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Willis Structured Financial Solutions Limited, EC3M 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Willis Structured Financial Solutions Limited. The company was founded 16 years ago and was given the registration number 06454451. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, London. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
Company Number:06454451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

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

Director02 October 2020Active
30, Finsbury Square, London, EC2A 1AG

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

Secretary24 November 2011Active
30, Fenchurch Avenue, London, England, EC3M 5AD

Secretary28 March 2008Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary17 December 2007Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Corporate Secretary03 February 2011Active
51, Lime Street, London, EC3M 7DQ

Director02 October 2020Active
22, Searle Way, Eight Ash Green, Colchester, CO6 3QS

Director20 October 2008Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director05 July 2011Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director31 March 2011Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director17 December 2007Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director05 July 2011Active
30, Fenchurch Avenue, London, England, EC3M 5AD

Director28 March 2008Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director05 July 2011Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director05 July 2011Active
51, Lime Street, London, EC3M 7DQ

Director18 March 2016Active
51, Lime Street, London, United Kingdom, EC3M 7DQ

Director05 July 2011Active
51, Lime Street, London, EC3M 7DQ

Corporate Director08 September 2010Active

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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