Willis Employee Benefits Limited

Company Name	Willis Employee Benefits Limited
Directors	Kevin Juan Newman and Steven Thomas Percival
Company Status	Active
Company Number	05641509
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Previous Name	Starclock Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kevin Juan Newman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Steven Thomas Percival
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 07 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Allan John MacDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maultway Crescent Camberley Surrey GU15 1PN

Director Name	Mr Allan Crawford Adamson Gribben
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nunton House Nunton Salisbury Wiltshire SP5 4HP

Director Name	Mr Anthony David Powis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr John Brendan McGrath
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 February 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivory Woodside Green Great Hallingbury Hertfordshire CM22 7UL

Director Name	Mr Neil Phillip Perry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 April 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	08 September 2010(4 years, 9 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(5 years, 8 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 Paul Anthony Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Ingmar Rinck
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Mr Peter James Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2019(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Lime Street London EC3M 7DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(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

13k at £1	Willis Faber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,136,000
Net Worth	£1,684,000
Cash	£564,000
Current Liabilities	£549,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (17 pages)
21 July 2021	Appointment of Mr Steven Thomas Percival as a director on 19 July 2021 (2 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 September 2020	Termination of appointment of Peter James Murphy as a director on 30 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (17 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
20 August 2019	Appointment of Mr Peter James Murphy as a director on 20 August 2019 (2 pages)
22 July 2019	Termination of appointment of Ingmar Rinck as a director on 12 July 2019 (1 page)
17 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
20 April 2017	Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 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)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 29 April 2016 (2 pages)
24 May 2016	Appointment of Mr Kevin Juan Newman as a director on 29 April 2016 (2 pages)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
10 March 2016	Termination of appointment of Anthony David Powis as a director on 24 February 2016 (1 page)
14 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 13,000 (14 pages)
14 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 13,000 (14 pages)
17 November 2015	Termination of appointment of Paul Anthony Owens as a director on 11 November 2015 (1 page)
17 November 2015	Termination of appointment of Paul Anthony Owens as a director on 11 November 2015 (1 page)
17 November 2015	Appointment of Mr Ingmar Rinck as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mr Ingmar Rinck as a director on 5 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 13,000 (15 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 13,000 (15 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 13,000 (15 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
21 July 2014	Full accounts made up to 31 December 2013 (20 pages)
7 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 13,000 (15 pages)
7 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 13,000 (15 pages)
7 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 13,000 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 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)
17 May 2013	Appointment of Mr Paul Anthony Owens as a director (2 pages)
17 May 2013	Appointment of Mr Paul Anthony Owens as a director (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 10,000 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 10,000 (3 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Full accounts made up to 31 December 2011 (16 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
15 November 2011	Termination of appointment of Brendan Mcmanus as a director (1 page)
15 November 2011	Termination of appointment of Brendan Mcmanus as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
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)
15 August 2011	Appointment of Mr Alistair Charles Peel as a secretary (1 page)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Brendan James Mcmanus on 1 December 2010 (2 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Anthony David Powis on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony David Powis on 1 December 2010 (2 pages)
6 December 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
6 December 2010	Director's details changed for Mr Anthony David Powis on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Brendan James Mcmanus on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Brendan James Mcmanus on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Neil Phillip Perry on 1 December 2010 (2 pages)
6 December 2010	Termination of appointment of Shaun Bryant as a secretary (1 page)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Director's details changed for Mr Neil Phillip Perry on 1 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Neil Phillip Perry on 1 December 2010 (2 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
28 September 2010	Appointment of Sarah Lewis as a secretary (3 pages)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
23 September 2010	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
4 December 2009	Director's details changed for Anthony David Powis on 2 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Anthony David Powis on 2 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Neil Phillip Perry on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Neil Phillip Perry on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Anthony David Powis on 2 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Neil Phillip Perry on 3 December 2009 (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 June 2009	Director appointed mr neil phillip perry (1 page)
1 June 2009	Director appointed mr neil phillip perry (1 page)
29 May 2009	Appointment terminated director john mcgrath (1 page)
29 May 2009	Appointment terminated director john mcgrath (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 December 2007 (14 pages)
24 April 2008	Full accounts made up to 31 December 2007 (14 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)
14 March 2008	Appointment terminated director allan macdonald (1 page)
14 March 2008	Appointment terminated director allan gribben (1 page)
14 March 2008	Appointment terminated director allan macdonald (1 page)
14 March 2008	Appointment terminated director allan gribben (1 page)
6 March 2008	Director appointed mr john brendan mcgrath (1 page)
6 March 2008	Director appointed mr brendan james mcmanus (1 page)
6 March 2008	Director appointed mr brendan james mcmanus (1 page)
6 March 2008	Director appointed mr john brendan mcgrath (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
10 September 2007	Full accounts made up to 31 December 2006 (9 pages)
22 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 April 2006	Ad 10/04/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
11 April 2006	Â£ nc 1000/1000000 10/04/06 (2 pages)
11 April 2006	Â£ nc 1000/1000000 10/04/06 (2 pages)
11 April 2006	Ad 10/04/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
27 February 2006	Company name changed starclock LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006	Company name changed starclock LIMITED\certificate issued on 27/02/06 (2 pages)
16 December 2005	New director appointed (4 pages)
16 December 2005	Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (2 pages)
16 December 2005	New secretary appointed;new director appointed (5 pages)
16 December 2005	New secretary appointed;new director appointed (5 pages)
16 December 2005	New director appointed (4 pages)
16 December 2005	Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Director resigned (1 page)
1 December 2005	Incorporation (17 pages)
1 December 2005	Incorporation (17 pages)

Willis Employee Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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