WILLIS FABER UK GROUP LIMITED

Company Number		01336437
Date formed		1977-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-17
Type of accounts		FULL

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Company Officers of WILLIS FABER UK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR CHARLES PEEL	Company Secretary	2012-09-03
OLIVER HEW WALLINGER GOODINGE	Director	2012-01-01
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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	2009-10-14	2010-09-07
SHAUN KEVIN BRYANT	Director	2008-09-22	2010-09-07
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2007-01-01	2009-10-14
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2007-01-01	2009-10-14
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Director	2007-01-01	2009-10-14
SHAUN KEVIN BRYANT	Company Secretary	2005-03-03	2006-12-31
MICHAEL PATRICK CHITTY	Director	1992-05-01	2006-12-31
THOMAS COLRAINE	Director	2004-06-18	2006-12-31
TRACY MARINA WARREN	Company Secretary	1997-03-01	2005-03-03
TRACY MARINA WARREN	Director	2000-01-01	2005-03-01
PETER ROGER STEVENS	Director	1996-02-01	1999-12-31
RICHARD ARTHUR DALZELL	Director	1994-03-31	1997-08-31
GILES SEBASTIAN CLARK	Company Secretary	1993-09-13	1997-02-28
JOHN VERNON HARRY ROBINS	Director	1992-05-01	1994-03-31
LEO MURPHY	Company Secretary	1992-05-01	1993-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER HEW WALLINGER GOODINGE	WILLIS HARRIS MARRIAN LIMITED	Director	2012-01-01	CURRENT	1965-01-01	Dissolved 2014-07-11
OLIVER HEW WALLINGER GOODINGE	CARTER, WILKES & FANE (HOLDING) LIMITED	Director	2012-01-01	CURRENT	1965-05-07	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	HUGHES-GIBB AND COMPANY LIMITED	Director	2012-01-01	CURRENT	1959-01-23	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON GROUP LIMITED	Director	2012-01-01	CURRENT	1919-11-25	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	WILLIS CHINA LIMITED	Director	2012-01-01	CURRENT	1982-12-22	Dissolved 2014-01-21
OLIVER HEW WALLINGER GOODINGE	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2012-01-01	CURRENT	1982-03-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	FABER & DUMAS LIMITED	Director	2012-01-01	CURRENT	2007-06-08	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	GOODHALE LIMITED	Director	2012-01-01	CURRENT	1971-12-22	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH (LONDON) LIMITED	Director	2012-01-01	CURRENT	1991-03-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH REINSURANCE BROKERS LIMITED	Director	2012-01-01	CURRENT	1988-03-15	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	K. EVANS & ASSOCIATES LIMITED	Director	2012-01-01	CURRENT	2004-08-19	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1989-07-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1999-08-27	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (UK) LIMITED	Director	2012-01-01	CURRENT	1989-08-10	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OAKLEY HOLDINGS LIMITED	Director	2012-01-01	CURRENT	1994-11-02	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OPUS INSURANCE SERVICES LIMITED	Director	2012-01-01	CURRENT	1998-09-16	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OPUS LONDON MARKET LIMITED	Director	2012-01-01	CURRENT	1998-09-17	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RCCM LIMITED	Director	2012-01-01	CURRENT	1957-08-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1976-07-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RUN-OFF 1997 LIMITED	Director	2012-01-01	CURRENT	1997-08-13	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2012-01-01	CURRENT	1965-04-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	VEAGIS LIMITED	Director	2012-01-01	CURRENT	1979-11-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. LIMITED	Director	2012-01-01	CURRENT	1994-04-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. RISK INFORMATION LIMITED	Director	2012-01-01	CURRENT	1997-05-27	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS ASIA PACIFIC LIMITED	Director	2012-01-01	CURRENT	1974-08-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS CONSULTING LIMITED	Director	2012-01-01	CURRENT	1998-04-03	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2012-01-01	CURRENT	1972-07-12	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FINANCE LIMITED	Director	2012-01-01	CURRENT	2006-06-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS BROKERS LIMITED	Director	2012-01-01	CURRENT	1985-01-10	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS LIMITED	Director	2012-01-01	CURRENT	1992-05-22	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	MCGUIRE INSURANCES LIMITED	Director	2012-01-01	CURRENT	1960-07-08	Dissolved 2016-03-21
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 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	OPUS HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1998-09-02	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

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.

Date	Document Type	Document Description
2016-03-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2015-12-17	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 51 LIME STREET LONDON EC3M 7DQ
2014-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-30	4.70	DECLARATION OF SOLVENCY
2014-12-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	SH19	08/12/14 STATEMENT OF CAPITAL GBP 1
2014-11-24	SH20	STATEMENT BY DIRECTORS
2014-11-24	CAP-SS	SOLVENCY STATEMENT DATED 29/10/14
2014-11-24	RES06	REDUCE ISSUED CAPITAL 29/10/2014
2014-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 750000
2014-05-02	AR01	01/05/14 FULL LIST
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09	RES13	DIRECTOR AUTHORISATION 25/06/2013
2013-07-09	RES01	ADOPT ARTICLES 25/06/2013
2013-05-03	AR01	01/05/13 FULL LIST
2012-09-18	AP03	SECRETARY APPOINTED ALISTAIR CHARLES PEEL
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2012-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17	AR01	01/05/12 FULL LIST
2012-01-20	AP01	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01	AR01	01/05/11 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29	AP02	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2010-09-29	AP04	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2010-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
2010-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-05-19	AR01	01/05/10 FULL LIST
2009-11-23	AP03	SECRETARY APPOINTED SHAUN KEVIN BRYANT
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2009-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2009-11-11	AP01	DIRECTOR APPOINTED STEPHEN WOOD
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-12	288a	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
2008-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
2008-05-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
2008-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 10 TRINITY SQUARE LONDON EC3P 3AX
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09	RES13	ACCOUNTS 03/10/07
2007-06-01	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-18	288a	NEW DIRECTOR APPOINTED
2007-05-17	288b	SECRETARY RESIGNED
2007-01-16	288a	NEW DIRECTOR APPOINTED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288a	NEW SECRETARY APPOINTED
2007-01-15	288b	DIRECTOR RESIGNED
2006-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27	363(288)	DIRECTOR RESIGNED
2005-05-27	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-05-10	288b	SECRETARY RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-05-24	363a	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-07	363a	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-24	363a	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-31	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-06-01	363a	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-12-11	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-26	244	DELIVERY EXT'D 3 MTH 31/12/99

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WILLIS FABER UK GROUP 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 FABER UK GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEED	1963-03-04	Satisfied	THE CORPORATION OF LLOYD'S

Intangible Assets

Patents

We have not found any records of WILLIS FABER UK GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WILLIS FABER UK GROUP LIMITED

Trademarks

We have not found any records of WILLIS FABER UK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WILLIS FABER UK GROUP 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 (70100 - Activities of head offices) as WILLIS FABER UK GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WILLIS FABER UK GROUP 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	WILLIS FABER UK GROUP LIMITED	Event Date	2015-11-03
The final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 December 2015 at 15 minute intervals starting at 1.00 pm for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 4 December 2015. Date of Appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137

Initiating party		Event Type
Defending party	WILLIS FABER UK GROUP LIMITED	Event Date	2014-12-17
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 9 December 2014. For further details contact: Cara Cox, Tel: 02380 381127, Email: cara.cox@uk.gt.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILLIS FABER UK GROUP 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 FABER UK GROUP LIMITED any grants or awards.

Ownership

WILLIS GROUP HOLDINGS LTD : Ultimate parent company : BM

Willis Risk Management Limited
Willis Risk Management Ltd
Willis Limited
Willis Ltd
Willis UK Investments (registered un16.06.2006)
Sovereign Marine & General Insurance Co (In Scheme of Arrangement)
Sovereign Marine & General Insurance Company (In Scheme of Arrangement)
Willis Europe B.V.
Willis Europe B.V. (33.42% held by Willis Overseas Investments Limited)
Willis Europe B.V. (40.86% held by Willis Overseas Investments Limited)
Trinity Processing Services Limited
Trinity Processing Services Ltd
Richard Oliver International Limited
Richard Oliver International Ltd
Glencairn Group Limited
Glencairn Group Ltd
HRH (London) Limited
HRH (London) Ltd
HRH Reinsurance Brokers Limited
HRH Reinsurance Brokers Ltd
Hilb Rogal & Hobbs UK Holdings Limited
Hilb Rogal & Hobbs UK Holdings Ltd
NIB (Holdings) Limited
NIB (Holdings) Ltd
TA I Limited
TA I Ltd
TA II Limited
TA II Ltd
TA III Limited
TA III Ltd
Trinity Acquisition Limited
Trinity Acquisition Ltd
TA IV Limited
TA IV Ltd
Willis Group Limited
Willis Group Ltd
Willis Finance Limited
Willis Finance Ltd
Willis Financial Limited
Willis Financial Ltd
Coyle Hamilton Holdings (UK) Limited
Coyle Hamilton Holdings (UK) Ltd
Coyle Hamilton (Insurance Brokers) Limited
Coyle Hamilton (Insurance Brokers) Ltd
Richardson Hosken Limited
Richardson Hosken Ltd
Richardson Hosken Holdings Limited
Richardson Hosken Holdings Ltd
Greyfriars Insurance Co Ltd
Greyfriars Insurance Company Limited
Sovereign Insurance (UK) Limited
Sovereign Insurance (UK) Ltd
Harrap Brothers Life & Pensions Limited
Harrap Brothers Life & Pensions Ltd
Willis Pension Trustees Limited
Willis Pension Trustees Ltd
Willis Faber Limited
Willis Faber Ltd
Bloodstock & General Insurance Services Limited
Bloodstock & General Insurance Services Ltd
Claims & Recovery Services Ltd
Claims and Recovery Services Limited
Hughes Gibb & Co Ltd
Hughes-Gibb & Company Limited
Special Contingency Risks Limited
Special Contingency Risks Ltd
W.I.R.E. Limited
W.I.R.E. Ltd
W.I.R.E. Risk Information Limited
W.I.R.E. Risk Information Ltd
Willis Corporate Secretarial Services Limited
Willis Corporate Secretarial Services Ltd
WILLIS UK LIMITED
WILLIS UK Ltd
Goodhale Limited
Goodhale Ltd
VEAGIS Limited
VEAGIS Ltd
Willis Corroon Cargo Limited
Willis Corroon Cargo Ltd
Willis Corroon Construction Risks Limited
Willis Corroon Construction Risks Ltd
Willis Corroon (FR) Limited
Willis Corroon (FR) Ltd
Willis Harris Marrian Limited
Willis Harris Marrian Ltd
Willis Transportation Risks Limited
Willis Transportation Risks Ltd
Willis Scotland Limited
Willis Scotland Ltd
Willis First Response Limited
Willis First Response Ltd
Willis International Limited
Willis International Ltd
Willis Overseas Investments Limited
Willis Overseas Investments Ltd
Willis Overseas Brokers Limited
Willis Overseas Brokers Ltd
Willis Overseas Limited
Willis Overseas Ltd
Arbuthnot Insurance Services Limited
Arbuthnot Insurance Services Ltd
Carter Wilkes & Fane (Holding) Ltd
Carter, Wilkes & Fane (Holding) Limited
Carter,Wilkes & Fane Limited
CarterWilkes & Fane Ltd
C.H. Jeffries (Insurance Brokers) Limited
C.H. Jeffries (Insurance Brokers) Ltd
C.H. Jeffries (Holdings) Limited
C.H. Jeffries (Holdings) Ltd
C.H. Jeffries (Risk Management) Limited
C.H. Jeffries (Risk Management) Ltd
C.R. King & Partners Limited
C.R. King & Partners Ltd
Durant Wood Limited
Durant Wood Ltd
Durant, Wood Limited
Friars Street Trustees Limited
Friars Street Trustees Ltd
International Claims Bureau Limited
International Claims Bureau Ltd
Invest for School Fees Limited
Invest for School Fees Ltd
Johnson Puddifoot & Last Limited
Johnson Puddifoot & Last Ltd
Martin Boag & Co Limited
Martin Boag & Co Ltd
Matthews Wrightson & Co Limited
Matthews Wrightson & Co Ltd
McGuire Insurances Limited
McGuire Insurances Ltd
Mercantile U.K. Limited
Mercantile U.K. Ltd
Opus Holdings Limited
Opus Holdings Ltd
Opus Pension Trustees Limited
Opus Pension Trustees Ltd
Opus London Market Limited
Opus London Market Ltd
Opus Insurance Services Limited
Opus Insurance Services Ltd
Opus Compliance Services Limited
Opus Compliance Services Ltd
Opus Health & Safety Ltd
Opus Health and Safety Limited
Thirdreel Limited
Thirdreel Ltd
RCCM Limited
RCCM Ltd
Stewart Wrightson International Group Limited
Stewart Wrightson International Group Ltd
Stephenson's Campus (Berwick) Limited
Stephensons Campus (Berwick) Ltd
Stewart Wrightson (Overseas Holdings) Limited
Stewart Wrightson (Overseas Holdings) Ltd
Stewart Wrightson (Regional Offices) Limited
Stewart Wrightson (Regional Offices) Ltd
Stewart Wrightson Group Limited
Stewart Wrightson Group Ltd
Willis Asia Pacific Limited
Willis Asia Pacific Ltd
Willis Consulting Limited
Willis Consulting Ltd
Willis Structured Financial Solutions Limited
Willis Structured Financial Solutions Ltd
Willis Japan Limited
Willis Japan Ltd
Willis Corroon Licensing Limited
Willis Corroon Licensing Ltd
Willis Employee Benefits Limited
Willis Employee Benefits Ltd
Willis Faber & Dumas Limited
Willis Faber & Dumas Ltd
Willis Corroon Financial Planning Limited
Willis Corroon Financial Planning Ltd
Willis Safety Solutions Limited
Willis Safety Solutions Ltd
Willis Corporate or Services Limited
Willis Corporate or Services Ltd
Willis Group Services Limited
Willis Group Services Ltd
Ropepath Limited
Ropepath Ltd
Sailgold Limited
Sailgold Ltd
Willis Corroon Nominees Limited
Willis Corroon Nominees Ltd
Willis Group Medical Trust Limited
Willis Group Medical Trust Ltd
Willis Faber Underwriting Agencies Limited
Willis Faber Underwriting Agencies Ltd
Devonport Underwriting Agency Limited
Devonport Underwriting Agency Ltd
Willis Faber (Underwriting Management) Limited
Willis Faber (Underwriting Management) Ltd
Willis Faber Underwriting Services Limited
Willis Faber Underwriting Services Ltd
Willis Faber UK Group Limited
Willis Faber UK Group Ltd
Willis China Limited
Willis China Ltd
Willis Corroon North Limited
Willis Corroon North Ltd
Willis Investment UK Holdings Ltd
Asesor Auto 911 C.A.
Asesor Auto 911, C.A.
Barnfield Swift & Keating LLP
Bevis Marks (In liquidation)
C D D Gilmour (Underwriting Agencies) (In liquidation)
C.A. Prima
C.H. Jeffries (Pension & Financial Planning) Limited
C.H. Jeffries (Pension & Financial Planning) Ltd
Carter Wilkes & Fane Ltd
Carter, Wilkes & Fane Limited
Consorzio Padova
Contessa Limited
Contessa Ltd
Coyle Hamilton (N.I.) Limited
Coyle Hamilton (N.I.) Ltd
Coyle Hamilton Northern Ireland Limited
Coyle Hamilton Northern Ireland Ltd
Eastern Insurance & Reinsurance (In liquidation)
Fane Stevenson & Co (In liquidation)
Galbraith Pembroke (Insurance) (In liquidation)
Glencairn Energy Limited
Glencairn Energy Ltd
Glencairn Limited
Glencairn Ltd
Glencairn No. 1 Limited
Glencairn No. 1 Ltd
Glencairn UK Holdings Limited
Glencairn UK Holdings Ltd
Hinton & Higgs (In liquidation)
Hinton & Holt (In liquidation)
K Evans & Associates Limited
K Evans & Associates Ltd
Lees Preston Fairy (Holdings) Limited
Lees Preston Fairy (Holdings) Ltd
NIB (Holdings Limited
NIB (Holdings Ltd
NIB (UK) Limited
NIB (UK) Ltd
Oakley Holdings Limited
Oakley Holdings Ltd
OWLARM (in liquidation)
Plan Administrativo Rontarca Salud C.A.
Plan Administrativo Rontarca Salud, C.A.
PT Willis Indonesia
Rattray Daffern & Partners (In liquidation)
Richard Oliver International (in liquidation)
Rontarca Prima Consultores C.A.
Rontarca-Prima Consultores C.A.
Run Off 1997 Ltd
Run-Off 1997 Limited
SOVEREIGN MARINE & GENERAL INSURANCE Co Ltd
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
Starclock Limited
Starclock Ltd
Stewart Wrightson Management Services (In liquidation)
Stewart Wrightson Marine (Hellas) Limited
Stewart Wrightson Marine (Hellas) Ltd
Stewart Wrightson Marine Hull (In liquidation)
Stewart Wrightson Members Agency (In liquidation)
Stewart Wrightson Members' Agency (In liquidation)
Stewart Wrightson North America Holdings (In liquidation)
Stewart Wrightson Surety & Specie (In liquidation)
Trinity Computer Processing (India) Private Limited
Trinity Computer Processing (India) Private Ltd
Willis Agente de Seguros y Fianzas S.A. de C.V.
Willis Agente de Seguros y Fianzas, S.A. de C.V.
Willis Consulting Group (In liquidation)
Willis Corroon Europe (In liquidation)
Willis Corroon Risk Management Holdings (In liquidation)
Willis Corroon Services Limited
Willis Corroon Services Ltd
Willis Faber (Aegean) (In liquidation)
Willis Hong Kong Limited
Willis Hong Kong Ltd
Willis Intermediario de Reaseguro S.A. de C.V.
Willis International Holdings Limited
Willis International Holdings Ltd
Willis Italia S.p.A
Willis Kft
Willis Management (Guernsey) Limited
Willis Management (Guernsey) Ltd
Willis Management (Isle of Man) Limited
Willis Management (Isle of Man) Ltd
Willis Nederland B.V.
Willis Secretarial Services (Guernsey) Limited
Willis Secretarial Services (Guernsey) Ltd
Willis UK Investments Limited
Willis UK Investments Ltd
Willis Vicenza S.r.l.
Worldwide Intellectual Resources Exchange Limited
Worldwide Intellectual Resources Exchange Ltd
Faber & Dumas Limited
Faber & Dumas Ltd
Willis UK Investments
Coyle Hamilton Insurance Brokers Limited
Coyle Hamilton Insurance Brokers Ltd
Trinity Acquisition plc
WCYC (London) Limited
WCYC (London) Ltd
Willis 51 LS Limited
Willis 51 LS Ltd
NIB (Holdings Limited)
NIB (Holdings Ltd)
Willis Capital Markets & Advisory Limited
Willis Capital Markets & Advisory Ltd
C.R King & Partners Limited
C.R King & Partners Ltd
Carter Wilkes & Fane (Holdings) Ltd
Carter, Wilkes & Fane (Holdings) Limited
Coyle Hamilton (NI) Limited
Coyle Hamilton (NI) Ltd
Coyle Hamilton (UK) Limited
Coyle Hamilton (UK) Ltd
Faber Global Limited
Faber Global Ltd
Hilb Rogal &Hobbs UK Holdings Limited
Hilb Rogal &Hobbs UK Holdings Ltd

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Last Datalog update:	2016-04-29 12:00:29
Primary Source:	Companies House

Company Overview

Company Officers of WILLIS FABER UK GROUP LIMITED

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