WILLIS FIRST RESPONSE LIMITED

dissolved Company number 01484674

Private Limited by Shares · Incorporated on 12th Mar 1980 · Closed on 30th Apr 2013

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SIC code: 74990
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLIS FIRST RESPONSE LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

85 Companies at address View all 437 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	—
Oliver Goodinge	Director	1st Jan 2012	This company	British	—
Alistair Peel	Secretary	3rd Sep 2012	This company	Not recorded	—
Stephen Wood	Director	14th Oct 2009		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: dissolved
Incorporated: 12th Mar 1980
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

12th Mar 1980 Company incorporated
1st Jan 1993 Robert Goodge resigned as Director
1st Jan 1993 Brian Parncutt appointed as Director
31st Mar 1994 Charles Jemphrey resigned as Director
31st Mar 1994 Brian Parncutt resigned as Director
1st Apr 1994 Roger Brown appointed as Director
1st Apr 1994 David Hawkins appointed as Director
30th Dec 1994 Michael Chitty resigned as Secretary
30th Dec 1994 Giles Clark appointed as Secretary
31st May 1995 David Hennem resigned as Director
30th Sep 1995 Roger Brown resigned as Director
30th Sep 1995 David Hawkins resigned as Director
30th Sep 1995 James Paul resigned as Director
1st Oct 1995 Peter Stevens appointed as Director
1st Oct 1995 Michael Chitty appointed as Director
1st Sep 1996 Maurice Hammond appointed as Director
1st Sep 1996 Ian McDonald appointed as Director
1st Sep 1996 John Murty appointed as Director
1st Sep 1996 Roderick Gray appointed as Director
1st Sep 1996 Douglas Elliot appointed as Director
1st Sep 1996 Hugh Warren appointed as Director
30th Sep 1996 Peter Stevens resigned as Director
28th Feb 1997 Michael Chitty resigned as Director
28th Feb 1997 Giles Clark resigned as Secretary
1st Mar 1997 Tracy Warren appointed as Secretary
31st Aug 1998 Maurice Hammond resigned as Director
1st Sep 1998 Ian McDonald resigned as Director
31st Dec 1998 John Murty resigned as Director
29th Jul 1999 Roderick Gray resigned as Director
31st Dec 1999 Douglas Elliot resigned as Director
21st Dec 2001 Hugh Warren resigned as Director
21st Dec 2001 Douglas Elliot appointed as Director
14th Nov 2003 Douglas Elliot resigned as Director
14th Nov 2003 Tracy Warren appointed as Director
14th Nov 2003 Michael Chitty appointed as Director
1st Mar 2005 Tracy Warren resigned as Director
3rd Mar 2005 Tracy Warren resigned as Secretary
29th Mar 2005 WILLIS CORPORATE DIRECTOR SERVICES LIMITED appointed as Corporate director
29th Mar 2005 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Mar 2005 Michael Chitty resigned as Director
22nd Sep 2008 Shaun Bryant appointed as Director
14th Oct 2009 WILLIS CORPORATE DIRECTOR SERVICES LIMITED resigned as Corporate 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 CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2012 Oliver Goodinge appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary

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