WILLIS LIMITED

active Company number 00181116

Private Limited by Shares · Incorporated on 12th Apr 1922

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SIC codes: 65120, 65202
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILLIS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 1922 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

8 Directors View directors

85 Companies at address View all 437 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Alcock	Director	4th Dec 2025		British	View profile
Valerie Andre	Secretary	18th Nov 2021	This company	Not recorded	—
Marcia Campbell	Director	29th Aug 2023	This company	British	View profile
Edward Castles	Director	24th Jun 2022		British	View profile
Rosemary Hilary	Director	6th Oct 2016		British	View profile
Stuart Sinclair	Director	11th Mar 2020	This company	British	View profile
Alastair Swift	Director	8th Jun 2016		British	View profile
Richard Vanner	Director	16th Apr 2019		British	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
WILLIS RE SECURITIES NEWCO LIMITED	17437102	3rd Sep 2026	active
WILLIS RE SECURITIES HOLDINGS LIMITED	17411334	20th Aug 2026	active
CYSERRI CYBER LIMITED	17392963	11th Aug 2026	active
WILLIS RE GMBH	BR028651	23rd Jun 2026	open
HEURIIG UK LIMITED	17161242	16th Apr 2026	active

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1922
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Apr 1922 Company incorporated
15th Feb 1994 Stephen Crane resigned as Director
1st Jul 1994 Michael Bone appointed as Director
1st Apr 1995 Stephen Crane resigned as Director
31st Jan 1997 Leo Murphy resigned as Secretary
1st Feb 1997 Michael Chitty appointed as Secretary
27th Feb 1998 Michael Bone resigned as Director
27th Feb 1998 Nicholas Davenport resigned as Director
1st Apr 1998 Guy Bessis appointed as Director
13th Jan 2003 Richard Chiverrell resigned as Director
31st Mar 2004 William Bowden appointed as Director
5th Jan 2006 Thomas Bartleet appointed as Director
6th Jan 2006 Christopher Clark resigned as Director
10th Feb 2006 William Bowden resigned as Director
15th May 2006 Thomas Colraine appointed as Director
22nd May 2006 Guy Bessis resigned as Director
31st Dec 2006 Thomas Colraine resigned as Director
31st Mar 2007 Richard Bucknall resigned as Director
31st Mar 2007 Michael Chitty resigned as Secretary
1st Apr 2007 Michael Chitty appointed as Director
1st Apr 2007 Shaun Bryant appointed as Secretary
19th Dec 2007 Stephen Wood appointed as Director
31st Jan 2008 Thomas Bartleet resigned as Director
18th Feb 2008 Brendan McManus appointed as Director
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 Sarah Lewis appointed as Secretary
31st Dec 2010 Michael Chitty resigned as Director
5th Aug 2011 Rodney Baker-Bates appointed as Director
10th Aug 2011 Sarah Lewis resigned as Secretary
10th Aug 2011 Alistair Peel appointed as Secretary
9th Sep 2011 Neil Perry appointed as Director
14th Nov 2011 Brendan McManus resigned as Director
30th Jan 2014 Stephen Wood resigned as Director
15th Apr 2014 Sarah Turvill appointed as Director
30th Sep 2015 Nicolas Aubert appointed as Director
12th Jan 2016 John Cavanagh appointed as Director
8th Jun 2016 Alastair Swift appointed as Director
22nd Jul 2016 Alistair Peel resigned as Secretary
6th Oct 2016 Rosemary Hilary appointed as Director
7th Dec 2016 Marcus Dowding appointed as Secretary
14th Mar 2017 Peter Carter appointed as Director
7th Apr 2017 Neil Perry resigned as Director
7th Jun 2017 Brendan O'Neill appointed as Director
31st Dec 2017 John Cavanagh resigned as Director
16th Apr 2019 Richard Vanner appointed as Director
3rd Aug 2019 Marcus Dowding resigned as Secretary
13th Nov 2019 Dipesh Shah appointed as Director
5th Dec 2019 Fahrin Ribeiro appointed as Secretary
11th Mar 2020 Stuart Sinclair appointed as Director
23rd Jun 2020 Richard Goff appointed as Director
24th Jun 2020 Peter Carter resigned as Director
31st Aug 2020 Rodney Baker-Bates resigned as Director
1st Oct 2021 Nicolas Aubert resigned as Director
20th Oct 2021 Fahrin Ribeiro resigned as Secretary
18th Nov 2021 Valerie Andre appointed as Secretary
28th Mar 2022 Thomas Webb appointed as Director
28th Mar 2022 Neil Kerr appointed as Director
24th Jun 2022 Edward Castles appointed as Director
6th Jan 2023 Alla Bashenko appointed as Director
14th Apr 2023 Sarah Turvill resigned as Director
6th Jun 2023 Brendan O'Neill resigned as Director
29th Aug 2023 Marcia Campbell appointed as Director
26th Jun 2025 Neil Kerr resigned as Director
30th Jun 2025 Dipesh Shah resigned as Director
4th Dec 2025 Steven Alcock appointed as Director
5th Jan 2026 Alla Bashenko resigned as Director
24th Mar 2026 Richard Goff resigned as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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