WILLIS GS UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS GS UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GS UK HOLDINGS LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813950. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIS GS UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
HAILCOVE LIMITED (until 14/10/2015)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JANE THOMSON-HALL Aug 1968 British Director 2015-10-14 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2015-10-14 CURRENT
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2015-10-14 UNTIL 2018-07-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-10-07 UNTIL 2015-10-14 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-10-07 UNTIL 2015-10-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-10-07 UNTIL 2015-10-14 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2015-10-14 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis International Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Willis Overseas Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WILLIS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
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ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WILLIS GS UK LIMITED LONDON Active FULL 74990 - Non-trading company
WILLIS EUROPE B.V. AMSTELVEEN NETHERLANDS Active FULL None Supplied

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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 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