Willis Group Limited
- Company number
- 00621757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1959
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Trinity Acquisition PLC (18 companies)
Registered office
Previous names
- Willis Corroon Group Limited (until 1 Oct 1999)
- Willis Corroon PLC (until 11 Oct 1991)
- Willis Faber P.L.C. (until 8 Oct 1990)
- Willis Faber & Dumas (Holdings) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Stephen Edward | Director | 8 Sep 2010 | 8 Sep 2010 |
| WOOD, Stephen Edward | Director | 1 Oct 2010 | 24 Feb 2015 |
| WEBB, Thomas Fraser | Director | 5 Apr 2022 | 28 Jul 2026 |
| BOYSEN, Katharine | Director | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trinity Acquisition Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Willis Group Limited → Trinity Acquisition PLC
Controls
- Acclimatise Group Ltd (05290210)
- Towers Perrin (UK) Trustee Company Limited (01965795)
- Towers Watson Global Holdings Limited (07931997)
- Willis Faber Limited (01386469)
- Willis Pension Trustees Limited (00543828)
- Willis Re Holdings Limited (15953880)
- Willis Towers Watson UK Holocene Limited (11663600)
- WTW Luzon Holdings Limited (15630513)
- WTW Sabah Apex Holdings Limited (16064065)
Directors’ other companies
- BOYSEN, Katharine - Director at WTW Bermuda Holdings Ltd
- BOYSEN, Katharine - Director at Viviana Durante Company
- BOYSEN, Katharine - Director at Watson Wyatt (UK) Acquisitions 1 Limited
- BOYSEN, Katharine - Director at Willis Towers Watson UK Holdings Limited
- BOYSEN, Katharine - Director at WTW Cushon Holdings Limited
- BOYSEN, Katharine - Director at Cushon Nominees Limited
- BOYSEN, Katharine - Director at Watson Wyatt (UK) Acquisitions 2 Limited
- BOYSEN, Katharine - Director at Creative Auto-Enrolment Limited
- BOYSEN, Katharine - Director at Willis Corroon Nominees Limited
- BOYSEN, Katharine - Director at Creative Benefit Solutions Limited
Companies at the same address
- Anglepoint (UK) Ltd (07355750)
- Better With Money Ltd (09943881)
- Blyze Limited (16798684)
- Chameleon Compliance Ltd (08096209)
- Creative Auto-Enrolment Limited (08554978)
- Creative Benefit Solutions Limited (06293305)
- Cushon Group Limited (10967805)
- Cushon Holdings Limited (14213564)
- Cushon Money Limited (11112120)
- Cushon Mt Limited (12366412)