Willis Faber Underwriting Agencies Limited in LONDON

Willis Faber Underwriting Agencies Limited LONDON

Willis Faber Underwriting Agencies started in year 1977 as Private Limited Company with registration number 01305574. The Willis Faber Underwriting Agencies company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 51 Lime Street. Postal code: EC3M 7DQ.

The firm has 2 directors, namely Rosemary H., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 29 January 2016 and Rosemary H. has been with the company for the least time - from 3 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willis Faber Underwriting Agencies Limited Address / Contact

Office Address	51 Lime Street
Town	London
Post code	EC3M 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01305574
Date of Incorporation	Tue, 29th Mar 1977
Industry	Non-trading company
End of financial Year	31st December
Company age	47 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Rosemary H.

Position: Director

Appointed: 03 May 2022

Michael C.

Position: Director

Appointed: 29 January 2016

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 08 September 2010

Philipos A.

Position: Director

Appointed: 17 August 2018

Resigned: 01 December 2021

Alistair P.

Position: Secretary

Appointed: 03 September 2012

Resigned: 22 July 2016

Oliver G.

Position: Director

Appointed: 01 January 2012

Resigned: 28 June 2018

Willis Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 03 September 2012

Shaun B.

Position: Secretary

Appointed: 14 October 2009

Resigned: 07 September 2010

Stephen W.

Position: Director

Appointed: 14 October 2009

Resigned: 29 January 2016

Shaun B.

Position: Director

Appointed: 22 September 2008

Resigned: 07 September 2010

Willis Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 March 2005

Resigned: 14 October 2009

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 29 March 2005

Resigned: 14 October 2009

Tracy W.

Position: Director

Appointed: 01 January 2000

Resigned: 01 March 2005

Peter S.

Position: Director

Appointed: 28 October 1998

Resigned: 31 December 1999

Michael C.

Position: Director

Appointed: 03 April 1998

Resigned: 29 March 2005

Richard D.

Position: Director

Appointed: 01 April 1996

Resigned: 31 August 1997

Tracy W.

Position: Secretary

Appointed: 01 April 1996

Resigned: 03 March 2005

Michael C.

Position: Director

Appointed: 31 March 1994

Resigned: 31 March 1996

John T.

Position: Director

Appointed: 31 March 1994

Resigned: 31 December 1997

Michael C.

Position: Secretary

Appointed: 13 September 1993

Resigned: 31 March 1996

John R.

Position: Director

Appointed: 01 April 1993

Resigned: 31 March 1994

Leo M.

Position: Secretary

Appointed: 01 April 1992

Resigned: 13 September 1993

Michael D.

Position: Director

Appointed: 01 April 1992

Resigned: 12 August 1994

Raymond S.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1993

Timothy T.

Position: Director

Appointed: 01 April 1992

Resigned: 31 March 1996

Graham N.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1993

Ian C.

Position: Director

Appointed: 01 April 1992

Resigned: 30 September 1992

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Willis Faber Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willis Faber Limited

51 Lime Street, London, EC3M 7DQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	United Kingdom
Registration number	1386469
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 1st, April 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 25th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 30th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, February 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 26th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 29th, March 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, April 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, May 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 1st, May 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, May 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 30th, May 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 27th, September 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 27th, September 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 12th, January 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 8th, August 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 8th, August 1986	accounts	Free Download

Willis Faber Underwriting Agencies Limited LONDON

Willis Faber Underwriting Agencies Limited Address / Contact

Company Information / Profile

Company staff

Rosemary H.

Michael C.

Willis Corporate Director Services Limited

Philipos A.

Alistair P.

Oliver G.

Willis Corporate Secretarial Services Limited

Shaun B.

Stephen W.

Shaun B.

Willis Corporate Secretarial Services Limited

Willis Corporate Director Services Limited

Tracy W.

Peter S.

Michael C.

Richard D.

Tracy W.

Michael C.

John T.

Michael C.

John R.

Leo M.

Michael D.

Raymond S.

Timothy T.

Graham N.

Ian C.

People with significant control

Company filings

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