WILLIS UK LIMITED

dissolved Company number 00164667

Private Limited by Shares · Incorporated on 1st Mar 1920 · Closed on 17th Dec 2019

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SIC code: 74990
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLIS UK LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 1920 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILLIS CORPORATE DIRECTOR SERVICES LIMITED	Corporate director	8th Sep 2010	This company	Not recorded	—
Katherine Clark	Director	29th Jan 2016	This company	British	—
Rosemary Hammond-West	Director	17th Aug 2018		British	View profile

Other companies at this address

View all 671

Company	Number	Incorporated	Status
TORION LIMITED	11510539	10th Aug 2018	dissolved
OSO POLYMERS UK LTD	11167768	24th Jan 2018	dissolved
REDSUN DEVELOPMENTS HOLDINGS LIMITED	10627211	20th Feb 2017	dissolved
ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Mar 1920
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Mar 1920 Company incorporated
20th Jul 1993 Roderick Gray appointed as Director
1st Jan 1994 David Hawkins appointed as Director
30th Dec 1994 Michael Chitty resigned as Secretary
30th Dec 1994 Giles Clark appointed as Secretary
1st Jan 1995 Quentin Harker appointed as Director
1st Jan 1995 Marcus Brown appointed as Director
1st Jan 1995 Maurice Hammond appointed as Director
31st Mar 1995 Robert Goodge resigned as Director
30th Apr 1995 William Davidson resigned as Director
1st May 1995 Douglas Elliot appointed as Director
30th Apr 1996 Nicholas Davenport resigned as Director
1st Aug 1996 Roger Brown appointed as Director
31st Dec 1996 Quentin Harker resigned as Director
27th Jan 1997 Marcus Brown resigned as Director
27th Jan 1997 Richard Bucknall resigned as Director
31st Jan 1997 Victor Haslett resigned as Director
28th Feb 1997 Giles Clark resigned as Secretary
1st Mar 1997 Tracy Warren appointed as Secretary
31st Dec 1997 Allan Daffern resigned as Director
6th Apr 1998 Jeremy Budden appointed as Director
31st Aug 1998 Maurice Hammond resigned as Director
6th Nov 1998 Jeremy Budden resigned as Director
4th Nov 1999 Richard Bucknall appointed as Director
31st Dec 1999 Roderick Gray resigned as Director
27th Jan 2000 Roger Brown resigned as Director
9th Mar 2001 Michael Chitty appointed as Director
9th Mar 2001 Thomas Colraine appointed as Director
3rd Sep 2001 Alan Gavaghan resigned as Director
30th Apr 2002 Robert Guthrie resigned as Director
30th Sep 2002 Christine Douse resigned as Director
14th Nov 2003 Michael Claydon resigned as Director
14th Nov 2003 Douglas Elliot resigned as Director
14th Nov 2003 David Hawkins resigned as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
3rd Mar 2005 Shaun Bryant appointed as Secretary
31st Dec 2006 Richard Bucknall resigned as Director
31st Dec 2006 Michael Chitty resigned as Director
31st Dec 2006 Thomas Colraine resigned as Director
31st Dec 2006 Shaun Bryant resigned as Secretary
1st Jan 2007 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Jun 2008 Michael Chitty appointed as Director
22nd Sep 2008 Shaun Bryant appointed as Director
31st Jul 2009 Michael Chitty resigned as Director
14th Oct 2009 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Oct 2009 Shaun Bryant appointed as Secretary
14th Oct 2009 Stephen Wood appointed as Director
7th Sep 2010 Shaun Bryant resigned as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
8th Sep 2010 WILLIS CORORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2012 Oliver Goodinge appointed as Director
3rd Sep 2012 WILLIS CORORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary
29th Jan 2016 Katherine Clark appointed as Director
29th Jan 2016 Stephen Wood resigned as Director
22nd Jul 2016 Alistair Peel resigned as Secretary
28th Jun 2018 Oliver Goodinge resigned as Director
17th Aug 2018 Rosemary Hammond-West appointed as Director

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