WILLIS FABER UNDERWRITING AGENCIES LIMITED
LONDON

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

Company number 01305574
Status Active
Incorporation Date 29 March 1977
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of WILLIS FABER UNDERWRITING AGENCIES LIMITED are www.willisfaberunderwritingagencies.co.uk, and www.willis-faber-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Faber Underwriting Agencies Limited is a Private Limited Company. The company registration number is 01305574. Willis Faber Underwriting Agencies Limited has been working since 29 March 1977. The present status of the company is Active. The registered address of Willis Faber Underwriting Agencies Limited is 51 Lime Street London Ec3m 7dq. . CHERRY, Michael John, Dr is a Director of the company. GOODINGE, Oliver Hew Wallinger is a Director of the company. WILLIS CORPORATE DIRECTOR SERVICES LIMITED is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CHITTY, Michael Patrick has been resigned. Secretary MURPHY, Leo has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WARREN, Tracy Marina has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BRYANT, Shaun Kevin has been resigned. Director CAMPBELL-GRAY, Ian has been resigned. Director CHITTY, Michael Patrick has been resigned. Director CHITTY, Michael Patrick has been resigned. Director DALZELL, Richard Arthur has been resigned. Director DANE, Michael William Spencer has been resigned. Director NICHOLS, Graham Arthur has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director SALTER, Raymond Huir has been resigned. Director STEVENS, Peter Roger has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director THOMAS, Timothy Roger Holt has been resigned. Director WARREN, Tracy Marina has been resigned. Director WOOD, Stephen Edward has been resigned. Director WILLIS CORPORATE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHERRY, Michael John, Dr
Appointed Date: 29 January 2016
56 years old
Director
GOODINGE, Oliver Hew Wallinger
Appointed Date: 01 January 2012
65 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Appointed Date: 08 September 2010

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 14 October 2009
Secretary
CHITTY, Michael Patrick
Resigned: 31 March 1996
Appointed Date: 13 September 1993
Secretary
MURPHY, Leo
Resigned: 13 September 1993
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WARREN, Tracy Marina
Resigned: 03 March 2005
Appointed Date: 01 April 1996
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 29 March 2005
Director
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 22 September 2008
58 years old
Director
CAMPBELL-GRAY, Ian
Resigned: 30 September 1992
92 years old
Director
CHITTY, Michael Patrick
Resigned: 29 March 2005
Appointed Date: 03 April 1998
74 years old
Director
CHITTY, Michael Patrick
Resigned: 31 March 1996
Appointed Date: 31 March 1994
74 years old
Director
DALZELL, Richard Arthur
Resigned: 31 August 1997
Appointed Date: 01 April 1996
85 years old
Director
DANE, Michael William Spencer
Resigned: 12 August 1994
91 years old
Director
NICHOLS, Graham Arthur
Resigned: 01 April 1993
79 years old
Director
ROBINS, John Vernon Harry
Resigned: 31 March 1994
86 years old
Director
SALTER, Raymond Huir
Resigned: 01 April 1993
91 years old
Director
STEVENS, Peter Roger
Resigned: 31 December 1999
Appointed Date: 28 October 1998
84 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 31 December 1997
Appointed Date: 31 March 1994
77 years old
Director
THOMAS, Timothy Roger Holt
Resigned: 31 March 1996
76 years old
Director
WARREN, Tracy Marina
Resigned: 01 March 2005
Appointed Date: 01 January 2000
63 years old
Director
WOOD, Stephen Edward
Resigned: 29 January 2016
Appointed Date: 14 October 2009
62 years old
Director
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Resigned: 14 October 2009
Appointed Date: 29 March 2005

Persons With Significant Control

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

WILLIS FABER UNDERWRITING AGENCIES LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Oct 2016
Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
25 Jul 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 124 more events
01 Nov 1987
Director resigned
23 Oct 1986
New director appointed
04 Oct 1986
Director resigned
08 Aug 1986
Full accounts made up to 31 December 1985
08 Aug 1986
Return made up to 15/07/86; full list of members

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