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.
| 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 | : |
|
| Registered Address | : | 51 Lime Street, London, London, EC3M 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 02 October 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 15 February 2022 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Secretary | 24 November 2011 | Active |
| 30, Fenchurch Avenue, London, England, EC3M 5AD | Secretary | 28 March 2008 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 17 December 2007 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Corporate Secretary | 03 February 2011 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 02 October 2020 | Active |
| 22, Searle Way, Eight Ash Green, Colchester, CO6 3QS | Director | 20 October 2008 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 05 July 2011 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 31 March 2011 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 17 December 2007 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 05 July 2011 | Active |
| 30, Fenchurch Avenue, London, England, EC3M 5AD | Director | 28 March 2008 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 05 July 2011 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 05 July 2011 | Active |
| 51, Lime Street, London, EC3M 7DQ | Director | 18 March 2016 | Active |
| 51, Lime Street, London, United Kingdom, EC3M 7DQ | Director | 05 July 2011 | Active |
| 51, Lime Street, London, EC3M 7DQ | Corporate Director | 08 September 2010 | 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 | |
|---|---|---|---|
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-29 | Insolvency | Legacy. | Download |
| 2023-06-29 | Capital | Legacy. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
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