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Company Information for

WILLIS EUROPE B.V.

5 PROF. E.M. MEIJERSLAAN, AMSTELVEEN, 1183 AV,
Company Registration Number
FC024627
Other company type
Active

Company Overview

About Willis Europe B.v.
WILLIS EUROPE B.V. was founded on 2003-04-15 and has its registered office in Amstelveen. The organisation's status is listed as "Active". Willis Europe B.v. is a Other company type registered in NETHERLANDS 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 EUROPE B.V.
 
Legal Registered Office
5 PROF. E.M. MEIJERSLAAN
AMSTELVEEN
1183 AV
 
Filing Information
Company Number FC024627
Company ID Number FC024627
Date formed 2003-04-15
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2025-01-05 05:29:52
Primary Source:Companies House
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Companies with same name WILLIS EUROPE B.V.
The following companies were found which have the same name as WILLIS EUROPE B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIS EUROPEAN LIMITED COPPICE HOUSE HALESFIELD 7 TELFORD TF7 4NA Active Company formed on the 2004-09-22
WILLIS EUROPE B.V. Singapore Active Company formed on the 2008-10-09
WILLIS EUROPE B.V. Singapore Active Company formed on the 2019-01-15
WILLIS EUROPE B.V. 51 Lime Street London EC3M 7DQ open Company formed on the 2009-10-01

Company Officers of WILLIS EUROPE B.V.

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY HEADING
 Director 2015-11-10
JONATHAN DAVID RAND
 Director 2016-09-21
PAMELA JANE THOMSON-HALL
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM MOONEY
 Director 2003-07-01 2016-08-23
TIMOTHY DAVID WRIGHT
 Director 2014-02-27 2016-06-20
EWA IRENA KERIN
 Director 2014-02-27 2015-08-28
SARAH JOAN TURVILL
 Director 2003-07-01 2013-12-31
JOHN BRENDAN MCGRATH
 Director 2008-09-12 2011-11-03
CHARLES GILL
 Director 2008-09-12 2011-04-30
ALLAN CRAWFORD ADAMSON GRIBBEN
 Director 2007-10-18 2009-11-17
ROBIN MARK JONES
 Director 2003-07-01 2008-09-12
ALASDAIR GEORGE GRANT FORMAN
 Director 2003-07-01 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY HEADING WILLIS GS UK LIMITED Director 2015-10-14 CURRENT 2015-10-07 Active
RICHARD ANTHONY HEADING WILLIS GS UK HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-07 Active
RICHARD ANTHONY HEADING WILLIS CORPORATE DIRECTOR SERVICES LIMITED Director 2012-01-01 CURRENT 2004-03-01 Active
RICHARD ANTHONY HEADING 88 KING'S ROAD RICHMOND LIMITED Director 2008-08-01 CURRENT 1996-08-29 Active
JONATHAN DAVID RAND TA I LIMITED Director 2018-02-01 CURRENT 1998-06-25 Active
JONATHAN DAVID RAND WILLIS INVESTMENT UK HOLDINGS LIMITED Director 2018-02-01 CURRENT 2008-08-20 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
PAMELA JANE THOMSON-HALL WILLIS GS UK LIMITED Director 2015-10-14 CURRENT 2015-10-07 Active
PAMELA JANE THOMSON-HALL WILLIS GS UK HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-10-07 Active
PAMELA JANE THOMSON-HALL WILLIS INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1975-11-20 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
2024-12-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22Overseas company appointment. Steven James Alcock on 2022-08-30
2023-06-22Overseas company. Termination of director. Peter Richard Mcconnell on 2022-08-31
2018-01-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-14OSAP05TRANSACTION OSAP05- BR012584 PERSON AUTHORISED TO REPRESENT APPOINTED 21/09/2016 JONATHAN DAVID RAND -- ADDRESS: 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND
2017-11-14OSAP07TRANSACTION OSAP07- BR012584 PERSON AUTHORISED TO ACCEPT APPOINTED 21/09/2016 JONATHAN DAVID RAND -- ADDRESS: 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-21OSAP01DIRECTOR APPOINTED JONATHAN DAVID RAND
2016-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MOONEY
2016-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT
2015-12-04OSAP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR EWA KERIN
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11OSAP01DIRECTOR APPOINTED EWA IRENA KERIN
2014-04-11OSAP01DIRECTOR APPOINTED TIMOTHY DAVID WRIGHT
2014-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH TURVILL
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-10-05OSTN01-PARBR012584 PA APPOINTED ALISTAIR PEEL 51 LIME STREET LONDON EC3M 7DQ
2012-10-05OSTN01-PARBR012584 PR APPOINTED CHARLES WILLIAM MOONEY 51 LIME STREET LONDON EC3M 7DQ
2012-10-05OSTN01-PARBR012584 PR APPOINTED PAMELA THOMSON-HALL 51 LIME STREET LONDON EC3M 7DQ
2012-10-05OSTN01-PARBR012584 PR APPOINTED SARAH TURVILL 51 LIME STREET LONDON EC3M 7DQ
2012-10-05OSTN01-CHNGFC024627 CHANGE OF ADDRESS 51 LIME STREET, LONDON, EC3M 7DQ
2012-10-05OSTN01-CHNGBR012584 ADDRESS CHANGE TRACY MARINA WARREN, TEN TRINITY SQUARE, LONDON, EC3P 3AX, NETHERLANDS
2012-10-05OSTN01-CHNGBR012584 BUSINESS CHANGE NULL
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17OSAP01DIRECTOR APPOINTED PAMELA THOMSON-HALL
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GILL
2011-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES
2011-11-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH
2010-10-21OSCH02CHANGE OF ADDRESS 14/04/08 TRACY MARINA WARREN, TEN TRINITY SQUARE, LONDON, EC3P 3AX, NETHERLANDS
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIBBEN
2009-09-18MISC692(1)(B) APPOINTMENT DIRECTOR/ JOHN BRENDAN MCGRATH
2009-09-18MISC692(1)(B) APPOINTMENT DIRECTOR/ CHARLES GILL
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27BUSADDCHBUSINESS ADDRESS CHANGED 51 LIME STREET, LONDON, EC3M 7DQ
2007-11-20692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01691PLACE OF BUSINESS REGISTRATION
2003-07-01BUSADDBUSINESS ADDRESS TEN TRINITY SQUARE LONDON EC3P 3AX
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WILLIS EUROPE B.V. 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 EUROPE B.V.
Intangible Assets
Patents
We have not found any records of WILLIS EUROPE B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIS EUROPE B.V.
Trademarks
We have not found any records of WILLIS EUROPE B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIS EUROPE B.V.. 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 (None Supplied) as WILLIS EUROPE B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIS EUROPE B.V. 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 EUROPE B.V. 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 EUROPE B.V. 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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