Willis International Limited

Company Name	Willis International Limited
Company Status	Active
Company Number	01234512
Category	Private Limited Company
Incorporation Date	20 November 1975(48 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pamela Jane Thomson-Hall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(36 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter Richard McConnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(43 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Elizabeth Lister
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Steven James Alcock
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Martyn Peter Walton Bagnall
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Correspondence Address	62 Westerfield Road Ipswich Suffolk IP4 2XN

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(16 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Leo Murphy
Nationality	British
Status	Resigned
Appointed	01 May 1993(17 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 September 1993)
Role	Company Director
Correspondence Address	Meadow View 2 Broadway Road Lightwater Surrey GU18 5SJ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	13 September 1993(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Richard Arthur Dalzell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(19 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Perrymead Street London SW6 3SP

Director Name	Robert Gerald Warde Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 1999)
Role	Insurance Broker
Correspondence Address	Floods Farm Dogmersfield Hook Hampshire RG27 8TD

Director Name	Christine Lesley Douse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road London SW19 7PR

Director Name	Mr Michael David Tufnell Faber
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2a Lyall Mews London SW1X 8DJ

Director Name	Robert Heydon Gayner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1998)
Role	Insurance Broker
Correspondence Address	8 Belvedere Avenue Wimbledon Village London SW19 7PS

Director Name	Mr Robert Brown Guthrie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1999)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	30 Downer Road Benfleet Essex SS7 1BQ

Director Name	Martyn Anthony Hedley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1999)
Role	Insurance Broker
Correspondence Address	67 Dovehouse Street London SW3 6JY

Director Name	Brian Douglas Johnson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 1997)
Role	Insurance Executive
Correspondence Address	9183 Fox Run Drive Brentwood Tn 37027 Usa

Director Name	Mr Robert Harvey Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 December 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rose Cottage Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 1998)
Role	Insurance Broker
Correspondence Address	12 Chemin Du Clos St Martin 78620 L`Etang-La-Ville France

Director Name	Richard John Stafford Bucknall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1999)
Role	Insurance Broker
Correspondence Address	21 The Green Keswick Gardens Fetcham Leatherhead Surrey KT22 9XE

Director Name	Bruce Robert Bollom
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1995(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1997)
Role	Accountant
Correspondence Address	10 Orchard Gardens Effingham Leatherhead Surrey KT24 5NR

Director Name	Paul Richard Hackenburg
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1997(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 January 1998)
Role	Insurance Broker
Correspondence Address	9006 Gasserway Circle Brentwood Tn 37027 United States

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(21 years, 3 months 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	Timothy John Beswick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Accountant
Correspondence Address	77 Middle Mead Hook Hampshire RG27 9TE

Director Name	Jean-Marc De Bournonville
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1999)
Role	Foreign Subsidiaries Manager
Correspondence Address	6 Rue Du Dobropol Paris 75017 France Foreign

Director Name	Guy Maurice Bessis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1998(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1999)
Role	Insurance Broker
Correspondence Address	14 Ossington Street London W2 4LZ

Director Name	Michael Norman Bone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(22 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2002)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Great Stukeley Huntingdon Cambridgeshire PE28 4AL

Director Name	Julian Mackenzie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2000)
Role	Finance Director
Correspondence Address	1 Allee De La Charbonniere Louveciennes 78430 France Foreign

Director Name	Christopher Michael London
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(23 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 1999)
Role	Insurance Broker
Correspondence Address	28 Great Tower Street London EC3R 5AT

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Somersbury 6 Stoneyfields Farnham Surrey GU9 8DX

Director Name	Alasdair George Grant Forman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	10 Guion Road Fulham London SW6 4UE

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(29 years, 3 months after company formation)
Appointment Duration	5 years, 6 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	Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	29 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(36 years, 9 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	Ms Ewa Irena Kerin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(38 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Anthony Heading
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(39 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Adam Laird Garrard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(40 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(34 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

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 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,000,000
Net Worth	£22,000,000
Current Liabilities	£223,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (37 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (38 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
29 March 2022	Appointment of Mr Steven James Alcock as a director on 24 March 2022 (2 pages)
28 March 2022	Termination of appointment of Peter Richard Mcconnell as a director on 24 March 2022 (1 page)
8 February 2022	Termination of appointment of Adam Laird Garrard as a director on 28 January 2022 (1 page)
8 February 2022	Appointment of Mrs Elizabeth Lister as a director on 28 January 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (28 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (27 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Peter Richard Mcconnell as a director on 1 April 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (36 pages)
2 August 2018	Termination of appointment of Richard Anthony Heading as a director on 20 July 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 August 2017	Termination of appointment of Willis Corporate Director Services Limited as a director on 24 July 2017 (2 pages)
7 August 2017	Termination of appointment of Willis Corporate Director Services Limited as a director on 24 July 2017 (2 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 113,421 (4 pages)
28 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 113,421 (4 pages)
20 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (29 pages)
1 October 2016	Full accounts made up to 31 December 2015 (29 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)
19 July 2016	Appointment of Mr Adam Laird Garrard as a director on 1 June 2016 (2 pages)
19 July 2016	Appointment of Mr Adam Laird Garrard as a director on 1 June 2016 (2 pages)
21 June 2016	Termination of appointment of Timothy David Wright as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Timothy David Wright as a director on 21 June 2016 (1 page)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 113,420 (6 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 113,420 (6 pages)
19 May 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 113,420 (4 pages)
19 May 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 113,420 (4 pages)
2 February 2016	Statement of capital following an allotment of shares on 29 December 2015 GBP 13,420 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 September 2015	Appointment of Mr Richard Anthony Heading as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Ewa Irena Kerin as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Ewa Irena Kerin as a director on 28 August 2015 (1 page)
2 September 2015	Appointment of Mr Richard Anthony Heading as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Richard Anthony Heading as a director on 1 September 2015 (2 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 13,420 (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 13,420 (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 13,420 (5 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 pages)
10 September 2014	Full accounts made up to 31 December 2013 (20 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 13,420 (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 13,420 (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 13,420 (5 pages)
18 March 2014	Appointment of Mr Timothy David Wright as a director (2 pages)
18 March 2014	Appointment of Mr Timothy David Wright as a director (2 pages)
3 March 2014	Appointment of Timothy David Wright as a director (2 pages)
3 March 2014	Appointment of Ewa Irena Kerin as a director (2 pages)
3 March 2014	Appointment of Ewa Irena Kerin as a director (2 pages)
3 March 2014	Appointment of Timothy David Wright as a director (2 pages)
7 January 2014	Termination of appointment of Sarah Turvill as a director (1 page)
7 January 2014	Termination of appointment of Sarah Turvill as a director (1 page)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (23 pages)
9 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 25/06/2013 (23 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Willis Corporate 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 Corporate 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 (15 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Director's details changed for Ms Sarah Joan Turvill on 2 May 2011 (2 pages)
16 May 2012	Director's details changed for Ms Sarah Joan Turvill on 2 May 2011 (2 pages)
16 May 2012	Director's details changed for Ms Sarah Joan Turvill on 2 May 2011 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 January 2012	Appointment of Pamela Thomson-Hall as a director (2 pages)
10 January 2012	Appointment of Pamela Thomson-Hall as a director (2 pages)
17 November 2011	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
17 November 2011	Appointment of Willis Corporate Director Services Limited as a director (2 pages)
9 November 2011	Termination of appointment of John Mcgrath as a director (1 page)
9 November 2011	Termination of appointment of John Mcgrath as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
22 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
22 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
20 May 2010	Director's details changed for Mr John Brendan Mcgrath on 1 May 2010 (2 pages)
20 May 2010	Director's details changed for Sarah Joan Turvill on 1 May 2010 (2 pages)
20 May 2010	Director's details changed for Sarah Joan Turvill on 1 May 2010 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr John Brendan Mcgrath on 1 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr John Brendan Mcgrath on 1 May 2010 (2 pages)
20 May 2010	Director's details changed for Sarah Joan Turvill on 1 May 2010 (2 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
11 August 2009	Director appointed mr john brendan mcgrath (1 page)
11 August 2009	Director appointed mr john brendan mcgrath (1 page)
10 August 2009	Appointment terminated director allan gribben (1 page)
10 August 2009	Appointment terminated director allan gribben (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 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)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 August 2006	Memorandum and Articles of Association (19 pages)
31 August 2006	Memorandum and Articles of Association (19 pages)
16 August 2006	Company name changed willis international holdings li mited\certificate issued on 16/08/06 (2 pages)
16 August 2006	Company name changed willis international holdings li mited\certificate issued on 16/08/06 (2 pages)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
27 May 2005	Return made up to 01/05/05; full list of members (3 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
24 May 2004	Return made up to 01/05/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
19 July 2003	Director's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 01/05/03; full list of members (6 pages)
7 July 2003	Return made up to 01/05/03; full list of members (6 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Return made up to 01/05/02; full list of members (6 pages)
23 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
1 June 2001	Return made up to 01/05/01; full list of members (7 pages)
1 June 2001	Return made up to 01/05/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 December 1999 (12 pages)
18 January 2001	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
7 August 2000	Return made up to 01/05/00; full list of members (7 pages)
7 August 2000	Return made up to 01/05/00; full list of members (7 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 January 2000	Company name changed willis corroon international hol dings LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed willis corroon international hol dings LIMITED\certificate issued on 05/01/00 (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 01/05/99; full list of members (13 pages)
3 June 1999	Return made up to 01/05/99; full list of members (13 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
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	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Declaration of assistance for shares acquisition (18 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	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 (18 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 (18 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 (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 (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 (18 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1998	Full accounts made up to 31 December 1997 (15 pages)
2 June 1998	Return made up to 01/05/98; no change of members (14 pages)
2 June 1998	Return made up to 01/05/98; no change of members (14 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
7 January 1998	Â£ nc 20000/40000 23/12/97 (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
7 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Â£ nc 20000/40000 23/12/97 (1 page)
30 June 1997	New director appointed (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (1 page)
5 June 1997	Return made up to 01/05/97; no change of members (12 pages)
5 June 1997	Return made up to 01/05/97; no change of members (12 pages)
30 May 1997	Full accounts made up to 31 December 1996 (14 pages)
30 May 1997	Full accounts made up to 31 December 1996 (14 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
27 March 1997	Secretary resigned (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)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 June 1996	Return made up to 01/05/96; full list of members (13 pages)
4 June 1996	Return made up to 01/05/96; full list of members (13 pages)
30 May 1996	Memorandum and Articles of Association (20 pages)
30 May 1996	Memorandum and Articles of Association (20 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (6 pages)
11 August 1995	New director appointed (4 pages)
11 August 1995	New director appointed (4 pages)
10 August 1995	Company name changed willis corroon overseas holdings LIMITED\certificate issued on 11/08/95 (4 pages)
10 August 1995	Company name changed willis corroon overseas holdings LIMITED\certificate issued on 11/08/95 (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
1 June 1995	Return made up to 01/05/95; full list of members (14 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
2 July 1993	Company name changed willis faber international limit ed\certificate issued on 05/07/93 (2 pages)
2 July 1993	Company name changed willis faber international limit ed\certificate issued on 05/07/93 (2 pages)
20 November 1975	Certificate of incorporation (1 page)
20 November 1975	Certificate of incorporation (1 page)

Willis International Limited

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