The Willis Partnership Limited

Company Name	The Willis Partnership Limited
Company Status	Active
Company Number	01455436
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)
Previous Name	IAN Willis Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Ian Henry Willis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Over Wallop Stockbridge Hampshire SO20 8HW

Director Name	Mrs Mary Catherine Ilena Camilla Kitty Willis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Over Wallop Stockbridge Hampshire SO20 8HW

Director Name	Mrs Mary Catherine Willis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	The Old Malthouse Over Wallop Stockbridge Hampshire SO20 8HW

Director Name	Rev Peter David Watherston
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(18 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	2 The Clarence Bishop Auckland County Durham DL14 7QY

Secretary Name	Rev Peter David Watherston
Nationality	British
Status	Current
Appointed	10 May 2004(24 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Clarence Bishop Auckland County Durham DL14 7QY

Director Name	Mr James Stuart Glass
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 1997)
Role	Management Consultant
Correspondence Address	Hillside Guildford Road Westcott Dorking Surrey RH4 3LF

Director Name	Linda Diane Glass
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	Hillside Westcott Heath Dorking Surrey RH4 3LF

Director Name	Mr Geoffrey Peirson Ridsdale
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	208 Cooden Drive Bexhill On Sea East Sussex TN39 3AH

Director Name	Mr Robert Arthur Walters
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1996)
Role	Management Consultant
Correspondence Address	Inch Cottage Easton Royal Pewsey Wiltshire SN9 5LZ

Secretary Name	Mr James Stuart Glass
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	Hillside Guildford Road Westcott Dorking Surrey RH4 3LF

Director Name	Mr Michael Keith Bewes
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(15 years, 2 months after company formation)
Appointment Duration	17 years (resigned 30 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Clifton House Church Lane Lexden Colchester Essex CO3 4AE

Director Name	Elizabeth Anne Fane
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Researcher
Correspondence Address	46 Mayflower Road London SW9 9LA

Director Name	James Reginald Pettit
Date of Birth	October 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 1996(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2003)
Role	Management Consultant
Correspondence Address	2 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	James Reginald Pettit
Nationality	South African
Status	Resigned
Appointed	22 July 1997(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2003)
Role	Business Consultant
Correspondence Address	2 Douai Grove Hampton Middlesex TW12 2SR

Director Name	Mr Richard Frederick Hawkes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(25 years after company formation)
Appointment Duration	12 years, 11 months (resigned 13 September 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	51 Beechwood Avenue Kew Richmond Surrey TW9 4DD

Director Name	Ms Geraldine Ann Davies
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(28 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 December 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Apartment 15 11 West Smithfield London EC1A 9JR

Contact

Website	willis-partnership.co.uk
Telephone	020 78216543
Telephone region	London

Location

Registered Address	Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

45k at £0.1	Mrs K. Willis 45.00% Ordinary
25k at £0.1	Richard Hawkes 25.00% Ordinary
20k at £0.1	Peter David Watherston 20.00% Ordinary
10k at £0.1	I.h. Willis 10.00% Ordinary

Financials

Year	2014
Net Worth	-£147,952
Cash	£10
Current Liabilities	£196,472

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (5 months, 2 weeks ago)
Next Return Due	1 May 2024 (7 months from now)

Charges

11 February 1988	Delivered on: 18 February 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 February 1988

Delivered on: 18 February 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 October 2017	Second filing of Confirmation Statement dated 18/08/2017 (4 pages)
13 October 2017	Second filing of Confirmation Statement dated 18/08/2017 (4 pages)
28 September 2017	Confirmation statement made on 18 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017. (5 pages)
28 September 2017	Director's details changed for Mr Ian Henry Willis on 25 August 2016 (2 pages)
28 September 2017	Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 25 August 2016 (2 pages)
28 September 2017	Confirmation statement made on 18 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017. (5 pages)
28 September 2017	Director's details changed for Mr Ian Henry Willis on 25 August 2016 (2 pages)
28 September 2017	Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 25 August 2016 (2 pages)
19 September 2017	Termination of appointment of Richard Frederick Hawkes as a director on 13 September 2017 (1 page)
19 September 2017	Cessation of Richard Frederick Hawkes as a person with significant control on 13 September 2017 (1 page)
19 September 2017	Cessation of Richard Frederick Hawkes as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Richard Frederick Hawkes as a person with significant control on 13 September 2017 (1 page)
19 September 2017	Termination of appointment of Richard Frederick Hawkes as a director on 13 September 2017 (1 page)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (7 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Director's details changed for Revd Peter David Watherston on 18 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Revd Peter David Watherston on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (7 pages)
18 August 2014	Director's details changed for Revd Peter David Watherston on 18 August 2014 (2 pages)
18 August 2014	Secretary's details changed for Revd Peter David Watherston on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (7 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (8 pages)
3 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Termination of appointment of Michael Bewes as a director (1 page)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (8 pages)
16 August 2012	Termination of appointment of Michael Bewes as a director (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
24 June 2011	Registered office address changed from Alexandra House 55a Catherine Place London, SW1E 6DY on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Alexandra House 55a Catherine Place London, SW1E 6DY on 24 June 2011 (1 page)
4 October 2010	Director's details changed for Mr Richard Frederick Hawkes on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Henry Willis on 11 August 2010 (2 pages)
4 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
4 October 2010	Director's details changed for Mr Richard Frederick Hawkes on 11 August 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Henry Willis on 11 August 2010 (2 pages)
4 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
4 October 2010	Director's details changed for Mrs Mary Catherine Ilena Camilla Kitty Willis on 11 August 2010 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Termination of appointment of Geraldine Davies as a director (1 page)
29 September 2010	Termination of appointment of Geraldine Davies as a director (1 page)
6 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (6 pages)
6 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2008	Return made up to 11/08/08; full list of members (6 pages)
18 August 2008	Return made up to 11/08/08; full list of members (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Director appointed geraldine ann davies (1 page)
26 March 2008	Director appointed geraldine ann davies (1 page)
24 September 2007	Return made up to 11/08/07; full list of members (4 pages)
24 September 2007	Return made up to 11/08/07; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2006	Return made up to 11/08/06; full list of members (4 pages)
8 September 2006	Return made up to 11/08/06; full list of members (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 11/08/05; full list of members (4 pages)
14 November 2005	Return made up to 11/08/05; full list of members (4 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	New director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
18 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Secretary resigned;director resigned (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (9 pages)
20 August 2003	Return made up to 11/08/03; full list of members (9 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 11/08/02; full list of members (9 pages)
7 August 2002	Return made up to 11/08/02; full list of members (9 pages)
20 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 August 2000	Return made up to 11/08/00; full list of members (9 pages)
24 August 2000	Return made up to 11/08/00; full list of members (9 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 1999	Return made up to 11/08/99; no change of members (7 pages)
13 September 1999	Return made up to 11/08/99; no change of members (7 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 June 1999	Registered office changed on 23/06/99 from: 23 buckingham gate westminster london SW1E 6LB (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 23 buckingham gate westminster london SW1E 6LB (1 page)
25 September 1998	Return made up to 11/08/98; full list of members (8 pages)
25 September 1998	Return made up to 11/08/98; full list of members (8 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
28 July 1998	Ad 17/07/98--------- Â£ si [email protected]=4445 Â£ ic 5555/10000 (2 pages)
28 July 1998	Ad 17/07/98--------- Â£ si [email protected]=4445 Â£ ic 5555/10000 (2 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 September 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	New secretary appointed (2 pages)
8 October 1996	Return made up to 11/08/96; full list of members (10 pages)
8 October 1996	Return made up to 11/08/96; full list of members (10 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
28 July 1995	Return made up to 11/08/95; full list of members (8 pages)
28 July 1995	Return made up to 11/08/95; full list of members (8 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995	New director appointed (4 pages)
28 April 1995	New director appointed (4 pages)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)