OPUS INSURANCE SERVICES LIMITED

Company Number		03632310
Date formed		1998-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-16
Type of accounts		DORMANT

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Companies with same name OPUS INSURANCE SERVICES LIMITED

The following companies were found which have the same name as OPUS INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPUS INSURANCE SERVICES INCORPORATED	California	Unknown

Company Officers of OPUS INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR CHARLES PEEL	Company Secretary	2012-09-03
OLIVER HEW WALLINGER GOODINGE	Director	2012-01-01
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2010-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN EDWARD WOOD	Director	2009-10-14	2016-01-29
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED	Company Secretary	2010-09-08	2012-09-03
SHAUN KEVIN BRYANT	Company Secretary	2005-03-03	2010-09-07
SHAUN KEVIN BRYANT	Director	2009-06-08	2010-09-07
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Director	2007-09-30	2009-10-14
MURRAY ALEXANDER CLARK	Director	1999-01-01	2009-09-22
CLIVE HAYDN JOHNS	Director	1999-01-01	2009-09-22
JEFFREY KEITH RUNCIMAN	Director	2002-04-01	2009-09-22
ROBERT EDWARD BAREHAM	Director	1998-09-21	2009-06-08
IAN CHARLES BRICE	Director	1999-01-01	2007-10-12
FREDERICK ROY HUCKER	Director	1999-01-01	2007-10-12
ALLAN CRAWFORD ADAMSON GRIBBEN	Director	2005-01-17	2007-09-30
RICHARD PASK	Director	2000-11-16	2006-11-03
DAVID BRYNMOR WILLIAMS	Director	1999-01-01	2006-09-28
STEPHEN JAMES RAMSAY	Director	2002-04-01	2005-06-15
TRACY MARINA WARREN	Company Secretary	2004-12-20	2005-03-03
ROBERT EDWARD BAREHAM	Company Secretary	1998-09-21	2004-12-20
ALAN JOHN SMITH	Director	1999-01-01	2002-04-30
COLIN NIGEL STEPHEN BAILEY	Director	2000-11-16	2001-08-03
ANTHONY KENNETH OGARA	Director	1999-01-01	2001-05-31
JOHN WILLIAM WHITEHEAD	Director	1999-01-01	2001-05-01
PHILIP ANTHONY SMITH	Director	1999-01-01	2000-12-31
DAVID ALEXANDER BUTLER	Director	1999-01-01	2000-10-31
STUART WILLIAM HOWARD	Director	1999-01-01	2000-09-15
PETER LLOYD BOOTES	Director	1999-01-01	2000-08-16
JOHN STEWART FOSTER	Director	1999-01-01	2000-08-16
GERALD IVAN PEPPER	Director	1999-01-01	2000-08-16
ROGER DAVID LETBY	Director	1998-09-21	2000-08-09
PETER HATTERSLEY	Director	1999-01-01	2000-06-08
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-09-16	1998-09-21
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-09-16	1998-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER HEW WALLINGER GOODINGE	WILLIS HARRIS MARRIAN LIMITED	Director	2012-01-01	CURRENT	1965-01-01	Dissolved 2014-07-11
OLIVER HEW WALLINGER GOODINGE	CARTER, WILKES & FANE (HOLDING) LIMITED	Director	2012-01-01	CURRENT	1965-05-07	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	HUGHES-GIBB AND COMPANY LIMITED	Director	2012-01-01	CURRENT	1959-01-23	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON GROUP LIMITED	Director	2012-01-01	CURRENT	1919-11-25	Dissolved 2014-07-29
OLIVER HEW WALLINGER GOODINGE	WILLIS CHINA LIMITED	Director	2012-01-01	CURRENT	1982-12-22	Dissolved 2014-01-21
OLIVER HEW WALLINGER GOODINGE	DEVONPORT UNDERWRITING AGENCY LIMITED	Director	2012-01-01	CURRENT	1982-03-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	FABER & DUMAS LIMITED	Director	2012-01-01	CURRENT	2007-06-08	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	GOODHALE LIMITED	Director	2012-01-01	CURRENT	1971-12-22	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH (LONDON) LIMITED	Director	2012-01-01	CURRENT	1991-03-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	HRH REINSURANCE BROKERS LIMITED	Director	2012-01-01	CURRENT	1988-03-15	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	K. EVANS & ASSOCIATES LIMITED	Director	2012-01-01	CURRENT	2004-08-19	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	LEES PRESTON FAIRY (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1989-07-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	MATTHEWS WRIGHTSON & CO. LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (HOLDINGS) LIMITED	Director	2012-01-01	CURRENT	1999-08-27	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	N.I.B. (UK) LIMITED	Director	2012-01-01	CURRENT	1989-08-10	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OAKLEY HOLDINGS LIMITED	Director	2012-01-01	CURRENT	1994-11-02	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	OPUS LONDON MARKET LIMITED	Director	2012-01-01	CURRENT	1998-09-17	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RCCM LIMITED	Director	2012-01-01	CURRENT	1957-08-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RICHARD OLIVER INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1976-07-09	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	RUN-OFF 1997 LIMITED	Director	2012-01-01	CURRENT	1997-08-13	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED	Director	2012-01-01	CURRENT	1965-04-28	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED	Director	2012-01-01	CURRENT	1950-04-04	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	VEAGIS LIMITED	Director	2012-01-01	CURRENT	1979-11-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. LIMITED	Director	2012-01-01	CURRENT	1994-04-26	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	W.I.R.E. RISK INFORMATION LIMITED	Director	2012-01-01	CURRENT	1997-05-27	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS ASIA PACIFIC LIMITED	Director	2012-01-01	CURRENT	1974-08-01	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS CONSULTING LIMITED	Director	2012-01-01	CURRENT	1998-04-03	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED	Director	2012-01-01	CURRENT	1972-07-12	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS FABER UK GROUP LIMITED	Director	2012-01-01	CURRENT	1977-10-28	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS FINANCE LIMITED	Director	2012-01-01	CURRENT	2006-06-07	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS BROKERS LIMITED	Director	2012-01-01	CURRENT	1985-01-10	Dissolved 2016-03-17
OLIVER HEW WALLINGER GOODINGE	WILLIS OVERSEAS LIMITED	Director	2012-01-01	CURRENT	1992-05-22	Dissolved 2016-03-16
OLIVER HEW WALLINGER GOODINGE	MCGUIRE INSURANCES LIMITED	Director	2012-01-01	CURRENT	1960-07-08	Dissolved 2016-03-21
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	WILLIS GROUP SERVICES LIMITED	Director	2011-11-17	CURRENT	1979-10-01	Active
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 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2015-12-16	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-05	4.70	DECLARATION OF SOLVENCY
2015-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 51 LIME STREET LONDON EC3M 7DQ
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08	SH19	08/12/14 STATEMENT OF CAPITAL GBP 1
2014-11-24	SH20	STATEMENT BY DIRECTORS
2014-11-24	CAP-SS	SOLVENCY STATEMENT DATED 29/10/14
2014-11-24	RES06	REDUCE ISSUED CAPITAL 29/10/2014
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1541000
2014-09-22	AR01	16/09/14 FULL LIST
2014-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18	AR01	16/09/13 FULL LIST
2013-07-09	RES13	SECTION 175 25/06/2013
2013-07-09	RES01	ADOPT ARTICLES 25/06/2013
2013-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25	AR01	16/09/12 FULL LIST
2012-09-10	AP03	SECRETARY APPOINTED ALISTAIR CHARLES PEEL
2012-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2012-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19	AP01	DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27	AR01	16/09/11 FULL LIST
2010-09-21	AR01	16/09/10 FULL LIST
2010-09-21	AP04	CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
2010-09-21	AP02	CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2010-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
2010-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11	AP01	DIRECTOR APPOINTED STEPHEN WOOD
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR MURRAY CLARK
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY RUNCIMAN
2009-09-23	288b	APPOINTMENT TERMINATED DIRECTOR CLIVE JOHNS
2009-09-23	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BAREHAM
2009-06-08	288a	DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
2008-10-17	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-16	353	LOCATION OF REGISTER OF MEMBERS
2008-10-16	190	LOCATION OF DEBENTURE REGISTER
2008-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 51 LIME STREET LONDON EC3M 7DQ
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
2008-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 10 TRINITY SQUARE LONDON EX3P 3AX
2007-10-15	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-15	288b	DIRECTOR RESIGNED
2007-10-10	288a	NEW DIRECTOR APPOINTED
2007-10-10	288b	DIRECTOR RESIGNED
2007-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-08	288b	DIRECTOR RESIGNED
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-16	363a	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-10	288b	DIRECTOR RESIGNED
2006-05-03	288a	NEW DIRECTOR APPOINTED
2005-11-28	288a	NEW SECRETARY APPOINTED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12	190	LOCATION OF DEBENTURE REGISTER
2005-10-12	363a	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-10-12	353	LOCATION OF REGISTER OF MEMBERS
2005-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/05 FROM: TEN TRINITY SQUARE LONDON EC3P 3AX
2005-06-21	288b	DIRECTOR RESIGNED
2005-05-25	288b	SECRETARY RESIGNED
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-01-27	288a	NEW SECRETARY APPOINTED
2005-01-06	123	NC INC ALREADY ADJUSTED 17/12/04
2005-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-06	RES04	£ NC 50000/1541000 17/1
2004-12-29	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OPUS INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OPUS INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE	1998-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of OPUS INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPUS INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of OPUS INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPUS INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OPUS INSURANCE SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where OPUS INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	OPUS INSURANCE SERVICES LIMITED	Event Date	2015-11-03
The final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 December 2015 at 15 minute intervals starting at 9.30 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 4 December 2015. Date of Appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137

Initiating party		Event Type
Defending party	OPUS INSURANCE SERVICES LIMITED	Event Date	2014-12-19
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of appointment: 9 December 2014. Office Holder details: Sean K Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPUS INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OPUS INSURANCE SERVICES LIMITED any grants or awards.

Ownership

WILLIS GROUP HOLDINGS LTD : Ultimate parent company : BM

Willis Risk Management Limited
Willis Risk Management Ltd
Willis Limited
Willis Ltd
Willis UK Investments (registered un16.06.2006)
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Sovereign Marine & General Insurance Company (In Scheme of Arrangement)
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Willis Europe B.V. (40.86% held by Willis Overseas Investments Limited)
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TA I Limited
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TA III Limited
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TA IV Limited
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Willis Group Limited
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Claims & Recovery Services Ltd
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Hughes Gibb & Co Ltd
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Special Contingency Risks Limited
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W.I.R.E. Limited
W.I.R.E. Ltd
W.I.R.E. Risk Information Limited
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Willis Corporate Secretarial Services Limited
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WILLIS UK LIMITED
WILLIS UK Ltd
Goodhale Limited
Goodhale Ltd
VEAGIS Limited
VEAGIS Ltd
Willis Corroon Cargo Limited
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Willis Corroon Construction Risks Limited
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Willis Corroon (FR) Limited
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Willis Harris Marrian Limited
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Willis Transportation Risks Limited
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Willis Scotland Limited
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Willis First Response Limited
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Willis International Limited
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Willis Overseas Investments Limited
Willis Overseas Investments Ltd
Willis Overseas Brokers Limited
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Willis Overseas Limited
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Carter Wilkes & Fane (Holding) Ltd
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Carter,Wilkes & Fane Limited
CarterWilkes & Fane Ltd
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Matthews Wrightson & Co Limited
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Mercantile U.K. Limited
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Opus Holdings Limited
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Opus Pension Trustees Limited
Opus Pension Trustees Ltd
Opus London Market Limited
Opus London Market Ltd
Opus Insurance Services Limited
Opus Insurance Services Ltd
Opus Compliance Services Limited
Opus Compliance Services Ltd
Opus Health & Safety Ltd
Opus Health and Safety Limited
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RCCM Limited
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Stewart Wrightson International Group Limited
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Stephenson's Campus (Berwick) Limited
Stephensons Campus (Berwick) Ltd
Stewart Wrightson (Overseas Holdings) Limited
Stewart Wrightson (Overseas Holdings) Ltd
Stewart Wrightson (Regional Offices) Limited
Stewart Wrightson (Regional Offices) Ltd
Stewart Wrightson Group Limited
Stewart Wrightson Group Ltd
Willis Asia Pacific Limited
Willis Asia Pacific Ltd
Willis Consulting Limited
Willis Consulting Ltd
Willis Structured Financial Solutions Limited
Willis Structured Financial Solutions Ltd
Willis Japan Limited
Willis Japan Ltd
Willis Corroon Licensing Limited
Willis Corroon Licensing Ltd
Willis Employee Benefits Limited
Willis Employee Benefits Ltd
Willis Faber & Dumas Limited
Willis Faber & Dumas Ltd
Willis Corroon Financial Planning Limited
Willis Corroon Financial Planning Ltd
Willis Safety Solutions Limited
Willis Safety Solutions Ltd
Willis Corporate or Services Limited
Willis Corporate or Services Ltd
Willis Group Services Limited
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Ropepath Limited
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Sailgold Limited
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Willis Corroon Nominees Limited
Willis Corroon Nominees Ltd
Willis Group Medical Trust Limited
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Willis Faber Underwriting Agencies Limited
Willis Faber Underwriting Agencies Ltd
Devonport Underwriting Agency Limited
Devonport Underwriting Agency Ltd
Willis Faber (Underwriting Management) Limited
Willis Faber (Underwriting Management) Ltd
Willis Faber Underwriting Services Limited
Willis Faber Underwriting Services Ltd
Willis Faber UK Group Limited
Willis Faber UK Group Ltd
Willis China Limited
Willis China Ltd
Willis Corroon North Limited
Willis Corroon North Ltd
Willis Investment UK Holdings Ltd
Asesor Auto 911 C.A.
Asesor Auto 911, C.A.
Barnfield Swift & Keating LLP
Bevis Marks (In liquidation)
C D D Gilmour (Underwriting Agencies) (In liquidation)
C.A. Prima
C.H. Jeffries (Pension & Financial Planning) Limited
C.H. Jeffries (Pension & Financial Planning) Ltd
Carter Wilkes & Fane Ltd
Carter, Wilkes & Fane Limited
Consorzio Padova
Contessa Limited
Contessa Ltd
Coyle Hamilton (N.I.) Limited
Coyle Hamilton (N.I.) Ltd
Coyle Hamilton Northern Ireland Limited
Coyle Hamilton Northern Ireland Ltd
Eastern Insurance & Reinsurance (In liquidation)
Fane Stevenson & Co (In liquidation)
Galbraith Pembroke (Insurance) (In liquidation)
Glencairn Energy Limited
Glencairn Energy Ltd
Glencairn Limited
Glencairn Ltd
Glencairn No. 1 Limited
Glencairn No. 1 Ltd
Glencairn UK Holdings Limited
Glencairn UK Holdings Ltd
Hinton & Higgs (In liquidation)
Hinton & Holt (In liquidation)
K Evans & Associates Limited
K Evans & Associates Ltd
Lees Preston Fairy (Holdings) Limited
Lees Preston Fairy (Holdings) Ltd
NIB (Holdings Limited
NIB (Holdings Ltd
NIB (UK) Limited
NIB (UK) Ltd
Oakley Holdings Limited
Oakley Holdings Ltd
OWLARM (in liquidation)
Plan Administrativo Rontarca Salud C.A.
Plan Administrativo Rontarca Salud, C.A.
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Rattray Daffern & Partners (In liquidation)
Richard Oliver International (in liquidation)
Rontarca Prima Consultores C.A.
Rontarca-Prima Consultores C.A.
Run Off 1997 Ltd
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SOVEREIGN MARINE & GENERAL INSURANCE Co Ltd
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Starclock Limited
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Stewart Wrightson Management Services (In liquidation)
Stewart Wrightson Marine (Hellas) Limited
Stewart Wrightson Marine (Hellas) Ltd
Stewart Wrightson Marine Hull (In liquidation)
Stewart Wrightson Members Agency (In liquidation)
Stewart Wrightson Members' Agency (In liquidation)
Stewart Wrightson North America Holdings (In liquidation)
Stewart Wrightson Surety & Specie (In liquidation)
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Willis Corroon Europe (In liquidation)
Willis Corroon Risk Management Holdings (In liquidation)
Willis Corroon Services Limited
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Willis Hong Kong Limited
Willis Hong Kong Ltd
Willis Intermediario de Reaseguro S.A. de C.V.
Willis International Holdings Limited
Willis International Holdings Ltd
Willis Italia S.p.A
Willis Kft
Willis Management (Guernsey) Limited
Willis Management (Guernsey) Ltd
Willis Management (Isle of Man) Limited
Willis Management (Isle of Man) Ltd
Willis Nederland B.V.
Willis Secretarial Services (Guernsey) Limited
Willis Secretarial Services (Guernsey) Ltd
Willis UK Investments Limited
Willis UK Investments Ltd
Willis Vicenza S.r.l.
Worldwide Intellectual Resources Exchange Limited
Worldwide Intellectual Resources Exchange Ltd
Faber & Dumas Limited
Faber & Dumas Ltd
Willis UK Investments
Coyle Hamilton Insurance Brokers Limited
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Trinity Acquisition plc
WCYC (London) Limited
WCYC (London) Ltd
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NIB (Holdings Limited)
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Willis Capital Markets & Advisory Limited
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C.R King & Partners Limited
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Carter Wilkes & Fane (Holdings) Ltd
Carter, Wilkes & Fane (Holdings) Limited
Coyle Hamilton (NI) Limited
Coyle Hamilton (NI) Ltd
Coyle Hamilton (UK) Limited
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Faber Global Limited
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Hilb Rogal &Hobbs UK Holdings Limited
Hilb Rogal &Hobbs UK Holdings Ltd

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Last Datalog update:	2016-04-28 21:35:15
Primary Source:	Companies House

Company Overview

Company Officers of OPUS INSURANCE SERVICES LIMITED

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