Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Willis Group Limited
- Incorporated
- 25 February 1959 (67 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born September 1972 (54)
Director · Appointed 7 April 2025
British,French
Born October 1989 (37)
Director · Appointed 23 February 2022
British
Born January 1974 (52)
Officer history (56 former)
28 July 2026
28 July 2026
7 April 2025
7 April 2025
5 April 2022
23 February 2022
23 February 2022
31 January 2022
8 February 2021
29 January 2021
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
31 July 2018
21 June 2018
15 June 2018
5 January 2018
5 January 2018
5 January 2018
Resigned Furman, Matthew as Director
5 January 2018
15 December 2017
Appointed Dowding, Marcus Philip as Secretary
14 December 2016
Resigned Casserley, Dominic as Director
22 July 2016
Resigned Peel, Alistair Charles as Secretary
9 May 2016
Resigned Greene, John as Director
24 July 2015
24 July 2015
Appointed Furman, Matthew as Director
24 February 2015
24 February 2015
3 November 2014
Appointed Greene, John as Director
22 September 2014
Resigned Rosman, Adam as Director
2 June 2014
23 October 2013
Appointed Casserley, Dominic as Director
23 October 2013
Appointed Rosman, Adam as Director
23 October 2013
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
3 September 2012
Appointed Peel, Alistair Charles as Secretary
26 January 2012
1 January 2012
31 December 2011
1 October 2010
8 September 2010
8 September 2010
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
19 February 2010
31 July 2009
31 July 2009
31 March 2007
1 January 2007
1 January 2007
31 December 2006
31 December 2004
31 July 2004
Resigned Coolick, Janet as Director
31 July 2004
Resigned Lucas, Patrick as Director
30 April 2004
31 December 2002
21 September 2001
Resigned Pinkston, Kenneth as Director
1 July 2001
Appointed Coolick, Janet as Director
31 December 2000
15 October 2000
15 October 2000
1 September 2000
1 November 1998
1 November 1998
30 October 1998
30 October 1998
30 October 1998
30 October 1998
30 October 1998
9 June 1998
15 April 1998
Resigned Schreyer, William Allen as Director
15 April 1998
Appointed Lucas, Patrick as Director
31 December 1997
31 December 1997
31 August 1997
31 August 1997
1 January 1997
1 November 1996
9 May 1996
31 December 1995
31 December 1995
Resigned Miller, Richard Morgan as Director
19 September 1995
8 March 1995
31 December 1994
Resigned Ambrose Jr, Joseph Vincent as Secretary
22 June 1994
Resigned White Jnr., Frank Frederick as Director
31 March 1994
8 March 1994
17 January 1994
Resigned Corroon, Robert Francis as Director
1 January 1994
Appointed White Jnr., Frank Frederick as Director
31 December 1993
Resigned Vorys, Arthur Isaiah as Director
31 December 1993
Resigned Wallace, Johnson Bransford as Director
18 November 1993
Appointed Schreyer, William Allen as Director
30 June 1993
1 January 1993
1 January 1993
1 January 1993
Appointed Pinkston, Kenneth as Director
1 January 1993
31 December 1992
31 December 1992
1 July 1992
Resigned Lamberson, John Roger as Director
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3588435
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Willis Group Limited This company Owns 75–100% of shares
Towers Perrin (UK) Trustee Company Limited Owns 75–100% of shares
Towers Watson Global Holdings Limited Owns 75–100% of shares
Towers Watson Global 2 Limited Owns 75–100% of shares
Willis Faber Limited Owns 75–100% of shares
Willis Corroon Financial Planning Limited Owns 75–100% of shares
Willis Pension Trustees Limited Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 25–50% of shares
WTW Luzon Holdings Limited Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares
Filings 817
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Termination of appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 5 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →