WILLIS EMPLOYEE BENEFITS LIMITED
LONDON STARCLOCK LIMITED

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

Company number 05641509
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Neil Phillip Perry as a director on 7 April 2017; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WILLIS EMPLOYEE BENEFITS LIMITED are www.willisemployeebenefits.co.uk, and www.willis-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Employee Benefits Limited is a Private Limited Company. The company registration number is 05641509. Willis Employee Benefits Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Willis Employee Benefits Limited is 51 Lime Street London Ec3m 7dq. . NEWMAN, Kevin Juan is a Director of the company. RINCK, Ingmar is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary LEWIS, Sarah has been resigned. Secretary PEEL, Alistair Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CHITTY, Michael Patrick has been resigned. Director GRIBBEN, Allan Crawford Adamson has been resigned. Director MACDONALD, Allan John has been resigned. Director MCGRATH, John Brendan has been resigned. Director MCMANUS, Brendan James has been resigned. Director OWENS, Paul Anthony has been resigned. Director PERRY, Neil Phillip has been resigned. Director POWIS, Anthony David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
NEWMAN, Kevin Juan
Appointed Date: 29 April 2016
55 years old
Director
RINCK, Ingmar
Appointed Date: 05 November 2015
52 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 07 December 2005
Secretary
LEWIS, Sarah
Resigned: 10 August 2011
Appointed Date: 08 September 2010
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 10 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 01 December 2005
Director
BRYANT, Shaun Kevin
Resigned: 01 August 2006
Appointed Date: 07 December 2005
58 years old
Director
CHITTY, Michael Patrick
Resigned: 01 August 2006
Appointed Date: 07 December 2005
74 years old
Director
GRIBBEN, Allan Crawford Adamson
Resigned: 31 January 2008
Appointed Date: 01 August 2006
72 years old
Director
MACDONALD, Allan John
Resigned: 27 February 2008
Appointed Date: 01 August 2006
76 years old
Director
MCGRATH, John Brendan
Resigned: 31 March 2009
Appointed Date: 22 February 2008
62 years old
Director
MCMANUS, Brendan James
Resigned: 14 November 2011
Appointed Date: 18 February 2008
66 years old
Director
OWENS, Paul Anthony
Resigned: 11 November 2015
Appointed Date: 16 May 2013
64 years old
Director
PERRY, Neil Phillip
Resigned: 07 April 2017
Appointed Date: 31 March 2009
55 years old
Director
POWIS, Anthony David
Resigned: 24 February 2016
Appointed Date: 07 January 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

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

WILLIS EMPLOYEE BENEFITS LIMITED Events

20 Apr 2017
Termination of appointment of Neil Phillip Perry as a director on 7 April 2017
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
24 May 2016
Appointment of Mr Kevin Juan Newman as a director on 29 April 2016
...
... and 58 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

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