Willis International Limited

General information

Name:

Willis International Ltd

Office Address:

51 Lime Street EC3M 7DQ London

Number: 01234512

Incorporation date: 1975-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is November 20, 1975. Registered under number 01234512, the company is classified as a Private Limited Company. You may visit the office of the firm during office times under the following location: 51 Lime Street, EC3M 7DQ London. This Willis International Limited business was known under three different names before. This company was originally established as of Willis International Holdings to be switched to Willis Corroon International Holdings on August 16, 2006. Its third registered name was current name until 1995. The enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. The business latest filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-01.

Our data detailing the following company's executives shows a leadership of three directors: Steven A., Elizabeth L. and Pamela T. who became members of the Management Board on March 24, 2022, January 28, 2022 and January 1, 2012.

  • Previous company's names
  • Willis International Limited 2006-08-16
  • Willis International Holdings Limited 2000-01-05
  • Willis Corroon International Holdings Limited 1995-08-11
  • Willis Corroon Overseas Holdings Limited 1975-11-20

Company staff

Steven A.

Role: Director

Appointed: 24 March 2022

Latest update: 12 May 2024

Elizabeth L.

Role: Director

Appointed: 28 January 2022

Latest update: 12 May 2024

Pamela T.

Role: Director

Appointed: 01 January 2012

Latest update: 12 May 2024

People with significant control

The companies that control this firm are as follows: 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.

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 Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
Company Age

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