Willis Re Holdings Limited
- Company number
- 15953880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Non-life reinsurance - Corporate group
- Trinity Acquisition PLC (18 companies)
Registered office
Previous names
- Martino Holdings Limited (until 14 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUX, Keith John | Director | 27 Nov 2024 | |
| CLARKE, Lucy Marie Putman | Director | 27 Nov 2024 | |
| KRASNER, Andrew Jay | Director | 27 Nov 2024 | |
| POPOLI, Matthew Thomson | Director | 27 Nov 2024 | |
| CANNAN, Matthew Anselm | Director | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willis Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Willis Re Holdings Limited → Willis Group Limited → Trinity Acquisition PLC
Controls
- Willis Re (UK) Limited (15978130)
- Willis Re Securities Holdings Limited (17411334)
Directors’ other companies
- CANNAN, Matthew Anselm - Director at Sail Pikco Limited
- CANNAN, Matthew Anselm - Director at Sail Midco 2 Limited
- CANNAN, Matthew Anselm - Director at Sail Bidco Limited
- CANNAN, Matthew Anselm - Director at Sail Topco Limited
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- 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)