OpenCompanies

Willis Group Services Limited

Company number
01451456
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 1979
Nature of business
Other business support service activities n.e.c.

Registered office

51 Lime Street
London
EC3M 7DQ

Previous names

  • Willis Corroon Group Services Limited (until 17 Apr 2000)
  • Willis Faber Management Services Limited (until 1 Jan 1992)
  • Willis Faber (Finance And Administration) Limited (until 1 Jan 1988)
  • Cinart Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
WOOD, Stephen Edward Director 31 Jul 2009 29 Jan 2016

Control

NameNature of controlNotifiedCeased
Willis Faber Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Nov 2024
Willis International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2024

Accounts

Year ended
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

Controls

Companies at the same address

Data