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Willis Corroon Nominees Limited

00894027

active
ltd
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 14/12/1966

Previously known as

Willis Faber Nominees Limited · until 18/07/1994
Stewart Wrightson (Nominees) Limited · until 18/01/1991
Bray Gibb & Co. Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Dr Michael John Cherry

director · Since 29/01/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Ms Katharine Boysen

director · Since 11/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 29 other boards

Michael John Cherry

director · Since 29/01/2016

British · United Kingdom · Age 57

Katharine Boysen

director · Since 11/02/2022

British · England · Age 54

Former

Leo Murphy

secretary · Resigned 13/09/1993

Giles Sebastian Clark

secretary · Resigned 28/02/1997

Christopher Helyar Bishop

director · Resigned 30/06/1997

Peter Roger Stevens

director · Resigned 31/12/1999

Tracy Marina Warren

director · Resigned 01/03/2005

Tracy Marina Warren

secretary · Resigned 03/03/2005

Michael Patrick Chitty

director · Resigned 29/03/2005

Willis Corporate Director Services Limited

corporate secretary · Resigned 29/03/2005

Willis Corporate Director Services Limited

corporate director · Resigned 14/10/2009

Willis Corporate Secretarial Services Limited

corporate secretary · Resigned 14/10/2009

Shaun Kevin Bryant

director · Resigned 07/09/2010

Shaun Kevin Bryant

secretary · Resigned 07/09/2010

Willis Corporate Secretarial Services Limited

corporate secretary · Resigned 03/09/2012

Stephen Edward Wood

director · Resigned 29/01/2016

Alistair Charles Peel

secretary · Resigned 22/07/2016

Oliver Hew W Goodinge

director · Resigned 28/06/2018

Shirley Marie Girling

director · Resigned 11/02/2022

Willis Corporate Director Services Limited

corporate director · Resigned 17/09/2024

Persons with Significant Control

Willis Group Services Limited

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

51, Lime Street, London, EC3M 7DQ

Reg: 1451456 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line151 Lime Street
2026-08-10

51 LIME STREET

post townLondon
2026-08-10

LONDON

officer appointedBOYSEN, Katharine
2026-08-10
officer appointedCHERRY, Michael John, Dr
2026-08-10