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WILLIS LIMITED

Learn more about WILLIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 LIME STREET, LONDON, EC3M 7DQ

WILLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00181116
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.12
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.01
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 105000000
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.10
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the AP01 registered on 01/12/2015 for Catherine Roy
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DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH
Form type: AP01
Date: 2016.02.08
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DIRECTOR APPOINTED MRS CATHERINE ROY
Form type: AP01
Date: 2015.12.01
Child documents:
Document type: ANNOTATION
Date: 2016.03.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/03/2016
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DIRECTOR APPOINTED MR NICOLAS AUBERT
Form type: AP01
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY
Form type: TM01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
Form type: TM01
Date: 2015.08.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED CLAIRE POWELL
Form type: AP01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR
Form type: TM01
Date: 2014.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS
Form type: TM01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GAFFNEY / 13/05/2014
Form type: CH01
Date: 2014.05.14
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DIRECTOR APPOINTED SIMON WILLIAM GAFFNEY
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MS SARAH JOAN TURVILL
Form type: AP01
Date: 2014.05.13
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC SAMENGO-TURNER
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED DAVID JOHN MARTIN
Form type: AP01
Date: 2013.09.06
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SECTION 175 CA 2006 31/07/2013
Form type: RES13
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: RES01
Document description: ADOPT ARTICLES 31/07/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. SIR JEREMY HANLEY / 08/04/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL ADRIAN SAMENGO-TURNER / 01/10/2009
Form type: CH01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.20
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DIRECTOR APPOINTED MRS MARY O'CONNOR
Form type: AP01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH TROTTI
Form type: TM01
Date: 2012.06.22
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DIRECTOR APPOINTED MR ALAN PETER DICKINSON
Form type: AP01
Date: 2012.04.16
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 01/01/2011
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DOUGLAS VICKERS / 01/01/2011
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES CHRISTOPHER RIVERS / 01/01/2011
Form type: CH01
Date: 2012.04.10
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DIRECTOR APPOINTED DAVID VICTOR PAIGE
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED JOSEPH TROTTI
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS
Form type: TM01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR APPOINTED MR NEIL PHILLIP PERRY
Form type: AP01
Date: 2011.09.22
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DIRECTOR APPOINTED RODNEY PENNINGTON BAKER-BATES
Form type: AP01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARGRETT
Form type: TM01
Date: 2011.08.15
£2.95
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SECRETARY APPOINTED MR ALISTAIR PEEL
Form type: AP03
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS
Form type: TM02
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY OWENS
Form type: AP01
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDLE
Form type: TM01
Date: 2011.05.23
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR APPOINTED MR PAUL ANTHONY OWENS
Form type: AP01
Date: 2011.01.31
Child documents:
Document type: ANNOTATION
Date: 2011.07.11
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF APPOINTMENT WAS REMOVED FROM THE AP01 ON 11/07/2011 AS IT WAS FACTUALLY INACCURATE.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY
Form type: TM01
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN
Form type: AP01
Date: 2010.11.24
£2.95
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SECRETARY APPOINTED SARAH LEWIS
Form type: AP03
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.12

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Company directors and board members:

ALISTAIR PEEL (current)
Secretary, 2011.08.10
51 LIME STREET , LONDON
EC3M 7DQ
NICOLAS AUBERT (current)
Director, COMPANY DIRECTOR, 2015.09.30
51 LIME STREET , LONDON
EC3M 7DQ
RODNEY PENNINGTON BAKER-BATES (current)
Director, 2011.08.05
51 LIME STREET , LONDON
EC3M 7DQ
JOHN PAUL CAVANAGH (current)
Director, INSURANCE BROKER, 2016.01.12
51 LIME STREET , LONDON
EC3M 7DQ
ALAN PETER DICKINSON (current)
Director, 2012.04.05
51 LIME STREET , LONDON
EC3M 7DQ
JEREMY HANLEY (current)
Director, 2008.03.12
51 LIME STREET , LONDON
EC3M 7DQ
DAVID VICTOR PAIGE (current)
Director, 2011.12.22
51 LIME STREET , LONDON
EC3M 7DQ
NEIL PHILLIP PERRY (current)
Director, ACCOUNTANT, 2011.09.09
51 LIME STREET , LONDON
EC3M 7DQ
CLAIRE POWELL (current)
Director, 2014.10.28
51 LIME STREET , LONDON
EC3M 7DQ
ALISTAIR JAMES CHRISTOPHER RIVERS (current)
Director, 2008.02.29
51 LIME STREET , LONDON
EC3M 7DQ
CATHERINE ROY (current)
Director, COMPANY DIRECTOR, 2015.11.11
51 LIME STREET , LONDON
EC3M 7DQ
SARAH JOAN TURVILL (current)
Director, COMPANY DIRECTOR, 2014.04.15
51 LIME STREET , LONDON
EC3M 7DQ
JAMES EDWARD DOUGLAS VICKERS (current)
Director, 2008.02.22
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2007.04.01 - 2010.09.07
51 LIME STREET , LONDON
EC3M 7DQ
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1997.02.01 - 2007.03.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
SARAH LEWIS (resigned)
Secretary, 2010.09.08 - 2011.08.10
51 LIME STREET , LONDON
EC3M 7DQ
LEO MURPHY (resigned)
Secretary, 1992.04.01 - 1997.01.31
BIRCHDALE AMBLESIDE ROAD , LIGHTWATER
GU18 5UH, SURREY
THOMAS ANTHONY BARTLEET (resigned)
Director, 2006.01.05 - 2008.01.31
OLD HOUSE FARM BURES ROAD, WAKES COLNE , COLCHESTER
CO6 2DR, ESSEX
GUY MAURICE BESSIS (resigned)
Director, INSURANCE BROKER, 1998.04.01 - 2006.05.22
14 OSSINGTON STREET , LONDON
W2 4LZ
MICHAEL NORMAN BONE (resigned)
Director, INSURANCE BROKER, 1994.07.01 - 1998.02.27
THE OLD VICARAGE GREAT STUKELEY , HUNTINGDON
PE28 4AL, CAMBRIDGESHIRE
WILLIAM PAUL BOWDEN (resigned)
Director, GROUP GENERAL COUNSEL, 2004.03.31 - 2006.02.10
39 EAST 79TH STREET , NEW YORK
NY 10021
UNITED STATES
RICHARD JOHN STAFFORD BUCKNALL (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2007.03.31
16 BLYTHS WHARF NARROW STREET LIMEHOUSE , LONDON
E14 8BF
MICHAEL PATRICK CHITTY (resigned)
Director, CHARTERED SECRETARY, 2007.04.01 - 2010.12.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
RICHARD CHIVERRELL (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2003.01.13
HIGH LAVER HOUSE HIGH LAVER , ONGAR
CM5 0DR, ESSEX
CHRISTOPHER NORMAN CLARK (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2006.01.06
10 HIGHWOOD CLOSE , KENLEY
CR8 5HW, SURREY
THOMAS COLRAINE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.15 - 2006.12.31
58 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
STEPHEN ANDREW CRANE (resigned)
Director, INSURANCE BROKER, 1994.04.01 - 1995.04.01
1 WEST 67TH STREET NEW YORK NY 10023 , USA
FOREIGN
STEPHEN ANDREW CRANE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1994.02.15
1 WEST 67TH STREET NEW YORK NY 10023 , USA
FOREIGN
NICHOLAS PETER DAVENPORT (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1998.02.27
12 CHEMIN DU CLOS ST MARTIN , 78620 L`ETANG-LA-VILLE
FRANCE
ROBERT GERALD WARDE DIXON (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2001.06.13
FLOODS FARM DOGMERSFIELD , HOOK
RG27 8TD, HAMPSHIRE
JAMES FRANCIS DOWD (resigned)
Director, INSURANCE BROKER, 1993.04.01 - 1995.05.31
913 PONUS RIDGE ROAD , NEW CANAAN
CONNECTICUS 06840
USA
MERVYN HARVEY DUDER (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1997.02.18
RED LODGE SHEATH LANE OXSHOTT , LEATHERHEAD
KT22 0QU, SURREY
MICHAEL DAVID TUFNELL FABER (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 2005.12.30
2A LYALL MEWS , LONDON
SW1X 8DJ
PETER WILLIAM FANE (resigned)
Director, INSURANCE BROKER, 1992.04.01 - 1997.04.30
22 CHEYNE ROW , LONDON
SW3 5HL
SIMON WILLIAM GAFFNEY (resigned)
Director, COMPANY DIRECTOR, 2014.05.13 - 2015.10.01
51 LIME STREET , LONDON
EC3M 7DQ

Companies near to WILLIS ltd.

Information about the Private Limited Company WILLIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data