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WILLIS GROUP SERVICES LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 01451456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- CHERRY, Michael John, Dr
- GOFF, Richard Roy
- RENWICK, Melanie Jane
- WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-01
- Age Of Company 1979-10-01 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Willis Faber Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIS CORROON GROUP SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 5493005V7OF0N7ZHU470
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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WILLIS GROUP SERVICES LIMITED Company Description
- WILLIS GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01451456. Its current trading status is "live". It was registered 1979-10-01. It was previously called WILLIS CORROON GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 51 Lime Street .
Get WILLIS GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Group Services Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
- 1979-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLIS GROUP SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01451456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01451456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01451456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-21) - AA
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confirmation-statement-with-updates (2021-05-14) - CS01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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keyboard_arrow_right 2013
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resolution (2013-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-17) - AP01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-11-17) - AP02
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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termination-director-company-with-name (2010-02-19) - TM01
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-09-01) - AA
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appoint-corporate-secretary-company-with-name (2010-09-20) - AP04
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-09-10) - 288c
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legacy (2009-08-20) - 288a
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legacy (2009-08-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-03-29) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-05-22) - 363a
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legacy (2007-03-02) - 288a
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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legacy (2005-05-10) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-01-15) - 395
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legacy (2005-01-12) - 288b
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accounts-with-accounts-type-full (2005-10-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-10-19) - 288c
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legacy (2004-05-24) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-07) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-07-23) - 288c
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legacy (2002-05-23) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-29) - 288c
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legacy (2001-06-01) - 363a
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legacy (2001-05-31) - 288c
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keyboard_arrow_right 2000
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memorandum-articles (2000-01-06) - MEM/ARTS
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certificate-change-of-name-company (2000-04-17) - CERTNM
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memorandum-articles (2000-08-17) - MEM/ARTS
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-06-01) - 363a
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keyboard_arrow_right 1999
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certificate-capital-reduction-issued-capital (1999-12-14) - CERT15
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legacy (1999-12-14) - OC138
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resolution (1999-12-14) - RESOLUTIONS
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resolution (1999-12-06) - RESOLUTIONS
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auditors-resignation-company (1999-11-23) - AUD
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-03) - 363a
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keyboard_arrow_right 1998
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resolution (1998-11-25) - RESOLUTIONS
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legacy (1998-11-25) - 155(6)a
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legacy (1998-01-12) - 288b
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legacy (1998-02-06) - 288c
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-06-02) - 363a
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legacy (1998-01-06) - 288b
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legacy (1998-11-12) - 288b
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resolution (1998-11-13) - RESOLUTIONS
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legacy (1998-10-26) - 288b
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keyboard_arrow_right 1997
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resolution (1997-03-17) - RESOLUTIONS
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resolution (1997-03-03) - RESOLUTIONS
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legacy (1997-03-07) - 288b
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legacy (1997-03-17) - 123
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legacy (1997-03-17) - 88(2)R
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legacy (1997-03-27) - 288b
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legacy (1997-03-27) - 288a
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-06-05) - 363a
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legacy (1997-07-06) - 288b
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legacy (1997-07-25) - 288a
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legacy (1997-08-13) - 288a
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legacy (1997-09-11) - 288b
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legacy (1997-12-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-06-02) - 363a
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accounts-with-accounts-type-full (1996-05-28) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-09) - AA
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memorandum-articles (1995-10-02) - MEM/ARTS
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resolution (1995-10-02) - RESOLUTIONS
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legacy (1995-06-01) - 363x
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keyboard_arrow_right 1994
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legacy (1994-02-04) - 123
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resolution (1994-02-04) - RESOLUTIONS
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memorandum-articles (1994-02-04) - MA
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legacy (1994-02-04) - 88(2)R
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legacy (1994-04-13) - 288
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legacy (1994-04-18) - 288
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legacy (1994-05-23) - 363x
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legacy (1994-11-05) - 288
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accounts-with-accounts-type-full (1994-04-13) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-16) - AA
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legacy (1993-07-08) - 288
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legacy (1993-06-05) - 363x
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resolution (1993-04-04) - RESOLUTIONS
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legacy (1993-01-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-20) - 288
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legacy (1992-01-24) - 288
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legacy (1992-01-31) - 288
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-06-03) - 363x
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-06-07) - 363x
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accounts-with-accounts-type-full (1991-05-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-19) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-03-28) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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legacy (1989-05-25) - 288
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-06-15) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-28) - 363
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legacy (1988-06-29) - 288
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-04-07) - 288
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legacy (1988-03-07) - 288
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legacy (1988-02-09) - 288
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legacy (1988-01-18) - 288
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certificate-change-of-name-company (1988-01-05) - CERTNM
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-14) - AA
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legacy (1987-09-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-05) - 288
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accounts-with-accounts-type-full (1986-06-21) - AA
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legacy (1986-08-01) - 363
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-04) - CERTNM
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legacy (1980-05-30) - 288a
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keyboard_arrow_right 1979
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miscellaneous (1979-10-01) - MISC
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incorporation-company (1979-10-01) - NEWINC
