# Willis Group Limited

## Details

- **Company number:** [00621757](https://find-and-update.company-information.service.gov.uk/company/00621757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1959
- **Registered office:** 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Trinity Acquisition PLC](/group/97753) (18 companies)


## 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 |
|---|---|---|---|
| BOYSEN, Katharine | director | 28 Jul 2026 |  |
| WEBB, Thomas Fraser | director | 5 Apr 2022 | 28 Jul 2026 |
| WOOD, Stephen Edward | director | 1 Oct 2010 | 24 Feb 2015 |
| WOOD, Stephen Edward | director | 8 Sep 2010 | 8 Sep 2010 |



## 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 |  |




## Owned by

Willis Group Limited → [Trinity Acquisition PLC](/company/03588435)



## Controls

- [Acclimatise Group Ltd](/company/05290210) (05290210)
- [Towers Perrin (UK) Trustee Company Limited](/company/01965795) (01965795)
- [Towers Watson Global Holdings Limited](/company/07931997) (07931997)
- [Willis Faber Limited](/company/01386469) (01386469)
- [Willis Pension Trustees Limited](/company/00543828) (00543828)
- [Willis Re Holdings Limited](/company/15953880) (15953880)
- [Willis Towers Watson UK Holocene Limited](/company/11663600) (11663600)
- [WTW Luzon Holdings Limited](/company/15630513) (15630513)
- [WTW Sabah Apex Holdings Limited](/company/16064065) (16064065)



## Directors' other companies

- [BOYSEN, Katharine](/person/5572503) - director at [WTW Bermuda Holdings Ltd](/company/FC033037)
- [BOYSEN, Katharine](/person/5572503) - director at [Viviana Durante Company](/company/07278496)
- [BOYSEN, Katharine](/person/5572503) - director at [Watson Wyatt (UK) Acquisitions 1 Limited](/company/05379696)
- [BOYSEN, Katharine](/person/5572503) - director at [WTW Cushon Holdings Limited](/company/14648066)
- [BOYSEN, Katharine](/person/5572503) - director at [Cushon Nominees Limited](/company/11276585)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Auto-Enrolment Limited](/company/08554978)
- [BOYSEN, Katharine](/person/5572503) - director at [Willis Corroon Nominees Limited](/company/00894027)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Benefit Solutions Limited](/company/06293305)
- [BOYSEN, Katharine](/person/5572503) - director at [Cushon Group Limited](/company/10967805)
- [BOYSEN, Katharine](/person/5572503) - director at [Towers Watson Global 3 Limited](/company/08556886)



## Companies at the same address

- [Anglepoint (UK) Ltd](/company/07355750) (07355750)
- [Better With Money Ltd](/company/09943881) (09943881)
- [Blyze Limited](/company/16798684) (16798684)
- [Chameleon Compliance Ltd](/company/08096209) (08096209)
- [Creative Auto-Enrolment Limited](/company/08554978) (08554978)
- [Creative Benefit Solutions Limited](/company/06293305) (06293305)
- [Cushon Group Limited](/company/10967805) (10967805)
- [Cushon Holdings Limited](/company/14213564) (14213564)
- [Cushon Money Limited](/company/11112120) (11112120)
- [Cushon Mt Limited](/company/12366412) (12366412)