WILLIS UK INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
WILLIS UK INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
WILLIS UK INVESTMENTS was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146638. The accounts status is FULL.
WILLIS UK INVESTMENTS was incorporated 19 years ago on 07/06/2004 and has the registered number: 05146638. The accounts status is FULL.
WILLIS UK INVESTMENTS - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2010-09-08 | CURRENT | ||
KATHERINE LOUISE CLARK | Jun 1970 | British | Director | 2016-01-29 | CURRENT |
ROSEMARY HAZEL HAMMOND-WEST | Feb 1969 | British | Director | 2018-09-12 | CURRENT |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2005-03-03 UNTIL 2010-09-07 | RESIGNED |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Corporate Director | 2007-01-01 UNTIL 2009-10-14 | RESIGNED | ||
MISS TRACY MARINA WARREN | Oct 1962 | British | Secretary | 2004-06-21 UNTIL 2005-03-03 | RESIGNED |
ALISTAIR CHARLES PEEL | Secretary | 2012-09-03 UNTIL 2016-07-22 | 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 | 2004-09-29 UNTIL 2006-12-31 | RESIGNED |
MISS TRACY MARINA WARREN | Oct 1962 | British | Director | 2004-06-21 UNTIL 2005-03-01 | RESIGNED |
MR OLIVER HEW WALLINGER GOODINGE | Feb 1960 | British | Director | 2012-01-01 UNTIL 2018-06-28 | RESIGNED |
THOMAS COLRAINE | Jun 1958 | British | Director | 2004-06-21 UNTIL 2006-12-31 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Director | 2008-09-22 UNTIL 2010-09-07 | RESIGNED |
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2007-01-01 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2012-09-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-07 UNTIL 2004-06-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-07 UNTIL 2004-06-21 | RESIGNED | ||
WILLIS CORPORATE SECRETARIAL 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 Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |