General information

Name:

Willis Ltd

Office Address:

51 Lime Street EC3M 7DQ London

Number: 00181116

Incorporation date: 1922-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Willis is a business with it's headquarters at EC3M 7DQ London at 51 Lime Street. The company has been in existence since 1922 and is established under the registration number 00181116. The company has been actively competing on the UK market for 102 years now and its status at the time is active. The firm known today as Willis Limited was known as Willis Faber & Dumas up till February 1, 2000 at which point the name was changed. This company's SIC code is 65120: Non-life insurance. Willis Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-04-01.

On 8th August 2014, the corporation was looking for a Maintenance Services Engineer to fill a position in Ipswich. They offered a job with wage from £15000.00 to £32000.00 per year.

We have identified 9 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 105 transactions from worth at least 500 pounds each, amounting to £2,101,260 in total. The company also worked with the Birmingham City (5 transactions worth £530,636 in total) and the South Gloucestershire Council (6 transactions worth £250,932 in total). Willis was the service provided to the Hartlepool Borough Council Council covering the following areas: Insurance - Marine and Ins - Marine was also the service provided to the Department for Transport Council covering the following areas: Vehicle Insurance, Insurance - Admin Related Claims and Financial Consultanc.

For the firm, the majority of director's responsibilities have been fulfilled by Marcia C., Alla B., Edward C. and 8 remaining, listed below. Amongst these eleven individuals, Alastair S. has been with the firm for the longest period of time, having been a vital part of officers' team since June 2016. To help the directors in their tasks, this particular firm has been utilizing the expertise of Valerie A. as a secretary since the appointment on November 18, 2021.

  • Previous company's names
  • Willis Limited 2000-02-01
  • Willis Faber & Dumas Limited 1922-04-12

Company staff

Marcia C.

Role: Director

Appointed: 29 August 2023

Latest update: 4 March 2024

Alla B.

Role: Director

Appointed: 06 January 2023

Latest update: 4 March 2024

Edward C.

Role: Director

Appointed: 24 June 2022

Latest update: 4 March 2024

Thomas W.

Role: Director

Appointed: 28 March 2022

Latest update: 4 March 2024

Neil K.

Role: Director

Appointed: 28 March 2022

Latest update: 4 March 2024

Valerie A.

Role: Secretary

Appointed: 18 November 2021

Latest update: 4 March 2024

Richard G.

Role: Director

Appointed: 23 June 2020

Latest update: 4 March 2024

Stuart S.

Role: Director

Appointed: 11 March 2020

Latest update: 4 March 2024

Dipesh S.

Role: Director

Appointed: 13 November 2019

Latest update: 4 March 2024

Richard V.

Role: Director

Appointed: 16 April 2019

Latest update: 4 March 2024

Rosemary H.

Role: Director

Appointed: 06 October 2016

Latest update: 4 March 2024

Alastair S.

Role: Director

Appointed: 08 June 2016

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 April 2024
Confirmation statement last made up date 01 April 2023

Jobs and Vacancies at Willis Ltd

Maintenance Services Engineer in Ipswich, posted on Friday 8th August 2014
Region / City Ipswich
Salary From £15000.00 to £32000.00 per year
Job type permanent
Expiration date Saturday 20th September 2014
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (67 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 6 £ 250 932.34
2020-01-12 12-Jan-2012_3196 £ 60 950.00 Payment Of Premiums
2015 Hartlepool Borough Council 1 £ 11 725.00
2015-01-14 14/01/2015_737 £ 11 725.00 Insurance - Marine
2014 Department for Transport 9 £ 165 298.62
2014-04-15 582336 £ 93 916.00 Vehicle Insurance
2014 Birmingham City 3 £ 506 541.92
2014-05-06 3150155380 £ 455 941.01
2014 Cornwall Council 1 £ 585.04
2014-03-31 837274 £ 585.04 44021-insurance Claims Cost - Public Liability
2014 New Forest District Council 1 £ 35 145.57
2014-07-14 1406427_1 £ 35 145.57 Miscellaneous Insurance
2013 Department for Transport 44 £ 846 266.95
2013-07-03 2000007120 £ 182 850.00 Other Professional F
2013 Birmingham City 2 £ 24 094.28
2013-08-23 3149065237 £ 19 208.63
2013 Buckinghamshire 2 £ 2 730.00
2013-11-06 3400858659 £ 1 470.00
2013 Cornwall Council 1 £ 2 010.00
2013-04-25 441703 £ 2 010.00 49002-miscellaneous Expenditure
2013 Hartlepool Borough Council 2 £ 23 450.00
2013-12-04 BEM0031980 £ 11 725.00 Insurance - Marine
2012 Department for Transport 22 £ 340 549.27
2012-06-06 5100001122 £ 92 037.68 Car Tax & Insurance
2011 Department for Transport 18 £ 354 143.94
2011-06-07 5100003271 £ 77 947.10 Car Tax & Insurance Premiums
2011 Derbyshire County Council 2 £ 3 718.00
2011-04-07 1900630385 £ 3 003.00 Premises Insurance
2011 Gateshead Council 3 £ 31 828.50
2011-04-26 43624103 £ 14 404.50 Supplies And Services
2011 Hartlepool Borough Council 1 £ 11 725.00
2011-01-25 BAC0253824 £ 11 725.00 Ins - Marine
2010 Department for Transport 6 £ 274 070.84
2010-06-11 2000023398 £ 86 236.50 Car Tax & Insurance Premiums
2009 Department for Transport 6 £ 120 930.25
2009-08-03 2000029519 £ 87 738.00 Motorcycle Tax & Insurance Premiums
1970 Hartlepool Borough Council 1 £ 11 725.00
1970-01-01 BAC0331469 £ 11 725.00 Ins - Marine

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
102
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