Willis Limited

Company Name	Willis Limited
Company Status	Active
Company Number	00181116
Category	Private Limited Company
Incorporation Date	12 April 1922(101 years ago)
Previous Names	Willis, Faber & Dumas Limited and Willis Faber & Dumas Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Sarah Joan Turvill
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(92 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Catherine Roy
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(93 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Alastair John Pardoe Swift
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(94 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Rosemary Hilary
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(94 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Anderson Shaw
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(94 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Dr Brendan Richard O'Neill
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(95 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard James Vanner
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(97 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Claire Elizabeth Turner
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(97 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Dipesh Mansukhlal Punja Ramji Shah
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(97 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Stuart William Sinclair
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(97 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Roy Goff
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(98 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Valerie Suzanne Andre
Status	Current
Appointed	18 November 2021(99 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Neil Graham Kerr
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(100 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Thomas Fraser Webb
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(100 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Edward Albert Castles
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(100 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Alla Bashenko
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British,Ukrainian
Status	Current
Appointed	06 January 2023(100 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(70 years after company formation)
Appointment Duration	15 years (resigned 31 March 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Blyths Wharf Narrow Street Limehouse London E14 8BF

Director Name	Richard Chiverrell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(70 years after company formation)
Appointment Duration	10 years, 9 months (resigned 13 January 2003)
Role	Insurance Broker
Correspondence Address	High Laver House High Laver Ongar Essex CM5 0DR

Director Name	Christopher Norman Clark
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(70 years after company formation)
Appointment Duration	13 years, 9 months (resigned 06 January 2006)
Role	Insurance Broker
Correspondence Address	10 Highwood Close Kenley Surrey CR8 5HW

Director Name	Nicholas Peter Davenport
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(70 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	12 Chemin Du Clos St Martin 78620 L`Etang-La-Ville France

Secretary Name	Mr Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 April 1992(70 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdale Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Stephen Andrew Crane
Date of Birth	June 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(72 years after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Insurance Broker
Correspondence Address	1 West 67th Street New York Ny 10023 Usa Foreign

Director Name	Stephen Andrew Crane
Date of Birth	June 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(72 years after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Insurance Broker
Correspondence Address	1 West 67th Street New York Ny 10023 Usa Foreign

Director Name	Michael Norman Bone
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(72 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 1998)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Great Stukeley Huntingdon Cambridgeshire PE28 4AL

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 February 1997(74 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Guy Maurice Bessis
Date of Birth	December 1956 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1998(76 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 2006)
Role	Insurance Broker
Correspondence Address	14 Ossington Street London W2 4LZ

Director Name	William Paul Bowden
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2006)
Role	Group General Counsel
Correspondence Address	39 East 79th Street New York Ny 10021 United States

Director Name	Mr Thomas Anthony Bartleet
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(83 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old House Farm Bures Road, Wakes Colne Colchester Essex CO6 2DR

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(84 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 April 2007(85 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	08 September 2010(88 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Rodney Pennington Baker-Bates
Date of Birth	April 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	05 August 2011(89 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Peel
Status	Resigned
Appointed	10 August 2011(89 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Nicolas Aubert
Date of Birth	September 1965 (Born 57 years ago)
Nationality	French,British
Status	Resigned
Appointed	30 September 2015(93 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Paul Cavanagh
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(93 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Marcus Philip Dowding
Status	Resigned
Appointed	07 December 2016(94 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2019)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter James Carter
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(94 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Fahrin Jivraj Ribeiro
Status	Resigned
Appointed	05 December 2019(97 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2021)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

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

Location

Registered Address	51 Lime Street London EC3M 7DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£588,095,943
Net Worth	£442,404,501
Cash	£634,883,032
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2022 (12 months ago)
Next Return Due	15 April 2023 (2 weeks, 4 days from now)

Charges

12 December 2012	Delivered on: 20 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Friars street building friars street ipswich suffolk t/no SK42343, greyfriars complex princes street ipswich suffolk t/no SK187002 together with all buildings and fixtures and the benefit of all covenants licences consents agreements in connection with ownership or use of the properties. Outstanding
22 June 2010	Delivered on: 1 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Friars street building friars street ipswich suffolk t/no. SK42343, greyfriars complex princes street ipswich suffolk t/no. SK187002 with full title guarantee all buildings and fixtures at any time on the properties; and by way of first fixed charge the benefit of all covenants, see image for full details. Outstanding
20 August 2004	Delivered on: 3 September 2004 Satisfied on: 8 May 2010 Persons entitled: Bnp Paribas (The Security Trustee) Classification: Assignment of reinsurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit in, to and in respect of proceeds arising under all contracts or policies of reinsurance and all the benefits of and all claims under and the right to make all claims under all such policies and contracts of reinsurance. Fully Satisfied
30 July 2004	Delivered on: 4 August 2004 Satisfied on: 8 May 2010 Persons entitled: Bnp Paribas (Security Trustee) Classification: Assignment of reinsurances relating to airbus A320-214 s/no 566 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Contracts or policies of reinsurance pursuant to the lease in relation to the aircraft. Fully Satisfied
23 July 2004	Delivered on: 4 August 2004 Satisfied on: 8 May 2010 Persons entitled: Bnp Paribas (Security Trustee) Classification: Assignment of reinsurances relating to airbus A320-214 s/no 545 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Contracts or policies of reinsurance pursuant to the lease in relation to the aircraft. Fully Satisfied
16 July 2004	Delivered on: 29 July 2004 Satisfied on: 8 May 2010 Persons entitled: Bnp Paribas Classification: Assignment of reinsurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the companys rights title interest and benefit present and future actual and contingent in and to and in respect of proceeds arising under all contracts or policies of reinsurance. See the mortgage charge document for full details. Fully Satisfied
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: Lloyds (Statutory Corporation) Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee lloyds (a statutory corporation as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being stainding to the credit or pursuant to lloyds brokers bye law (no 5 OF1988) see for 395 doc M278C. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 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 a charge dated 21ST feb 1983. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed and in the monies and investment standing to the credit of or held in other iba accounts of the company from any source see doc M252 for full details. Fully Satisfied

Filing History

1 February 2022	Termination of appointment of Catherine Roy as a director on 31 January 2022 (1 page)
1 December 2021	Termination of appointment of James Edward Kent as a director on 1 December 2021 (1 page)
24 November 2021	Appointment of Valerie Suzanne Andre as a secretary on 18 November 2021 (2 pages)
28 October 2021	Director's details changed for Mr James Edward Kent on 13 May 2021 (2 pages)
22 October 2021	Termination of appointment of Fahrin Jivraj Ribeiro as a secretary on 20 October 2021 (1 page)
1 October 2021	Termination of appointment of Nicolas Aubert as a director on 1 October 2021 (1 page)
17 June 2021	Full accounts made up to 31 December 2020 (63 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
2 September 2020	Termination of appointment of Rodney Pennington Baker-Bates as a director on 31 August 2020 (1 page)
28 August 2020	Director's details changed for Mr Peter Anderson Shaw on 17 December 2019 (2 pages)
29 June 2020	Appointment of Mr Richard Roy Goff as a director on 23 June 2020 (2 pages)
29 June 2020	Termination of appointment of Peter James Carter as a director on 24 June 2020 (1 page)
5 June 2020	Full accounts made up to 31 December 2019 (67 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
18 March 2020	Appointment of Mr Stuart William Sinclair as a director on 11 March 2020 (2 pages)
3 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 December 2019	Appointment of Fahrin Jivraj Ribeiro as a secretary on 5 December 2019 (2 pages)
22 November 2019	Appointment of Mr Dipesh Mansukhlal Punja Ramji Shah as a director on 13 November 2019 (2 pages)
31 October 2019	Termination of appointment of James Henry Willens as a director on 31 October 2019 (1 page)
1 October 2019	Appointment of Mrs Claire Elizabeth Turner as a director on 26 September 2019 (2 pages)
15 August 2019	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (66 pages)
3 May 2019	Termination of appointment of Eloise Marnie Martin as a director on 17 April 2019 (1 page)
18 April 2019	Appointment of Mr Richard James Vanner as a director on 16 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of James Edward Douglas Vickers as a director on 10 December 2018 (1 page)
26 July 2018	Termination of appointment of Claire Powell as a director on 25 July 2018 (1 page)
6 July 2018	Termination of appointment of Mary Theresa O'connor as a director on 6 July 2018 (1 page)
15 May 2018	Full accounts made up to 31 December 2017 (59 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr James Edward Kent as a director on 11 January 2018 (2 pages)
25 January 2018	Appointment of Mr James Edward Kent as a director on 11 January 2018 (2 pages)
2 January 2018	Termination of appointment of John Paul Cavanagh as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of John Paul Cavanagh as a director on 31 December 2017 (1 page)
9 June 2017	Appointment of Dr Brendan Richard O'neill as a director on 7 June 2017 (2 pages)
9 June 2017	Full accounts made up to 31 December 2016 (54 pages)
9 June 2017	Appointment of Dr Brendan Richard O'neill as a director on 7 June 2017 (2 pages)
9 June 2017	Full accounts made up to 31 December 2016 (54 pages)
20 April 2017	Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 (1 page)
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)
16 March 2017	Appointment of Mr Peter James Carter as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Mary Theresa O'connor as a director on 8 March 2017 (2 pages)
16 March 2017	Appointment of Mr Peter James Carter as a director on 14 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Mary Theresa O'connor as a director on 8 March 2017 (2 pages)
3 March 2017	Termination of appointment of Jeremy Hanley as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Jeremy Hanley as a director on 28 February 2017 (1 page)
23 January 2017	Termination of appointment of David Victor Paige as a director on 30 December 2016 (1 page)
23 January 2017	Termination of appointment of Alan Peter Dickinson as a director on 30 December 2016 (1 page)
23 January 2017	Termination of appointment of David Victor Paige as a director on 30 December 2016 (1 page)
23 January 2017	Termination of appointment of Alan Peter Dickinson as a director on 30 December 2016 (1 page)
3 January 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 7 December 2016 (2 pages)
3 January 2017	Appointment of Mr Marcus Philip Dowding as a secretary on 7 December 2016 (2 pages)
17 November 2016	Appointment of Mr Peter Anderson Shaw as a director on 9 November 2016 (2 pages)
17 November 2016	Appointment of Mr Peter Anderson Shaw as a director on 9 November 2016 (2 pages)
11 November 2016	Appointment of Mrs Rosemary Hilary as a director on 6 October 2016 (2 pages)
11 November 2016	Appointment of Mrs Rosemary Hilary as a director on 6 October 2016 (2 pages)
28 October 2016	Appointment of Mr James Henry Willens as a director on 11 October 2016 (2 pages)
28 October 2016	Appointment of Mr James Henry Willens as a director on 11 October 2016 (2 pages)
18 October 2016	Appointment of Ms Eloise Marnie Martin as a director on 15 September 2016 (2 pages)
18 October 2016	Appointment of Ms Eloise Marnie Martin as a director on 15 September 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Peel as a secretary on 22 July 2016 (1 page)
22 July 2016	Full accounts made up to 31 December 2015 (55 pages)
22 July 2016	Full accounts made up to 31 December 2015 (55 pages)
15 June 2016	Termination of appointment of Alistair James Christopher Rivers as a director on 8 June 2016 (1 page)
15 June 2016	Appointment of Mr Alastair John Pardoe Swift as a director on 8 June 2016 (2 pages)
15 June 2016	Termination of appointment of Alistair James Christopher Rivers as a director on 8 June 2016 (1 page)
15 June 2016	Appointment of Mr Alastair John Pardoe Swift as a director on 8 June 2016 (2 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 105,000,000 (9 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 105,000,000 (9 pages)
9 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Catherine Roy (5 pages)
9 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Catherine Roy (5 pages)
8 February 2016	Appointment of Mr John Paul Cavanagh as a director on 12 January 2016 (2 pages)
8 February 2016	Appointment of Mr John Paul Cavanagh as a director on 12 January 2016 (2 pages)
1 December 2015	Appointment of Mrs Catherine Roy as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Catherine Roy as a director on 20 November 2015 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016 (3 pages)
1 December 2015	Appointment of Mrs Catherine Roy as a director on 20 November 2015 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2016 (3 pages)
19 October 2015	Appointment of Mr Nicolas Aubert as a director on 30 September 2015 (2 pages)
19 October 2015	Appointment of Mr Nicolas Aubert as a director on 30 September 2015 (2 pages)
15 October 2015	Termination of appointment of Simon William Gaffney as a director on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Simon William Gaffney as a director on 1 October 2015 (1 page)
8 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Stephen Patrick Hearn as a director on 8 September 2015 (1 page)
25 August 2015	Termination of appointment of David John Martin as a director on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of David John Martin as a director on 25 August 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (41 pages)
9 June 2015	Full accounts made up to 31 December 2014 (41 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 105,000,000 (9 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 105,000,000 (9 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 105,000,000 (9 pages)
26 November 2014	Appointment of Claire Powell as a director on 28 October 2014 (2 pages)
26 November 2014	Appointment of Claire Powell as a director on 28 October 2014 (2 pages)
4 August 2014	Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Mary Theresa O'connor as a director on 1 August 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (39 pages)
29 May 2014	Full accounts made up to 31 December 2013 (39 pages)
19 May 2014	Termination of appointment of Paul Owens as a director (1 page)
19 May 2014	Termination of appointment of Paul Owens as a director (1 page)
14 May 2014	Director's details changed for Simon William Gaffney on 13 May 2014 (2 pages)
14 May 2014	Appointment of Simon William Gaffney as a director (2 pages)
14 May 2014	Director's details changed for Simon William Gaffney on 13 May 2014 (2 pages)
14 May 2014	Appointment of Simon William Gaffney as a director (2 pages)
13 May 2014	Appointment of Ms Sarah Joan Turvill as a director (2 pages)
13 May 2014	Appointment of Ms Sarah Joan Turvill as a director (2 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 105,000,000 (8 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 105,000,000 (8 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 105,000,000 (8 pages)
14 April 2014	Termination of appointment of Dominic Samengo-Turner as a director (1 page)
14 April 2014	Termination of appointment of Dominic Samengo-Turner as a director (1 page)
3 February 2014	Termination of appointment of Stephen Wood as a director (1 page)
3 February 2014	Termination of appointment of Stephen Wood as a director (1 page)
6 September 2013	Appointment of David John Martin as a director (2 pages)
6 September 2013	Appointment of David John Martin as a director (2 pages)
9 August 2013	Resolutions RES13 ‐ Section 175 ca 2006 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 August 2013	Resolutions RES13 ‐ Section 175 ca 2006 31/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 June 2013	Full accounts made up to 31 December 2012 (37 pages)
10 June 2013	Full accounts made up to 31 December 2012 (37 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013 (2 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013 (2 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Director's details changed for The Rt. Hon. Sir Jeremy Hanley on 8 April 2013 (2 pages)
9 April 2013	Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009 (2 pages)
9 April 2013	Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009 (2 pages)
9 April 2013	Director's details changed for Dominic Michael Adrian Samengo-Turner on 1 October 2009 (2 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
17 October 2012	Appointment of Mrs Mary O'connor as a director (2 pages)
17 October 2012	Appointment of Mrs Mary O'connor as a director (2 pages)
14 August 2012	Full accounts made up to 31 December 2011 (36 pages)
14 August 2012	Full accounts made up to 31 December 2011 (36 pages)
22 June 2012	Termination of appointment of Joseph Trotti as a director (1 page)
22 June 2012	Termination of appointment of Joseph Trotti as a director (1 page)
16 April 2012	Appointment of Mr Alan Peter Dickinson as a director (2 pages)
16 April 2012	Appointment of Mr Alan Peter Dickinson as a director (2 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
10 April 2012	Director's details changed for Mr Stephen Wood on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr Stephen Wood on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr Stephen Wood on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr James Edward Douglas Vickers on 1 January 2011 (2 pages)
10 April 2012	Director's details changed for Mr Alistair James Christopher Rivers on 1 January 2011 (2 pages)
13 February 2012	Appointment of David Victor Paige as a director (2 pages)
13 February 2012	Appointment of David Victor Paige as a director (2 pages)
2 February 2012	Appointment of Joseph Trotti as a director (2 pages)
2 February 2012	Appointment of Joseph Trotti as a director (2 pages)
15 November 2011	Termination of appointment of Brendan Mcmanus as a director (1 page)
15 November 2011	Termination of appointment of Brendan Mcmanus as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (36 pages)
28 September 2011	Full accounts made up to 31 December 2010 (36 pages)
22 September 2011	Appointment of Mr Neil Phillip Perry as a director (2 pages)
22 September 2011	Appointment of Mr Neil Phillip Perry as a director (2 pages)
18 August 2011	Appointment of Rodney Pennington Baker-Bates as a director (2 pages)
18 August 2011	Appointment of Rodney Pennington Baker-Bates as a director (2 pages)
15 August 2011	Termination of appointment of David Margrett as a director (1 page)
15 August 2011	Termination of appointment of David Margrett as a director (1 page)
12 August 2011	Appointment of Mr Alistair Peel as a secretary (1 page)
12 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
12 August 2011	Appointment of Mr Alistair Peel as a secretary (1 page)
12 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
21 July 2011	Appointment of Mr Paul Anthony Owens as a director (3 pages)
21 July 2011	Appointment of Mr Paul Anthony Owens as a director (3 pages)
23 May 2011	Termination of appointment of Michael Rendle as a director (2 pages)
23 May 2011	Termination of appointment of Michael Rendle as a director (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (22 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (22 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (22 pages)
31 January 2011	Appointment of Mr Paul Anthony Owens as a director ANNOTATION The date of appointment was removed from the AP01 on 11/07/2011 as it was factually inaccurate. (3 pages)
31 January 2011	Appointment of Mr Paul Anthony Owens as a director ANNOTATION The date of appointment was removed from the AP01 on 11/07/2011 as it was factually inaccurate. (3 pages)
28 January 2011	Termination of appointment of Michael Chitty as a director (1 page)
28 January 2011	Termination of appointment of Michael Chitty as a director (1 page)
24 November 2010	Appointment of Mr Stephen Patrick Hearn as a director (2 pages)
24 November 2010	Appointment of Mr Stephen Patrick Hearn as a director (2 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (35 pages)
13 July 2010	Full accounts made up to 31 December 2009 (35 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (21 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (21 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (21 pages)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
19 February 2010	Termination of appointment of Patrick Regan as a director (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (35 pages)
27 September 2009	Full accounts made up to 31 December 2008 (35 pages)
7 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
7 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (6 pages)
3 April 2009	Return made up to 01/04/09; full list of members (6 pages)
10 June 2008	Appointment terminated director christopher london (1 page)
10 June 2008	Appointment terminated director christopher london (1 page)
22 May 2008	Full accounts made up to 31 December 2007 (30 pages)
22 May 2008	Full accounts made up to 31 December 2007 (30 pages)
2 May 2008	Return made up to 01/04/08; full list of members (7 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 01/04/08; full list of members (7 pages)
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)
17 March 2008	Appointment terminated director allan gribben (1 page)
17 March 2008	Appointment terminated director thomas bartleet (1 page)
17 March 2008	Appointment terminated director grahame millwater (1 page)
17 March 2008	Appointment terminated director iain pocock (1 page)
17 March 2008	Appointment terminated director ian gale (1 page)
17 March 2008	Appointment terminated director ian gale (1 page)
17 March 2008	Appointment terminated director allan gribben (1 page)
17 March 2008	Appointment terminated director thomas bartleet (1 page)
17 March 2008	Appointment terminated director grahame millwater (1 page)
17 March 2008	Appointment terminated director iain pocock (1 page)
14 March 2008	Director appointed mr alistair james christopher rivers (1 page)
14 March 2008	Director appointed mr alistair james christopher rivers (1 page)
12 March 2008	Director appointed sir jeremy james hanley (2 pages)
12 March 2008	Director appointed sir jeremy james hanley (2 pages)
27 February 2008	Director appointed mr brendan james mcmanus (1 page)
27 February 2008	Director appointed mr james edward douglas vickers (1 page)
27 February 2008	Director appointed mr brendan james mcmanus (1 page)
27 February 2008	Director appointed mr james edward douglas vickers (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (24 pages)
25 October 2007	Full accounts made up to 31 December 2006 (24 pages)
10 May 2007	Return made up to 01/04/07; full list of members (4 pages)
10 May 2007	Return made up to 01/04/07; full list of members (4 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New director appointed (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (1 page)
4 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
6 October 2006	Full accounts made up to 31 December 2005 (20 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 01/04/06; full list of members (4 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 01/04/06; full list of members (4 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 April 2005	Return made up to 01/04/05; full list of members (4 pages)
29 April 2005	Return made up to 01/04/05; full list of members (4 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Return made up to 01/04/04; full list of members (12 pages)
25 May 2004	Return made up to 01/04/04; full list of members (12 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2003	Full accounts made up to 31 December 2002 (15 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)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 01/04/03; full list of members (10 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 01/04/03; full list of members (10 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 May 2002	Return made up to 01/04/02; full list of members (10 pages)
7 May 2002	Return made up to 01/04/02; full list of members (10 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
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)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Ad 01/12/00--------- £ si [email protected]=100000000 £ ic 5000000/105000000 (2 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Ad 01/12/00--------- £ si [email protected]=100000000 £ ic 5000000/105000000 (2 pages)
10 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Nc inc already adjusted 24/11/00 (1 page)
10 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Nc inc already adjusted 24/11/00 (1 page)
10 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 August 2000	Memorandum and Articles of Association (23 pages)
17 August 2000	Memorandum and Articles of Association (23 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)
17 July 2000	Declaration of mortgage charge released/ceased (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	Return made up to 01/04/00; full list of members (12 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 01/04/00; full list of members (12 pages)
3 May 2000	Director's particulars changed (1 page)
1 February 2000	Company name changed willis faber & dumas LIMITED\certificate issued on 01/02/00 (2 pages)
1 February 2000	Company name changed willis faber & dumas LIMITED\certificate issued on 01/02/00 (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
2 December 1999	Particulars of mortgage/charge (5 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
20 October 1999	Auditor's resignation (2 pages)
20 October 1999	Auditor's resignation (2 pages)
25 May 1999	Return made up to 01/04/99; full list of members (11 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Return made up to 01/04/99; full list of members (11 pages)
25 May 1999	Director's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (16 pages)
12 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
8 February 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
8 February 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
2 February 1999	Full accounts made up to 30 September 1998 (16 pages)
2 February 1999	Full accounts made up to 30 September 1998 (16 pages)
25 November 1998	Declaration of assistance for shares acquisition (17 pages)
25 November 1998	Declaration of assistance for shares acquisition (18 pages)
25 November 1998	Declaration of assistance for shares acquisition (19 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 (17 pages)
25 November 1998	Declaration of assistance for shares acquisition (18 pages)
25 November 1998	Declaration of assistance for shares acquisition (19 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
5 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
5 November 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
1 May 1998	Return made up to 01/04/98; no change of members (12 pages)
1 May 1998	Return made up to 01/04/98; no change of members (12 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
2 April 1998	Director resigned (1 page)
2 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
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)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
20 May 1997	Return made up to 01/04/97; no change of members (20 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 01/04/97; no change of members (20 pages)
20 May 1997	Director's particulars changed (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 31 December 1996 (19 pages)
25 February 1997	Full accounts made up to 31 December 1996 (19 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
27 August 1996	Secretary's particulars changed (1 page)
27 August 1996	Secretary's particulars changed (1 page)
11 July 1996	Return made up to 01/04/96; full list of members (22 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Location of register of members (1 page)
11 July 1996	Return made up to 01/04/96; full list of members (22 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Location of register of members (1 page)
24 May 1996	New director appointed (1 page)
24 May 1996	Director's particulars changed (2 pages)
24 May 1996	New director appointed (1 page)
24 May 1996	Director's particulars changed (2 pages)
7 May 1996	Full accounts made up to 31 December 1995 (19 pages)
7 May 1996	Full accounts made up to 31 December 1995 (19 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
27 July 1995	Director resigned (4 pages)
27 July 1995	Director resigned (4 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
2 May 1995	Return made up to 01/04/95; full list of members (46 pages)
2 May 1995	Return made up to 01/04/95; full list of members (46 pages)
25 April 1995	Full accounts made up to 31 December 1994 (21 pages)
25 April 1995	Full accounts made up to 31 December 1994 (21 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
6 February 1995	Director resigned (2 pages)
6 February 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
25 July 1994	New director appointed (2 pages)
25 July 1994	New director appointed (2 pages)
6 May 1994	Full accounts made up to 31 December 1993 (20 pages)
6 May 1994	Full accounts made up to 31 December 1993 (20 pages)
19 April 1994	Return made up to 01/04/94; full list of members (25 pages)
19 April 1994	Return made up to 01/04/94; full list of members (25 pages)
14 March 1994	Director resigned (2 pages)
14 March 1994	Director resigned (2 pages)
30 July 1993	New director appointed (2 pages)
30 July 1993	New director appointed (2 pages)
27 July 1993	Director resigned (2 pages)
27 July 1993	Director resigned (2 pages)
18 June 1993	New director appointed (2 pages)
18 June 1993	New director appointed (2 pages)
9 June 1993	New director appointed (2 pages)
9 June 1993	New director appointed (2 pages)
12 May 1993	Full accounts made up to 31 December 1992 (24 pages)
12 May 1993	Full accounts made up to 31 December 1992 (24 pages)
19 April 1993	Director resigned (2 pages)
19 April 1993	Director resigned (2 pages)
15 April 1993	Return made up to 01/04/93; full list of members (23 pages)
15 April 1993	Return made up to 01/04/93; full list of members (23 pages)
8 April 1993	New director appointed (2 pages)
8 April 1993	New director appointed (2 pages)
18 January 1993	New director appointed (2 pages)
18 January 1993	New director appointed (2 pages)
13 January 1993	Director resigned (2 pages)
13 January 1993	Director resigned (2 pages)
8 November 1992	New director appointed (2 pages)
8 November 1992	New director appointed (2 pages)
29 September 1992	New director appointed (2 pages)
29 September 1992	New director appointed (2 pages)
13 May 1992	Full accounts made up to 31 December 1991 (20 pages)
13 May 1992	Full accounts made up to 31 December 1991 (20 pages)
4 March 1992	Director resigned (2 pages)
4 March 1992	Director resigned (2 pages)
13 February 1992	New director appointed (2 pages)
13 February 1992	New director appointed (2 pages)
30 January 1992	New director appointed (2 pages)
30 January 1992	New director appointed (2 pages)
19 January 1992	Director resigned (2 pages)
19 January 1992	Director resigned (2 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1991	New director appointed (2 pages)
22 October 1991	New director appointed (2 pages)
19 September 1991	New director appointed (2 pages)
19 September 1991	New director appointed (2 pages)
17 September 1991	New director appointed (2 pages)
17 September 1991	New director appointed (2 pages)
14 June 1991	Director resigned (2 pages)
14 June 1991	Director resigned (2 pages)
22 May 1991	Director resigned (2 pages)
22 May 1991	Director resigned (2 pages)
16 May 1991	Full accounts made up to 31 December 1990 (21 pages)
16 May 1991	Full accounts made up to 31 December 1990 (21 pages)
27 April 1991	Secretary resigned (4 pages)
27 April 1991	Secretary resigned (4 pages)
5 June 1990	Director resigned (1 page)
5 June 1990	Ad 28/12/89--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages)
5 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1990	£ nc 1000000/5000000 28/12/89 (1 page)
5 June 1990	Director resigned (1 page)
5 June 1990	Ad 28/12/89--------- £ si [email protected]=4000000 £ ic 1000000/5000000 (2 pages)
5 June 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 June 1990	£ nc 1000000/5000000 28/12/89 (1 page)
1 May 1990	Full accounts made up to 31 December 1989 (22 pages)
1 May 1990	Full accounts made up to 31 December 1989 (22 pages)
9 April 1990	New director appointed (1 page)
9 April 1990	New director appointed (1 page)
27 March 1990	New director appointed (1 page)
27 March 1990	New director appointed (1 page)
30 November 1989	Director resigned (1 page)
30 November 1989	Director resigned (1 page)
21 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1989	Particulars of mortgage/charge (7 pages)
25 October 1989	Particulars of mortgage/charge (7 pages)
15 July 1989	Accounts made up to 31 December 1987 (21 pages)
15 July 1989	Accounts made up to 31 December 1987 (21 pages)
25 May 1989	New director appointed (1 page)
25 May 1989	New director appointed (1 page)
20 April 1989	Accounts made up to 31 December 1988 (21 pages)
20 April 1989	Accounts made up to 31 December 1988 (21 pages)
21 February 1989	New director appointed (1 page)
21 February 1989	New director appointed (1 page)
26 January 1989	Director resigned (1 page)
26 January 1989	Director resigned (1 page)
9 January 1989	New director appointed (1 page)
9 January 1989	New director appointed (1 page)
6 January 1989	Director resigned (1 page)
6 January 1989	Director resigned (1 page)
4 November 1988	New director appointed (1 page)
4 November 1988	New director appointed (1 page)
21 October 1988	Director resigned (1 page)
21 October 1988	Director resigned (1 page)
4 July 1988	Director resigned (2 pages)
4 July 1988	Director resigned (2 pages)
15 January 1988	New director appointed (2 pages)
15 January 1988	New director appointed (2 pages)
21 December 1987	New director appointed (1 page)
21 December 1987	New director appointed (1 page)
9 December 1987	Director resigned (2 pages)
9 December 1987	Director resigned (2 pages)
16 November 1987	New director appointed (2 pages)
16 November 1987	New director appointed (2 pages)
9 November 1987	New director appointed (1 page)
9 November 1987	New director appointed (1 page)
5 November 1987	New director appointed (3 pages)
5 November 1987	New director appointed (3 pages)
30 September 1987	New director appointed (2 pages)
30 September 1987	New director appointed (2 pages)
1 May 1987	Accounts made up to 31 December 1986 (21 pages)
1 May 1987	Accounts made up to 31 December 1986 (21 pages)
13 August 1986	New director appointed (2 pages)
13 August 1986	New director appointed (2 pages)
12 June 1986	New director appointed (2 pages)
12 June 1986	New director appointed (2 pages)
11 June 1986	Full accounts made up to 31 December 1985 (22 pages)
11 June 1986	Full accounts made up to 31 December 1985 (22 pages)
30 July 1985	Accounts made up to 31 December 1984 (21 pages)
30 July 1985	Accounts made up to 31 December 1984 (21 pages)
4 August 1984	Accounts made up to 31 December 1983 (21 pages)
4 August 1984	Accounts made up to 31 December 1983 (21 pages)
15 July 1983	Accounts made up to 31 December 1982 (16 pages)
15 July 1983	Accounts made up to 31 December 1982 (16 pages)
12 July 1982	Accounts made up to 31 December 1981 (16 pages)
12 July 1982	Accounts made up to 31 December 1981 (16 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
9 July 1982	Company name changed\certificate issued on 09/07/82 (2 pages)
22 June 1981	Accounts made up to 31 December 1980 (17 pages)
22 June 1981	Accounts made up to 31 December 1980 (17 pages)
7 June 1980	Accounts made up to 31 December 1979 (17 pages)
7 June 1980	Accounts made up to 31 December 1979 (17 pages)
16 May 1979	Accounts made up to 31 December 1978 (22 pages)
16 May 1979	Accounts made up to 31 December 1978 (22 pages)
8 May 1978	Accounts made up to 31 December 1977 (18 pages)
8 May 1978	Accounts made up to 31 December 1977 (18 pages)
17 June 1977	Accounts made up to 31 December 1976 (16 pages)
17 June 1977	Accounts made up to 31 December 1976 (16 pages)
14 July 1976	Accounts made up to 31 December 1975 (16 pages)
14 July 1976	Accounts made up to 31 December 1975 (16 pages)
1 April 1975	Accounts made up to 31 December 1974 (17 pages)
1 April 1975	Accounts made up to 31 December 1974 (17 pages)
11 September 1974	Accounts made up to 31 December 2073 (17 pages)
11 September 1974	Accounts made up to 31 December 2073 (17 pages)
28 December 1966	Company name changed\certificate issued on 28/12/66 (4 pages)
28 December 1966	Company name changed\certificate issued on 28/12/66 (4 pages)
12 April 1922	Incorporation (17 pages)
12 April 1922	Certificate of incorporation (1 page)
12 April 1922	Incorporation (17 pages)
12 April 1922	Certificate of incorporation (1 page)

Willis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London