General information

Name:

Willis Group Ltd

Office Address:

51 Lime Street EC3M 7DQ London

Number: 00621757

Incorporation date: 1959-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willis Group Limited has been prospering on the British market for at least sixty five years. Started with registration number 00621757 in the year 1959, it is registered at 51 Lime Street, London EC3M 7DQ. Willis Group Limited was listed twenty five years ago under the name of Willis Corroon Group. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Willis Group Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was filed on 2023-06-01.

The enterprise has seven trademarks, all are active. The first trademark was obtained in 2013 and the most recent one in 2016. The one that will become invalid sooner, i.e. in May, 2023 is WILLIS 360° ENTERPRISE.

The info we posses that details the following enterprise's members reveals that there are three directors: Thomas W., Paul H. and William R. who became members of the Management Board on 2022/04/05, 2022/02/23 and 2021/02/08.

  • Previous company's names
  • Willis Group Limited 1999-10-01
  • Willis Corroon Group Limited 1959-02-25

Trade marks

Trademark UK00003055655
Trademark image:-
Trademark name:REWARD ZONE
Status:Pre-Publication
Filing date:2014-05-15
Owner name:WILLIS GROUP LIMITED
Owner address:THE WILLIS BUILDING, 51 Lime Street, LONDON, United Kingdom, EC3M 7DQ
Trademark UK00003071034
Trademark image:-
Trademark name:EVERGREEN
Status:Application Published
Filing date:2014-09-03
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ
Trademark UK00003006196
Trademark image:-
Trademark name:WILLIS 360° ENTERPRISE
Status:Registered
Filing date:2013-05-16
Date of entry in register:2013-10-25
Renewal date:2023-05-16
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ
Trademark UK00003019201
Trademark image:Trademark UK00003019201 image
Status:Registered
Filing date:2013-08-22
Date of entry in register:2014-01-31
Renewal date:2023-08-22
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ
Trademark UK00003132391
Trademark image:-
Trademark name:MY BROKER
Status:Registered
Filing date:2015-10-20
Date of entry in register:2016-01-15
Renewal date:2025-10-20
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ
Trademark UK00003149992
Trademark image:-
Trademark name:GenASys
Status:Registered
Filing date:2016-02-16
Date of entry in register:2016-09-23
Renewal date:2026-02-16
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ
Trademark UK00003204891
Trademark image:-
Trademark name:PANTHERA UNDERWRITING AGENCY
Status:Application Published
Filing date:2017-01-04
Owner name:Willis Group Limited
Owner address:The Willis Building, 51 Lime Street, London, United Kingdom, EC3M 7DQ

Company staff

Thomas W.

Role: Director

Appointed: 05 April 2022

Latest update: 21 February 2024

Paul H.

Role: Director

Appointed: 23 February 2022

Latest update: 21 February 2024

William R.

Role: Director

Appointed: 08 February 2021

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Trinity Acquisition Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lime Street, EC3M 7DQ and was registered as a PSC under the registration number 3588435.

Trinity Acquisition Plc
Address: 51 Lime Street, London, EC3M 7DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 3588435
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
65
Company Age

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