Company Information for WILLIS GROUP SERVICES LIMITED
51 LIME STREET, LONDON, EC3M 7DQ,
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Company Registration Number
01451456
Private Limited Company
Active |
Company Name | |
---|---|
WILLIS GROUP SERVICES LIMITED | |
Legal Registered Office | |
51 LIME STREET LONDON EC3M 7DQ Other companies in EC3M | |
Company Number | 01451456 | |
---|---|---|
Company ID Number | 01451456 | |
Date formed | 1979-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 06:44:32 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GOFF |
||
JOHN CHRISTOPHER LEWIS |
||
IAIN VYVYAN POCOCK |
||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM GAFFNEY |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN EDWARD WOOD |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID BASIL MARGRETT |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
PATRICK CHARLES REGAN |
Director | ||
MICHAEL PATRICK CHITTY |
Director | ||
THOMAS COLRAINE |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
MICHAEL WRIGHT |
Director | ||
DAVID HARRINGTON SMITH |
Director | ||
JOHN MAXWELL PERCY TAYLOR |
Director | ||
JOAN MARTIN |
Director | ||
RICHARD ARTHUR DALZELL |
Director | ||
CHRISTOPHER HELYAR BISHOP |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
RICHARD JAMES WHITE |
Director | ||
WILLIAM JAMES DOWNEY |
Director | ||
JOHN VERNON HARRY ROBINS |
Director | ||
STUART GORDON COLLINGS |
Director | ||
MAURICE EDMUND KERSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY PROCESSING SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 1978-12-08 | Active | |
WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 2004-03-01 | Active | |
TRINITY PROCESSING SERVICES LIMITED | Director | 2016-01-29 | CURRENT | 1978-12-08 | Active | |
SOVEREIGN PLACE ESTATE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED | Director | 2015-03-02 | CURRENT | 1998-02-16 | Active | |
WILLIS GS UK LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-07 | Active | |
WILLIS GS UK HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-07 | Active | |
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Director | 2014-04-15 | CURRENT | 1972-07-12 | Dissolved 2016-03-16 | |
GLENCAIRN GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2002-12-05 | Liquidation | |
DEVONPORT UNDERWRITING AGENCY LIMITED | Director | 2010-09-08 | CURRENT | 1982-03-01 | Dissolved 2016-03-16 | |
FABER & DUMAS LIMITED | Director | 2010-09-08 | CURRENT | 2007-06-08 | Dissolved 2016-03-16 | |
GOODHALE LIMITED | Director | 2010-09-08 | CURRENT | 1971-12-22 | Dissolved 2016-03-16 | |
HRH (LONDON) LIMITED | Director | 2010-09-08 | CURRENT | 1991-03-28 | Dissolved 2016-03-16 | |
K. EVANS & ASSOCIATES LIMITED | Director | 2010-09-08 | CURRENT | 2004-08-19 | Dissolved 2016-03-16 | |
LEES PRESTON FAIRY (HOLDINGS) LIMITED | Director | 2010-09-08 | CURRENT | 1989-07-07 | Dissolved 2016-03-16 | |
MATTHEWS WRIGHTSON & CO. LIMITED | Director | 2010-09-08 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
N.I.B. (UK) LIMITED | Director | 2010-09-08 | CURRENT | 1989-08-10 | Dissolved 2016-03-16 | |
OAKLEY HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1994-11-02 | Dissolved 2016-03-16 | |
OPUS INSURANCE SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-16 | Dissolved 2016-03-16 | |
OPUS LONDON MARKET LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-17 | Dissolved 2016-03-16 | |
RCCM LIMITED | Director | 2010-09-08 | CURRENT | 1957-08-09 | Dissolved 2016-03-16 | |
RICHARD OLIVER INTERNATIONAL LIMITED | Director | 2010-09-08 | CURRENT | 1976-07-09 | Dissolved 2016-03-16 | |
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED | Director | 2010-09-08 | CURRENT | 1965-04-28 | Dissolved 2016-03-16 | |
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Director | 2010-09-08 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
VEAGIS LIMITED | Director | 2010-09-08 | CURRENT | 1979-11-26 | Dissolved 2016-03-16 | |
W.I.R.E. LIMITED | Director | 2010-09-08 | CURRENT | 1994-04-26 | Dissolved 2016-03-16 | |
W.I.R.E. RISK INFORMATION LIMITED | Director | 2010-09-08 | CURRENT | 1997-05-27 | Dissolved 2016-03-17 | |
WILLIS ASIA PACIFIC LIMITED | Director | 2010-09-08 | CURRENT | 1974-08-01 | Dissolved 2016-03-16 | |
WILLIS CONSULTING LIMITED | Director | 2010-09-08 | CURRENT | 1998-04-03 | Dissolved 2016-03-16 | |
WILLIS FABER UK GROUP LIMITED | Director | 2010-09-08 | CURRENT | 1977-10-28 | Dissolved 2016-03-17 | |
WILLIS FINANCE LIMITED | Director | 2010-09-08 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
WILLIS FINANCIAL LIMITED | Director | 2010-09-08 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
WILLIS OVERSEAS BROKERS LIMITED | Director | 2010-09-08 | CURRENT | 1985-01-10 | Dissolved 2016-03-17 | |
WILLIS OVERSEAS LIMITED | Director | 2010-09-08 | CURRENT | 1992-05-22 | Dissolved 2016-03-16 | |
MCGUIRE INSURANCES LIMITED | Director | 2010-09-08 | CURRENT | 1960-07-08 | Dissolved 2016-03-21 | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1992-09-16 | Liquidation | |
WILLIS CORROON LICENSING LIMITED | Director | 2010-09-08 | CURRENT | 1996-11-29 | Active | |
WILLIS UK INVESTMENTS | Director | 2010-09-08 | CURRENT | 2004-06-07 | Liquidation | |
ACAPPELLA CAPITAL LIMITED | Director | 2010-09-08 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
TRINITY PROCESSING SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1978-12-08 | Active | |
WILLIS UK LIMITED | Director | 2010-09-08 | CURRENT | 1920-03-01 | Liquidation | |
WILLIS FABER & DUMAS LIMITED | Director | 2010-09-08 | CURRENT | 1920-01-01 | Liquidation | |
WILLIS CORROON (FR) LIMITED | Director | 2010-09-08 | CURRENT | 1937-07-19 | Active | |
WILLIS JAPAN LIMITED | Director | 2010-09-08 | CURRENT | 1983-01-05 | Active | |
WILLIS FABER UNDERWRITING SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1951-04-10 | Active | |
WILLIS CORROON NOMINEES LIMITED | Director | 2010-09-08 | CURRENT | 1966-12-14 | Active | |
WILLIS FABER UNDERWRITING AGENCIES LIMITED | Director | 2010-09-08 | CURRENT | 1977-03-29 | Active | |
RICHARDSON HOSKEN HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1980-12-30 | Liquidation | |
COYLE HAMILTON INSURANCE BROKERS LIMITED | Director | 2010-09-08 | CURRENT | 1976-11-08 | Liquidation | |
JOHNSON, PUDDIFOOT & LAST LIMITED | Director | 2010-09-08 | CURRENT | 1973-09-27 | Liquidation | |
COYLE HAMILTON HOLDINGS (UK) LIMITED | Director | 2010-09-08 | CURRENT | 1992-03-26 | Liquidation | |
OPUS HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-02 | Liquidation | |
ACAPPELLA SYNDICATE MANAGEMENT LIMITED | Director | 2010-09-08 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WILLIS OVERSEAS INVESTMENTS LIMITED | Director | 2010-07-01 | CURRENT | 1997-08-22 | Active | |
FRIARS STREET TRUSTEES LIMITED | Director | 2010-06-02 | CURRENT | 1978-03-31 | Active | |
WILLIS FABER LIMITED | Director | 2010-03-18 | CURRENT | 1978-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN ROBERT TYLEY | ||
DIRECTOR APPOINTED MR JOHN ROBERT TYLEY | ||
DIRECTOR APPOINTED MR RICHARD PETER BRAME | ||
DIRECTOR APPOINTED MR RICHARD PETER BRAME | ||
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT TYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROY GOFF | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JOANNE KELSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER LEWIS | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE RENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN VYVYAN POCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN VYVYAN POCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM GAFFNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD GOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Simon William Gaffney on 2012-02-03 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | DIRECTOR AUTHORISATION 25/06/2013 | |
RES01 | ADOPT ARTICLES 09/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 02/05/2011 | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM GAFFNEY | |
AP02 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASIL MARGRETT / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 | |
288a | DIRECTOR APPOINTED STEPHEN EDWARD WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WILLIS CORROON GROUP SERVICES LI MITED CERTIFICATE ISSUED ON 17/04/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT AGREEMENT | Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIS GROUP SERVICES LIMITED
WILLIS GROUP SERVICES LIMITED owns 6 domain names.
fajs.co.uk scr-ltd.co.uk hedgepro.co.uk willisenviro.co.uk rhclassicinsurance.co.uk wcg.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT SECURITY DEPOSIT DEED | ARK SYNDICATE MANAGEMENT LIMITED | 2011-11-17 | Outstanding |
We have found 1 mortgage charges which are owed to WILLIS GROUP SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |