WILLIS OWEN LIMITED

active Company number 03283706

Private Limited by Shares · Incorporated on 26th Nov 1996

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SIC code: 66190
Registered office: London, N1 9HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILLIS OWEN LIMITED is a private limited by shares company based in London. It was incorporated on 26th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

4 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

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

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	28th Feb 2025		Not recorded	View profile
Andrea Bertoni	Director	28th Feb 2025	This company	Italian	View profile
Jason Chapman	Director	26th Jun 2012		British	View profile
Giovanni Dapra	Director	28th Feb 2025		Italian	View profile
Mfm Holding Ltd	Corporate PSC	28th Feb 2025	—	—	View profile
Peter Michael Simon (ceased)	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MAGNUS FINANCIAL GROUP LIMITED	15829250	9th Jul 2024	dissolved
MFM HOLDING LTD	09553255	21st Apr 2015	active
MFM INVESTMENT LTD	09088155	16th Jun 2014	active
WE MAKE WEBSITES LTD	07033289	29th Sep 2009	dissolved
THE BIO AGENCY LTD	05787984	20th Apr 2006	dissolved

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: active
Incorporated: 26th Nov 1996
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 1996 Company incorporated
26th Nov 1996 John Owen appointed as Director
26th Nov 1996 Victoria Owen appointed as Director
26th Nov 1996 Victoria Owen appointed as Secretary
26th Nov 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
26th Nov 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
26th Nov 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Nov 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Nov 1996 David Brown appointed as Director
16th Oct 1997 David Brown resigned as Director
1st Jan 2000 Julian Penniston-Hill appointed as Director
22nd Jan 2003 John Owen resigned as Director
22nd Jan 2003 Clive Saffer appointed as Secretary
22nd Jan 2003 Victoria Owen resigned as Director
22nd Jan 2003 Victoria Owen resigned as Secretary
22nd Jan 2003 Richard Craven appointed as Director
22nd Jan 2003 Julian Penniston-Hill resigned as Director
30th Jul 2004 Clive Saffer appointed as Director
25th Nov 2005 HBJGW MANCHESTER SECRETARIES LIMITED appointed as Corporate secretary
25th Nov 2005 Clive Saffer resigned as Secretary
25th Nov 2005 Christopher Edge appointed as Director
19th Sep 2007 Clive Saffer resigned as Director
20th Sep 2007 Richard Pearson appointed as Director
21st Nov 2007 Andrew Firth appointed as Director
22nd Apr 2008 Peter Coleman appointed as Director
27th Jun 2008 Peter Coleman resigned as Director
22nd Oct 2008 Nigel Ward appointed as Director
22nd Oct 2008 Mark Lund appointed as Director
28th Nov 2008 Richard Craven resigned as Director
27th Jan 2009 Christopher Edge resigned as Director
20th Mar 2009 Nigel Ward resigned as Director
24th Mar 2009 Frank Gorrie appointed as Director
3rd Apr 2009 Alan Easter appointed as Director
9th Apr 2009 Bryan Levine appointed as Director
29th Jun 2009 Andrew Firth resigned as Director
9th Jul 2009 HBJGW MANCHESTER SECRETARIES LIMITED resigned as Corporate secretary
15th Jul 2009 Deborah Reese appointed as Secretary
15th Apr 2011 Mark Lund resigned as Director
30th Jun 2011 Alan Easter resigned as Director
21st Dec 2011 Bryan Levine resigned as Director
30th Mar 2012 Richard Pearson resigned as Director
18th May 2012 Deborah Reese resigned as Secretary
26th Jun 2012 Frank Gorrie resigned as Director
26th Jun 2012 Colman Moher appointed as Director
26th Jun 2012 Jason Chapman appointed as Director
4th Sep 2012 Colman Moher resigned as Director
4th Sep 2012 Mark Holloway appointed as Director
6th Apr 2016 Peter Michael Simon appointed as PSC
28th Feb 2024 Mark Holloway resigned as Director
28th Feb 2025 Giovanni Dapra appointed as Director
28th Feb 2025 Graeme De Moor appointed as Director
28th Feb 2025 Andrea Bertoni appointed as Director
28th Feb 2025 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
28th Feb 2025 Mfm Holding Ltd appointed as Corporate PSC
28th Feb 2025 Peter Michael Simon ceased to be a PSC
31st Oct 2025 Graeme De Moor resigned as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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