Willis Corroon Nominees Limited
- Company number
- 00894027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1966
- Nature of business
- Non-trading company
- Corporate group
- Willis Group Services Limited (2 companies)
Registered office
Previous names
- Willis Faber Nominees Limited (until 18 Jul 1994)
- Stewart Wrightson (Nominees) Limited (until 18 Jan 1991)
- Bray Gibb & Co Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYSEN, Katharine | Director | 11 Feb 2022 | |
| WOOD, Stephen Edward | Director | 14 Oct 2009 | 29 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willis Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £98,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Willis Corroon Nominees Limited → Willis Group Services Limited
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 WTW Cushon Holdings Limited
- BOYSEN, Katharine - Director at Cushon Nominees Limited
- BOYSEN, Katharine - Director at Creative Auto-Enrolment Limited
- BOYSEN, Katharine - Director at Willis Group Limited
- BOYSEN, Katharine - Director at Creative Benefit Solutions Limited
- BOYSEN, Katharine - Director at Cushon Group Limited
- BOYSEN, Katharine - Director at Towers Watson Global 3 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)