Willis Group Services Limited

01451456

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

51 LIME STREET, LONDON, EC3M 7DQ

Incorporated 01/10/1979

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

82990

Other business support service activities

Officers

Dr Michael John Cherry

director · Since 02/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mrs Vanessa Joanne Kelsey

director · Since 21/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Richard Peter Brame

director · Since 06/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr John Robert Tyley

director · Since 06/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Rosemary Hazel Hammond-West

director · Since 10/09/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Persons with Significant Control

Willis International Limited

75–100% shares

75–100% votes

Appoint directors

51, Lime Street, London, EC3M 7DQ

Notified 29/11/2024

Former PSCs

Willis Faber Limited

Ceased 29/11/2024

Charges1 outstanding

charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 05/01/2005Registered 15/01/2005