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WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED

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

This company is commonly known as Willis Towers Watson Securities Europe Limited. The company was founded 28 years ago and was given the registration number 02908053. The firm's registered office is in LONDON. You can find them at 51 Lime Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED
Company Number:02908053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Secretary14 January 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director22 September 2020Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director02 October 2019Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director30 March 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director11 April 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director14 March 2016Active
51, Lime Street, London, EC3M 7DQ

Director22 December 2015Active
51, Lime Street, London, EC3M 7DQ

Secretary03 March 2005Active
51, Lime Street, London, EC3M 7DQ

Secretary17 October 2017Active
51, Lime Street, London, EC3M 7DQ

Secretary08 September 2010Active
5 Petworth Close, Coulsdon, CR5 3EW

Secretary01 November 1995Active
Flat 13 14 Queen Anne Street, London, W1G 9LG

Secretary03 April 2000Active
51, Lime Street, London, EC3M 7DQ

Secretary10 August 2011Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary04 May 2001Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary01 March 1997Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary23 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
51, Lime Street, London, EC3M 7DQ

Director18 February 2010Active
34 Algarve Road, London, SW18 3EG

Director01 April 2007Active
22 Canonbury Place, London, N1 2NY

Director17 January 1995Active
21, Myddelton Gardens, Winchmore Hill, London, England, N21 2PA

Director10 September 2008Active
51, Lime Street, London, EC3M 7DQ

Director14 March 2016Active
17 Eskdale Road, Bexleyheath, DA7 5DL

Director23 March 1994Active
20 Barton Road, London, W14 9HD

Director23 March 1994Active
51, Lime Street, London, EC3M 7DQ

Director22 February 2001Active
5 Highbury Road, London, SW19 7PR

Director21 September 1994Active
8 The Glade, Welshwood Park, Colchester, CO4 3JD

Director01 July 1994Active
1 St Clare Road, Colchester, CO3 3SZ

Director01 April 2007Active
16 Faraday Road, Wimbledon, SW19 8PD

Director01 April 2007Active
60 Kensington Gardens Square, London, W2 4BA

Director19 May 1997Active
51, Lime Street, London, EC3M 7DQ

Director28 November 2011Active
51, Lime Street, London, EC3M 7DQ

Director11 April 2019Active
19 Regents Park Terrace, London, NW1 7ED

Director06 October 2005Active
6 Maultway Crescent, Camberley, GU15 1PN

Director22 February 2001Active
55 Cadogan Gardens, Flat 5, London, SW3 2TH

Director19 May 1997Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:25, The Walbrook Building, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-21Officers

Appoint person director company with name date.

Download
2022-03-16Address

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

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person secretary company with name date.

Download
2022-02-01Incorporation

Memorandum articles.

Download
2022-02-01Resolution

Resolution.

Download
2022-01-21Change of name

Certificate change of name company.

Download
2021-12-17Persons with significant control

Notification of a person with significant control.

Download
2021-12-17Persons with significant control

Cessation of a person with significant control.

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2021-05-12Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-05-11Accounts

Accounts with accounts type full.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-08-15Officers

Termination secretary company with name termination date.

Download
2019-05-17Accounts

Accounts with accounts type full.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-07-26Officers

Termination director company with name termination date.

Download

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