Willis Limited

Active00181116 Private limited company
Incorporated
12 April 1922 (104 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Marcia Dominic Campbell
Owned by
Willis Group Limited
Accounts type
Full
Region
Greater London
Address
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at Willis International Limited
British
Born May 1979 (47)
Campbell, Marcia Dominic
Director · Appointed 29 August 2023
British
Born March 1959 (67)
Director · Appointed 24 June 2022
Also at British Insurance Brokers' Association
British
Born August 1964 (62)
Director · Appointed 28 March 2022
British
Born March 1971 (55)
Andre, Valerie Suzanne
Secretary · Appointed 18 November 2021
Director · Appointed 11 March 2020
Also at Vida Group Holdings PLC, Vida Bank Limited · more companies
British
Born June 1953 (73)
Vanner, Richard James
Director · Appointed 16 April 2019
British
Born June 1973 (53)
Director · Appointed 6 October 2016
Also at The King's Foundation · more companies
British
Born May 1955 (71)
Director · Appointed 8 June 2016
Also at Willis Towers Watson
British
Born March 1970 (56)
Officer history (101 former)
24 March 2026
Resigned Goff, Richard Roy as Director
5 January 2026
Resigned Bashenko, Alla as Director
4 December 2025
Appointed Alcock, Steven James as Director
30 June 2025
Resigned Shah, Dipesh Mansukhlal Punja Ramji as Director
26 June 2025
Resigned Kerr, Neil Graham as Director
29 August 2023
Appointed Campbell, Marcia Dominic as Director
6 June 2023
Resigned O'Neill, Brendan Richard, Dr as Director
14 April 2023
Resigned Turvill, Sarah Joan as Director
6 January 2023
Appointed Bashenko, Alla as Director
31 August 2022
Resigned Shaw, Peter Anderson as Director
24 June 2022
Appointed Castles, Edward Albert as Director
28 March 2022
Appointed Kerr, Neil Graham as Director
28 March 2022
Appointed Webb, Thomas Fraser as Director
28 March 2022
Resigned Turner, Claire Elizabeth as Director
31 January 2022
Resigned Roy, Catherine as Director
1 December 2021
Resigned Kent, James Edward as Director
18 November 2021
Appointed Andre, Valerie Suzanne as Secretary
20 October 2021
Resigned Ribeiro, Fahrin Jivraj as Secretary
1 October 2021
Resigned Aubert, Nicolas as Director
31 August 2020
Resigned Baker-Bates, Rodney Pennington as Director
24 June 2020
Resigned Carter, Peter James as Director
23 June 2020
Appointed Goff, Richard Roy as Director
11 March 2020
Appointed Sinclair, Stuart William as Director
5 December 2019
Appointed Ribeiro, Fahrin Jivraj as Secretary
13 November 2019
Appointed Shah, Dipesh Mansukhlal Punja Ramji as Director
31 October 2019
Resigned Willens, James Henry as Director
26 September 2019
Appointed Turner, Claire Elizabeth as Director
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
17 April 2019
Resigned Martin, Eloise Marnie as Director
16 April 2019
Appointed Vanner, Richard James as Director
10 December 2018
Resigned Vickers, James Edward Douglas as Director
25 July 2018
Resigned Powell, Claire as Director
6 July 2018
Resigned O'Connor, Mary Theresa as Director
11 January 2018
Appointed Kent, James Edward as Director
31 December 2017
Resigned Cavanagh, John Paul as Director
7 June 2017
Appointed O'Neill, Brendan Richard, Dr as Director
7 April 2017
Resigned Perry, Neil Phillip as Director
14 March 2017
Appointed Carter, Peter James as Director
8 March 2017
Appointed O'Connor, Mary Theresa as Director
28 February 2017
Resigned Hanley, Jeremy, Sir as Director
30 December 2016
Resigned Paige, David Victor as Director
30 December 2016
Resigned Dickinson, Alan Peter as Director
7 December 2016
Appointed Dowding, Marcus Philip as Secretary
9 November 2016
Appointed Shaw, Peter Anderson as Director
11 October 2016
Appointed Willens, James Henry as Director
6 October 2016
Appointed Hilary, Rosemary as Director
15 September 2016
Appointed Martin, Eloise Marnie as Director
22 July 2016
Resigned Peel, Alistair as Secretary
8 June 2016
Appointed Swift, Alastair John Pardoe as Director
8 June 2016
12 January 2016
Appointed Cavanagh, John Paul as Director
11 November 2015
Appointed Roy, Catherine as Director
1 October 2015
Resigned Gaffney, Simon William as Director
30 September 2015
Appointed Aubert, Nicolas as Director
8 September 2015
Resigned Hearn, Stephen Patrick as Director
25 August 2015
Resigned Martin, David John as Director
28 October 2014
Appointed Powell, Claire as Director
1 August 2014
Resigned O'Connor, Mary Theresa as Director
16 May 2014
Resigned Owens, Paul Anthony as Director
13 May 2014
Appointed Gaffney, Simon William as Director
15 April 2014
Appointed Turvill, Sarah Joan as Director
7 February 2014
30 January 2014
Resigned Wood, Stephen Edward as Director
30 August 2013
Appointed Martin, David John as Director
1 October 2012
Appointed O'Connor, Mary Theresa as Director
22 June 2012
Resigned Trotti, Joseph as Director
5 April 2012
Appointed Dickinson, Alan Peter as Director
26 January 2012
Appointed Trotti, Joseph as Director
22 December 2011
Appointed Paige, David Victor as Director
14 November 2011
Resigned Mcmanus, Brendan James as Director
9 September 2011
Appointed Perry, Neil Phillip as Director
10 August 2011
Resigned Margrett, David Basil as Director
10 August 2011
Resigned Lewis, Sarah as Secretary
10 August 2011
Appointed Peel, Alistair as Secretary
5 August 2011
Appointed Baker-Bates, Rodney Pennington as Director
8 April 2011
Resigned Rendle, Michael Russel as Director
10 January 2011
Appointed Owens, Paul Anthony as Director
31 December 2010
Resigned Chitty, Michael Patrick as Director
29 October 2010
Appointed Hearn, Stephen Patrick as Director
8 September 2010
Appointed Lewis, Sarah as Secretary
7 September 2010
Resigned Bryant, Shaun Kevin as Secretary
19 February 2010
Resigned Regan, Patrick Charles as Director
5 June 2008
Resigned London, Christopher Michael as Director
12 March 2008
Appointed Hanley, Jeremy, Sir as Director
29 February 2008
22 February 2008
Resigned Millwater, Grahame John as Director
22 February 2008
Appointed Vickers, James Edward Douglas as Director
18 February 2008
Resigned Gribben, Allan Crawford Adamson as Director
18 February 2008
Appointed Mcmanus, Brendan James as Director
31 January 2008
Resigned Gale, Ian Charles as Director
31 January 2008
Resigned Bartleet, Thomas Anthony as Director
31 December 2007
Resigned Maycock, Stephen Gerald as Director
31 December 2007
Resigned Pocock, Iain Vyvyan as Director
19 December 2007
Appointed Wood, Stephen Edward as Director
1 April 2007
Appointed Chitty, Michael Patrick as Director
1 April 2007
Appointed Bryant, Shaun Kevin as Secretary
1 April 2007
Appointed Gale, Ian Charles as Director
31 March 2007
Resigned Scampas, Jeanette as Director
31 March 2007
Resigned Bucknall, Richard John Stafford as Director
31 March 2007
Resigned Chitty, Michael Patrick as Secretary
31 March 2007
Resigned Gayner, Robert Heydon as Director
31 December 2006
Resigned Colraine, Thomas as Director
22 May 2006
Resigned Bessis, Guy Maurice as Director
15 May 2006
Appointed Colraine, Thomas as Director
10 February 2006
Resigned Bowden, William Paul as Director
2 February 2006
Appointed Regan, Patrick Charles as Director
6 January 2006
Resigned Clark, Christopher Norman as Director
5 January 2006
Appointed Bartleet, Thomas Anthony as Director
5 January 2006
30 December 2005
Resigned Faber, Michael David Tufnell as Director
27 January 2005
Appointed Margrett, David Basil as Director
1 January 2005
Appointed Rendle, Michael Russel as Director
31 December 2004
Resigned Pelly, John Marriott as Director
8 December 2004
Appointed Pocock, Iain Vyvyan as Director
1 November 2004
Appointed Scampas, Jeanette as Director
31 October 2004
Resigned Hedgecock, Alan Bertie as Director
3 September 2004
Resigned Ratcliffe, James Anthony as Director
31 March 2004
Appointed Gribben, Allan Crawford Adamson as Director
31 March 2004
Appointed Maycock, Stephen Gerald as Director
31 March 2004
Appointed Bowden, William Paul as Director
13 January 2003
Resigned Chiverrell, Richard as Director
31 December 2002
Resigned Hedley, Martyn Anthony as Director
1 November 2001
Appointed Ratcliffe, James Anthony as Director
13 June 2001
Resigned Dixon, Robert Gerald Warde as Director
14 December 1999
30 April 1999
Resigned Moss, Edward Ian James Gray as Director
1 March 1999
Appointed Gayner, Robert Heydon as Director
31 October 1998
Resigned Gayner, Robert Heydon as Director
13 October 1998
Resigned Woods, Michael Henry as Director
1 April 1998
Appointed Bessis, Guy Maurice as Director
27 February 1998
Resigned Bone, Michael Norman as Director
27 February 1998
Resigned Wilkes, John as Director
27 February 1998
Resigned Pruitt, Peter Taliaferro as Director
27 February 1998
Resigned Davenport, Nicholas Peter as Director
27 February 1998
Resigned Nixon, George Frederick as Director
27 February 1998
27 February 1998
Resigned Reeth, George Peter as Director
27 February 1998
Resigned White-Smith, Henry Vanier as Director
27 February 1998
Resigned Sanderson, John as Director
27 February 1998
Resigned Prior, Oliver Charles as Director
27 February 1998
Resigned Myers, John Alfred Churchill as Director
27 February 1998
Resigned Methven, Colin Neil Finlayson as Director
12 February 1998
Resigned Gray, Roderick Stewart as Director
31 December 1997
Resigned Taylor, John Maxwell Percy as Director
30 April 1997
Resigned Fane, Peter William as Director
18 February 1997
Resigned Duder, Mervyn Harvey as Director
1 February 1997
Appointed Chitty, Michael Patrick as Secretary
31 January 1997
Resigned Murphy, Leo as Secretary
3 December 1996
Resigned Wilson, Simon David as Director
1 August 1996
Resigned Hastings, Paul as Director
1 February 1996
Appointed Millwater, Grahame John as Director
22 December 1995
Resigned Garrett, Edward James Sutcliffe as Director
31 July 1995
Resigned Swage, Maureen Sylvia as Director
26 July 1995
Resigned Morant, Leslie Guy Mark as Director
30 June 1995
Resigned White, Michael Charles as Director
1 June 1995
Appointed Gray, Roderick Stewart as Director
1 June 1995
Appointed Pruitt, Peter Taliaferro as Director
31 May 1995
Resigned Dowd, James Francis as Director
1 April 1995
Resigned Proctor, Anthony Dudley Montague as Director
1 April 1995
Resigned Crane, Stephen Andrew as Director
8 March 1995
Resigned Payne, Donald Hedley as Director
28 November 1994
Resigned Milsom, Alan as Director
1 July 1994
Appointed Bone, Michael Norman as Director
15 February 1994
Resigned Crane, Stephen Andrew as Director
20 July 1993
Resigned Gray, Roderick Stewart as Director
6 July 1993
Appointed White-Smith, Henry Vanier as Director
1 June 1993
Appointed Wilson, Simon David as Director
2 April 1993
Appointed Wheeler, John Nicholas as Director
1 April 1993
Resigned Keville, Robert Brian as Director
1 April 1993
Resigned Wheeler, John Nicholas as Director
1 April 1993
Appointed Dowd, James Francis as Director
1 April 1993
Resigned Salter, Raymond Huir as Director
1 January 1993
Appointed Nixon, George Frederick as Director
15 July 1992
Appointed Reeth, George Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willis Group Limited
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
16 December 2024
Ceased Willis Faber Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

What Willis say about themselves

“Willis Networks is a boutique network for highly professional independent insurance brokers. It is the preferred network for brokers seeking an inspiring”

— from willisnetworks.com

Filings 411

DateDescriptionMade Up ToPagesPDF
13 July 2026Amended full accounts31 December 2025
23 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
26 March 2026Termination of appointment of a director
22 January 2026Satisfaction of a charge in full
Show all 411 filings

Some other companies at this address

Anglepoint (UK) Ltd.
Better With Money Ltd
Blyze Limited
Chameleon Compliance Ltd
Creative Auto-Enrolment Limited
Creative Benefit Solutions Limited

Other companies in this industry

Stratford Upon Avon
Liverpool
London
Newcastle Upon Tyne
London
Halifax

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?