BYNG Jan 1965 British Director 2019-10-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-14 UNTIL 1994-03-23 RESIGNED
RICHARD FRANCIS GODFREY Dec 1958 British Director 2007-04-01 UNTIL 2011-04-28 RESIGNED
MR IAN CHARLES GALE Sep 1951 British Director 2007-04-01 UNTIL 2011-03-31 RESIGNED
PAUL LESLIE DAVIDSON May 1956 British Director 2001-02-22 UNTIL 2014-09-25 RESIGNED
GILES SEBASTIAN CLARK Mar 1959 British Director 1994-03-23 UNTIL 1994-11-07 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1994-03-23 UNTIL 1994-11-07 RESIGNED
MR PETER JAMES CARTER Apr 1970 British Director 2016-03-14 UNTIL 2020-02-28 RESIGNED
MR STEPHEN DAVID BURR Nov 1969 British Director 2008-09-10 UNTIL 2009-09-10 RESIGNED
MR NEIL LAMOND BROWN Jun 1961 British Director 1995-01-17 UNTIL 1995-08-11 RESIGNED
ADAM BEATTY Dec 1968 British Director 2007-04-01 UNTIL 2012-02-10 RESIGNED
MR MICHIEL JAN CORNELIS BAKKER Jan 1966 Dutch Director 2010-02-18 UNTIL 2015-03-31 RESIGNED
PAUL GREGORY HAGOOD Jun 1968 American Director 1997-05-19 UNTIL 2001-02-22 RESIGNED
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2011-11-28 UNTIL 2016-03-13 RESIGNED
CHRISTINE LESLEY DOUSE Sep 1948 Director 1994-09-21 UNTIL 2002-09-30 RESIGNED
MR ALLAN JOHN MACDONALD Apr 1949 British Director 2001-02-22 UNTIL 2005-11-09 RESIGNED
MR RAFAL MARCIN WALKIEWICZ Jun 1975 Polish Director 2016-03-21 UNTIL 2018-12-31 RESIGNED
TIMOTHY ROGER HOLT THOMAS Apr 1949 British Director 2004-06-24 UNTIL 2009-04-07 RESIGNED
MARK TRYGVE HVIDSTEN Jun 1956 British Director 2005-10-06 UNTIL 2009-12-01 RESIGNED
MR NIGEL JAMES SEDGWICK Jun 1959 British Director 2008-08-01 UNTIL 2018-04-10 RESIGNED
CLAIRE POWELL Mar 1962 British Director 2014-10-28 UNTIL 2018-07-25 RESIGNED
IAIN VYVYAN POCOCK Feb 1966 British Director 1997-03-10 UNTIL 2001-07-31 RESIGNED
JOHN MARRIOTT PELLY Feb 1953 British Director 1994-11-07 UNTIL 2001-02-22 RESIGNED
MAXIM DAVID STEPHEN STEWARD Jun 1959 British Director 2004-06-09 UNTIL 2006-06-26 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 1997-03-17 UNTIL 2001-07-31 RESIGNED
WILLIAM FRANKLIN MAJORS Mar 1988 American Director 1997-05-19 UNTIL 2001-02-22 RESIGNED
TIMOTHY GUY MALTON Jan 1964 British Director 2001-02-22 UNTIL 2001-04-17 RESIGNED
MR PAUL ANTHONY OWENS Jun 1961 British Director 1994-11-07 UNTIL 1997-03-10 RESIGNED
ANDREW MACLAREN MARTIN Oct 1948 British Director 2002-03-25 UNTIL 2003-12-10 RESIGNED
NICHOLAS HASTINGS ELWIN MILLARD Sep 1948 British Director 2001-02-22 UNTIL 2009-03-04 RESIGNED
MR GRAHAME JOHN MILLWATER Apr 1963 British Director 2005-10-06 UNTIL 2007-03-31 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2000-04-03 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2001-05-04 UNTIL 2005-03-03 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 1995-11-01 UNTIL 1997-02-28 RESIGNED
SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 RESIGNED
MR MARCUS PHILIP DOWDING Secretary 2017-10-17 UNTIL 2019-08-03 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1994-03-23 UNTIL 1995-11-01 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
GEAROID CATHAL FERRICK Oct 1954 British Director 1994-07-01 UNTIL 1995-03-14 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2000-04-03 UNTIL 2001-05-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-14 UNTIL 1994-03-23 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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