OpenCompanies

Willis Corroon Financial Planning Limited

Company number
01877373
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1985
Nature of business
Other business support service activities n.e.c.
Corporate group
Trinity Acquisition PLC (18 companies)

Registered office

51 Lime Street
London
EC3M 7DQ

Previous names

  • Willis Wrightson Financial Planning Limited (until 30 Sep 1991)
  • Willis Faber Personal Financial Services Limited (until 1 Jan 1988)
  • Zincveer Limited (until 4 Jun 1986)

Officers

NameRoleAppointedResigned
NIXON, George Frederick Director - 25 Mar 1993
HOUSTON, Samuel George Director - 20 Jul 1993
MORRIS, Brian Robert Director - 21 Mar 1994
BUCKLE, David Martin Director - 19 Oct 1994
HUDSON, Graham Arthur Director - 10 Feb 1995
EDDEY, Geoffrey Mcdonough Director 2 Jul 1993 28 Mar 1995
CLARK, Giles Sebastian Secretary - 18 Sep 1995
ALLEN, Richard Henry Glenn Director 1 Jul 1994 1 Jun 1996
CARRUTHERS, Peter Clive Director 1 Nov 1995 30 Sep 1996
HASLETT, Victor Campbell Director 4 Mar 1995 31 Jan 1997
LOWRY, Daren Clive Secretary 18 Sep 1995 28 Feb 1997
JOHNS, Michael Antony Director - 5 Aug 1997
WARREN, Hugh Ammie Director 10 Jun 1997 5 Sep 1997
ELLIOT, Douglas Lyall Director 28 Oct 1996 5 Sep 1997
HAMMOND, Maurice Director 4 Mar 1995 5 Sep 1997
HAWKINS, David Daniel Director 4 Mar 1995 5 Sep 1997
BERRY, Clive Rodney Director - 31 Oct 1997
MORTLEY, Susan Helen Director - 16 Mar 1998
PEARSON, Richard James Director 19 Feb 1997 16 Mar 1998
SMYTH, David Lloyd Director 1 Jul 1994 16 Mar 1998
FAIRCLOUGH, Sarah Ann Director 1 Jul 1994 16 Mar 1998
DAFFERN, Allan Lister Director - 27 Mar 1998
GRAY, Roderick Stewart Director 20 Jul 1993 27 Mar 1998
MATTHEWS, Hugh Roy Director - 5 Jul 2001
GUTHRIE, Robert Brown Director 25 Mar 1993 30 Apr 2002
BIGHAM, Michael Angus Halliday Director - 31 Jul 2004
WARREN, Tracy Marina Director 27 Jul 2004 1 Mar 2005
WARREN, Tracy Marina Secretary 1 Mar 1997 3 Mar 2005
BRYANT, Shaun Kevin Director 18 Jul 2005 7 Sep 2010
BRYANT, Shaun Kevin Secretary 3 Mar 2005 7 Sep 2010
WOOD, Stephen Edward Director 28 Sep 2010 1 Oct 2010
CHITTY, Michael Patrick Director 25 Jun 2002 31 Dec 2010
LEWIS, Sarah Secretary 8 Sep 2010 10 Aug 2011
WOOD, Stephen Edward Director 17 Dec 2010 29 Jan 2016
POWIS, Anthony David Director 17 Dec 2010 24 Feb 2016
PEEL, Alistair Charles Secretary 10 Aug 2011 22 Jul 2016
HAMPTON, Richard Director 5 Mar 2015 5 Jan 2017
BOSCHETTI, Marco Director 19 Apr 2016 2 Dec 2021
BALL, John Eric Director 2 Dec 2021 21 Jul 2023
BOYSEN, Katharine Director 21 Jul 2023
HAMMOND-WEST, Rosemary Hazel Director 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

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

Owned by

Willis Corroon Financial Planning Limited → Willis Faber Limited → Willis Group Limited → Trinity Acquisition PLC

Directors’ other companies

Companies at the same address

Data