Company Information for WILLIS GROUP LIMITED
51 LIME STREET, LONDON, EC3M 7DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILLIS GROUP LIMITED | |
Legal Registered Office | |
51 LIME STREET LONDON EC3M 7DQ Other companies in EC3M | |
Company Number | 00621757 | |
---|---|---|
Company ID Number | 00621757 | |
Date formed | 1959-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-05 10:15:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLIS GROUP MEDICAL TRUST LIMITED | 51 LIME STREET LONDON EC3M 7DQ | Active | Company formed on the 2000-05-23 | |
WILLIS GROUP SERVICES LIMITED | 51 LIME STREET LONDON EC3M 7DQ | Active | Company formed on the 1979-10-01 | |
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WILLIS GROUP | Prince Edward Island | Unknown | Company formed on the 2014-03-11 |
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WILLIS GROUP INC | 82-13 ATLANTIC AVE Queens WOODHAVEN NY 11421 | Active | Company formed on the 2015-02-05 |
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Willis Group International LLC | 307 Maple Ave West Vienna VA 22180 | Active | Company formed on the 2015-02-20 |
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WILLIS GROUP LTD. | 103 PRESTWICK CRES SE CALGARY ALBERTA T2Z 3S5 | Active | Company formed on the 2012-04-26 |
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WILLIS GROUP, LLC | 1400 POST OAK BLVD STE 200 HOUSTON TX 77056 | Dissolved | Company formed on the 2006-12-28 |
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WILLIS GROUP HOLDINGS, LLC | 1400 POST OAK BLVD STE 200 HOUSTON TX 77056 | Dissolved | Company formed on the 2013-11-01 |
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Willis Group Limited | Unknown | Company formed on the 2018-08-02 | |
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WILLIS GROUP DIVERSITY PARTNERS LLC | Delaware | Unknown | |
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WILLIS GROUP, LLC | 1400 POST OAK BLVD STE. 200 HOUSTON TX 77056 | Active/Owes Current Year AR | Company formed on the 2015-04-08 |
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WILLIS GROUP INCORPORATED | California | Unknown | |
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WILLIS GROUP LIMITED A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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WILLIS GROUP II A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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WILLIS GROUP LLC | Michigan | UNKNOWN | |
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WILLIS GROUP LLC | New Jersey | Unknown | |
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WILLIS GROUP DIVERSITY PARTNERS LLC | California | Unknown | |
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WILLIS GROUP LLC | California | Unknown | |
WILLIS GROUP HOLDINGS LIMITED | Active | Company formed on the 2001-02-08 | ||
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WILLIS GROUP DENTAL HOLDINGS PTY LTD | Active | Company formed on the 2018-09-07 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS PHILIP DOWDING |
||
STEVEN JAMES ALCOCK |
||
ANDREW KRASNER |
||
CATHERINE ROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF NELISCHER |
Director | ||
MATTHEW FURMAN |
Director | ||
RICHARD ANTHONY HEADING |
Director | ||
DOMINIC CASSERLEY |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
JOHN GREENE |
Director | ||
STEPHEN PATRICK HEARN |
Director | ||
MICHAEL KENT NEBORAK |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAHAME JOHN MILLWATER |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Company Secretary | ||
RICHARD JOHN STAFFORD BUCKNALL |
Director | ||
THOMAS COLRAINE |
Director | ||
JANET COOLICK |
Director | ||
PATRICK LUCAS |
Director | ||
JOSEPH MATTHEW MCSWEENEY |
Director | ||
BRIAN DOUGLAS JOHNSON |
Director | ||
GEORGE FREDERICK NIXON |
Director | ||
CHRISTOPHER DAVID OUTRAM |
Director | ||
RICHARD ARTHUR DALZELL |
Director | ||
ALAN THOMAS GREGORY |
Director | ||
ROGER JOHN ELLIOTT |
Director | ||
RICHARD MORGAN MILLER |
Director | ||
DONALD HEDLEY PAYNE |
Director | ||
JOSEPH VINCENT AMBROSE JR |
Company Secretary | ||
ROBERT FRANCIS CORROON |
Director | ||
ADRIAN AIRLIE GREGORY |
Director | ||
ROBERT BRIAN KEVILLE |
Director | ||
DONALD REEVES KING |
Director | ||
JOHN ROGER LAMBERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Liquidation | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Liquidation | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
EMB MANAGEMENT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-04-04 | Liquidation | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Liquidation | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active | |
TA I LIMITED | Director | 2018-06-21 | CURRENT | 1998-06-25 | Active | |
TRINITY ACQUISITION PLC | Director | 2018-06-21 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2016-09-20 | Active | |
MILLER 2015 LIMITED | Director | 2015-09-15 | CURRENT | 2015-01-13 | Active | |
PLACING PLATFORM LIMITED | Director | 2016-09-08 | CURRENT | 2013-01-07 | Active | |
WILLIS LIMITED | Director | 2015-11-11 | CURRENT | 1922-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRASER WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS | |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Marcus Philip Dowding on 2019-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ROY | |
AP01 | DIRECTOR APPOINTED MR ANDREW KRASNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEADING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FURMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | |
AP03 | Appointment of Mr Marcus Philip Dowding as company secretary on 2017-12-15 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 60378534.25;USD 10130323 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 60378534.25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASSERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 60378534.25;USD 10120323 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 60378534.250 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 60256074.625 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
AP01 | DIRECTOR APPOINTED MATTHEW FURMAN | |
LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 60256074.625;USD 10000000 | |
AR01 | 01/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 60256074.625;USD 10000000 | |
AR01 | 01/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEBORAK | |
AP01 | DIRECTOR APPOINTED MICHAEL KENT NEBORAK | |
AP01 | DIRECTOR APPOINTED ADAM ROSMAN | |
AP01 | DIRECTOR APPOINTED DOMINIC CASSERLEY | |
RP04 | SECOND FILING WITH MUD 01/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/10/13 STATEMENT OF CAPITAL GBP 60256074.625 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/10/13 | |
RES13 | SHARE PREMIUM REDUCED BY $556684115.11 04/10/2013 | |
RES13 | DIRECTOR AUTHORISATION 25/06/2013 | |
RES01 | ADOPT ARTICLES 25/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PLUMERI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOOD | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 12/05/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 | |
288a | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL CHITTY | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 0/10000000 01/10/2008 | |
88(2) | AD 01/10/08 USD SI 10000000@1=10000000 USD IC 0/10000000 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CHASE MANHATTAN BANK(THE "COLLATERAL AGENT") |
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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 LIMITED
WILLIS GROUP LIMITED owns 3 domain names.
alert-24.co.uk acappellagroup.co.uk willis.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO1265341 | WTW Delaware Holdings LLC | ||||
![]() | WIPO | WIPO1265560 | WTW Delaware Holdings LLC | ||||
![]() | WIPO | WIPO1265561 | WTW Delaware Holdings LLC | ||||
![]() | WIPO | WIPO1266848 | WTW Delaware Holdings LLC | ||||
![]() | WIPO | WIPO1287288 | WTW Delaware Holdings LLC | ||||
![]() | WIPO | WIPO1287289 | WTW Delaware Holdings LLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLIS GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | PART 1ST FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | 74,500 | 01/09/2011 | |
Car Parking Space and Premises | CAR SPACE 5 AT TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT | 2,250 | 15/08/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |