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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO WINDSCREENS LIMITED BIRMINGHAM ... FULL 5030 - Sale of motor vehicle parts etc.
GOODHALE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
JOHNSON, PUDDIFOOT & LAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WILLIS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
FRIARS STREET TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
FORCES SAFEGUARD TRUST LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
RAC MOTORING SERVICES WALSALL Active FULL 96090 - Other service activities n.e.c.
TV3 BROADCASTING GROUP LIMITED LONDON Dissolved... DORMANT 60200 - Television programming and broadcasting activities
VIAPLAY GROUP UK LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
HRH REINSURANCE BROKERS LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
HVF LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RAC INSURANCE LIMITED WALSALL Active FULL 65120 - Non-life insurance
HRH (LONDON) LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
GLENCAIRN UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
3+ TELEVISION LIMITED LONDON Dissolved... DORMANT 60200 - Television programming and broadcasting activities
TRAFFICMASTER TRAFFIC SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HILB ROGAL & HOBBS UK HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL CONTINGENCY RISKS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KAY INTERNATIONAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
LLOYD'S MARKET ASSOCIATION LONDON Active SMALL 94110 - Activities of business and employers membership organizations
LONDONGATE INVESTMENT & MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TA I LIMITED LONDON Active FULL 70100 - Activities of head offices
TRINITY ACQUISITION PLC LONDON Active FULL 70100 - Activities of head offices
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