WILLIS LIMITED

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

This company is commonly known as Willis Limited. The company was founded 102 years ago and was given the registration number 00181116. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	WILLIS LIMITED
Company Number	:	00181116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 1922
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

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	Secretary	18 November 2021	Active
51, Lime Street, London, EC3M 7DQ	Director	06 January 2023	Active
51, Lime Street, London, EC3M 7DQ	Director	29 August 2023	Active
51, Lime Street, London, EC3M 7DQ	Director	24 June 2022	Active
51, Lime Street, London, EC3M 7DQ	Director	23 June 2020	Active
51, Lime Street, London, EC3M 7DQ	Director	06 October 2016	Active
51, Lime Street, London, EC3M 7DQ	Director	28 March 2022	Active
51, Lime Street, London, EC3M 7DQ	Director	13 November 2019	Active
51, Lime Street, London, EC3M 7DQ	Director	11 March 2020	Active
51, Lime Street, London, EC3M 7DQ	Director	08 June 2016	Active
51, Lime Street, London, EC3M 7DQ	Director	16 April 2019	Active
51, Lime Street, London, EC3M 7DQ	Director	28 March 2022	Active
51, Lime Street, London, EC3M 7DQ	Secretary	01 April 2007	Active
17 Eskdale Road, Bexleyheath, DA7 5DL	Secretary	01 February 1997	Active
51, Lime Street, London, EC3M 7DQ	Secretary	07 December 2016	Active
51, Lime Street, London, EC3M 7DQ	Secretary	08 September 2010	Active
Birchdale Ambleside Road, Lightwater, GU18 5UH	Secretary	-	Active
51, Lime Street, London, EC3M 7DQ	Secretary	10 August 2011	Active
51, Lime Street, London, EC3M 7DQ	Secretary	05 December 2019	Active
51, Lime Street, London, EC3M 7DQ	Director	30 September 2015	Active
51, Lime Street, London, EC3M 7DQ	Director	05 August 2011	Active
Old House Farm, Bures Road, Wakes Colne, Colchester, CO6 2DR	Director	05 January 2006	Active
14 Ossington Street, London, W2 4LZ	Director	01 April 1998	Active
The Old Vicarage, Great Stukeley, Huntingdon, PE28 4AL	Director	01 July 1994	Active
39 East 79th Street, New York, United States,	Director	31 March 2004	Active
16 Blyths Wharf Narrow Street, Limehouse, London, E14 8BF	Director	-	Active
51, Lime Street, London, EC3M 7DQ	Director	14 March 2017	Active
51, Lime Street, London, EC3M 7DQ	Director	12 January 2016	Active
17 Eskdale Road, Bexleyheath, DA7 5DL	Director	01 April 2007	Active
High Laver House, High Laver, Ongar, CM5 0DR	Director	-	Active
10 Highwood Close, Kenley, CR8 5HW	Director	-	Active
58 Ridgway Place, Wimbledon, London, SW19 4SW	Director	15 May 2006	Active
1 West 67th Street, New York Ny 10023, Usa, FOREIGN	Director	-	Active
1 West 67th Street, New York Ny 10023, Usa, FOREIGN	Director	-	Active
12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France,	Director	-	Active

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 (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
2024-04-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-08	Officers	Appoint person director company with name date.	Download
2023-06-15	Accounts	Accounts with accounts type full.	Download
2023-06-07	Officers	Termination director company with name termination date.	Download
2023-04-14	Officers	Termination director company with name termination date.	Download
2023-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-25	Officers	Appoint person director company with name date.	Download
2022-09-02	Officers	Termination director company with name termination date.	Download
2022-07-18	Accounts	Accounts with accounts type full.	Download
2022-07-05	Officers	Appoint person director company with name date.	Download
2022-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-04	Officers	Termination director company with name termination date.	Download
2022-04-04	Officers	Appoint person director company with name date.	Download
2022-04-04	Officers	Appoint person director company with name date.	Download
2022-02-01	Officers	Termination director company with name termination date.	Download
2021-12-01	Officers	Termination director company with name termination date.	Download
2021-11-24	Officers	Appoint person secretary company with name date.	Download
2021-10-28	Officers	Change person director company with change date.	Download
2021-10-22	Officers	Termination secretary company with name termination date.	Download
2021-10-01	Officers	Termination director company with name termination date.	Download
2021-06-17	Accounts	Accounts with accounts type full.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-02	Officers	Termination director company with name termination date.	Download
2020-08-28	Officers	Change person director company with change date.	Download
2020-06-29	Officers	Appoint person director company with name date.	Download