Willis Corporate Director Services Limited

Company Name	Willis Corporate Director Services Limited
Company Status	Active
Company Number	05059095
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)
Previous Name	Flatpaper Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katherine Louise Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Dr Michael John Cherry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Ms Rosemary Hazel Hammond-West
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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	12 March 2004(1 week, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Ms Tracy Marina Warren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Resigned
Appointed	12 March 2004(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (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 Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year 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

Secretary Name	Simon James Cumming
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	4 months (resigned 30 June 2005)
Role	Chartered Secretary
Correspondence Address	15 Hampshire Court Stanton Road Barnes London SW13 0ES

Secretary Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2006)
Role	Chartered Secretary
Country of Residence	Chartered Secretary
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2006)
Role	Company Director
Correspondence Address	58 Ridgway Place Wimbledon London SW19 4SW

Secretary Name	Susanne Minocha
Nationality	British
Status	Resigned
Appointed	21 December 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Role	Chartered Secretary
Correspondence Address	19 Himley Green Linslade Leighton Buzzard Bedfordshire LU7 2PY

Director Name	Mr Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 10 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

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 September 2008(4 years, 7 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(5 years, 7 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

Director Name	Mr Ian Christopher Warner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2016)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Miss Sarah Lewis
Status	Resigned
Appointed	08 September 2010(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Mr Alistair Charles Peel
Status	Resigned
Appointed	10 August 2011(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2016)
Role	Company Director
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 January 2012(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2018)
Role	Accountant
Country of Residence	England
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(11 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Willis Faber LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

20 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
8 February 2022	Director's details changed for Mrs Katherine Louise Clark on 20 December 2021 (2 pages)
22 October 2021	Appointment of Mrs Rosemary Hazel Hammond-West as a director on 18 October 2021 (2 pages)
19 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 October 2019	Appointment of Dr Michael John Cherry as a director on 10 September 2019 (2 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 September 2019	Termination of appointment of John Christopher Lewis as a director on 31 August 2019 (1 page)
15 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 August 2018	Appointment of Mrs Katherine Louise Clark as a director on 17 August 2018 (2 pages)
2 August 2018	Termination of appointment of Richard Anthony Heading as a director on 20 July 2018 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (15 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 December 2016	Termination of appointment of Ian Christopher Warner as a director on 13 December 2016 (1 page)
30 December 2016	Termination of appointment of Ian Christopher Warner as a director on 13 December 2016 (1 page)
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)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 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)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
12 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 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)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Appointment of Richard Anthony Heading as a director (2 pages)
11 January 2012	Appointment of Richard Anthony Heading as a director (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
15 August 2011	Termination of appointment of Sarah Lewis as a secretary (1 page)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
14 September 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
14 September 2010	Appointment of Mr Ian Christopher Warner as a director (2 pages)
13 September 2010	Appointment of Miss Sarah Lewis as a secretary (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a director (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
13 September 2010	Appointment of Miss Sarah Lewis as a secretary (1 page)
13 September 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 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)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
11 November 2009	Appointment of Stephen Wood as a director (3 pages)
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)
7 September 2009	Registered office changed on 07/09/2009 from 51 lime street london EC3M 7DQ (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 51 lime street london EC3M 7DQ (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
8 August 2009	Appointment terminated director michael chitty (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 51 lime street london EC3M 7DQ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 51 lime street london EC3M 7DQ (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
7 November 2008	Appointment terminated secretary susanne minocha (1 page)
7 November 2008	Appointment terminated secretary susanne minocha (1 page)
7 November 2008	Secretary appointed mr shaun bryant (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008	Accounts for a dormant company made up to 31 December 2007 (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)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
22 August 2007	Accounts made up to 31 December 2006 (1 page)
22 August 2007	Accounts made up to 31 December 2006 (1 page)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
3 April 2007	Return made up to 01/03/07; full list of members (2 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
25 January 2006	Accounts made up to 31 December 2005 (1 page)
5 July 2005	Accounts made up to 31 December 2004 (2 pages)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Accounts made up to 31 December 2004 (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (1 page)
15 May 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 15/05/05 363(353) ‐ Location of register of members address changed (3 pages)
15 May 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 15/05/05 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Memorandum and Articles of Association (19 pages)
6 April 2005	Memorandum and Articles of Association (19 pages)
4 April 2005	New secretary appointed (1 page)
4 April 2005	New secretary appointed (1 page)
1 April 2005	Company name changed flatpaper LIMITED\certificate issued on 01/04/05 (2 pages)
1 April 2005	Company name changed flatpaper LIMITED\certificate issued on 01/04/05 (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
29 March 2004	New director appointed (6 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (8 pages)
29 March 2004	New director appointed (6 pages)
29 March 2004	New director appointed (8 pages)
29 March 2004	Registered office changed on 29/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 March 2004	Incorporation (17 pages)
1 March 2004	Incorporation (17 pages)

Willis Corporate Director Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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