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Home > England & Wales Companies > WILLIS CORROON FINANCIAL PLANNING LIMITED
Company Information for

WILLIS CORROON FINANCIAL PLANNING LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
01877373
Private Limited Company
Active

Company Overview

About Willis Corroon Financial Planning Ltd
WILLIS CORROON FINANCIAL PLANNING LIMITED was founded on 1985-01-15 and has its registered office in London. The organisation's status is listed as "Active". Willis Corroon Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLIS CORROON FINANCIAL PLANNING LIMITED
 
Legal Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M
 
Filing Information
Company Number 01877373
Company ID Number 01877373
Date formed 1985-01-15
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 DORMANT
Last Datalog update: 2023-08-06 06:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS CORROON FINANCIAL PLANNING LIMITED
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Company Officers of WILLIS CORROON FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
MARCO BOSCHETTI
 Director 2016-04-19
ROSEMARY HAZEL HAMMOND-WEST
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HAMPTON
 Director 2015-03-05 2017-01-05
ALISTAIR CHARLES PEEL
 Company Secretary 2011-08-10 2016-07-22
ANTHONY DAVID POWIS
 Director 2010-12-17 2016-02-24
SARAH LEWIS
 Company Secretary 2010-09-08 2011-08-10
MICHAEL PATRICK CHITTY
 Director 2002-06-25 2010-12-31
SHAUN KEVIN BRYANT
 Company Secretary 2005-03-03 2010-09-07
SHAUN KEVIN BRYANT
 Director 2005-07-18 2010-09-07
TRACY MARINA WARREN
 Company Secretary 1997-03-01 2005-03-03
MICHAEL ANGUS HALLIDAY BIGHAM
 Director 1992-05-01 2004-07-31
ROBERT BROWN GUTHRIE
 Director 1993-03-25 2002-04-30
HUGH ROY MATTHEWS
 Director 1992-05-01 2001-07-05
ALLAN LISTER DAFFERN
 Director 1992-05-01 1998-03-27
RODERICK STEWART GRAY
 Director 1993-07-20 1998-03-27
SARAH ANN FAIRCLOUGH
 Director 1994-07-01 1998-03-16
SUSAN HELEN MORTLEY
 Director 1992-05-01 1998-03-16
RICHARD JAMES PEARSON
 Director 1997-02-19 1998-03-16
DAVID LLOYD SMYTH
 Director 1994-07-01 1998-03-16
CLIVE RODNEY BERRY
 Director 1992-05-01 1997-10-31
DOUGLAS LYALL ELLIOT
 Director 1996-10-28 1997-09-05
MAURICE HAMMOND
 Director 1995-03-04 1997-09-05
DAVID DANIEL HAWKINS
 Director 1995-03-04 1997-09-05
MICHAEL ANTONY JOHNS
 Director 1992-05-01 1997-08-05
DAREN CLIVE LOWRY
 Company Secretary 1995-09-18 1997-02-28
VICTOR CAMPBELL HASLETT
 Director 1995-03-04 1997-01-31
PETER CLIVE CARRUTHERS
 Director 1995-11-01 1996-09-30
RICHARD HENRY GLENN ALLEN
 Director 1994-07-01 1996-06-01
GILES SEBASTIAN CLARK
 Company Secretary 1992-05-01 1995-09-18
GEOFFREY MCDONOUGH EDDEY
 Director 1993-07-02 1995-03-28
GRAHAM ARTHUR HUDSON
 Director 1992-05-01 1995-02-10
DAVID MARTIN BUCKLE
 Director 1992-05-01 1994-10-19
BRIAN ROBERT MORRIS
 Director 1992-05-01 1994-03-21
SAMUEL GEORGE HOUSTON
 Director 1992-05-01 1993-07-20
GEORGE FREDERICK NIXON
 Director 1992-05-01 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO BOSCHETTI TOWERS WATSON LIMITED Director 2016-11-01 CURRENT 2005-03-01 Active
ROSEMARY HAZEL HAMMOND-WEST WILLIS UK LIMITED Director 2018-08-17 CURRENT 1920-03-01 Liquidation
ROSEMARY HAZEL HAMMOND-WEST WILLIS FABER & DUMAS LIMITED Director 2018-08-17 CURRENT 1920-01-01 Liquidation
ROSEMARY HAZEL HAMMOND-WEST WILLIS JAPAN LIMITED Director 2018-08-17 CURRENT 1983-01-05 Active
ROSEMARY HAZEL HAMMOND-WEST JOHNSON, PUDDIFOOT & LAST LIMITED Director 2018-08-17 CURRENT 1973-09-27 Liquidation
ROSEMARY HAZEL HAMMOND-WEST COYLE HAMILTON HOLDINGS (UK) LIMITED Director 2018-08-17 CURRENT 1992-03-26 Liquidation
ROSEMARY HAZEL HAMMOND-WEST OPUS HOLDINGS LIMITED Director 2018-08-17 CURRENT 1998-09-02 Liquidation
ROSEMARY HAZEL HAMMOND-WEST WILLIS CORROON LICENSING LIMITED Director 2016-01-29 CURRENT 1996-11-29 Active
ROSEMARY HAZEL HAMMOND-WEST WILLIS CORROON (FR) LIMITED Director 2016-01-29 CURRENT 1937-07-19 Active
ROSEMARY HAZEL HAMMOND-WEST HILB ROGAL & HOBBS UK HOLDINGS LIMITED Director 2016-01-29 CURRENT 2006-12-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24DIRECTOR APPOINTED MS KATHARINE BOYSEN
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC BALL
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI
2021-12-17APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI
2021-12-17DIRECTOR APPOINTED MR JOHN ERIC BALL
2021-12-17DIRECTOR APPOINTED MR JOHN ERIC BALL
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BOSCHETTI
2021-12-17AP01DIRECTOR APPOINTED MR JOHN ERIC BALL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-14CH01Director's details changed for Mr Marco Boschetti on 2018-03-14
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4200000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-07-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19AR0101/05/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR MARCO BOSCHETTI
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID POWIS
2016-02-23AP01DIRECTOR APPOINTED ROSEMARY HAZEL HAMMOND-WEST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4200000
2015-05-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR RICHARD HAMPTON
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 4200000
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09RES13DIRECTOR AUTHORISATION 25/06/2013
2013-07-09RES01ADOPT ARTICLES 09/07/13
2013-05-03AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15AP03SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS
2011-06-02AR0101/05/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY
2011-01-07AP01DIRECTOR APPOINTED MR ANTHONY DAVID POWIS
2011-01-07AP01DIRECTOR APPOINTED MR STEPHEN WOOD
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
2010-10-05AP01DIRECTOR APPOINTED MR STEPHEN WOOD
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP03SECRETARY APPOINTED SARAH LEWIS
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010
2010-05-18AR0101/05/10 FULL LIST
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-05-27363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-05-24363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17288aNEW DIRECTOR APPOINTED
2002-05-24288bDIRECTOR RESIGNED
2002-05-23363aRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-07-12288bDIRECTOR RESIGNED
2001-05-30363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20AUDAUDITOR'S RESIGNATION
2000-06-01363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-06-18363aRETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS
1998-06-18288bDIRECTOR RESIGNED
1998-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIS CORROON FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIS CORROON FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIS CORROON FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 CORROON FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of WILLIS CORROON FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS CORROON FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of WILLIS CORROON FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS CORROON FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLIS CORROON FINANCIAL PLANNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS CORROON FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIS CORROON FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIS CORROON FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 7DQ