Willis Corroon Licensing Limited

Company Name	Willis Corroon Licensing Limited
Company Status	Active
Company Number	03285932
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)

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	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(19 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Katharine Boysen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Current
Appointed	08 September 2010(13 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Insurance Economist
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	01 March 1997(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	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Chartered Accountant
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	03 March 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Stephen Edward Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 January 2016)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	14 October 2009(12 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 September 2010)
Role	Company Director
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Oliver Hew Wallinger Goodinge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2018)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Alistair Charles Peel
Status	Resigned
Appointed	03 September 2012(15 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	Mrs Shirley Marie Girling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 February 2022)
Role	In-House Solicitor
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Willis Corporate Director Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2009)
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Willis Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(13 years, 9 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 30 other UK companies use this postal address

Shareholders

2 at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,000,000
Net Worth	£9,000,000
Current Liabilities	£17,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (6 days from now)

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 December 2021 (20 pages)
9 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
25 February 2022	Appointment of Ms Katharine Boysen as a director on 11 February 2022 (2 pages)
25 February 2022	Termination of appointment of Shirley Marie Girling as a director on 11 February 2022 (1 page)
5 September 2021	Full accounts made up to 31 December 2020 (20 pages)
13 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
11 February 2021	Director's details changed for Mrs Shirley Marie Girling on 4 February 2021 (2 pages)
11 August 2020	Full accounts made up to 31 December 2019 (18 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (16 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
20 August 2018	Appointment of Mrs Shirley Marie Girling as a director on 17 August 2018 (2 pages)
13 July 2018	Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (18 pages)
2 July 2018	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2017	Full accounts made up to 31 December 2016 (17 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)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 (2 pages)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
27 July 2016	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Full accounts made up to 31 December 2015 (16 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 2 (4 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 2 (4 pages)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
23 February 2016	Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 (3 pages)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 August 2015	Full accounts made up to 31 December 2014 (14 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 2 (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 2 (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 2 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 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 2 (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 2 (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 2 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 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)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Appointment of Alistair Charles Peel as a secretary (1 page)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 September 2012	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
20 January 2012	Appointment of Oliver Hew Wallinger Goodinge as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Director Services Limited as a director (3 pages)
29 September 2010	Appointment of Willis Corporate Secretarial Services Limited as a secretary (3 pages)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
24 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
18 May 2010	Termination of appointment of Willis Corporate Director Services Limited as a director (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
23 November 2009	Appointment of Shaun Kevin Bryant as a secretary (3 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
12 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
11 November 2009	Termination of appointment of Willis Corporate Secretarial Services Limited as a director (2 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
27 September 2009	Full accounts made up to 31 December 2008 (11 pages)
27 September 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Director appointed mr shaun kevin bryant (1 page)
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)
12 May 2009	Director appointed mr shaun kevin bryant (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
4 July 2008	Full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 May 2008	Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
12 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
12 May 2008	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008 (1 page)
12 May 2008	Director and secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
29 March 2008	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 October 2007	Full accounts made up to 31 December 2006 (8 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
27 May 2005	Return made up to 01/05/05; full list of members (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 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)
6 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 October 2003	Full accounts made up to 31 December 2002 (9 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)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
23 May 2002	Return made up to 01/05/02; full list of members (5 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
1 June 2001	Return made up to 01/05/01; full list of members (5 pages)
10 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
30 May 2000	Return made up to 01/05/00; full list of members (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 November 1999	Auditor's resignation (2 pages)
23 November 1999	Auditor's resignation (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 June 1999	Return made up to 01/05/99; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
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	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
25 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
17 September 1997	Return made up to 01/09/97; full list of members (5 pages)
17 September 1997	Return made up to 01/09/97; full list of members (5 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
14 January 1997	Company name changed\certificate issued on 14/01/97 (2 pages)
14 January 1997	Company name changed\certificate issued on 14/01/97 (2 pages)
18 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
18 December 1996	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Secretary resigned (1 page)
29 November 1996	Incorporation (16 pages)
29 November 1996	Incorporation (16 pages)

Willis Corroon Licensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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