Active
Company Information for WILLIS CORROON NOMINEES LIMITED
51 Lime Street, London, EC3M 7DQ,
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Company Registration Number
00894027
Private Limited Company
Active |
Company Name | |
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WILLIS CORROON NOMINEES LIMITED | |
Legal Registered Office | |
51 Lime Street London EC3M 7DQ Other companies in EC3M | |
Company Number | 00894027 | |
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Company ID Number | 00894027 | |
Date formed | 1966-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-14 11:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CHERRY |
||
SHIRLEY MARIE GIRLING |
||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HEW WALLINGER GOODINGE |
Director | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
STEPHEN EDWARD WOOD |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
Director | ||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
TRACY MARINA WARREN |
Director | ||
PETER ROGER STEVENS |
Director | ||
CHRISTOPHER HELYAR BISHOP |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
LEO MURPHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY PROCESSING SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1978-12-08 | Active | |
WILLIS FABER & DUMAS LIMITED | Director | 2016-01-29 | CURRENT | 1920-01-01 | Liquidation | |
WILLIS FABER UNDERWRITING AGENCIES LIMITED | Director | 2016-01-29 | CURRENT | 1977-03-29 | Active | |
RICHARDSON HOSKEN HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 1980-12-30 | Liquidation | |
JOHNSON, PUDDIFOOT & LAST LIMITED | Director | 2016-01-29 | CURRENT | 1973-09-27 | Liquidation | |
OPUS HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 1998-09-02 | Liquidation | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2018-07-11 | CURRENT | 2008-08-20 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2018-07-11 | CURRENT | 2016-09-20 | Active | |
WILLIS GS UK LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-07 | Active | |
WILLIS GS UK HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-07 | Active | |
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Director | 2014-04-15 | CURRENT | 1972-07-12 | Dissolved 2016-03-16 | |
WILLIS GROUP SERVICES LIMITED | Director | 2011-11-17 | CURRENT | 1979-10-01 | Active | |
GLENCAIRN GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2002-12-05 | Liquidation | |
DEVONPORT UNDERWRITING AGENCY LIMITED | Director | 2010-09-08 | CURRENT | 1982-03-01 | Dissolved 2016-03-16 | |
FABER & DUMAS LIMITED | Director | 2010-09-08 | CURRENT | 2007-06-08 | Dissolved 2016-03-16 | |
GOODHALE LIMITED | Director | 2010-09-08 | CURRENT | 1971-12-22 | Dissolved 2016-03-16 | |
HRH (LONDON) LIMITED | Director | 2010-09-08 | CURRENT | 1991-03-28 | Dissolved 2016-03-16 | |
K. EVANS & ASSOCIATES LIMITED | Director | 2010-09-08 | CURRENT | 2004-08-19 | Dissolved 2016-03-16 | |
LEES PRESTON FAIRY (HOLDINGS) LIMITED | Director | 2010-09-08 | CURRENT | 1989-07-07 | Dissolved 2016-03-16 | |
MATTHEWS WRIGHTSON & CO. LIMITED | Director | 2010-09-08 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
N.I.B. (UK) LIMITED | Director | 2010-09-08 | CURRENT | 1989-08-10 | Dissolved 2016-03-16 | |
OAKLEY HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1994-11-02 | Dissolved 2016-03-16 | |
OPUS INSURANCE SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-16 | Dissolved 2016-03-16 | |
OPUS LONDON MARKET LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-17 | Dissolved 2016-03-16 | |
RCCM LIMITED | Director | 2010-09-08 | CURRENT | 1957-08-09 | Dissolved 2016-03-16 | |
RICHARD OLIVER INTERNATIONAL LIMITED | Director | 2010-09-08 | CURRENT | 1976-07-09 | Dissolved 2016-03-16 | |
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED | Director | 2010-09-08 | CURRENT | 1965-04-28 | Dissolved 2016-03-16 | |
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Director | 2010-09-08 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
VEAGIS LIMITED | Director | 2010-09-08 | CURRENT | 1979-11-26 | Dissolved 2016-03-16 | |
W.I.R.E. LIMITED | Director | 2010-09-08 | CURRENT | 1994-04-26 | Dissolved 2016-03-16 | |
W.I.R.E. RISK INFORMATION LIMITED | Director | 2010-09-08 | CURRENT | 1997-05-27 | Dissolved 2016-03-17 | |
WILLIS ASIA PACIFIC LIMITED | Director | 2010-09-08 | CURRENT | 1974-08-01 | Dissolved 2016-03-16 | |
WILLIS CONSULTING LIMITED | Director | 2010-09-08 | CURRENT | 1998-04-03 | Dissolved 2016-03-16 | |
WILLIS FABER UK GROUP LIMITED | Director | 2010-09-08 | CURRENT | 1977-10-28 | Dissolved 2016-03-17 | |
WILLIS FINANCE LIMITED | Director | 2010-09-08 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
WILLIS FINANCIAL LIMITED | Director | 2010-09-08 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
WILLIS OVERSEAS BROKERS LIMITED | Director | 2010-09-08 | CURRENT | 1985-01-10 | Dissolved 2016-03-17 | |
WILLIS OVERSEAS LIMITED | Director | 2010-09-08 | CURRENT | 1992-05-22 | Dissolved 2016-03-16 | |
MCGUIRE INSURANCES LIMITED | Director | 2010-09-08 | CURRENT | 1960-07-08 | Dissolved 2016-03-21 | |
GLENCAIRN UK HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1992-09-16 | Liquidation | |
WILLIS CORROON LICENSING LIMITED | Director | 2010-09-08 | CURRENT | 1996-11-29 | Active | |
WILLIS UK INVESTMENTS | Director | 2010-09-08 | CURRENT | 2004-06-07 | Liquidation | |
COYLE HAMILTON HOLDINGS (UK) LIMITED | Director | 2010-09-08 | CURRENT | 1992-03-26 | Liquidation | |
ACAPPELLA CAPITAL LIMITED | Director | 2010-09-08 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
TRINITY PROCESSING SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1978-12-08 | Active | |
WILLIS UK LIMITED | Director | 2010-09-08 | CURRENT | 1920-03-01 | Liquidation | |
WILLIS FABER & DUMAS LIMITED | Director | 2010-09-08 | CURRENT | 1920-01-01 | Liquidation | |
WILLIS CORROON (FR) LIMITED | Director | 2010-09-08 | CURRENT | 1937-07-19 | Active | |
WILLIS JAPAN LIMITED | Director | 2010-09-08 | CURRENT | 1983-01-05 | Active | |
WILLIS FABER UNDERWRITING SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 1951-04-10 | Active | |
WILLIS FABER UNDERWRITING AGENCIES LIMITED | Director | 2010-09-08 | CURRENT | 1977-03-29 | Active | |
RICHARDSON HOSKEN HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1980-12-30 | Liquidation | |
JOHNSON, PUDDIFOOT & LAST LIMITED | Director | 2010-09-08 | CURRENT | 1973-09-27 | Liquidation | |
COYLE HAMILTON INSURANCE BROKERS LIMITED | Director | 2010-09-08 | CURRENT | 1976-11-08 | Liquidation | |
OPUS HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 1998-09-02 | Liquidation | |
ACAPPELLA SYNDICATE MANAGEMENT LIMITED | Director | 2010-09-08 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
WILLIS OVERSEAS INVESTMENTS LIMITED | Director | 2010-07-01 | CURRENT | 1997-08-22 | Active | |
FRIARS STREET TRUSTEES LIMITED | Director | 2010-06-02 | CURRENT | 1978-03-31 | Active | |
WILLIS FABER LIMITED | Director | 2010-03-18 | CURRENT | 1978-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARIE GIRLING | |
AP01 | DIRECTOR APPOINTED MS KATHARINE BOYSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 93648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
TM02 | Termination of appointment of Alistair Charles Peel on 2016-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN CHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 93648 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AAMD | Amended full accounts made up to 2013-12-31 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 93648 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | DIRECTOR AUTHORISATION 25/06/2013 | |
RES01 | ADOPT ARTICLES 09/07/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Alistair Charles Peel as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED SHAUN KEVIN BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED STEPHEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | PHOENIX ASSURANCE COMPANY, LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIS CORROON NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLIS CORROON NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |