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WILLIS PMI GROUP LIMITED

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

This company is commonly known as Willis Pmi Group Limited. The company was founded 8 years ago and was given the registration number 09717913. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WILLIS PMI GROUP LIMITED
Company Number:09717913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Director16 May 2016Active
30, Finsbury Square, London, EC2A 1AG

Director15 September 2022Active
51 Lime Street, London, United Kingdom, EC3M 7DQ

Secretary04 August 2015Active
The Courtyard, Hall Lane, Wincham, Northwich, England, CW9 6DG

Director16 May 2016Active
51 Lime Street, London, United Kingdom, EC3M 7DQ

Director04 August 2015Active
51 Lime Street, London, United Kingdom, EC3M 7DQ

Director04 August 2015Active

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

DateCategoryDescription
2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-10Resolution

Resolution.

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2023-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-15Officers

Appoint person director company with name date.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Termination secretary company with name termination date.

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2016-05-24Officers

Appoint person director company with name date.

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2016-05-24Officers

Appoint person director company with name date.

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