Willis UK Limited

Company Name	Willis UK Limited
Company Status	Dissolved
Company Number	00164667
Category	Private Limited Company
Incorporation Date	1 March 1920(104 years, 2 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2016(95 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2018(98 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(90 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 17 December 2019)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Insurance Broker
Correspondence Address	12 Chemin Du Clos St Martin 78620 L`Etang-La-Ville France

Director Name	Victor Campbell Haslett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Insurance Broker
Correspondence Address	25 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Director Name	Mr Robert Reginald Goodge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	34 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Alan Patrick Gavaghan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 03 September 2001)
Role	Insurance Broker
Correspondence Address	Linden House Compton Way Moor Park Farnham Surrey GU10 1QT

Director Name	Christine Lesley Douse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road London SW19 7PR

Director Name	William Gordon Davidson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Insurance Broker
Correspondence Address	Inchbroom Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	Mr Allan Lister Daffern
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	The Carrs Darley Harrogate North Yorkshire HG3 2QQ

Director Name	Michael Claydon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 14 November 2003)
Role	Insurance Broker
Correspondence Address	32 Strickmere Stratford St Mary Colchester Essex CO7 6NZ

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 1997)
Role	Insurance Broker
Correspondence Address	21 The Green Keswick Gardens Fetcham Leatherhead Surrey KT22 9XE

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Roderick Stewart Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(73 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	Woodlands Ancaster Road Ipswich Suffolk IP2 9AJ

Director Name	Mr David Daniel Hawkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(73 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Padstow House 23 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	30 December 1994(74 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Rev Marcus Clement Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 January 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Abergavenny House Mill Lane Rodmell East Sussex BN7 3HS

Director Name	Quentin Edward Ellis Harker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	29 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Maurice Hammond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1998)
Role	Insurance Broker
Correspondence Address	4 Firs Road Harrogate North Yorkshire HG2 8HA

Director Name	Douglas Lyall Elliot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(75 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2003)
Role	Insurance Broker
Correspondence Address	23 Redwood Crescent Bishopton Renfrewshire PA7 5DJ Scotland

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(76 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Somersbury 6 Stoneyfields Farnham Surrey GU9 8DX

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(77 years after company formation)
Appointment Duration	8 years (resigned 03 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Jeremy Jon Grahame Budden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(78 years, 1 month after company formation)
Appointment Duration	7 months (resigned 06 November 1998)
Role	Dir Financial Accountancy
Country of Residence	England
Correspondence Address	5 Grantham Court Queens Road Cowes Isle Of Wight PO31 8BB

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(79 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2006)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(81 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(81 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(85 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(88 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(89 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(91 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(92 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(86 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Cororate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(90 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	www.willis.com
Telephone	020 31246000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,323,000
Current Liabilities	£2,003,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 November 1999	Delivered on: 2 December 1999 Satisfied on: 14 June 2003 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 25 november 1999 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
20 October 1989	Delivered on: 25 October 1989 Satisfied on: 14 June 2003 Persons entitled: Lloyd's Classification: Security of trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in reject of insurance transactions under the terms of the charge. Particulars: All monies (including brokeage) for the time being standing to the credit of or pursuant to lloyds brokers byelow (no. 5OF 1988) required to be paid into an insurance broking account of the company see form 395 for full details. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 21 November 1989 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the companys right title and interest in the monies standing to the credit of the companys "c" account at the date of the trust deed (see doc M176 for details). Fully Satisfied

Filing History

17 December 2019	Final Gazette dissolved following liquidation (1 page)
17 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
19 October 2018	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018 (2 pages)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
11 October 2018	Declaration of solvency (5 pages)
20 September 2018	Statement by Directors (3 pages)
20 September 2018	Statement of capital on 20 September 2018 GBP 1 (3 pages)
20 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2018	Solvency Statement dated 19/09/18 (3 pages)
20 August 2018	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 August 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,636,088 (4 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,636,088 (4 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Katherine Louise Clark as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
18 December 2015	Director's details changed for Oilver Hew Wallinger Goodinge on 1 January 2012 (2 pages)
18 December 2015	Director's details changed for Oilver Hew Wallinger Goodinge on 1 January 2012 (2 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,636,088 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,636,088 (4 pages)
28 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 3,636,088 (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
6 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,636,088 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,636,088 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 3,636,088 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
16 July 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (25 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (25 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Willis Cororate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
21 September 2012	Termination of appointment of Willis Cororate Secretarial Services Limited as a secretary (1 page)
21 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (13 pages)
14 August 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Mr Stephen Wood on 14 October 2009 (2 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Mr Stephen Wood on 14 October 2009 (2 pages)
17 January 2012	Appointment of Oilver Hew Wallinger Goodinge as a director (2 pages)
17 January 2012	Appointment of Oilver Hew Wallinger Goodinge as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Appointment of Willis Cororate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Appointment of Willis Cororate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
22 September 2010	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Director Services Limited as a director (2 pages)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 December 2008	Director appointed shaun kevin bryant (1 page)
2 December 2008	Director appointed shaun kevin bryant (1 page)
20 June 2008	Director appointed mr michael patrick chitty (1 page)
20 June 2008	Director appointed mr michael patrick chitty (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
18 June 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Return made up to 01/04/08; full list of members (3 pages)
15 May 2008	Return made up to 01/04/08; full list of members (3 pages)
2 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
2 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
2 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
2 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 May 2007	Return made up to 01/04/07; full list of members (2 pages)
10 May 2007	Return made up to 01/04/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Return made up to 01/04/06; full list of members (3 pages)
7 April 2006	Return made up to 01/04/06; full list of members (3 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 01/04/04; full list of members (6 pages)
27 April 2004	Return made up to 01/04/04; full list of members (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
19 June 2003	Return made up to 01/04/03; full list of members (8 pages)
19 June 2003	Return made up to 01/04/03; full list of members (8 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 April 2002	Return made up to 01/04/02; full list of members (9 pages)
24 April 2002	Return made up to 01/04/02; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
8 June 2001	Memorandum and Articles of Association (22 pages)
8 June 2001	Memorandum and Articles of Association (22 pages)
25 April 2001	Return made up to 01/04/01; full list of members (10 pages)
25 April 2001	Return made up to 01/04/01; full list of members (10 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
3 May 2000	Return made up to 01/04/00; full list of members (13 pages)
3 May 2000	Return made up to 01/04/00; full list of members (13 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
1 February 2000	Company name changed willis corroon LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed willis corroon LIMITED\certificate issued on 01/02/00 (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
13 May 1999	Return made up to 01/04/99; full list of members (11 pages)
13 May 1999	Return made up to 01/04/99; full list of members (11 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
12 May 1999	Full accounts made up to 31 December 1998 (17 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (10 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 01/04/98; no change of members (11 pages)
1 May 1998	Return made up to 01/04/98; no change of members (11 pages)
19 February 1998	Full accounts made up to 31 December 1997 (19 pages)
19 February 1998	Full accounts made up to 31 December 1997 (19 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 01/04/97; no change of members (11 pages)
20 May 1997	Return made up to 01/04/97; no change of members (11 pages)
20 May 1997	Director's particulars changed (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
25 February 1997	Full accounts made up to 31 December 1996 (21 pages)
25 February 1997	Full accounts made up to 31 December 1996 (21 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
2 May 1996	Return made up to 01/04/96; full list of members (17 pages)
2 May 1996	Return made up to 01/04/96; full list of members (17 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
6 November 1995	Memorandum and Articles of Association (22 pages)
6 November 1995	Memorandum and Articles of Association (22 pages)
9 May 1995	Return made up to 01/04/95; full list of members (34 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Return made up to 01/04/95; full list of members (34 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
21 April 1995	Full accounts made up to 31 December 1994 (24 pages)
21 April 1995	Full accounts made up to 31 December 1994 (24 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
25 April 1994	Full accounts made up to 31 December 1993 (24 pages)
25 April 1994	Full accounts made up to 31 December 1993 (24 pages)
7 May 1993	Full accounts made up to 31 December 1992 (19 pages)
7 May 1993	Full accounts made up to 31 December 1992 (19 pages)
14 May 1992	Full accounts made up to 31 December 1991 (18 pages)
14 May 1992	Full accounts made up to 31 December 1991 (18 pages)
31 December 1991	Company name changed willis wrightson LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed willis wrightson LIMITED\certificate issued on 01/01/92 (2 pages)
10 May 1991	Full accounts made up to 31 December 1990 (19 pages)
10 May 1991	Full accounts made up to 31 December 1990 (19 pages)
18 June 1990	Full accounts made up to 31 December 1989 (25 pages)
18 June 1990	Full accounts made up to 31 December 1989 (25 pages)
25 October 1989	Particulars of mortgage/charge (7 pages)
25 October 1989	Particulars of mortgage/charge (7 pages)
19 July 1989	Full accounts made up to 31 December 1988 (20 pages)
19 July 1989	Full accounts made up to 31 December 1988 (20 pages)
8 July 1988	Full accounts made up to 31 December 1987 (21 pages)
8 July 1988	Full accounts made up to 31 December 1987 (21 pages)
5 January 1988	Company name changed stewart wrightson LIMITED\certificate issued on 01/01/88 (2 pages)
5 January 1988	Company name changed stewart wrightson LIMITED\certificate issued on 01/01/88 (2 pages)
8 September 1987	Full accounts made up to 31 December 1986 (15 pages)
8 September 1987	Full accounts made up to 31 December 1986 (15 pages)
1 January 1987	Company name changed golding stewart wrightson limite d\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed golding stewart wrightson limite d\certificate issued on 01/01/87 (2 pages)
29 July 1986	Full accounts made up to 31 December 1985 (13 pages)
29 July 1986	Full accounts made up to 31 December 1985 (13 pages)
20 July 1985	Accounts made up to 31 December 1984 (12 pages)
20 July 1985	Accounts made up to 31 December 1984 (12 pages)
3 August 1984	Accounts made up to 31 December 1983 (11 pages)
3 August 1984	Accounts made up to 31 December 1983 (11 pages)
16 April 1983	Accounts made up to 31 December 1982 (9 pages)
16 April 1983	Accounts made up to 31 December 1982 (9 pages)
23 July 1982	Accounts made up to 31 December 1981 (8 pages)
23 July 1982	Accounts made up to 31 December 1981 (8 pages)
31 July 1981	Accounts made up to 31 December 1980 (8 pages)
31 July 1981	Accounts made up to 31 December 1980 (8 pages)
16 July 1980	Accounts made up to 31 December 1979 (7 pages)
16 July 1980	Accounts made up to 31 December 1979 (7 pages)
26 July 1978	Accounts made up to 31 December 1977 (6 pages)
26 July 1978	Accounts made up to 31 December 1977 (6 pages)
29 July 1977	Accounts made up to 31 December 1976 (6 pages)
29 July 1977	Accounts made up to 31 December 1976 (6 pages)
16 September 1976	Accounts made up to 31 December 1975 (6 pages)
16 September 1976	Accounts made up to 31 December 1975 (6 pages)
3 October 1975	Accounts made up to 31 December 2073 (8 pages)
3 October 1975	Accounts made up to 31 December 2073 (8 pages)
30 May 1975	Accounts made up to 31 December 1974 (9 pages)
30 May 1975	Accounts made up to 31 December 1974 (9 pages)

Willis UK Limited

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