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Home > England & Wales Companies > WILLIS EMPLOYEE BENEFITS LIMITED
Company Information for

WILLIS EMPLOYEE BENEFITS LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
05641509
Private Limited Company
Active

Company Overview

About Willis Employee Benefits Ltd
WILLIS EMPLOYEE BENEFITS LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active". Willis Employee Benefits 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 EMPLOYEE BENEFITS LIMITED
 
Legal Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M
 
Previous Names
STARCLOCK LIMITED27/02/2006
Filing Information
Company Number 05641509
Company ID Number 05641509
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS EMPLOYEE BENEFITS LIMITED
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Companies with same name WILLIS EMPLOYEE BENEFITS LIMITED
The following companies were found which have the same name as WILLIS EMPLOYEE BENEFITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS EMPLOYEE BENEFITS PTY LTD VIC 3004 Active Company formed on the 1993-02-12

Company Officers of WILLIS EMPLOYEE BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JUAN NEWMAN
 Director 2016-04-29
INGMAR RINCK
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PHILLIP PERRY
 Director 2009-03-31 2017-04-07
ALISTAIR CHARLES PEEL
 Company Secretary 2011-08-10 2016-07-22
ANTHONY DAVID POWIS
 Director 2008-01-07 2016-02-24
PAUL ANTHONY OWENS
 Director 2013-05-16 2015-11-11
BRENDAN JAMES MCMANUS
 Director 2008-02-18 2011-11-14
SARAH LEWIS
 Company Secretary 2010-09-08 2011-08-10
SHAUN KEVIN BRYANT
 Company Secretary 2005-12-07 2010-09-07
JOHN BRENDAN MCGRATH
 Director 2008-02-22 2009-03-31
ALLAN JOHN MACDONALD
 Director 2006-08-01 2008-02-27
ALLAN CRAWFORD ADAMSON GRIBBEN
 Director 2006-08-01 2008-01-31
SHAUN KEVIN BRYANT
 Director 2005-12-07 2006-08-01
MICHAEL PATRICK CHITTY
 Director 2005-12-07 2006-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-01 2005-12-07
INSTANT COMPANIES LIMITED
 Nominated Director 2005-12-01 2005-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JUAN NEWMAN PMI HEALTH GROUP LIMITED Director 2016-05-23 CURRENT 1991-11-05 Liquidation
KEVIN JUAN NEWMAN WILLIS PMI GROUP LIMITED Director 2016-05-16 CURRENT 2015-08-04 Liquidation
KEVIN JUAN NEWMAN PMIHG HOLDINGS LIMITED Director 2016-05-16 CURRENT 2015-06-26 Liquidation
KEVIN JUAN NEWMAN PRIVATE MEDICINE INTERMEDIARIES LIMITED Director 2016-05-06 CURRENT 1986-04-14 Liquidation
KEVIN JUAN NEWMAN CORPORATE MEDICAL MANAGEMENT LIMITED Director 2016-04-25 CURRENT 1992-04-16 Liquidation
INGMAR RINCK TOWERS WATSON LIMITED Director 2016-11-01 CURRENT 2005-03-01 Active
INGMAR RINCK PMI HEALTH GROUP LIMITED Director 2015-10-06 CURRENT 1991-11-05 Liquidation
INGMAR RINCK CORPORATE MEDICAL MANAGEMENT LIMITED Director 2015-10-06 CURRENT 1992-04-16 Liquidation
INGMAR RINCK PMIHG HOLDINGS LIMITED Director 2015-10-06 CURRENT 2015-06-26 Liquidation
INGMAR RINCK PRIVATE MEDICINE INTERMEDIARIES LIMITED Director 2015-10-06 CURRENT 1986-04-14 Liquidation
INGMAR RINCK WILLIS PMI GROUP LIMITED Director 2015-08-04 CURRENT 2015-08-04 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
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-10-10Statement by Directors
2024-10-10Solvency Statement dated 10/10/24
2024-10-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-10Statement of capital on GBP 1
2024-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AP01DIRECTOR APPOINTED MR STEVEN THOMAS PERCIVAL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MURPHY
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MURPHY
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20AP01DIRECTOR APPOINTED MR PETER JAMES MURPHY
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR INGMAR RINCK
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP PERRY
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 13000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-05-24AP01DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID POWIS
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 13000
2016-01-14AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY OWENS
2015-11-17AP01DIRECTOR APPOINTED MR INGMAR RINCK
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 13000
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 13000
2014-02-07AR0101/12/13 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
2013-05-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY OWENS
2013-02-12SH0111/02/13 STATEMENT OF CAPITAL GBP 10000
2012-12-06AR0101/12/12 FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15AR0101/12/11 FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS
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
2010-12-06AR0101/12/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID POWIS / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 01/12/2010
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-09-28AP03SECRETARY APPOINTED SARAH LEWIS
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04AR0101/12/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWIS / 02/12/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01288aDIRECTOR APPOINTED MR NEIL PHILLIP PERRY
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCGRATH
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR ALLAN GRIBBEN
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR ALLAN MACDONALD
2008-03-06288aDIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS
2008-03-06288aDIRECTOR APPOINTED MR JOHN BRENDAN MCGRATH
2008-01-18288aNEW DIRECTOR APPOINTED
2007-12-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22ELRESS369(4) SHT NOTICE MEET 06/06/07
2007-06-22ELRESS80A AUTH TO ALLOT SEC 06/06/07
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11123£ NC 1000/1000000 10/04/06
2006-04-1188(2)RAD 10/04/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-27CERTNMCOMPANY NAME CHANGED STARCLOCK LIMITED CERTIFICATE ISSUED ON 27/02/06
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to WILLIS EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of WILLIS EMPLOYEE BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS EMPLOYEE BENEFITS LIMITED
Trademarks
We have not found any records of WILLIS EMPLOYEE BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS EMPLOYEE BENEFITS 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 (66290 - Other activities auxiliary to insurance and pension funding) as WILLIS EMPLOYEE BENEFITS LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Home Group Insurance services 2013/4/1

Home Group invites tenders to provide insurance services.
Outgoings
Business Rates/Property Tax
No properties were found where WILLIS EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS 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 EMPLOYEE BENEFITS 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