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Home > England & Wales Companies > WILLIS INVESTMENT UK HOLDINGS LIMITED
Company Information for

WILLIS INVESTMENT UK HOLDINGS LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
06677275
Private Limited Company
Active

Company Overview

About Willis Investment Uk Holdings Ltd
WILLIS INVESTMENT UK HOLDINGS LIMITED was founded on 2008-08-20 and has its registered office in London. The organisation's status is listed as "Active". Willis Investment Uk Holdings 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 INVESTMENT UK HOLDINGS LIMITED
 
Legal Registered Office
51 LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M
 
Filing Information
Company Number 06677275
Company ID Number 06677275
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 05:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIS INVESTMENT UK HOLDINGS LIMITED
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Company Officers of WILLIS INVESTMENT UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARCUS PHILIP DOWDING
 Company Secretary 2017-12-13
STEVEN JAMES ALCOCK
 Director 2016-01-29
SHIRLEY MARIE GIRLING
 Director 2018-07-11
ANDREW KRASNER
 Director 2018-06-21
JONATHAN DAVID RAND
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HEW WALLINGER GOODINGE
 Director 2012-03-22 2018-06-28
CHRISTOF NELISCHER
 Director 2018-02-01 2018-06-15
ALISTAIR CHARLES PEEL
 Company Secretary 2012-09-03 2016-07-22
STEPHEN EDWARD WOOD
 Director 2009-07-31 2016-01-29
STEPHEN PATRICK HEARN
 Director 2012-01-01 2015-09-16
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-09-08 2012-09-03
GRAHAME JOHN MILLWATER
 Director 2008-09-22 2011-12-31
SHAUN KEVIN BRYANT
 Company Secretary 2008-08-20 2010-09-07
PATRICK CHARLES REGAN
 Director 2008-09-22 2010-02-19
SHAUN KEVIN BRYANT
 Director 2008-08-20 2008-09-22
MICHAEL PATRICK CHITTY
 Director 2008-08-20 2008-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES ALCOCK HILB ROGAL & HOBBS UK HOLDINGS LIMITED Director 2018-09-10 CURRENT 2006-12-05 Liquidation
STEVEN JAMES ALCOCK WILLIS GROUP LIMITED Director 2018-01-05 CURRENT 1959-02-25 Active
STEVEN JAMES ALCOCK WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED Director 2016-11-01 CURRENT 2005-07-11 Liquidation
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 2 LIMITED Director 2016-11-01 CURRENT 2013-03-22 Active
STEVEN JAMES ALCOCK WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
STEVEN JAMES ALCOCK WTW BERMUDA HOLDINGS LTD. Director 2016-08-25 CURRENT 2015-11-20 Active
STEVEN JAMES ALCOCK SAVILLE CONSULTING LIMITED Director 2016-05-27 CURRENT 2008-03-04 Active
STEVEN JAMES ALCOCK WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-07-23 Liquidation
STEVEN JAMES ALCOCK TOWERS PERRIN UK HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK TOWERS WATSON UK LIMITED Director 2016-05-27 CURRENT 2009-04-14 Liquidation
STEVEN JAMES ALCOCK TOWERS PERRIN EUROPE LIMITED Director 2016-05-27 CURRENT 2002-10-15 Active
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 2 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL HOLDINGS LIMITED Director 2016-05-27 CURRENT 2012-02-01 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL LIMITED Director 2016-05-27 CURRENT 2012-02-14 Active
STEVEN JAMES ALCOCK TOWERS WATSON GLOBAL 3 LIMITED Director 2016-05-27 CURRENT 2013-06-05 Active
STEVEN JAMES ALCOCK EMB MANAGEMENT HOLDINGS LIMITED Director 2016-05-27 CURRENT 2005-04-04 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY HOLDINGS LIMITED(THE) Director 2016-05-27 CURRENT 1967-06-16 Liquidation
STEVEN JAMES ALCOCK WYATT COMPANY (UK) LIMITED(THE) Director 2016-05-27 CURRENT 1974-04-17 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT HOLDINGS LIMITED Director 2016-05-27 CURRENT 1957-09-24 Liquidation
STEVEN JAMES ALCOCK WATSON WYATT (UK) ACQUISITIONS 1 LIMITED Director 2016-05-27 CURRENT 2005-03-01 Active
STEVEN JAMES ALCOCK TA I LIMITED Director 2016-01-29 CURRENT 1998-06-25 Active
STEVEN JAMES ALCOCK WILLIS FABER LIMITED Director 2016-01-29 CURRENT 1978-09-01 Active
STEVEN JAMES ALCOCK TRINITY ACQUISITION PLC Director 2016-01-29 CURRENT 1998-06-25 Active
SHIRLEY MARIE GIRLING WILLIS CORROON NOMINEES LIMITED Director 2018-08-17 CURRENT 1966-12-14 Active
SHIRLEY MARIE GIRLING WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2018-07-11 CURRENT 2016-09-20 Active
ANDREW KRASNER TA I LIMITED Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS GROUP LIMITED Director 2018-06-21 CURRENT 1959-02-25 Active
ANDREW KRASNER TRINITY ACQUISITION PLC Director 2018-06-21 CURRENT 1998-06-25 Active
ANDREW KRASNER WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2018-06-21 CURRENT 2016-09-20 Active
ANDREW KRASNER MILLER 2015 LIMITED Director 2015-09-15 CURRENT 2015-01-13 Active
JONATHAN DAVID RAND TA I LIMITED Director 2018-02-01 CURRENT 1998-06-25 Active
JONATHAN DAVID RAND WILLIS TOWERS WATSON UK HOLDINGS LIMITED Director 2018-02-01 CURRENT 2016-09-20 Active
JONATHAN DAVID RAND TRINITY ACQUISITION PLC Director 2017-11-27 CURRENT 1998-06-25 Active
JONATHAN DAVID RAND WILLIS EUROPE B.V. Director 2016-09-21 CURRENT 2003-04-15 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.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK
2022-02-28AP01DIRECTOR APPOINTED MR PAUL DANIEL HOLLANDS
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-02-16AP01DIRECTOR APPOINTED MR WILLIAM MARTIN RIGGER
2021-02-11CH01Director's details changed for Mrs Shirley Marie Girling on 2021-02-04
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KRASNER
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-15TM02Termination of appointment of Marcus Philip Dowding on 2019-08-03
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11
2018-06-22AP01DIRECTOR APPOINTED MR ANDREW KRASNER
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-02-08AP01DIRECTOR APPOINTED MR CHRISTOF NELISCHER
2018-02-08AP01DIRECTOR APPOINTED MR JONATHAN DAVID RAND
2017-12-18AP03Appointment of Mr Marcus Philip Dowding as company secretary on 2017-12-13
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2;USD 14573746
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-09-01PSC02Notification of Willis Towers Watson Public Limited Company as a person with significant control on 2016-04-06
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20CH01Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2;USD 14573746
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23AP01DIRECTOR APPOINTED STEVEN JAMES ALCOCK
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 2;USD 10000001
2016-02-13SH0104/01/16 STATEMENT OF CAPITAL GBP 2.00
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2015-08-28AR0120/08/15 FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1;USD 10000000
2014-09-01AR0120/08/14 FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AR0120/08/13 FULL LIST
2013-07-09RES13SECTION 175(5)(A) 25/06/2013
2013-07-09RES01ADOPT ARTICLES 25/06/2013
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-21AP03SECRETARY APPOINTED ALISTAIR CHARLES PEEL
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2012-08-21AR0120/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 22/08/2011
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13AP01DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
2012-01-13AP01DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0120/08/11 FULL LIST
2010-09-20AP04CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-08-26AR0120/08/10 FULL LIST
2010-08-17RES01ALTER ARTICLES 10/12/2009
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009
2009-09-03363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 02/09/2009
2009-08-20288aDIRECTOR APPOINTED STEPHEN EDWARD WOOD
2009-01-05SH20STATEMENT BY DIRECTORS
2009-01-05MISCMEMORANDUM OF CAPITAL - PROCESSED 05/01/09
2009-01-05CAP-SSSOLVENCY STATEMENT DATED 22/12/08
2009-01-05RES13CANCEL SHARE PREM A/C 22/12/2008
2008-10-21SASHARE AGREEMENT OTC
2008-10-21123NC INC ALREADY ADJUSTED 01/10/08
2008-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-21RES04USD NC 0/10000000 01/10/2008
2008-10-2188(2)AD 01/10/08 USD SI 10000000@1=10000000 USD IC 0/10000000
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR SHAUN BRYANT
2008-09-29288aDIRECTOR APPOINTED MR PATRICK CHARLES REGAN
2008-09-29288aDIRECTOR APPOINTED MR GRAHAME JOHN MILLWATER
2008-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WILLIS INVESTMENT UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS INVESTMENT UK HOLDINGS LIMITED
Trademarks
We have not found any records of WILLIS INVESTMENT UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS 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 INVESTMENT UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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