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Willis Corroon Financial Planning Limited

01877373

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 15/01/1985

Previously known as

Willis Wrightson Financial Planning Limited · until 30/09/1991
Willis Faber Personal Financial Services Limited · until 01/01/1988
Zincveer Limited · until 04/06/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Rosemary Hazel Hammond-West

director · Since 29/01/2016

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Ms Katharine Boysen

director · Since 21/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 29 other boards

Rosemary Hazel Hammond-West

director · Since 29/01/2016

British · England · Age 57

Katharine Boysen

director · Since 21/07/2023

British · England · Age 54

Former

George Frederick Nixon

director · Resigned 25/03/1993

Samuel George Houston

director · Resigned 20/07/1993

Brian Robert Morris

director · Resigned 21/03/1994

David Martin Buckle

director · Resigned 19/10/1994

Graham Arthur Hudson

director · Resigned 10/02/1995

Geoffrey Mcdonough Eddey

director · Resigned 28/03/1995

Giles Sebastian Clark

secretary · Resigned 18/09/1995

Richard Henry Glenn Allen

director · Resigned 01/06/1996

Peter Clive Carruthers

director · Resigned 30/09/1996

Victor Campbell Haslett

director · Resigned 31/01/1997

Daren Clive Lowry

secretary · Resigned 28/02/1997

Michael Antony Johns

director · Resigned 05/08/1997

Maurice Hammond

director · Resigned 05/09/1997

David Daniel Hawkins

director · Resigned 05/09/1997

Douglas Lyall Elliot

director · Resigned 05/09/1997

Hugh Ammie Warren

director · Resigned 05/09/1997

Clive Rodney Berry

director · Resigned 31/10/1997

Susan Helen Mortley

director · Resigned 16/03/1998

Sarah Ann Fairclough

director · Resigned 16/03/1998

David Lloyd Smyth

director · Resigned 16/03/1998

Richard James Pearson

director · Resigned 16/03/1998

Allan Lister Daffern

director · Resigned 27/03/1998

Roderick Stewart Gray

director · Resigned 27/03/1998

Hugh Roy Matthews

director · Resigned 05/07/2001

Robert Brown Guthrie

director · Resigned 30/04/2002

Michael Angus Halliday Bigham

director · Resigned 31/07/2004

Tracy Marina Warren

director · Resigned 01/03/2005

Tracy Marina Warren

secretary · Resigned 03/03/2005

Shaun Kevin Bryant

secretary · Resigned 07/09/2010

Shaun Kevin Bryant

director · Resigned 07/09/2010

Stephen Edward Wood

director · Resigned 01/10/2010

Michael Patrick Chitty

director · Resigned 31/12/2010

Sarah Lewis

secretary · Resigned 10/08/2011

Stephen Edward Wood

director · Resigned 29/01/2016

Anthony David Powis

director · Resigned 24/02/2016

Alistair Charles Peel

secretary · Resigned 22/07/2016

Richard Hampton

director · Resigned 05/01/2017

Marco Boschetti

director · Resigned 02/12/2021

John Eric Ball

director · Resigned 21/07/2023

Persons with Significant Control

Willis Faber Limited

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

51, Lime Street, London, EC3M 7DQ

Reg: 1386469 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedBOYSEN, Katharine
2026-09-10
officer appointedHAMMOND-WEST, Rosemary Hazel
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line151 Lime Street
2026-09-10

51 LIME STREET

post townLondon
2026-09-10

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202513 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
RESOLUTIONS

resolution

11/10/20241 page · PDF
SH20

legacy

11/10/20242 pages · PDF
SH19

capital statement capital company with date currency figure

11/10/20243 pages · PDF
CAP-SS

legacy

11/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20236 pages · PDF
Director appointed

appoint person director company with name date

24/07/20232 pages · PDF
Director resigned

termination director company with name termination date

21/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Director resigned

termination director company with name termination date

17/12/20211 page · PDF
Director appointed

appoint person director company with name date

17/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Director details changed

change person director company with change date

14/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
TM02

termination secretary company with name termination date

27/07/20161 page · PDF
Accounts filed

accounts with accounts type full

22/07/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20164 pages · PDF
Director appointed

appoint person director company with name date

19/04/20162 pages · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Director appointed

appoint person director company with name date

23/02/20163 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
Accounts filed

accounts with accounts type full

14/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20154 pages · PDF
Director appointed

appoint person director company with name date

24/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/07/20139 pages · PDF
RESOLUTIONS

resolution

09/07/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20134 pages · PDF
Accounts filed

accounts with accounts type full

14/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201110 pages · PDF
AP03

appoint person secretary company with name

15/08/20111 page · PDF
TM02

termination secretary company with name

15/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/201114 pages · PDF
Director resigned

termination director company with name

07/01/20111 page · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Director appointed

appoint person director company with name

07/01/20112 pages · PDF
Director resigned

termination director company with name

25/10/20101 page · PDF
Director resigned

termination director company with name

15/10/20101 page · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/10/20109 pages · PDF
AP03

appoint person secretary company with name

28/09/20103 pages · PDF
TM02

termination secretary company with name

23/09/20101 page · PDF
CH03

change person secretary company with change date

23/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20105 pages · PDF
Accounts filed

accounts with accounts type full

30/06/20099 pages · PDF
363a

legacy

12/05/20093 pages · PDF
Accounts filed

accounts with accounts type full

21/07/200810 pages · PDF
363a

legacy

29/05/20083 pages · PDF
287

legacy

29/03/20081 page · PDF
Accounts filed

accounts with accounts type full

12/10/20077 pages · PDF
363a

legacy

22/05/20072 pages · PDF
Accounts filed

accounts with accounts type full

07/07/20066 pages · PDF
363a

legacy

08/05/20062 pages · PDF
Accounts filed

accounts with accounts type full

18/10/20056 pages · PDF
288a

legacy

19/07/20051 page · PDF
363s

legacy

27/05/20052 pages · PDF
288a

legacy

23/05/20051 page · PDF
288b

legacy

23/05/20051 page · PDF
288b

legacy

23/05/20051 page · PDF
Accounts filed

accounts with accounts type full

15/09/20047 pages · PDF
288b

legacy

19/08/20041 page · PDF
288a

legacy

19/08/20042 pages · PDF
363a

legacy

24/05/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20037 pages · PDF
363a

legacy

07/07/20035 pages · PDF
Accounts filed

accounts with accounts type full

27/10/20027 pages · PDF
288a

legacy

17/07/20024 pages · PDF
288b

legacy

24/05/20021 page · PDF
363a

legacy

23/05/20025 pages · PDF
288b

legacy

12/07/20011 page · PDF
363a

legacy

30/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

15/05/20018 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20008 pages · PDF
AUD

auditors resignation company

20/06/20001 page · PDF
363a

legacy

01/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200011 pages · PDF
363a

legacy

03/06/19996 pages · PDF
363a

legacy

18/06/19986 pages · PDF
363(353)

legacy

18/06/1998PDF
288b

legacy

18/06/19981 page · PDF
Accounts filed

accounts with accounts type full

05/05/199813 pages · PDF
288b

legacy

20/04/19981 page · PDF