WILLIS GROUP LIMITED
LONDON WILLIS CORROON GROUP LIMITED

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

Company number 00621757
Status Active
Incorporation Date 25 February 1959
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Dominic Casserley as a director on 14 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016. The most likely internet sites of WILLIS GROUP LIMITED are www.willisgroup.co.uk, and www.willis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine 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 Group Limited is a Private Limited Company. The company registration number is 00621757. Willis Group Limited has been working since 25 February 1959. The present status of the company is Active. The registered address of Willis Group Limited is 51 Lime Street London Ec3m 7dq. . FURMAN, Matthew is a Director of the company. HEADING, Richard Anthony is a Director of the company. Secretary AMBROSE JR, Joseph Vincent has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary CHITTY, Michael Patrick has been resigned. Secretary PEEL, Alistair Charles has been resigned. Secretary WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKNALL, Richard John Stafford has been resigned. Director CASSERLEY, Dominic has been resigned. Director COLRAINE, Thomas has been resigned. Director COOLICK, Janet has been resigned. Director CORROON, Robert Francis has been resigned. Director DALZELL, Richard Arthur has been resigned. Director ELLIOTT, Roger John has been resigned. Director GREENE, John has been resigned. Director GREGORY, Adrian Airlie has been resigned. Director GREGORY, Alan Thomas has been resigned. Director HEARN, Stephen Patrick has been resigned. Director JOHNSON, Brian Douglas has been resigned. Director KEVILLE, Robert Brian has been resigned. Director KING, Donald Reeves has been resigned. Director LAMBERSON, John Roger has been resigned. Director LUCAS, Patrick has been resigned. Director MCSWEENEY, Joseph Matthew has been resigned. Director MILLER, Richard Morgan has been resigned. Director MILLWATER, Grahame John has been resigned. Director NEBORAK, Michael Kent has been resigned. Director NIXON, George Frederick has been resigned. Director OUTRAM, Christopher David has been resigned. Director PAYNE, Donald Hedley has been resigned. Director PELLY, John Marriott has been resigned. Director PINKSTON, Kenneth has been resigned. Director PLUMERI, Joseph James has been resigned. Director REEVE, John has been resigned. Director REGAN, Patrick Charles has been resigned. Director RENDLE, Michael Russel has been resigned. Director ROBINS, John Vernon Harry has been resigned. Director RODGERS, Joseph Mason has been resigned. Director ROSMAN, Adam has been resigned. Director SCHREYER, William Allen has been resigned. Director STUART, Charles Murray has been resigned. Director SYKES, Allen has been resigned. Director TAYLOR, John Maxwell Percy has been resigned. Director VIAULT, Raymond Girard has been resigned. Director VORYS, Arthur Isaiah has been resigned. Director WALLACE, Johnson Bransford has been resigned. Director WHITE JNR., Frank Frederick has been resigned. Director WOOD, Stephen Edward has been resigned. Director WOOD, Stephen Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FURMAN, Matthew
Appointed Date: 24 July 2015
56 years old
Director
HEADING, Richard Anthony
Appointed Date: 24 February 2015
52 years old

Resigned Directors

Secretary
AMBROSE JR, Joseph Vincent
Resigned: 31 December 1994
Secretary
BRYANT, Shaun Kevin
Resigned: 07 September 2010
Appointed Date: 31 July 2009
Secretary
CHITTY, Michael Patrick
Resigned: 31 July 2009
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 03 September 2012
Secretary
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2012
Appointed Date: 08 September 2010
Director
BUCKNALL, Richard John Stafford
Resigned: 31 March 2007
Appointed Date: 01 November 1998
77 years old
Director
CASSERLEY, Dominic
Resigned: 14 December 2016
Appointed Date: 23 October 2013
67 years old
Director
COLRAINE, Thomas
Resigned: 31 December 2006
Appointed Date: 31 August 1997
67 years old
Director
COOLICK, Janet
Resigned: 31 July 2004
Appointed Date: 01 July 2001
82 years old
Director
CORROON, Robert Francis
Resigned: 17 January 1994
103 years old
Director
DALZELL, Richard Arthur
Resigned: 31 August 1997
Appointed Date: 08 March 1994
85 years old
Director
ELLIOTT, Roger John
Resigned: 31 December 1995
92 years old
Director
GREENE, John
Resigned: 09 May 2016
Appointed Date: 03 November 2014
60 years old
Director
GREGORY, Adrian Airlie
Resigned: 30 June 1993
93 years old
Director
GREGORY, Alan Thomas
Resigned: 09 May 1996
100 years old
Director
HEARN, Stephen Patrick
Resigned: 24 July 2015
Appointed Date: 01 January 2012
59 years old
Director
JOHNSON, Brian Douglas
Resigned: 31 December 2002
Appointed Date: 01 January 1993
83 years old
Director
KEVILLE, Robert Brian
Resigned: 31 December 1992
90 years old
Director
KING, Donald Reeves
Resigned: 31 December 1992
98 years old
Director
LAMBERSON, John Roger
Resigned: 01 July 1992
92 years old
Director
LUCAS, Patrick
Resigned: 31 July 2004
Appointed Date: 15 April 1998
86 years old
Director
MCSWEENEY, Joseph Matthew
Resigned: 30 April 2004
Appointed Date: 01 September 2000
76 years old
Director
MILLER, Richard Morgan
Resigned: 31 December 1995
94 years old
Director
MILLWATER, Grahame John
Resigned: 31 December 2011
Appointed Date: 01 January 2007
62 years old
Director
NEBORAK, Michael Kent
Resigned: 02 June 2014
Appointed Date: 23 October 2013
68 years old
Director
NIXON, George Frederick
Resigned: 31 December 2000
Appointed Date: 01 January 1993
85 years old
Director
OUTRAM, Christopher David
Resigned: 30 October 1998
Appointed Date: 09 June 1998
76 years old
Director
PAYNE, Donald Hedley
Resigned: 08 March 1995
Appointed Date: 01 July 1992
87 years old
Director
PELLY, John Marriott
Resigned: 31 December 2004
Appointed Date: 01 November 1998
72 years old
Director
PINKSTON, Kenneth
Resigned: 21 September 2001
Appointed Date: 01 January 1993
83 years old
Director
PLUMERI, Joseph James
Resigned: 26 January 2012
Appointed Date: 15 October 2000
82 years old
Director
REEVE, John
Resigned: 15 October 2000
Appointed Date: 19 September 1995
81 years old
Director
REGAN, Patrick Charles
Resigned: 19 February 2010
Appointed Date: 01 January 2007
59 years old
Director
RENDLE, Michael Russel
Resigned: 30 October 1998
94 years old
Director
ROBINS, John Vernon Harry
Resigned: 31 March 1994
86 years old
Director
RODGERS, Joseph Mason
Resigned: 30 October 1998
92 years old
Director
ROSMAN, Adam
Resigned: 22 September 2014
Appointed Date: 23 October 2013
60 years old
Director
SCHREYER, William Allen
Resigned: 15 April 1998
Appointed Date: 18 November 1993
97 years old
Director
STUART, Charles Murray
Resigned: 31 December 1997
Appointed Date: 01 November 1996
92 years old
Director
SYKES, Allen
Resigned: 30 October 1998
93 years old
Director
TAYLOR, John Maxwell Percy
Resigned: 31 December 1997
Appointed Date: 01 January 1993
77 years old
Director
VIAULT, Raymond Girard
Resigned: 30 October 1998
Appointed Date: 01 January 1997
81 years old
Director
VORYS, Arthur Isaiah
Resigned: 31 December 1993
102 years old
Director
WALLACE, Johnson Bransford
Resigned: 31 December 1993
94 years old
Director
WHITE JNR., Frank Frederick
Resigned: 22 June 1994
Appointed Date: 01 January 1994
87 years old
Director
WOOD, Stephen Edward
Resigned: 24 February 2015
Appointed Date: 01 October 2010
62 years old
Director
WOOD, Stephen Edward
Resigned: 08 September 2010
Appointed Date: 08 September 2010
62 years old

WILLIS GROUP LIMITED Events

30 Dec 2016
Termination of appointment of Dominic Casserley as a director on 14 December 2016
12 Aug 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
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 60,378,534.25
  • USD 10,120,323
10 May 2016
Termination of appointment of John Greene as a director on 9 May 2016
...
... and 240 more events
09 Feb 1998
Ad 05/02/98--------- £ si [email protected]=1017 £ ic 52906528/52907545
06 Feb 1998
Ad 02/01/98--------- £ si [email protected]=33520 £ ic 52873008/52906528
06 Feb 1998
Director's particulars changed
05 Feb 1998
Ad 09/10/97--------- £ si [email protected]=963 £ ic 52872045/52873008
05 Feb 1998
Ad 21/10/97--------- £ si [email protected]=158 £ ic 52871887/52872045

WILLIS GROUP LIMITED Charges

29 October 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 10 December 2010
Persons entitled: The Chase Manhattan Bank(The "Collateral Agent")
Description: By way of first fixed charge and first mortgage its…

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