# Willis Corroon Financial Planning Limited

## Details

- **Company number:** [01877373](https://find-and-update.company-information.service.gov.uk/company/01877373)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 1985
- **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 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Willis Corroon Financial Planning Limited → [Willis Faber Limited](/company/01386469) → [Willis Group Limited](/company/00621757) → [Trinity Acquisition PLC](/company/03588435)




## 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 [Watson Wyatt (UK) Acquisitions 2 Limited](/company/05379706)
- [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 [Willis Group Limited](/company/00621757)
- [BOYSEN, Katharine](/person/5572503) - director at [Creative Benefit Solutions Limited](/company/06293305)



## Companies at the same address

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- [Better With Money Ltd](/company/09943881) (09943881)
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- [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)