Willis Overseas Investments Limited in LONDON

Willis Overseas Investments Limited LONDON

Founded in 1997, Willis Overseas Investments, classified under reg no. 03424226 is an active company. Currently registered at 51 Lime Street EC3M 7DQ, London the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-04-25 Willis Overseas Investments Limited is no longer carrying the name Willis Corroon Investments.

The company has one director. Katherine C., appointed on 7 April 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 Overseas Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	03424226
Date of Incorporation	Fri, 22nd Aug 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 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

Katherine C.

Position: Director

Appointed: 07 April 2016

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 01 July 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: 15 April 2010

Michael C.

Position: Director

Appointed: 22 September 2008

Resigned: 31 July 2009

Willis Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2007

Resigned: 14 October 2009

Willis Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 01 January 2007

Resigned: 14 October 2009

Willis Corporate Director Services Limited

Position: Corporate Director

Appointed: 01 January 2007

Resigned: 14 October 2009

Shaun B.

Position: Secretary

Appointed: 03 March 2005

Resigned: 31 December 2006

Timothy B.

Position: Director

Appointed: 06 October 1997

Resigned: 01 October 1998

Tracy W.

Position: Secretary

Appointed: 01 October 1997

Resigned: 03 March 2005

Thomas C.

Position: Director

Appointed: 01 October 1997

Resigned: 31 December 2006

Sarah T.

Position: Director

Appointed: 01 October 1997

Resigned: 31 December 2006

Michael C.

Position: Director

Appointed: 01 October 1997

Resigned: 31 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 August 1997

Resigned: 01 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 1997

Resigned: 01 October 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Willis International 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 International 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	1234512
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 Investments	April 25, 2000
Clearmake	October 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, August 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-05-01 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-20: 80150020.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-05-01 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 80050020.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-05-01 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-02: 80050020.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-01 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-05-01 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-05-01 with full list of members filed on: 2nd, June 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-05-01 with full list of members filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, June 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-30 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, July 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-27 filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-05-24 filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-06-01 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-06-01 filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, January 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
363a	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, June 1999	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-06-03 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-01-31 filed on: 31st, January 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-01-31 filed on: 31st, January 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-10-30 filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-30 filed on: 30th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 14th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 14th, October 1997	accounts	Free Download (1 page)

Willis Overseas Investments Limited LONDON

Willis Overseas Investments Limited Address / Contact

Company Information / Profile

Company staff

Katherine C.

Willis Corporate Director Services Limited

Alistair P.

Oliver G.

Willis Corporate Secretarial Services Limited

Stephen W.

Shaun B.

Shaun B.

Michael C.

Willis Corporate Secretarial Services Limited

Willis Corporate Secretarial Services Limited

Willis Corporate Director Services Limited

Shaun B.

Timothy B.

Tracy W.

Thomas C.

Sarah T.

Michael C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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