Warning: file_put_contents(c/e0701accd0dd3bac6dae61d6eeae1c84.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/94f7a7bb5159952a2a5168c1360e4737.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Willis Employee Benefits Limited, EC3M 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLIS EMPLOYEE BENEFITS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Willis Employee Benefits Limited. The company was founded 18 years ago and was given the registration number 05641509. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WILLIS EMPLOYEE BENEFITS LIMITED
Company Number:05641509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:51 Lime Street, London, EC3M 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Lime Street, London, EC3M 7DQ

Director29 April 2016Active
51, Lime Street, London, EC3M 7DQ

Director19 July 2021Active
51, Lime Street, London, EC3M 7DQ

Secretary07 December 2005Active
51, Lime Street, London, EC3M 7DQ

Secretary08 September 2010Active
51, Lime Street, London, EC3M 7DQ

Secretary10 August 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 2005Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Director07 December 2005Active
17 Eskdale Road, Bexleyheath, DA7 5DL

Director07 December 2005Active
Nunton House, Nunton, Salisbury, SP5 4HP

Director01 August 2006Active
6 Maultway Crescent, Camberley, GU15 1PN

Director01 August 2006Active
Ivory, Woodside Green, Great Hallingbury, CM22 7UL

Director22 February 2008Active
51, Lime Street, London, EC3M 7DQ

Director18 February 2008Active
51, Lime Street, London, EC3M 7DQ

Director20 August 2019Active
51, Lime Street, London, EC3M 7DQ

Director16 May 2013Active
51, Lime Street, London, EC3M 7DQ

Director31 March 2009Active
51, Lime Street, London, EC3M 7DQ

Director07 January 2008Active
51, Lime Street, London, EC3M 7DQ

Director05 November 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 December 2005Active

People with Significant Control

Willis Faber Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lime Street, London, England, EC3M 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.