Willis Gs Uk Holdings Limited

09813950

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 07/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Pamela Jane Thomson-Hall

director · Since 14/10/2015

PROGRAMME DIRECTOR AND GENERAL COUNSEL

BRITISH · UNITED ARAB EMIRATES · Age 57

Mrs Rosemary Hazel Hammond-West

director · Since 17/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Paul Frã‰Dã‰Ric Juras

director · Since 17/09/2024

COMPANY DIRECTOR

FRENCH · ENGLAN · Age 42

Also on 1 other board

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 International Limited

Ceased 16/12/2024

Willis Overseas Investments Limited

Ceased 16/12/2024