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WILLIS GROUP SERVICES LIMITED

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

This company is commonly known as Willis Group Services Limited. The company was founded 45 years ago and was given the registration number 01451456. 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 SERVICES LIMITED
Company Number:01451456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1979
End of financial year:31 December 2023
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 InformationRoleAppointedStatus
51, Lime Street, London, EC3M 7DQ

Director06 December 2021Active
51, Lime Street, London, EC3M 7DQ

Director02 October 2019Active
51, Lime Street, London, EC3M 7DQ

Director21 September 2021Active
51, Lime Street, London, EC3M 7DQ

Director06 December 2021Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Director17 November 2011Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary03 March 2005Active
20 Barton Road, London, W14 9HD

Secretary-Active
51, Lime Street, London, EC3M 7DQ

Secretary03 September 2012Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary01 March 1997Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Secretary08 September 2010Active
Bees Cottage, Ashford Steep, Petersfield, GU32 1AB

Director-Active
17 Eskdale Road, Bexleyheath, DA7 5DL

Director-Active
Woodstock Park Road, Combs, Stowmarket, IP14 2JS

Director-Active
58 Ridgway Place, Wimbledon, London, SW19 4SW

Director01 July 1997Active
14 Perrymead Street, London, SW6 3SP

Director31 March 1994Active
The Old Well House 17 Calonne Road, Wimbledon, London, SW19 5HH

Director-Active
51, Lime Street, London, EC3M 7DQ

Director03 February 2012Active
51, Lime Street, London, EC3M 7DQ

Director25 March 2015Active
24 The Limes, Rushmere, Ipswich, IP5 7EA

Director-Active
51, Lime Street, London, EC3M 7DQ

Director29 January 2016Active
28 Great Tower Street, London, EC3R 5AT

Director28 February 2007Active
609 Mountjoy House, Barbican, London, EC2Y 8BP

Director-Active
51, Lime Street, London, EC3M 7DQ

Director29 March 2018Active
Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU

Director01 January 2007Active
51, Lime Street, London, EC3M 7DQ

Director18 June 2019Active
56 Duncan Terrace, London, N1 8AG

Director-Active
2 Coppins Close, Chelmsford, CM2 6AY

Director-Active
Centaur Place Foxburrow Hill, Bramley, Guildford, GU5 0BU

Director01 July 1997Active
Peak House Hall Lane, Witnesham, Ipswich, IP6 9HN

Director-Active
51, Lime Street, London, EC3M 7DQ

Director31 July 2009Active
9 Saint Leonards Road, Ealing, London, W13 8PN

Director12 December 1997Active

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)

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