WILLIS GROUP LIMITED

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

This company is commonly known as Willis Group Limited. The company was founded 65 years ago and was given the registration number 00621757. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WILLIS GROUP LIMITED
Company Number	:	00621757
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
51, Lime Street, London, EC3M 7DQ	Director	23 February 2022	Active
51, Lime Street, London, EC3M 7DQ	Director	08 February 2021	Active
51, Lime Street, London, EC3M 7DQ	Director	05 April 2022	Active
86 Hillside Terrace, Irvington, Usa, FOREIGN	Secretary	-	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Secretary	31 July 2009	Active
17 Eskdale Road, Bexleyheath, DA7 5DL	Secretary	-	Active
51, Lime Street, London, EC3M 7DQ	Secretary	15 December 2017	Active
51, Lime Street, London, EC3M 7DQ	Secretary	03 September 2012	Active
51, Lime Street, London, United Kingdom, EC3M 7DQ	Corporate Secretary	08 September 2010	Active
51, Lime Street, London, EC3M 7DQ	Director	05 January 2018	Active
16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF	Director	01 November 1998	Active
51, Lime Street, London, EC3M 7DQ	Director	23 October 2013	Active
58 Ridgway Place, Wimbledon, London, SW19 4SW	Director	31 August 1997	Active
1035 Hillside Ave, Plainfield, Usa,	Director	01 July 2001	Active
Khakum Wood, Greenwich, Usa, FOREIGN	Director	-	Active
14 Perrymead Street, London, SW6 3SP	Director	08 March 1994	Active
Highbarn Farm Highbarn Road, Effingham, Leatherhead, KT24 5PP	Director	-	Active
200 Liberty Street, 7th Floor, New York, United States Of America,	Director	24 July 2015	Active
51, Lime Street, London, EC3M 7DQ	Director	03 November 2014	Active
44 West Square, London, SE11 4SP	Director	-	Active
Red Oak 31 Fairmile Avenue, Cobham, KT11 2JA	Director	-	Active
51, Lime Street, London, EC3M 7DQ	Director	24 February 2015	Active
51, Lime Street, London, EC3M 7DQ	Director	01 January 2012	Active
9183 Fox Run Drive, Brentwood Tn 37027, Usa,	Director	01 January 1993	Active
The Old Vicarage, Shipley, Horsham, RH13 8PL	Director	-	Active
1017 Scramblers Knob, Franklin, Usa, FOREIGN	Director	-	Active
51, Lime Street, London, EC3M 7DQ	Director	21 June 2018	Active
85 Greenoaks Drive, Atherton, Usa, FOREIGN	Director	-	Active
1 Avenue Emile Accolles, Paris, France, FOREIGN	Director	15 April 1998	Active
20 Vale Court, Maida Vale, London, W9 1RT	Director	01 September 2000	Active
4400 Chickering Lane, Nashville, Usa, 37215	Director	-	Active
Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA	Director	01 January 2007	Active
51, Lime Street, London, EC3M 7DQ	Director	23 October 2013	Active
51, Lime Street, London, EC3M 7DQ	Director	05 January 2018	Active
The Old Cottage, Church Lane, Headley, KT18 6LG	Director	01 January 1993	Active

People with Significant Control

Trinity Acquisition Plc
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-04	Accounts	Accounts with accounts type full.	Download
2023-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-24	Accounts	Accounts with accounts type full.	Download
2022-06-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-12	Officers	Appoint person director company with name date.	Download
2022-02-28	Officers	Termination director company with name termination date.	Download
2022-02-28	Officers	Appoint person director company with name date.	Download
2022-02-01	Officers	Termination director company with name termination date.	Download
2021-09-16	Accounts	Accounts with accounts type full.	Download
2021-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-03	Officers	Termination director company with name termination date.	Download
2020-08-20	Accounts	Accounts with accounts type full.	Download
2020-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-23	Accounts	Accounts with accounts type full.	Download
2019-08-15	Officers	Termination secretary company with name termination date.	Download
2019-06-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-25	Accounts	Accounts with accounts type full.	Download
2018-07-31	Officers	Appoint person director company with name date.	Download
2018-06-22	Officers	Appoint person director company with name date.	Download
2018-06-18	Officers	Termination director company with name termination date.	Download
2018-06-14	Confirmation statement	Confirmation statement with updates.	Download
2018-01-11	Officers	Termination director company with name termination date.	Download
2018-01-11	Officers	Termination director company with name termination date.	Download
2018-01-11	Officers	Appoint person director company with name date.	Download