This company is commonly known as Willis International Limited. The company was founded 48 years ago and was given the registration number 01234512. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WILLIS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01234512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Lime Street, London, EC3M 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Lime Street, London, EC3M 7DQ | Director | 24 March 2022 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 28 January 2022 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 January 2012 | Active |
| 62 Westerfield Road, Ipswich, IP4 2XN | Secretary | - | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 03 March 2005 | Active |
| 20 Barton Road, London, W14 9HD | Secretary | 13 September 1993 | Active |
| Meadow View 2 Broadway Road, Lightwater, GU18 5SJ | Secretary | - | Active |
| 51, Lime Street, London, EC3M 7DQ | Secretary | 03 September 2012 | Active |
| The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF | Secretary | 01 March 1997 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Corporate Secretary | 08 September 2010 | Active |
| 14 Ossington Street, London, W2 4LZ | Director | 01 March 1998 | Active |
| 77 Middle Mead, Hook, RG27 9TE | Director | 01 May 1997 | Active |
| 10 Orchard Gardens, Effingham, Leatherhead, KT24 5NR | Director | 01 July 1995 | Active |
| The Old Vicarage, Great Stukeley, Huntingdon, PE28 4AL | Director | 01 March 1998 | Active |
| Somersbury, 6 Stoneyfields, Farnham, GU9 8DX | Director | 07 June 1999 | Active |
| 21 The Green Keswick Gardens, Fetcham, Leatherhead, KT22 9XE | Director | 01 July 1995 | Active |
| 17 Eskdale Road, Bexleyheath, DA7 5DL | Director | 18 June 1992 | Active |
| 14 Perrymead Street, London, SW6 3SP | Director | 29 December 1994 | Active |
| 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France, | Director | 01 July 1995 | Active |
| 6 Rue Du Dobropol, Paris 75017, France, FOREIGN | Director | 01 January 1998 | Active |
| Floods Farm Dogmersfield, Hook, RG27 8TD | Director | 01 July 1995 | Active |
| 5 Highbury Road, London, SW19 7PR | Director | 01 July 1995 | Active |
| 2a Lyall Mews, London, SW1X 8DJ | Director | 01 July 1995 | Active |
| 10 Guion Road, Fulham, London, SW6 4UE | Director | 27 June 2000 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 01 June 2016 | Active |
| 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS | Director | 01 July 1995 | Active |
| 29 Vogans Mill, Mill Street, London, SE1 2BZ | Director | 30 September 2007 | Active |
| 30 Downer Road, Benfleet, SS7 1BQ | Director | 01 July 1995 | Active |
| 9006 Gasserway Circle, Brentwood, Tn 37027, United States, | Director | 24 February 1997 | Active |
| 51, Lime Street, London, England, EC3M 7DQ | Director | 01 September 2015 | Active |
| 67 Dovehouse Street, London, SW3 6JY | Director | 01 July 1995 | Active |
| 9183 Fox Run Drive, Brentwood Tn 37027, Usa, | Director | 01 July 1995 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 27 February 2014 | Active |
| 28 Great Tower Street, London, EC3R 5AT | Director | 07 May 1999 | Active |
| 1 Allee De La Charbonniere, Louveciennes 78430, France, FOREIGN | Director | 23 February 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-07 | Officers | Termination director company with name termination date. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Capital | Capital allotment shares. | Download |
| 2017-04-20 | Resolution | Resolution. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Officers | Termination secretary company with name termination date. | Download |
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