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Willis Limited

00181116

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 LIME STREET, LONDON, EC3M 7DQ
Incorporated 12/04/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Alastair John Pardoe Swift

director · Since 08/06/2016

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Rosemary Hilary

director · Since 06/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Richard James Vanner

director · Since 16/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Stuart William Sinclair

director · Since 11/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Valerie Suzanne Andre

secretary · Since 18/11/2021

Mr Thomas Fraser Webb

director · Since 28/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Edward Albert Castles

director · Since 24/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Marcia Dominic Campbell

director · Since 29/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr Steven James Alcock

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Willis Group Limited

75–100% shares
75–100% votes
Appoint directors

51, Lime Street, London, EC3M 7DQ

Notified 16/12/2024

Former PSCs

Willis Faber Limited

Ceased 16/12/2024

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2012Registered 20/12/2012Satisfied 22/01/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/06/2010Registered 01/07/2010Satisfied 22/01/2026
charge
satisfied

BNP PARIBAS (THE SECURITY TRUSTEE)

Created 20/08/2004Registered 03/09/2004Satisfied 08/05/2010
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 30/07/2004Registered 04/08/2004Satisfied 08/05/2010
charge
satisfied

BNP PARIBAS (SECURITY TRUSTEE)

Created 23/07/2004Registered 04/08/2004Satisfied 08/05/2010
charge
satisfied

BNP PARIBAS

Created 16/07/2004Registered 29/07/2004Satisfied 08/05/2010
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 25/11/1999Registered 02/12/1999Satisfied 14/06/2003
charge
satisfied

LLOYDS (STATUTORY CORPORATION)

Created 20/10/1989Registered 25/10/1989Satisfied 14/06/2003
charge
satisfied

THE CORPORATION OF LLOYDS

Created 21/02/1983Registered 23/02/1983