WILLIS CAPITAL MARKETS & ADVISORY LIMITED
LONDON WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED WILLIS CORROON ASSET MANAGEMENT LIMITED WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 7DQ

Company number 02908053
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WILLIS CAPITAL MARKETS & ADVISORY LIMITED are www.williscapitalmarketsadvisory.co.uk, and www.willis-capital-markets-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Capital Markets Advisory Limited is a Private Limited Company. The company registration number is 02908053. Willis Capital Markets Advisory Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Willis Capital Markets Advisory Limited is 51 Lime Street London Ec3m 7dq. . CARTER, Peter James is a Director of the company. MELIA, Anthony John is a Director of the company. POWELL, Claire is a Director of the company. SEDGWICK, Nigel James is a Director of the company. SHEA, Brian Douglas is a Director of the company. WALKIEWICZ, Rafal Marcin is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Secretary WARREN, Tracy Marina has been resigned. Secretary WARREN, Tracy Marina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKKER, Michiel Jan Cornelis has been resigned. Director BEATTY, Adam has been resigned. Director BROWN, Neil Lamond has been resigned. Director BURR, Stephen David has been resigned. Director CHITTY, Michael Patrick has been resigned. Director CLARK, Giles Sebastian has been resigned. Director DAVIDSON, Paul Leslie has been resigned. Director DOUSE, Christine Lesley has been resigned. Director FERRICK, Gearoid Cathal has been resigned. Director GALE, Ian Charles has been resigned. Director GODFREY, Richard Francis has been resigned. Director HAGOOD, Paul Gregory has been resigned. Director HEADING, Richard Anthony has been resigned. Director HVIDSTEN, Mark Trygve has been resigned. Director MACDONALD, Allan John has been resigned. Director MAJORS, William Franklin has been resigned. Director MALTON, Timothy Guy has been resigned. Director MARTIN, Andrew Maclaren has been resigned. Director MILLARD, Nicholas Hastings Elwin has been resigned. Director MILLWATER, Grahame John has been resigned. Director MILLWATER, Grahame John has been resigned. Director OWENS, Paul Anthony has been resigned. Director PELLY, John Marriott has been resigned. Director POCOCK, Iain Vyvyan has been resigned. Director STEWARD, Maxim David Stephen has been resigned. Director THOMAS, Timothy Roger Holt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Peter James
Appointed Date: 14 March 2016
55 years old
Director
MELIA, Anthony John
Appointed Date: 14 March 2016
62 years old
Director
POWELL, Claire
Appointed Date: 28 October 2014
63 years old
Director
SEDGWICK, Nigel James
Appointed Date: 01 August 2008
66 years old
Director
SHEA, Brian Douglas
Appointed Date: 22 December 2015
60 years old
Director
WALKIEWICZ, Rafal Marcin
Appointed Date: 21 March 2016
50 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 03 March 2005
Secretary
LEWIS, Sarah
Resigned: 10 August 2011
Appointed Date: 08 September 2010
Secretary
LOWRY, Daren Clive
Resigned: 28 February 1997
Appointed Date: 01 November 1995
Secretary
NICHOLLS, John James
Resigned: 04 May 2001
Appointed Date: 03 April 2000
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 10 August 2011
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 04 May 2001
Secretary
WARREN, Tracy Marina
Resigned: 03 April 2000
Appointed Date: 01 March 1997
Secretary
WARREN, Tracy Marina
Resigned: 01 November 1995
Appointed Date: 23 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994
Director
BAKKER, Michiel Jan Cornelis
Resigned: 31 March 2015
Appointed Date: 18 February 2010
59 years old
Director
BEATTY, Adam
Resigned: 10 February 2012
Appointed Date: 01 April 2007
56 years old
Director
BROWN, Neil Lamond
Resigned: 11 August 1995
Appointed Date: 17 January 1995
64 years old
Director
BURR, Stephen David
Resigned: 10 September 2009
Appointed Date: 10 September 2008
56 years old
Director
CHITTY, Michael Patrick
Resigned: 07 November 1994
Appointed Date: 23 March 1994
74 years old
Director
CLARK, Giles Sebastian
Resigned: 07 November 1994
Appointed Date: 23 March 1994
66 years old
Director
DAVIDSON, Paul Leslie
Resigned: 25 September 2014
Appointed Date: 22 February 2001
69 years old
Director
DOUSE, Christine Lesley
Resigned: 30 September 2002
Appointed Date: 21 September 1994
77 years old
Director
FERRICK, Gearoid Cathal
Resigned: 14 March 1995
Appointed Date: 01 July 1994
71 years old
Director
GALE, Ian Charles
Resigned: 31 March 2011
Appointed Date: 01 April 2007
74 years old
Director
GODFREY, Richard Francis
Resigned: 28 April 2011
Appointed Date: 01 April 2007
66 years old
Director
HAGOOD, Paul Gregory
Resigned: 22 February 2001
Appointed Date: 19 May 1997
57 years old
Director
HEADING, Richard Anthony
Resigned: 13 March 2016
Appointed Date: 28 November 2011
52 years old
Director
HVIDSTEN, Mark Trygve
Resigned: 01 December 2009
Appointed Date: 06 October 2005
69 years old
Director
MACDONALD, Allan John
Resigned: 09 November 2005
Appointed Date: 22 February 2001
76 years old
Director
MAJORS, William Franklin
Resigned: 22 February 2001
Appointed Date: 19 May 1997
37 years old
Director
MALTON, Timothy Guy
Resigned: 17 April 2001
Appointed Date: 22 February 2001
61 years old
Director
MARTIN, Andrew Maclaren
Resigned: 10 December 2003
Appointed Date: 25 March 2002
77 years old
Director
MILLARD, Nicholas Hastings Elwin
Resigned: 04 March 2009
Appointed Date: 22 February 2001
77 years old
Director
MILLWATER, Grahame John
Resigned: 31 March 2007
Appointed Date: 06 October 2005
62 years old
Director
MILLWATER, Grahame John
Resigned: 31 July 2001
Appointed Date: 17 March 1997
62 years old
Director
OWENS, Paul Anthony
Resigned: 10 March 1997
Appointed Date: 07 November 1994
64 years old
Director
PELLY, John Marriott
Resigned: 22 February 2001
Appointed Date: 07 November 1994
72 years old
Director
POCOCK, Iain Vyvyan
Resigned: 31 July 2001
Appointed Date: 10 March 1997
59 years old
Director
STEWARD, Maxim David Stephen
Resigned: 26 June 2006
Appointed Date: 09 June 2004
66 years old
Director
THOMAS, Timothy Roger Holt
Resigned: 07 April 2009
Appointed Date: 24 June 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Willis Faber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIS CAPITAL MARKETS & ADVISORY LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
08 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Anthony John Melia as a director on 14 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000,000
...
... and 152 more events
13 Apr 1994
Secretary resigned;new director appointed
13 Apr 1994
Director resigned;new director appointed
12 Apr 1994
New secretary appointed;director resigned
12 Apr 1994
Registered office changed on 12/04/94 from: 1 mitchell lane, bristol, BS1 6BU
14 Mar 1994
Incorporation

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