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WILLIS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 April 1922

65120 Non-life insurance - Non-life insurance

Available to 17 May 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Steven James Alcock Director
Mrs Marcia Dominic Campbell Director
Mr Edward Albert Castles Director
Mr Thomas Fraser Webb Director
Ms Valerie Suzanne Andre Company Secretary
Mr Richard Roy Goff Director
Mr Stuart William Sinclair Director
Mr Richard James Vanner Director
Mrs Rosemary Hilary Director
Mr Alastair John Pardoe Swift Director

Previous Directors & Secretaries

Name
Alla Bashenko
Neil Graham Kerr
Fahrin Jivraj Ribeiro
Dipesh Mansukhlal Punja Ramji Shah
Claire Elizabeth Turner
James Edward Kent
Brendan Richard O'Neill
Peter James Carter
Mary Theresa O'Connor
Marcus Philip Dowding
Peter Anderson Shaw
James Henry Willens
Eloise Marnie Martin
John Paul Cavanagh
Catherine Roy
Nicolas Aubert
Claire Powell
Simon William Gaffney
Sarah Joan Turvill
David John Martin
Mary Theresa O'Connor
Alan Peter Dickinson
Joseph Trotti
David Victor Paige
Neil Phillip Perry
Alistair Peel
Rodney Pennington Baker-Bates
Paul Anthony Owens
Stephen Patrick Hearn
Sarah Lewis
Jeremy Hanley
Alistair James Christopher Rivers
James Edward Douglas Vickers
Brendan James McManus
Stephen Edward Wood
Michael Patrick Chitty
Shaun Kevin Bryant
Ian Charles Gale
Thomas Colraine
Patrick Charles Regan
Thomas Anthony Bartleet
Dominic Michael Adrian Samengo-Turner
David Basil Margrett
Michael Russel Rendle
Iain Vyvyan Pocock
Jeanette Scampas
Allan Crawford Adamson Gribben
William Paul Bowden
Stephen Gerald Maycock
James Anthony Ratcliffe
Robert Heydon Gayner
Guy Maurice Bessis
Michael Patrick Chitty
Grahame John Millwater
Roderick Stewart Gray
Peter Taliaferro Pruitt
John Nicholas Wheeler Wooderson
Michael Norman Bone
Stephen Andrew Crane
Henry Vanier White-Smith
Simon David Wilson
John Nicholas Wheeler
James Francis Dowd
George Frederick Nixon
George Peter Reeth
John Marriott Pelly
Peter William Fane
Leo Murphy
Raymond Huir Salter
Mervyn Harvey Duder
John Maxwell Percy Taylor
Michael David Tufnell Faber
Michael Charles White
Robert Gerald Warde Dixon
Paul Hastings
Colin Neil Finlayson Methven
Michael Henry Woods
John Wilkes
Richard Chiverrell
Christopher Norman Clark
Alan Bertie Hedgecock
Alan Milsom
Leslie Guy Mark Morant
Edward Ian James Gray Moss
John Alfred Churchill Myers
Oliver Charles Prior
John Sanderson
Maureen Sylvia Swage
Philip Alan Cassan Tuite-Dalton
Richard John Stafford Bucknall
Edward James Sutcliffe Garrett
Robert Brian Keville
Nicholas Peter Davenport
Anthony Dudley Montague Proctor
Martyn Anthony Hedley
Christopher Michael London
Donald Hedley Payne
Richard Noel Bowes
Roger William Barklam
Roger John Elliot
Derek John Martin
John Vernon Harry Robins
James Hillary Aarvold
Derek Gordon Shaw
Hugh Murrough Turvill
John Phillip Turner
Colin Munn Furby
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Legal Charge Lloyds Tsb Bank PLC SATISFIED
Legal Charge Lloyds Tsb Bank PLC SATISFIED
Assignment Of Reinsurances Bnp Paribas (The Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 566 Bnp Paribas (Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 545 Bnp Paribas (Security Trustee) SATISFIED
Assignment Of Reinsurances Bnp Paribas SATISFIED
Deed Of Variation (Made In Addition To And Modifying The Security And Trust Deed Dated 25 November 1999 (The "principaldeed")) Lloyd's (A Statutory Corporation)(As Trustee For The Creditors For The Time Being Of The Compan SATISFIED
Security And Trust Deed Lloyds (Statutory Corporation) SATISFIED
Trust Deed The Corporation Of Lloyds SATISFIED
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Accounts
Cash £749,001,582.00 £665,360,560.00 £1,391,140,136.00 £1,250,202,167.00 £1,179,094,491.00
Net Worth £438,550,222.00 £527,465,903.00 £678,259,501.00 £1,027,009,542.00 £886,922,905.00
Total Current Liabilities £833,396,126.00 £759,550,900.00 £1,483,200,881.00 £1,437,813,359.00 £1,384,283,696.00
Total Current Assets £1,085,072,714.00 £1,077,537,487.00 £1,913,604,532.00 £1,993,368,914.00 £1,765,667,980.00
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Frequently Asked Questions about WILLIS LIMITED

Detailed answers about WILLIS LIMITED, including incorporation, status, business activity, and accounts information.

When was WILLIS LIMITED founded?

WILLIS LIMITED was officially incorporated on 12 April 1922 and is registered under company number 00181116. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is WILLIS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of WILLIS LIMITED?

WILLIS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does WILLIS LIMITED do?

WILLIS LIMITED operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is WILLIS LIMITED's registered address?

The registered office address of WILLIS LIMITED is 51, Lime Street, London, City Of London, EC3M 7DQ. This is the official address filed with Companies House for legal and statutory correspondence.

Is WILLIS LIMITED financially stable?

Based on the latest accounts up to 17 May 2025, WILLIS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.