WILLIS GROUP MEDICAL TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS GROUP MEDICAL TRUST LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GROUP MEDICAL TRUST LIMITED was incorporated 23 years ago on 23/05/2000 and has the registered number: 03999465. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIS GROUP MEDICAL TRUST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2018-12-13 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 UNTIL 2016-09-26 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 2000-06-22 UNTIL 2005-03-03 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MICHAEL HUGH NIXON Jan 1963 British Director 2000-06-22 UNTIL 2004-08-31 RESIGNED
SIMON MCGRATH Aug 1956 British Director 2000-06-22 UNTIL 2005-03-29 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2008-09-22 UNTIL 2009-07-31 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-23 UNTIL 2000-06-22 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WENDY ANNE BANNON Feb 1965 British Director 2002-01-01 UNTIL 2005-03-29 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
MR RICHARD STEPHEN BOSTOCK Nov 1964 British Director 2016-09-26 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Group Services 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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