Willis Japan Limited in LONDON

Willis Japan Limited LONDON

Founded in 1983, Willis Japan, classified under reg no. 01689758 is an active company. Currently registered at 51 Lime Street EC3M 7DQ, London the company has been in the business for fourty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/07/03 Willis Japan Limited is no longer carrying the name Willis Corroon Japan.

The firm has 2 directors, namely Rosemary H., Katherine C.. Of them, Katherine 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 17 August 2018. 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 Japan Limited Address / Contact

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

Company Information / Profile

Registration Number	01689758
Date of Incorporation	Wed, 5th Jan 1983
Industry	Activities of head offices
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (121 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

Rosemary H.

Position: Director

Appointed: 17 August 2018

Katherine C.

Position: Director

Appointed: 29 January 2016

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 08 September 2010

Michael C.

Position: Secretary

Resigned: 01 March 1996

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: Director

Appointed: 14 October 2009

Resigned: 14 October 2009

Shaun B.

Position: Director

Appointed: 14 October 2009

Resigned: 07 September 2010

Stephen W.

Position: Director

Appointed: 14 October 2009

Resigned: 29 January 2016

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 28 September 2006

Resigned: 14 October 2009

Shaun B.

Position: Secretary

Appointed: 03 March 2005

Resigned: 07 September 2010

Michael F.

Position: Director

Appointed: 01 March 1999

Resigned: 30 December 2005

Tracy W.

Position: Secretary

Appointed: 01 March 1997

Resigned: 03 March 2005

Giles C.

Position: Secretary

Appointed: 01 March 1996

Resigned: 28 February 1997

Andrew P.

Position: Director

Appointed: 01 May 1992

Resigned: 01 September 1999

Adrian G.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1993

Michael C.

Position: Director

Appointed: 01 May 1992

Resigned: 31 July 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Willis Faber Limited from London, England. This PSC is classified 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 previous names

Willis Corroon Japan	July 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 1st, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/07/07 with complete member list filed on: 7th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/05/23 with complete member list filed on: 23rd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 4th, July 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, July 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/06/03 with complete member list filed on: 3rd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, June 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1997/06/05 with complete member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 6th, June 1996	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1996/06/03 with complete member list filed on: 3rd, June 1996	annual return	Free Download (5 pages)
363x	Return made up to 01/05/95; full list of members filed on: 5th, June 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 27th, June 1994	accounts
363x	Return made up to 01/05/94; full list of members filed on: 26th, May 1994	annual return
363x	Return made up to 01/05/93; no change of members filed on: 10th, June 1993	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 8th, September 1992	accounts
363x	Return made up to 01/05/92; full list of members filed on: 22nd, May 1992	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 27th, June 1991	accounts
363x	Return made up to 01/05/91; full list of members filed on: 7th, June 1991	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 31st, July 1990	accounts
363	Return made up to 09/05/90; full list of members filed on: 11th, July 1990	annual return
363	Return made up to 26/05/89; full list of members filed on: 11th, September 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, July 1989	accounts
363	Return made up to 13/05/88; full list of members filed on: 24th, October 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 12th, May 1988	accounts
363	Return made up to 14/04/87; full list of members filed on: 28th, September 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 14th, April 1987	accounts
363	Annual return made up to 22/04/86 filed on: 28th, July 1986	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, June 1986	accounts

Willis Japan Limited LONDON

Willis Japan Limited Address / Contact

Company Information / Profile

Company staff

Rosemary H.

Katherine C.

Willis Corporate Director Services Limited

Michael C.

Alistair P.

Oliver G.

Willis Corporate Secretarial Services Limited

Shaun B.

Shaun B.

Stephen W.

Willis Corporate Director Services Limited

Shaun B.

Michael F.

Tracy W.

Giles C.

Andrew P.

Adrian G.

Michael C.

People with significant control

Company previous names

Company filings

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