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WILLIS GROUP LIMITED

Learn more about WILLIS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00621757
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.25
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN GREENE
Form type: TM01
Date: 2016.05.10
£2.95
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04/01/16 STATEMENT OF CAPITAL GBP 60378534.250, 04/01/16 STATEMENT OF CAPITAL USD 10120323.00
Form type: SH01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 60378534.25;USD 10120323
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29/12/15 STATEMENT OF CAPITAL GBP 60256074.625, 29/12/15 STATEMENT OF CAPITAL USD 10100000
Form type: SH01
Date: 2016.02.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN
Form type: TM01
Date: 2015.09.11
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DIRECTOR APPOINTED MATTHEW FURMAN
Form type: AP01
Date: 2015.08.26
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.07.04
£2.95
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DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2015.03.03
£2.95
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DIRECTOR APPOINTED MR JOHN GREENE
Form type: AP01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM ROSMAN
Form type: TM01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEBORAK
Form type: TM01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MICHAEL KENT NEBORAK
Form type: AP01
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED ADAM ROSMAN
Form type: AP01
Date: 2013.10.29
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DIRECTOR APPOINTED DOMINIC CASSERLEY
Form type: AP01
Date: 2013.10.29
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SECOND FILING WITH MUD 01/06/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.17
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17/10/13 STATEMENT OF CAPITAL GBP 60256074.625
Form type: SH19
Date: 2013.10.17
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SOLVENCY STATEMENT DATED 04/10/13
Form type: CAP-SS
Date: 2013.10.17
£2.95
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SHARE PREMIUM REDUCED BY $556684115.11 04/10/2013
Form type: RES13
Date: 2013.10.17
£2.95
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
Child documents:
Document type: ANNOTATION
Date: 2013.07.09
Form type: RES13
Document description: DIRECTOR AUTHORISATION 25/06/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.10.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/10/2013
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SECRETARY APPOINTED ALISTAIR CHARLES PEEL
Form type: AP03
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.09.21
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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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 PLUMERI
Form type: TM01
Date: 2012.01.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER
Form type: TM01
Date: 2012.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN WOOD
Form type: AP01
Date: 2010.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
Form type: TM01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR STEPHEN WOOD
Form type: AP01
Date: 2010.09.21
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 12/05/2010
Form type: CH01
Date: 2010.07.21
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 01/06/2010
Form type: CH01
Date: 2010.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN
Form type: TM01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED MR SHAUN KEVIN BRYANT
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL CHITTY
Form type: 288b
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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NC INC ALREADY ADJUSTED 01/10/08
Form type: 123
Date: 2008.11.07
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.10.21
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AD 01/10/08, USD SI [email protected]=10000000, USD IC 0/10000000
Form type: 88(2)
Date: 2008.10.21
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USD NC 0/10000000, 01/10/2008
Form type: RES04
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2008
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03

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Company directors and board members:

ALISTAIR CHARLES PEEL (current)
Secretary, 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
DOMINIC CASSERLEY (current)
Director, CEO, 2013.10.23
51 LIME STREET , LONDON
EC3M 7DQ
MATTHEW FURMAN (current)
Director, GENERAL COUNSEL, 2015.07.24
200 LIBERTY STREET 7TH FLOOR , NEW YORK
NY10281
UNITED STATES OF AMERICA
RICHARD ANTHONY HEADING (current)
Director, COMPANY DIRECTOR, 2015.02.24
51 LIME STREET , LONDON
EC3M 7DQ
JOSEPH VINCENT AMBROSE JR (resigned)
Secretary, 1992.06.01 - 1994.12.31
86 HILLSIDE TERRACE , IRVINGTON
FOREIGN, NEW YORK 10533
USA
SHAUN KEVIN BRYANT (resigned)
Secretary, CHARTERED SECRETARY, 2009.07.31 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (resigned)
Secretary, 1992.06.01 - 2009.07.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.08 - 2012.09.03
51 LIME STREET , LONDON
EC3M 7DQ
RICHARD JOHN STAFFORD BUCKNALL (resigned)
Director, INSURANCE BROKER, 1998.11.01 - 2007.03.31
16 BLYTHS WHARF NARROW STREET LIMEHOUSE , LONDON
E14 8BF
THOMAS COLRAINE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.31 - 2006.12.31
58 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
JANET COOLICK (resigned)
Director, CHIEF ADMINISTRATIVE OFFICER, 2001.07.01 - 2004.07.31
1035 HILLSIDE AVE , PLAINFIELD
NEW JERSEY 07060
USA
ROBERT FRANCIS CORROON (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1994.01.17
KHAKUM WOOD , GREENWICH
FOREIGN, CONNECTICUT 06830
USA
RICHARD ARTHUR DALZELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.08 - 1997.08.31
14 PERRYMEAD STREET , LONDON
SW6 3SP
ROGER JOHN ELLIOTT (resigned)
Director, EXECUTIVE CHAIRMAN, 1992.06.01 - 1995.12.31
HIGHBARN FARM HIGHBARN ROAD EFFINGHAM , LEATHERHEAD
KT24 5PP, SURREY
JOHN GREENE (resigned)
Director, COMPANY DIRECTOR, 2014.11.03 - 2016.05.09
51 LIME STREET , LONDON
EC3M 7DQ
ADRIAN AIRLIE GREGORY (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1993.06.30
44 WEST SQUARE , LONDON
SE11 4SP
ALAN THOMAS GREGORY (resigned)
Director, CONSULTANT, 1992.06.01 - 1996.05.09
RED OAK 31 FAIRMILE AVENUE , COBHAM
KT11 2JA, SURREY
STEPHEN PATRICK HEARN (resigned)
Director, INSURANCE BROKER, 2012.01.01 - 2015.07.24
51 LIME STREET , LONDON
EC3M 7DQ
BRIAN DOUGLAS JOHNSON (resigned)
Director, INSURANCE EXECUTIVE, 1993.01.01 - 2002.12.31
9183 FOX RUN DRIVE BRENTWOOD TN 37027 , USA
ROBERT BRIAN KEVILLE (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1992.12.31
THE OLD VICARAGE SHIPLEY , HORSHAM
RH13 8PL, WEST SUSSEX
DONALD REEVES KING (resigned)
Director, BENEFITS CONSULTANT, 1992.06.01 - 1992.12.31
1017 SCRAMBLERS KNOB , FRANKLIN
FOREIGN, TN 37064
USA
JOHN ROGER LAMBERSON (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1992.07.01
85 GREENOAKS DRIVE , ATHERTON
FOREIGN, CALIFORNIA
USA
PATRICK LUCAS (resigned)
Director, COMPANY CHAIRMAN, 1998.04.15 - 2004.07.31
1 AVENUE EMILE ACCOLLES , PARIS
FOREIGN, F-75007
FRANCE
JOSEPH MATTHEW MCSWEENEY (resigned)
Director, INSURANCE, 2000.09.01 - 2004.04.30
20 VALE COURT MAIDA VALE , LONDON
W9 1RT
RICHARD MORGAN MILLER (resigned)
Director, CHIEF EXECUTIVE, 1992.06.01 - 1995.12.31
4400 CHICKERING LANE , NASHVILLE
37215, TENNESSEE
USA
GRAHAME JOHN MILLWATER (resigned)
Director, 2007.01.01 - 2011.12.31
FLAT 816 WESTMINSTER GREEN 8 DEAN RYLE STREET , LONDON
SW1P 4DA
MICHAEL KENT NEBORAK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.10.23 - 2014.06.02
51 LIME STREET , LONDON
EC3M 7DQ
GEORGE FREDERICK NIXON (resigned)
Director, INSURANCE BROKER, 1993.01.01 - 2000.12.31
THE OLD COTTAGE CHURCH LANE , HEADLEY
KT18 6LG, SURREY
CHRISTOPHER DAVID OUTRAM (resigned)
Director, STRATEGY CONSULTANT, 1998.06.09 - 1998.10.30
22 YEOMAN'S ROW , LONDON
SW3 2AH
DONALD HEDLEY PAYNE (resigned)
Director, INSURANCE BROKER, 1992.07.01 - 1995.03.08
LATCHMOOR WESTERHAM ROAD , OXTED
RH8 0SW, SURREY
JOHN MARRIOTT PELLY (resigned)
Director, INSURANCE BROKER, 1998.11.01 - 2004.12.31
37 ALBERT BRIDGE ROAD , LONDON
SW11 4PX
KENNETH PINKSTON (resigned)
Director, INSURANCE EXECUTIVE, 1993.01.01 - 2001.09.21
1178 TRAVELLERS RIDGE DRIVE , NASHVILLE
TENNESEE 37220
USA
JOSEPH JAMES PLUMERI (resigned)
Director, CHAIRMAN, 2000.10.15 - 2012.01.26
51 LIME STREET , LONDON
EC3M 7DQ
JOHN REEVE (resigned)
Director, COMPANY DIRECTOR, 1995.09.19 - 2000.10.15
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
PATRICK CHARLES REGAN (resigned)
Director, 2007.01.01 - 2010.02.19
FLAT 124 DISCOVERY DOCK WEST SOUTH QUAY PLAZA , LONDON
E14 9RU
ENGLAND

Companies near to WILLIS GROUP ltd.

Information about the Private Limited Company WILLIS GROUP 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: 2016.05.22. Reload the data