Company Information for

OPUS HOLDINGS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

03625614

Private Limited Company

Liquidation

About Opus Holdings Ltd

OPUS HOLDINGS LIMITED was founded on 1998-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Opus Holdings 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

OPUS HOLDINGS LIMITED

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC3M

Contact details

Telephone

01224 657800

Filing Information

Company Number	03625614
Date formed	1998-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	02/09/2015
Filing return next due	30/09/2016
Type of accounts	DORMANT

Last Datalog update:

2019-04-06 12:21:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael John Cherry	Director	CHARTERED ACCOUNTANT	2016-01-29	ENGLAND
Rosemary Hazel Hammond-west	Director	COMPANY DIRECTOR	2018-08-17	ENGLAND
Willis Corporate Director Services Limited	Director		2010-09-08

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oliver Hew Wallinger Goodinge	Director	2012-01-01	2018-06-28
Alistair Charles Peel	Company Secretary	2012-09-03	2016-07-22
Stephen Edward Wood	Director	2009-10-14	2016-01-29
Willis Corporate Secretarial Services Limited	Company Secretary	2010-09-08	2012-09-03
Shaun Kevin Bryant	Company Secretary	2005-03-03	2010-09-07
Shaun Kevin Bryant	Director	2009-06-08	2010-09-07
Willis Corporate Director Services Limited	Director	2007-10-26	2009-10-14
Willis Corporate Secretarial Services Limited	Director	2007-10-26	2009-10-14
Robert Edward Bareham	Director	1998-09-10	2009-06-08
James Konig	Director	2000-11-14	2007-10-26
Ian Charles Brice	Director	1998-09-29	2007-10-12
Tracy Marina Warren	Company Secretary	2004-12-20	2005-03-03
Robert Edward Bareham	Company Secretary	1998-09-10	2004-12-20
Simon Tudor Ellen	Director	2000-09-14	2004-12-20
Christopher Conor Mccann	Director	1998-12-22	2004-12-20
John William Whitehead	Director	1998-09-29	2001-05-01
Gerald Ivan Pepper	Director	1998-09-29	2000-08-16
Roger David Letby	Director	1998-09-10	2000-08-09
John Francis Trueman	Director	1999-05-26	2000-07-10
Peter Hattersley	Director	1998-09-29	2000-06-08
Hallmark Secretaries Limited	Nominated Secretary	1998-09-02	1998-09-10
Hallmark Registrars Limited	Nominated Director	1998-09-02	1998-09-10

Related Directorships for Michael John Cherry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Cherry	TRINITY PROCESSING SERVICES LIMITED	Director	2017-03-22	CURRENT	1978-12-08	Active
Michael John Cherry	WILLIS FABER & DUMAS LIMITED	Director	2016-01-29	CURRENT	1920-01-01	Liquidation
Michael John Cherry	WILLIS CORROON NOMINEES LIMITED	Director	2016-01-29	CURRENT	1966-12-14	Active
Michael John Cherry	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2016-01-29	CURRENT	1977-03-29	Active - Proposal to Strike off
Michael John Cherry	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2016-01-29	CURRENT	1980-12-30	Liquidation
Michael John Cherry	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2016-01-29	CURRENT	1973-09-27	Liquidation

Related Directorships for Rosemary Hazel Hammond-west

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	WILLIS CORROON FINANCIAL PLANNING LIMITED	Director	2016-01-29	CURRENT	1985-01-15	Active
Rosemary Hazel Hammond-west	HILB ROGAL & HOBBS UK HOLDINGS LIMITED	Director	2016-01-29	CURRENT	2006-12-05	Liquidation

Related Directorships for Willis Corporate Director Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Willis Corporate Director Services Limited	WILLIS GS UK LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS GS UK HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2014-04-15	CURRENT	1972-07-12	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS GROUP SERVICES LIMITED	Director	2011-11-17	CURRENT	1979-10-01	Active
Willis Corporate Director Services Limited	GLENCAIRN GROUP LIMITED	Director	2011-10-27	CURRENT	2002-12-05	Liquidation
Willis Corporate Director Services Limited	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2010-09-08	CURRENT	1982-03-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	2007-06-08	Dissolved 2016-03-16
Willis Corporate Director Services Limited	GOODHALE LIMITED	Director	2010-09-08	CURRENT	1971-12-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	HRH (LONDON) LIMITED	Director	2010-09-08	CURRENT	1991-03-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	K. EVANS & ASSOCIATES LIMITED	Director	2010-09-08	CURRENT	2004-08-19	Dissolved 2016-03-16
Willis Corporate Director Services Limited	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2010-09-08	CURRENT	1989-07-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	N.I.B. (UK) LIMITED	Director	2010-09-08	CURRENT	1989-08-10	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OAKLEY HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1994-11-02	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS INSURANCE SERVICES LIMITED	Director	2010-09-08	CURRENT	1998-09-16	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS LONDON MARKET LIMITED	Director	2010-09-08	CURRENT	1998-09-17	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RCCM LIMITED	Director	2010-09-08	CURRENT	1957-08-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2010-09-08	CURRENT	1976-07-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2010-09-08	CURRENT	1965-04-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	VEAGIS LIMITED	Director	2010-09-08	CURRENT	1979-11-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. LIMITED	Director	2010-09-08	CURRENT	1994-04-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. RISK INFORMATION LIMITED	Director	2010-09-08	CURRENT	1997-05-27	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS ASIA PACIFIC LIMITED	Director	2010-09-08	CURRENT	1974-08-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS CONSULTING LIMITED	Director	2010-09-08	CURRENT	1998-04-03	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FABER UK GROUP LIMITED	Director	2010-09-08	CURRENT	1977-10-28	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS FINANCE LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FINANCIAL LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS OVERSEAS BROKERS LIMITED	Director	2010-09-08	CURRENT	1985-01-10	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS OVERSEAS LIMITED	Director	2010-09-08	CURRENT	1992-05-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MCGUIRE INSURANCES LIMITED	Director	2010-09-08	CURRENT	1960-07-08	Dissolved 2016-03-21
Willis Corporate Director Services Limited	GLENCAIRN UK HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1992-09-16	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON LICENSING LIMITED	Director	2010-09-08	CURRENT	1996-11-29	Active
Willis Corporate Director Services Limited	WILLIS UK INVESTMENTS	Director	2010-09-08	CURRENT	2004-06-07	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2010-09-08	CURRENT	1992-03-26	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA CAPITAL LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	TRINITY PROCESSING SERVICES LIMITED	Director	2010-09-08	CURRENT	1978-12-08	Active
Willis Corporate Director Services Limited	WILLIS UK LIMITED	Director	2010-09-08	CURRENT	1920-03-01	Liquidation
Willis Corporate Director Services Limited	WILLIS FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	1920-01-01	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON (FR) LIMITED	Director	2010-09-08	CURRENT	1937-07-19	Active
Willis Corporate Director Services Limited	WILLIS JAPAN LIMITED	Director	2010-09-08	CURRENT	1983-01-05	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2010-09-08	CURRENT	1951-04-10	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS CORROON NOMINEES LIMITED	Director	2010-09-08	CURRENT	1966-12-14	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2010-09-08	CURRENT	1977-03-29	Active - Proposal to Strike off
Willis Corporate Director Services Limited	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1980-12-30	Liquidation
Willis Corporate Director Services Limited	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2010-09-08	CURRENT	1973-09-27	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2010-09-08	CURRENT	1976-11-08	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA SYNDICATE MANAGEMENT LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	1997-08-22	Active
Willis Corporate Director Services Limited	FRIARS STREET TRUSTEES LIMITED	Director	2010-06-02	CURRENT	1978-03-31	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS FABER LIMITED	Director	2010-03-18	CURRENT	1978-09-01	Active