Active
Company Information for WILLIS CORROON LICENSING LIMITED
51 LIME STREET, LONDON, EC3M 7DQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILLIS CORROON LICENSING LIMITED | |
Legal Registered Office | |
51 LIME STREET LONDON EC3M 7DQ Other companies in EC3M | |
Company Number | 03285932 | |
---|---|---|
Company ID Number | 03285932 | |
Date formed | 1996-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 05:07:00 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER HEW WALLINGER GOODINGE |
||
ROSEMARY HAZEL HAMMOND-WEST |
||
WILLIS CORPORATE DIRECTOR SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 SECRETARIAL SERVICES LIMITED |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Director | ||
THOMAS COLRAINE |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
TRACY MARINA WARREN |
Director | ||
PETER ROGER STEVENS |
Director | ||
GILES SEBASTIAN CLARK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORRE PARTNERSHIP HOLDINGS LTD | Director | 2017-06-26 | CURRENT | 2011-11-29 | Liquidation | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2015-12-31 | CURRENT | 2015-11-20 | Active | |
TA I LIMITED | Director | 2012-03-22 | CURRENT | 1998-06-25 | Active | |
WILLIS GROUP MEDICAL TRUST LIMITED | Director | 2012-01-01 | CURRENT | 2000-05-23 | Active | |
WILLIS UK INVESTMENTS | Director | 2012-01-01 | CURRENT | 2004-06-07 | Liquidation | |
WILLIS UK LIMITED | Director | 2018-08-17 | CURRENT | 1920-03-01 | Liquidation | |
WILLIS FABER & DUMAS LIMITED | Director | 2018-08-17 | CURRENT | 1920-01-01 | Liquidation | |
WILLIS JAPAN LIMITED | Director | 2018-08-17 | CURRENT | 1983-01-05 | Active | |
JOHNSON, PUDDIFOOT & LAST LIMITED | Director | 2018-08-17 | CURRENT | 1973-09-27 | Liquidation | |
OPUS HOLDINGS LIMITED | Director | 2018-08-17 | CURRENT | 1998-09-02 | Liquidation | |
WILLIS CORROON (FR) LIMITED | Director | 2016-01-29 | CURRENT | 1937-07-19 | Active | |
WILLIS CORROON FINANCIAL PLANNING LIMITED | Director | 2016-01-29 | CURRENT | 1985-01-15 | Active | |
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-05 | Liquidation | |
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 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 CORROON NOMINEES LIMITED | Director | 2010-09-08 | CURRENT | 1966-12-14 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 2 | |
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 ROSEMARY HAZEL HAMMOND-WEST | |
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 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
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 TERMINATION COMPANY SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED SHAUN KEVIN BRYANT | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED STEPHEN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WILLIS CORROON LICENSING 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. |