Company Information for

WILLIS GROUP SERVICES LIMITED

51 LIME STREET, LONDON, EC3M 7DQ,

Company Registration Number

01451456

Private Limited Company

Active

About Willis Group Services Ltd

WILLIS GROUP SERVICES LIMITED was founded on 1979-10-01 and has its registered office in London. The organisation's status is listed as "Active". Willis Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WILLIS GROUP SERVICES LIMITED

Legal Registered Office

51 LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M

Filing Information

Company Number	01451456
Date formed	1979-10-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 09:19:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Goff	Director	ACCOUNTANT	2015-03-25	ENGLAND
John Christopher Lewis	Director	FINANCE PROFESSIONAL	2016-01-29	ENGLAND
Iain Vyvyan Pocock	Director	COMPANY DIRECTOR	2018-03-29	UNITED KINGDOM
Willis Corporate Director Services Limited	Director		2011-11-17

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon William Gaffney	Director	2012-02-03	2018-03-16
Alistair Charles Peel	Company Secretary	2012-09-03	2016-07-22
Stephen Edward Wood	Director	2009-07-31	2016-01-29
Willis Corporate Secretarial Services Limited	Company Secretary	2010-09-08	2012-09-03
David Basil Margrett	Director	2007-02-28	2011-11-11
Shaun Kevin Bryant	Company Secretary	2005-03-03	2010-09-07
Patrick Charles Regan	Director	2007-01-01	2010-02-19
Michael Patrick Chitty	Director	1992-05-01	2009-07-31
Thomas Colraine	Director	1997-07-01	2006-12-31
Tracy Marina Warren	Company Secretary	1997-03-01	2005-03-03
Michael Wright	Director	1997-12-12	2004-12-30
David Harrington Smith	Director	1992-05-01	1998-10-16
John Maxwell Percy Taylor	Director	1997-07-01	1997-12-31
Joan Martin	Director	1992-05-01	1997-12-12
Richard Arthur Dalzell	Director	1994-03-31	1997-08-31
Christopher Helyar Bishop	Director	1992-05-01	1997-06-30
Giles Sebastian Clark	Company Secretary	1992-05-01	1997-02-28
Richard James White	Director	1992-05-01	1996-12-31
William James Downey	Director	1992-05-01	1994-10-31
John Vernon Harry Robins	Director	1992-05-01	1994-03-31
Stuart Gordon Collings	Director	1992-05-01	1993-06-30
Maurice Edmund Kershaw	Director	1992-05-01	1993-05-01

Related Directorships for Richard Goff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Goff	TRINITY PROCESSING SERVICES LIMITED	Director	2015-01-20	CURRENT	1978-12-08	Active

Related Directorships for John Christopher Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher Lewis	WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2016-01-29	CURRENT	2004-03-01	Active
John Christopher Lewis	TRINITY PROCESSING SERVICES LIMITED	Director	2016-01-29	CURRENT	1978-12-08	Active
John Christopher Lewis	SOVEREIGN PLACE ESTATE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED	Director	2015-03-02	CURRENT	1998-02-16	Active

Related Directorships for Willis Corporate Director Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Willis Corporate Director Services Limited	WILLIS GS UK LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS GS UK HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2015-10-07	Active
Willis Corporate Director Services Limited	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2014-04-15	CURRENT	1972-07-12	Dissolved 2016-03-16
Willis Corporate Director Services Limited	GLENCAIRN GROUP LIMITED	Director	2011-10-27	CURRENT	2002-12-05	Liquidation
Willis Corporate Director Services Limited	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2010-09-08	CURRENT	1982-03-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	2007-06-08	Dissolved 2016-03-16
Willis Corporate Director Services Limited	GOODHALE LIMITED	Director	2010-09-08	CURRENT	1971-12-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	HRH (LONDON) LIMITED	Director	2010-09-08	CURRENT	1991-03-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	K. EVANS & ASSOCIATES LIMITED	Director	2010-09-08	CURRENT	2004-08-19	Dissolved 2016-03-16
Willis Corporate Director Services Limited	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2010-09-08	CURRENT	1989-07-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	N.I.B. (UK) LIMITED	Director	2010-09-08	CURRENT	1989-08-10	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OAKLEY HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1994-11-02	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS INSURANCE SERVICES LIMITED	Director	2010-09-08	CURRENT	1998-09-16	Dissolved 2016-03-16
Willis Corporate Director Services Limited	OPUS LONDON MARKET LIMITED	Director	2010-09-08	CURRENT	1998-09-17	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RCCM LIMITED	Director	2010-09-08	CURRENT	1957-08-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2010-09-08	CURRENT	1976-07-09	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2010-09-08	CURRENT	1965-04-28	Dissolved 2016-03-16
Willis Corporate Director Services Limited	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2010-09-08	CURRENT	1950-04-04	Dissolved 2016-03-16
Willis Corporate Director Services Limited	VEAGIS LIMITED	Director	2010-09-08	CURRENT	1979-11-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. LIMITED	Director	2010-09-08	CURRENT	1994-04-26	Dissolved 2016-03-16
Willis Corporate Director Services Limited	W.I.R.E. RISK INFORMATION LIMITED	Director	2010-09-08	CURRENT	1997-05-27	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS ASIA PACIFIC LIMITED	Director	2010-09-08	CURRENT	1974-08-01	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS CONSULTING LIMITED	Director	2010-09-08	CURRENT	1998-04-03	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FABER UK GROUP LIMITED	Director	2010-09-08	CURRENT	1977-10-28	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS FINANCE LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS FINANCIAL LIMITED	Director	2010-09-08	CURRENT	2006-06-07	Dissolved 2016-03-16
Willis Corporate Director Services Limited	WILLIS OVERSEAS BROKERS LIMITED	Director	2010-09-08	CURRENT	1985-01-10	Dissolved 2016-03-17
Willis Corporate Director Services Limited	WILLIS OVERSEAS LIMITED	Director	2010-09-08	CURRENT	1992-05-22	Dissolved 2016-03-16
Willis Corporate Director Services Limited	MCGUIRE INSURANCES LIMITED	Director	2010-09-08	CURRENT	1960-07-08	Dissolved 2016-03-21
Willis Corporate Director Services Limited	GLENCAIRN UK HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1992-09-16	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON LICENSING LIMITED	Director	2010-09-08	CURRENT	1996-11-29	Active
Willis Corporate Director Services Limited	WILLIS UK INVESTMENTS	Director	2010-09-08	CURRENT	2004-06-07	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON HOLDINGS (UK) LIMITED	Director	2010-09-08	CURRENT	1992-03-26	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA CAPITAL LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	TRINITY PROCESSING SERVICES LIMITED	Director	2010-09-08	CURRENT	1978-12-08	Active
Willis Corporate Director Services Limited	WILLIS UK LIMITED	Director	2010-09-08	CURRENT	1920-03-01	Liquidation
Willis Corporate Director Services Limited	WILLIS FABER & DUMAS LIMITED	Director	2010-09-08	CURRENT	1920-01-01	Liquidation
Willis Corporate Director Services Limited	WILLIS CORROON (FR) LIMITED	Director	2010-09-08	CURRENT	1937-07-19	Active
Willis Corporate Director Services Limited	WILLIS JAPAN LIMITED	Director	2010-09-08	CURRENT	1983-01-05	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING SERVICES LIMITED	Director	2010-09-08	CURRENT	1951-04-10	Active
Willis Corporate Director Services Limited	WILLIS CORROON NOMINEES LIMITED	Director	2010-09-08	CURRENT	1966-12-14	Active
Willis Corporate Director Services Limited	WILLIS FABER UNDERWRITING AGENCIES LIMITED	Director	2010-09-08	CURRENT	1977-03-29	Active
Willis Corporate Director Services Limited	RICHARDSON HOSKEN HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1980-12-30	Liquidation
Willis Corporate Director Services Limited	JOHNSON, PUDDIFOOT & LAST LIMITED	Director	2010-09-08	CURRENT	1973-09-27	Liquidation
Willis Corporate Director Services Limited	COYLE HAMILTON INSURANCE BROKERS LIMITED	Director	2010-09-08	CURRENT	1976-11-08	Liquidation
Willis Corporate Director Services Limited	OPUS HOLDINGS LIMITED	Director	2010-09-08	CURRENT	1998-09-02	Liquidation
Willis Corporate Director Services Limited	ACAPPELLA SYNDICATE MANAGEMENT LIMITED	Director	2010-09-08	CURRENT	2001-07-24	Active - Proposal to Strike off
Willis Corporate Director Services Limited	WILLIS OVERSEAS INVESTMENTS LIMITED	Director	2010-07-01	CURRENT	1997-08-22	Active
Willis Corporate Director Services Limited	FRIARS STREET TRUSTEES LIMITED	Director	2010-06-02	CURRENT	1978-03-31	Active
Willis Corporate Director Services Limited	WILLIS FABER LIMITED	Director	2010-03-18	CURRENT	1978-09-01	Active