BizStats
You are here: bizstats.co.uk > a-z index > W list > WI list > WIL list > WILL list

Willis Faber Underwriting Services Limited LONDON

Willis Faber Underwriting Services started in year 1951 as Private Limited Company with registration number 00494064. The Willis Faber Underwriting Services company has been functioning successfully for 73 years now and its status is active. The firm's office is based in London at 51 Lime Street. Postal code: EC3M 7DQ.

The company has one director. Katherine C., appointed on 29 January 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willis Faber Underwriting Services Limited Address / Contact

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

Company Information / Profile

Registration Number 00494064
Date of Incorporation Tue, 10th Apr 1951
Industry Non-trading company
End of financial Year 31st December
Company age 73 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, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Katherine C.

Position: Director

Appointed: 29 January 2016

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 08 September 2010

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

Stephen W.

Position: Director

Appointed: 14 October 2009

Resigned: 29 January 2016

Shaun B.

Position: Secretary

Appointed: 14 October 2009

Resigned: 07 September 2010

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

Michael C.

Position: Director

Appointed: 03 April 1998

Resigned: 29 March 2005

Peter S.

Position: Director

Appointed: 03 April 1998

Resigned: 31 December 1999

John T.

Position: Director

Appointed: 01 April 1996

Resigned: 31 December 1997

Michael C.

Position: Director

Appointed: 12 August 1994

Resigned: 31 March 1996

Tracy W.

Position: Secretary

Appointed: 13 September 1993

Resigned: 03 March 2005

Michael D.

Position: Director

Appointed: 30 September 1992

Resigned: 12 August 1994

Ian C.

Position: Director

Appointed: 01 May 1992

Resigned: 30 September 1992

Andrew D.

Position: Director

Appointed: 01 May 1992

Resigned: 03 April 1998

Leo M.

Position: Secretary

Appointed: 01 May 1992

Resigned: 13 September 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Willis Faber Underwriting Agencies Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willis Faber Underwriting Agencies 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 1305574
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 20th, July 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.