# Willis Re Holdings Limited

## Details

- **Company number:** [15953880](https://find-and-update.company-information.service.gov.uk/company/15953880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2024
- **Registered office:** 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Trinity Acquisition PLC](/group/97753) (18 companies)


## Previous names

- Martino Holdings Limited (until 14 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPOLI, Matthew Thomson | director | 27 Nov 2024 |  |
| KRASNER, Andrew Jay | director | 27 Nov 2024 |  |
| CLARKE, Lucy Marie Putman | director | 27 Nov 2024 |  |
| ROUX, Keith John | 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 |  |




## Owned by

Willis Re Holdings Limited → [Willis Group Limited](/company/00621757) → [Trinity Acquisition PLC](/company/03588435)



## Controls

- [Willis Re (UK) Limited](/company/15978130) (15978130)
- [Willis Re Securities Holdings Limited](/company/17411334) (17411334)



## Directors' other companies

- [CANNAN, Matthew Anselm](/person/7507011) - director at [Sail Pikco Limited](/company/16576637)
- [CANNAN, Matthew Anselm](/person/7507011) - director at [Sail Midco 2 Limited](/company/16576655)
- [CANNAN, Matthew Anselm](/person/7507011) - director at [Sail Bidco Limited](/company/16576700)
- [CANNAN, Matthew Anselm](/person/7507011) - director at [Sail Topco Limited](/company/16576537)



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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)