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WILLIS LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 00181116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- GOFF, Richard Roy
- HILARY, Rosemary
- SHAH, Dipesh Mansukhlal Punja Ramji
- SINCLAIR, Stuart William
- SWIFT, Alastair John Pardoe
- VANNER, Richard James
- KERR, Neil Graham
- WEBB, Thomas Fraser
- CASTLES, Edward Albert
- BASHENKO, Alla
- CAMPBELL, Marcia Dominic
- Company secretaries
- ANDRE, Valerie Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-04-12
- Age Of Company 1922-04-12 102 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Willis Faber Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIS FABER & DUMAS LIMITED
- Legal Entity Identifier (LEI)
- 549300IUXG367UHYHU77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
-
WILLIS LIMITED Company Description
- WILLIS LIMITED is a ltd registered in United Kingdom with the Company reg no 00181116. Its current trading status is "live". It was registered 1922-04-12. It was previously called WILLIS FABER & DUMAS LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 51 Lime Street .
Get WILLIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
- 1922-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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accounts-with-accounts-type-full (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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accounts-with-accounts-type-full (2022-07-18) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-28) - CH01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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resolution (2020-03-03) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-full (2019-05-16) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
termination-director-company-with-name-termination-date (2018-07-26) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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accounts-with-accounts-type-full (2017-06-09) - AA
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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second-filing-of-form-with-form-type (2016-03-09) - RP04
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
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accounts-with-accounts-type-full (2016-07-22) - AA
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
termination-director-company-with-name (2014-05-19) - TM01
-
accounts-with-accounts-type-full (2014-05-29) - AA
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
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change-person-director-company-with-change-date (2014-05-14) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-06) - AP01
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resolution (2013-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
-
change-person-director-company-with-change-date (2013-04-10) - CH01
-
change-person-director-company-with-change-date (2013-04-09) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-02) - AP01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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change-person-director-company-with-change-date (2012-04-10) - CH01
-
appoint-person-director-company-with-name (2012-04-16) - AP01
-
termination-director-company-with-name (2012-06-22) - TM01
-
accounts-with-accounts-type-full (2012-08-14) - AA
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
legacy (2012-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-secretary-company-with-name (2011-08-12) - AP03
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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legacy (2010-05-12) - MG02
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
termination-secretary-company-with-name (2010-09-23) - TM02
-
appoint-person-secretary-company-with-name (2010-09-28) - AP03
-
appoint-person-director-company-with-name (2010-11-24) - AP01
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legacy (2010-07-01) - MG01
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termination-director-company-with-name (2010-02-19) - TM01
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legacy (2010-10-20) - ANNOTATION
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
-
legacy (2009-09-07) - 288c
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288a
-
legacy (2008-01-16) - 288b
-
legacy (2008-02-27) - 288a
-
legacy (2008-03-12) - 288a
-
legacy (2008-03-14) - 288a
-
legacy (2008-03-17) - 288b
-
legacy (2008-03-29) - 287
-
legacy (2008-05-02) - 353
-
legacy (2008-05-02) - 363a
-
accounts-with-accounts-type-full (2008-05-22) - AA
-
legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 288b
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-29) - 288c
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-03) - 288b
-
legacy (2007-04-04) - 288a
-
legacy (2007-04-24) - 288a
-
legacy (2007-05-10) - 363a
-
accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 288c
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-12) - 288a
-
legacy (2006-02-21) - 288a
-
legacy (2006-02-13) - 288b
-
legacy (2006-05-03) - 288c
-
legacy (2006-05-23) - 288b
-
legacy (2006-05-03) - 363a
-
legacy (2006-05-24) - 288a
-
legacy (2006-06-06) - 288c
-
legacy (2006-08-18) - 288c
-
accounts-with-accounts-type-full (2006-10-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288a
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-19) - 288b
-
legacy (2005-03-10) - 288a
-
legacy (2005-04-29) - 363s
-
accounts-with-accounts-type-full (2005-06-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
-
legacy (2004-07-29) - 395
-
legacy (2004-08-04) - 395
-
legacy (2004-05-25) - 363a
-
legacy (2004-09-16) - 288b
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 288a
-
legacy (2004-09-03) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
legacy (2003-04-16) - 288b
-
legacy (2003-05-02) - 288c
-
legacy (2003-05-02) - 363a
-
legacy (2003-05-06) - 288c
-
legacy (2003-06-14) - 403a
-
accounts-with-accounts-type-full (2003-08-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 363a
-
accounts-with-accounts-type-full (2002-04-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288c
-
legacy (2001-11-22) - 288a
-
accounts-with-accounts-type-full (2001-07-09) - AA
-
legacy (2001-06-29) - 288b
-
legacy (2001-04-25) - 363a
-
legacy (2001-01-09) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-03) - 363a
-
legacy (2000-12-10) - 123
-
resolution (2000-12-10) - RESOLUTIONS
-
memorandum-articles (2000-08-17) - MEM/ARTS
-
legacy (2000-07-17) - 403b
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
legacy (2000-05-03) - 288c
-
certificate-change-of-name-company (2000-02-01) - CERTNM
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-02-08) - 225
-
legacy (1999-03-19) - 288a
-
legacy (1999-05-14) - 288b
-
legacy (1999-05-25) - 288c
-
accounts-with-accounts-type-full (1999-05-12) - AA
-
auditors-resignation-company (1999-10-20) - AUD
-
legacy (1999-12-02) - 395
-
legacy (1999-12-21) - 288b
-
legacy (1999-05-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 288b
-
legacy (1998-03-13) - 288b
-
accounts-with-accounts-type-full (1998-02-19) - AA
-
legacy (1998-02-18) - 288b
-
legacy (1998-01-12) - 288b
-
legacy (1998-04-11) - 288a
-
legacy (1998-11-25) - 155(6)a
-
legacy (1998-11-25) - 155(6)b
-
resolution (1998-11-13) - RESOLUTIONS
-
resolution (1998-11-25) - RESOLUTIONS
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-05) - 225
-
legacy (1998-10-20) - 288b
-
legacy (1998-05-01) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-25) - AA
-
legacy (1997-02-10) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-03-03) - 288b
-
legacy (1997-06-02) - 288b
-
legacy (1997-05-20) - 363a
-
legacy (1997-11-05) - 288c
-
legacy (1997-05-20) - 288c
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
legacy (1996-07-11) - 353
-
legacy (1996-02-27) - 288
-
legacy (1996-05-24) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-09-18) - 288
-
legacy (1996-07-11) - 363a
-
legacy (1996-08-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-06) - 288
-
legacy (1995-03-15) - 288
-
legacy (1995-04-06) - 288
-
accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-05-02) - 363x
-
legacy (1995-06-26) - 288
-
legacy (1995-07-27) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-10-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-03) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-03-14) - 288
-
legacy (1994-07-25) - 288
-
legacy (1994-04-19) - 363x
-
accounts-with-accounts-type-full (1994-05-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-30) - 288
-
legacy (1993-01-13) - 288
-
legacy (1993-04-08) - 288
-
legacy (1993-04-15) - 363x
-
legacy (1993-01-18) - 288
-
accounts-with-accounts-type-full (1993-05-12) - AA
-
legacy (1993-06-09) - 288
-
legacy (1993-06-18) - 288
-
legacy (1993-07-27) - 288
-
legacy (1993-04-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-19) - 288
-
resolution (1992-01-04) - RESOLUTIONS
-
legacy (1992-01-30) - 288
-
legacy (1992-04-28) - 363x
-
legacy (1992-02-13) - 288
-
legacy (1992-03-04) - 288
-
accounts-with-accounts-type-full (1992-05-13) - AA
-
legacy (1992-09-29) - 288
-
legacy (1992-11-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-05-22) - 288
-
legacy (1991-06-07) - 363x
-
legacy (1991-06-14) - 288
-
legacy (1991-09-17) - 288
-
legacy (1991-09-19) - 288
-
legacy (1991-10-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-27) - 288
-
legacy (1990-04-09) - 288
-
accounts-with-accounts-type-full (1990-05-01) - AA
-
legacy (1990-06-05) - 123
-
legacy (1990-06-05) - 288
-
resolution (1990-06-05) - RESOLUTIONS
-
legacy (1990-06-05) - 88(2)R
-
legacy (1990-10-31) - 363
-
legacy (1990-12-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 288
-
legacy (1989-01-06) - 288
-
legacy (1989-01-09) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-02-21) - 288
-
accounts-with-made-up-date (1989-04-20) - AA
-
accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-11-30) - 288
-
legacy (1989-11-21) - 403a
-
legacy (1989-10-25) - 395
-
legacy (1989-09-27) - 363
-
accounts-with-made-up-date (1989-07-15) - AA
-
accounts-with-accounts-type-full (1989-07-19) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
legacy (1988-10-26) - 363
-
legacy (1988-10-21) - 288
-
legacy (1988-09-15) - 288
-
legacy (1988-07-04) - 288
-
legacy (1988-01-15) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-05-21) - AA
-
legacy (1987-09-29) - 363
-
legacy (1987-09-30) - 288
-
accounts-with-made-up-date (1987-05-01) - AA
-
legacy (1987-11-05) - 288
-
legacy (1987-11-09) - 288
-
legacy (1987-11-16) - 288
-
legacy (1987-12-21) - 288
-
legacy (1987-12-09) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-12) - 288
-
legacy (1986-08-01) - 363
-
legacy (1986-12-17) - 288
-
legacy (1986-09-04) - 288
-
legacy (1986-08-13) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-30) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-15) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-07-09) - CERTNM
-
accounts-with-made-up-date (1982-07-12) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-22) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-07) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-16) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-17) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-14) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-04-01) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-11) - AA
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-12-28) - CERTNM
keyboard_arrow_right 1922
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incorporation-company (1922-04-12) - NEWINC
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miscellaneous (1922-04-12) - MISC