Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Willis Corroon Nominees Limited
- Incorporated
- 14 December 1966 (59 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2022
British
Born September 1972 (54)
Director · Appointed 29 January 2016
British
Born June 1969 (57)
Officer history (18 former)
17 September 2024
11 February 2022
11 February 2022
17 August 2018
28 June 2018
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
1 January 2012
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
8 September 2010
7 September 2010
Resigned Bryant, Shaun Kevin as Secretary
7 September 2010
14 October 2009
Appointed Bryant, Shaun Kevin as Secretary
14 October 2009
14 October 2009
14 October 2009
22 September 2008
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
3 March 2005
1 March 2005
1 January 2000
31 December 1999
30 June 1997
1 March 1997
28 February 1997
13 September 1993
13 September 1993
1 May 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. 1451456
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Willis Corroon Nominees Limited This company Owns 75–100% of shares
Willis Group Medical Trust Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 5 August 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 20 September 2024 | Termination of appointment of a director |
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