Willis Group Services Limited

General information

Name:

Willis Group Services Ltd

Office Address:

51 Lime Street EC3M 7DQ London

Number: 01451456

Incorporation date: 1979-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01451456 fourty five years ago, Willis Group Services Limited is a Private Limited Company. The business active mailing address is 51 Lime Street, London. It has been already twenty four years since Willis Group Services Limited is no longer recognized under the name Willis Corroon Group Services. This company's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

John T., Richard B., Vanessa K. and Michael C. are the firm's directors and have been cooperating as the Management Board since 2021-12-06. One of the directors of this company is another limited company: Willis Corporate Director Services Limited.

The companies that control this firm include: Willis Faber Limited 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 1386469.

  • Previous company's names
  • Willis Group Services Limited 2000-04-17
  • Willis Corroon Group Services Limited 1979-10-01

Company staff

John T.

Role: Director

Appointed: 06 December 2021

Latest update: 26 April 2024

Richard B.

Role: Director

Appointed: 06 December 2021

Latest update: 26 April 2024

Vanessa K.

Role: Director

Appointed: 21 September 2021

Latest update: 26 April 2024

Michael C.

Role: Director

Appointed: 02 October 2019

Latest update: 26 April 2024

Role: Corporate Director

Appointed: 17 November 2011

Address: Lime Street, London, London, EC3M 7DQ, United Kingdom

Latest update: 26 April 2024

People with significant control

Willis Faber Limited
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 1386469
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 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
Company Age

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