WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454451. The accounts status is DORMANT and accounts are next due on 31/12/2023.

WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
WILLIS 51 LS LIMITED (until 15/11/2011)
GLENCAIRN ENERGY LIMITED (until 30/12/2010)
MINMAR (879) LIMITED (until 13/03/2008)

Confirmation Statements

Last Statement Next Statement Due
16/12/2022 30/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2020-10-02 CURRENT
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2022-02-15 CURRENT
MR ALISTAIR CHARLES PEEL Secretary 2011-11-24 UNTIL 2016-07-22 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 UNTIL 2012-01-01 RESIGNED
CHRISTINA LINDA PORTER Dec 1948 Secretary 2008-03-28 UNTIL 2011-02-03 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2007-12-17 UNTIL 2008-03-28 RESIGNED
MR MATTHEW LIAM WILSON Jan 1969 British Director 2011-07-05 UNTIL 2012-04-19 RESIGNED
MR JOHN WAKE Feb 1953 British Director 2016-03-18 UNTIL 2020-10-07 RESIGNED
MR PAUL ANTHONY LACEY Oct 1969 British Director 2011-07-05 UNTIL 2020-10-07 RESIGNED
MR WARREN CHRISTOPHER NEALE Aug 1965 British Director 2011-07-05 UNTIL 2020-09-09 RESIGNED
PAUL LESLIE DAVIDSON May 1956 British Director 2011-03-31 UNTIL 2020-06-30 RESIGNED
MR ANDREW JOLYON GARSTON Oct 1968 British Director 2011-07-05 UNTIL 2017-12-14 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2008-03-28 UNTIL 2011-04-18 RESIGNED
MR TOBY DAVID MATTHEW CHILDS Sep 1974 British Director 2011-07-05 UNTIL 2014-03-21 RESIGNED
SHAUN KEVIN BYRANT Nov 1967 British Director 2008-10-20 UNTIL 2010-09-07 RESIGNED
MR STEVEN JAMES ALCOCK May 1979 British Director 2020-10-02 UNTIL 2022-02-15 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-02-03 UNTIL 2011-11-24 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-03-28 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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