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 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
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)
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 |