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Company Information for

WILLIS PMI GROUP LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
09717913
Private Limited Company
Liquidation

Company Overview

About Willis Pmi Group Ltd
WILLIS PMI GROUP LIMITED was founded on 2015-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Willis Pmi Group 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 PMI GROUP LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
 
Filing Information
Company Number 09717913
Company ID Number 09717913
Date formed 2015-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:36:55
Primary Source:Companies House
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Company Officers of WILLIS PMI GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID HARRISON MUNRO
 Director 2016-05-16
KEVIN JUAN NEWMAN
 Director 2016-05-16
INGMAR RINCK
 Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CHARLES PEEL
 Company Secretary 2015-08-04 2016-07-22
ANTHONY DAVID POWIS
 Director 2015-08-04 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID HARRISON MUNRO PMI HEALTH GROUP LIMITED Director 2016-01-18 CURRENT 1991-11-05 Liquidation
RICHARD DAVID HARRISON MUNRO PMI FIZZ LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-07-04
RICHARD DAVID HARRISON MUNRO PRIVATE MEDICINE INTERMEDIARIES LIMITED Director 1994-10-13 CURRENT 1986-04-14 Liquidation
KEVIN JUAN NEWMAN PMI HEALTH GROUP LIMITED Director 2016-05-23 CURRENT 1991-11-05 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 WILLIS EMPLOYEE BENEFITS LIMITED Director 2016-04-29 CURRENT 2005-12-01 Active
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 WILLIS EMPLOYEE BENEFITS LIMITED Director 2015-11-05 CURRENT 2005-12-01 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

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
2024-11-20Voluntary liquidation. Notice of members return of final meeting
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 51 Lime Street London EC3M 7DQ United Kingdom
2023-10-10Voluntary liquidation declaration of solvency
2023-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-10Appointment of a voluntary liquidator
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15AP01DIRECTOR APPOINTED MR STEVEN THOMAS PERCIVAL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HARRISON MUNRO
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR INGMAR RINCK
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-27TM02Termination of appointment of Alistair Charles Peel on 2016-07-22
2016-05-24AP01DIRECTOR APPOINTED MR RICHARD DAVID HARRISON MUNRO
2016-05-24AP01DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID POWIS
2015-08-04AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILLIS PMI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-12
Fines / Sanctions
No fines or sanctions have been issued against WILLIS PMI GROUP 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 PMI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WILLIS PMI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS PMI GROUP LIMITED
Trademarks
We have not found any records of WILLIS PMI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS PMI 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 (74990 - Non-trading company) as WILLIS PMI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIS PMI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIS PMI 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 PMI GROUP 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 EC2A 1AG