Company Information for

WILLIS LIMITED

51 Lime Street, London, EC3M 7DQ,

Company Registration Number

00181116

Private Limited Company

Active

About Willis Ltd

WILLIS LIMITED was founded on 1922-04-12 and has its registered office in London. The organisation's status is listed as "Active". Willis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WILLIS LIMITED
Legal Registered Office
51 Lime Street
London
EC3M 7DQ
Other companies in EC3M
Contact details
Telephone
01189498000

Filing Information

Company Number00181116
Date formed1922-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-01
Filing return next due2025-04-15
Type of accountsFULL
Last Datalog update:
2024-04-10 15:34:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marcus Philip Dowding Company Secretary 2016-12-07
Nicolas Aubert Director COMPANY DIRECTOR 2015-09-30 ENGLAND
Rodney Pennington Baker-bates Director DIRECTOR 2011-08-05 ENGLAND
Peter James Carter Director COMPANY DIRECTOR 2017-03-14 ENGLAND
Rosemary Hilary Director COMPANY DIRECTOR 2016-10-06 ENGLAND
James Edward Kent Director COMPANY DIRECTOR 2018-01-11 UNITED KINGDOM
Eloise Marnie Martin Director COMPANY DIRECTOR 2016-09-15 UNITED KINGDOM
Brendan Richard O'neill Director COMPANY DIRECTOR 2017-06-07 ENGLAND
Catherine Roy Director COMPANY DIRECTOR 2015-11-11 ENGLAND
Peter Anderson Shaw Director COMPANY DIRECTOR 2016-11-09 SCOTLAND
Alastair John Pardoe Swift Director INSURANCE BROKER 2016-06-08 ENGLAND
Sarah Joan Turvill Director COMPANY DIRECTOR 2014-04-15 ENGLAND
James Edward Douglas Vickers Director DIRECTOR 2008-02-22 UNITED KINGDOM
James Henry Willens Director COMPANY DIRECTOR 2016-10-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Paul Cavanagh Director 2016-01-12 2017-12-31
Alan Peter Dickinson Director 2012-04-05 2016-12-30
Alistair Peel Company Secretary 2011-08-10 2016-07-22
Sarah Lewis Company Secretary 2010-09-08 2011-08-10
Michael Patrick Chitty Director 2007-04-01 2010-12-31
Shaun Kevin Bryant Company Secretary 2007-04-01 2010-09-07
Thomas Anthony Bartleet Director 2006-01-05 2008-01-31
Michael Patrick Chitty Company Secretary 1997-02-01 2007-03-31
Richard John Stafford Bucknall Director 1992-04-01 2007-03-31
Thomas Colraine Director 2006-05-15 2006-12-31
Guy Maurice Bessis Director 1998-04-01 2006-05-22
William Paul Bowden Director 2004-03-31 2006-02-10
Christopher Norman Clark Director 1992-04-01 2006-01-06
Richard Chiverrell Director 1992-04-01 2003-01-13
Robert Gerald Warde Dixon Director 1992-04-01 2001-06-13
Michael Norman Bone Director 1994-07-01 1998-02-27
Nicholas Peter Davenport Director 1992-04-01 1998-02-27
Leo Murphy Company Secretary 1992-04-01 1997-01-31
James Francis Dowd Director 1993-04-01 1995-05-31
Stephen Andrew Crane Director 1994-04-01 1995-04-01
Stephen Andrew Crane Director 1992-04-01 1994-02-15

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