Willis Group Services Limited

Company Name	Willis Group Services Limited
Company Status	Active
Company Number	01451456
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Michael John Cherry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(40 years after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Vanessa Joanne Kelsey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(42 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Robert Tyley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Richard Peter Brame
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	17 November 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Christopher Helyar Bishop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Bees Cottage Ashford Steep Petersfield Hampshire GU32 1AB

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Stuart Gordon Collings
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstock Park Road Combs Stowmarket Suffolk IP14 2JS

Director Name	William James Downey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	The Old Well House 17 Calonne Road Wimbledon London SW19 5HH

Director Name	Maurice Edmund Kershaw
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Personnel Director
Correspondence Address	24 The Limes Rushmere Ipswich Suffolk IP5 7EA

Director Name	Richard James White
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Peak House Hall Lane Witnesham Ipswich Suffolk IP6 9HN

Director Name	Mrs Joan Martin
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 1997)
Role	Systems Director
Correspondence Address	609 Mountjoy House Barbican London EC2Y 8BP

Director Name	David Harrington Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 1998)
Role	Chartered Accountant
Correspondence Address	2 Coppins Close Chelmsford Essex CM2 6AY

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	01 May 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 10 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	31 March 1994(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Perrymead Street London SW6 3SP

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 5 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	Mr John Maxwell Percy Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 9 months after company formation)
Appointment Duration	6 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	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Director Name	Michael Wright
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(18 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 December 2004)
Role	Systems Director
Correspondence Address	9 Saint Leonards Road Ealing London W13 8PN

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(25 years, 5 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	Mr Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 124 Discovery Dock West South Quay Plaza London E14 9RU

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Great Tower Street London EC3R 5AT

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(29 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 January 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Simon William Gaffney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(32 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(32 years, 11 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	Mr Richard Roy Goff
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(35 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Christopher Lewis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(36 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2019)
Role	Finance Professional
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Iain Vyvyan Pocock
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(38 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mrs Melanie Jane Renwick
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2019(39 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2021)
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(30 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 September 2012)
Correspondence Address	51 Lime Street London EC3M 7DQ

Contact

Website	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 20 other UK companies use this postal address

Shareholders

5m at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£167,000,000
Net Worth	£78,000,000
Cash	£39,000,000
Current Liabilities	£736,000,000

Accounts

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

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Charges

5 January 2005	Delivered on: 15 January 2005 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit agreement 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: A first equitable charge over the deposited sum defined as the balance of the required sum being an initial sum of Â£4,125.00 plus vat. Outstanding

5 January 2005

Delivered on: 15 January 2005
Persons entitled: Network Rail Infrastructure Limited

Classification: Rent deposit agreement
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: A first equitable charge over the deposited sum defined as the balance of the required sum being an initial sum of Â£4,125.00 plus vat.
Outstanding

Filing History

8 July 2023	Full accounts made up to 31 December 2022 (35 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (35 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 December 2021	Appointment of Mr Richard Peter Brame as a director on 6 December 2021 (2 pages)
22 December 2021	Appointment of Mr John Robert Tyley as a director on 6 December 2021 (2 pages)
6 December 2021	Termination of appointment of Melanie Jane Renwick as a director on 6 December 2021 (1 page)
5 October 2021	Termination of appointment of Richard Roy Goff as a director on 4 October 2021 (1 page)
24 September 2021	Appointment of Mrs Vanessa Joanne Kelsey as a director on 21 September 2021 (2 pages)
21 June 2021	Full accounts made up to 31 December 2020 (35 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
11 August 2020	Full accounts made up to 31 December 2019 (33 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 October 2019	Appointment of Dr Michael John Cherry as a director on 2 October 2019 (2 pages)
5 September 2019	Termination of appointment of John Christopher Lewis as a director on 31 August 2019 (1 page)
26 June 2019	Appointment of Mrs Melanie Jane Renwick as a director on 18 June 2019 (2 pages)
26 June 2019	Termination of appointment of Iain Vyvyan Pocock as a director on 18 June 2019 (1 page)
13 June 2019	Full accounts made up to 31 December 2018 (25 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (29 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Iain Vyvyan Pocock as a director on 29 March 2018 (2 pages)
16 March 2018	Termination of appointment of Simon William Gaffney as a director on 16 March 2018 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (29 pages)
16 June 2017	Full accounts made up to 31 December 2016 (29 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)
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)
6 July 2016	Full accounts made up to 31 December 2015 (30 pages)
6 July 2016	Full accounts made up to 31 December 2015 (30 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,000,000 (5 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,000,000 (5 pages)
23 February 2016	Appointment of Mr John Christopher Lewis as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Mr John Christopher Lewis 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)
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)
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 5,000,000 (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 5,000,000 (5 pages)
8 May 2015	Appointment of Mr Richard Goff as a director on 25 March 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 5,000,000 (5 pages)
8 May 2015	Appointment of Mr Richard Goff as a director on 25 March 2015 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (23 pages)
30 April 2015	Full accounts made up to 31 December 2014 (23 pages)
14 May 2014	Director's details changed for Simon William Gaffney on 3 February 2012 (2 pages)
14 May 2014	Director's details changed for Simon William Gaffney on 3 February 2012 (2 pages)
14 May 2014	Director's details changed for Simon William Gaffney on 3 February 2012 (2 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 5,000,000 (4 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 5,000,000 (4 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 5,000,000 (4 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 pages)
17 April 2014	Full accounts made up to 31 December 2013 (23 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)
10 June 2013	Full accounts made up to 31 December 2012 (21 pages)
10 June 2013	Full accounts made up to 31 December 2012 (21 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	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	Appointment of Alistair Charles Peel as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Director's details changed for Mr Stephen Wood 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	Director's details changed for Mr Stephen Wood 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	Director's details changed for Mr Stephen Wood on 2 May 2011 (2 pages)
17 February 2012	Appointment of Simon William Gaffney as a director (2 pages)
17 February 2012	Appointment of Simon William Gaffney 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)
14 November 2011	Termination of appointment of David Margrett as a director (1 page)
14 November 2011	Termination of appointment of David Margrett as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
20 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
20 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
20 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
20 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2010	Full accounts made up to 31 December 2009 (22 pages)
19 May 2010	Director's details changed for David Basil Margrett on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for David Basil Margrett on 1 May 2010 (2 pages)
19 May 2010	Director's details changed for David Basil Margrett on 1 May 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 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)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
10 September 2009	Director's change of particulars / patrick regan / 07/09/2009 (1 page)
20 August 2009	Director appointed stephen edward wood (1 page)
20 August 2009	Director appointed stephen edward wood (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 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)
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)
22 May 2008	Full accounts made up to 31 December 2007 (20 pages)
22 May 2008	Full accounts made up to 31 December 2007 (20 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)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 November 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
22 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 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)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 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)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New secretary appointed (1 page)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
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)
12 May 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
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)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
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)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
11 December 2000	Full accounts made up to 31 December 1999 (15 pages)
11 December 2000	Full accounts made up to 31 December 1999 (15 pages)
17 August 2000	Memorandum and Articles of Association (26 pages)
17 August 2000	Memorandum and Articles of Association (26 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
17 April 2000	Company name changed willis corroon group services li mited\certificate issued on 17/04/00 (2 pages)
17 April 2000	Company name changed willis corroon group services li mited\certificate issued on 17/04/00 (2 pages)
6 January 2000	Memorandum and Articles of Association (10 pages)
6 January 2000	Memorandum and Articles of Association (10 pages)
14 December 1999	Reduction of iss capital and minute (oc) Â£ ic 100000000/ 5000000 (3 pages)
14 December 1999	Certificate of reduction of issued capital (1 page)
14 December 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 December 1999	Reduction of iss capital and minute (oc) Â£ ic 100000000/ 5000000 (3 pages)
14 December 1999	Certificate of reduction of issued capital (1 page)
14 December 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 December 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
6 December 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
3 June 1999	Return made up to 01/05/99; full list of members (6 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Declaration of assistance for shares acquisition (9 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
2 June 1998	Return made up to 01/05/98; no change of members (5 pages)
2 April 1998	Full accounts made up to 31 December 1997 (17 pages)
2 April 1998	Full accounts made up to 31 December 1997 (17 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
13 August 1997	New director appointed (1 page)
13 August 1997	New director appointed (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
5 June 1997	Return made up to 01/05/97; change of members (7 pages)
5 June 1997	Return made up to 01/05/97; change of members (7 pages)
2 June 1997	Full accounts made up to 31 December 1996 (18 pages)
2 June 1997	Full accounts made up to 31 December 1996 (18 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1997	Nc inc already adjusted 21/12/95 (2 pages)
17 March 1997	Nc inc already adjusted 21/12/95 (2 pages)
17 March 1997	Â£ nc 52000000/100000000 26/02/97 (1 page)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Â£ nc 52000000/100000000 26/02/97 (1 page)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
2 June 1996	Return made up to 01/05/96; full list of members (8 pages)
28 May 1996	Full accounts made up to 31 December 1995 (18 pages)
28 May 1996	Full accounts made up to 31 December 1995 (18 pages)
2 October 1995	Memorandum and Articles of Association (38 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Memorandum and Articles of Association (38 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
1 June 1995	Return made up to 01/05/95; full list of members (16 pages)
9 May 1995	Full accounts made up to 31 December 1994 (15 pages)
9 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1994	Memorandum and Articles of Association (18 pages)
4 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1994	Memorandum and Articles of Association (18 pages)
4 April 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
4 July 1980	Company name changed\certificate issued on 04/07/80 (8 pages)
4 July 1980	Company name changed\certificate issued on 04/07/80 (8 pages)
30 May 1980	New secretary appointed (2 pages)
30 May 1980	New secretary appointed (2 pages)
1 October 1979	Certificate of incorporation (1 page)
1 October 1979	Incorporation (13 pages)
1 October 1979	Certificate of incorporation (1 page)
1 October 1979	Incorporation (13 pages)