Willis Faber Underwriting Services Limited

Company Name	Willis Faber Underwriting Services Limited
Directors	Katherine Louise Clark and Willis Corporate Director Services Limited
Company Status	Active
Company Number	00494064
Category	Private Limited Company
Incorporation Date	10 April 1951(73 years, 1 month ago)
Previous Name	Golding Adam (Underwriting Managers) Limited

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	Current
Appointed	29 January 2016(64 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	08 September 2010(59 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Andrew Dennis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 1998)
Role	Accountant
Correspondence Address	Spring House School Lane Lower Ufford Woodbridge Suffolk IP13 6DX

Director Name	Ian Campbell-Gray
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 1992)
Role	Insurance Broker
Correspondence Address	Norden House Guilden Norden Royston Herts

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Director Name	Michael William Spencer Dane
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(41 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1994)
Role	Chartered Accountant
Correspondence Address	Two Oaks Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	13 September 1993(42 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (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 Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(43 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr John Maxwell Percy Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Centaur Place Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(47 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(57 years, 5 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

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(58 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2016)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(58 years, 6 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(60 years, 9 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(61 years, 5 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

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(54 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(54 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(59 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	atrium-uw.com
Telephone	020 73274877
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 20 other UK companies use this postal address

Shareholders

500 at £1	Willis Faber Underwriting Agencies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
8 February 2022	Director's details changed for Mrs Katherine Louise Clark on 20 December 2021 (2 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
19 April 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
28 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 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)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (6 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)
14 July 2016	Full accounts made up to 31 December 2015 (13 pages)
14 July 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (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)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 500 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 500 (5 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 500 (5 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Solvency Statement dated 24/11/14 (1 page)
8 December 2014	Statement by Directors (1 page)
8 December 2014	Solvency Statement dated 24/11/14 (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013 (23 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
18 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
18 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
18 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
19 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 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	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)
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)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 May 2009	Director appointed mr shaun kevin bryant (1 page)
13 May 2009	Director appointed mr shaun kevin bryant (1 page)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
12 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
12 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
12 May 2008	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
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)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: ten trinity square london EC3N 4AA (1 page)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: ten trinity square london EC3N 4AA (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (2 pages)
24 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New director appointed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
7 July 2003	Return made up to 01/05/03; full list of members (5 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (6 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
2 June 1998	Return made up to 01/05/98; no change of members (4 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
8 June 1997	Return made up to 01/05/97; no change of members (5 pages)
8 June 1997	Return made up to 01/05/97; no change of members (5 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Director's particulars changed (1 page)
27 February 1997	Full accounts made up to 31 December 1996 (6 pages)
27 February 1997	Full accounts made up to 31 December 1996 (6 pages)
31 May 1996	Return made up to 01/05/96; full list of members (6 pages)
31 May 1996	Return made up to 01/05/96; full list of members (6 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
19 March 1996	Full accounts made up to 31 December 1995 (6 pages)
19 March 1996	Full accounts made up to 31 December 1995 (6 pages)
31 May 1995	Return made up to 01/05/95; full list of members (12 pages)
31 May 1995	Return made up to 01/05/95; full list of members (12 pages)
24 March 1995	Full accounts made up to 31 December 1994 (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 February 1988	Company name changed\certificate issued on 25/02/88 (2 pages)
25 February 1988	Company name changed\certificate issued on 25/02/88 (2 pages)
13 March 1969	Alter mem and arts (7 pages)
13 March 1969	Alter mem and arts (7 pages)

Willis Faber Underwriting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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