WILLIS OVERSEAS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLIS OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS OVERSEAS INVESTMENTS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424226. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS OVERSEAS INVESTMENTS LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424226. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS OVERSEAS INVESTMENTS 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 |
---|---|---|---|---|---|
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-04-07 | CURRENT |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-07-01 | CURRENT | ||
THOMAS COLRAINE | Jun 1958 | British | Director | 1997-10-01 UNTIL 2006-12-31 | RESIGNED |
MR SHAUN KEVIN BRYANT | Secretary | 2009-10-14 UNTIL 2010-09-07 | RESIGNED | ||
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 1997-10-01 UNTIL 2005-03-03 | RESIGNED |
MR STEPHEN EDWARD WOOD | Sep 1963 | British | Director | 2009-10-14 UNTIL 2016-01-29 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 1997-10-01 UNTIL 2006-12-31 | RESIGNED |
MS SARAH JOAN TURVILL | Nov 1953 | British | Director | 1997-10-01 UNTIL 2006-12-31 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-01-01 UNTIL 2009-10-14 | RESIGNED | ||
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2008-09-22 UNTIL 2010-04-15 | RESIGNED |
MR MICHAEL PATRICK CHITTY | Mar 1951 | British | Director | 2008-09-22 UNTIL 2009-07-31 | RESIGNED |
TIMOTHY JOHN BESWICK | Jan 1957 | British | Director | 1997-10-06 UNTIL 1998-10-01 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2009-10-14 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-22 UNTIL 1997-10-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1997-10-01 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-01-01 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |