Willis International Limited

Active01234512 Private limited company

Incorporated: 20 November 1975 (50 years)
Previously known as: Willis International Holdings Limited (until 16 August 2006)
Willis Corroon International Holdings Limited (until 5 January 2000)
Willis Corroon Overseas Holdings Limited (until 11 August 1995)
Earlier: Willis Faber International Limited
Industry: Activities of head offices (70100)
Directors: Fletcher Robin Tuxford Abbott
Steven James Alcock
Pamela Jane Thomson-Hall
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 May 2027
Last conf. stmt: 1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abbott, Fletcher Robin Tuxford

Director · Appointed 8 July 2026

British

Born July 1974 (52)

Alcock, Steven James

Director · Appointed 8 July 2026

Also at Willis Limited

British

Born May 1979 (47)

Thomson-Hall, Pamela Jane

Director · Appointed 1 January 2012

Also at Willis Europe B.V., Willis GS UK Holdings Limited, Willis GS UK Limited · more companies

British

Born August 1968 (58)

Officer history (48 former)

8 July 2026

Appointed Alcock, Steven James as Director

8 July 2026

Appointed Abbott, Fletcher Robin Tuxford as Director

8 July 2026

Resigned Lister, Elizabeth as Director

8 July 2026

Resigned Bredin, Alan Joseph as Director

16 October 2025

Resigned Alcock, Steven James as Director

14 October 2025

Appointed Bredin, Alan Joseph as Director

24 March 2022

Appointed Alcock, Steven James as Director

24 March 2022

Resigned Mcconnell, Peter Richard as Director

28 January 2022

Appointed Lister, Elizabeth as Director

28 January 2022

Resigned Garrard, Adam Laird as Director

1 April 2019

Appointed Mcconnell, Peter Richard as Director

20 July 2018

Resigned Heading, Richard Anthony as Director

24 July 2017

Resigned Willis Corporate Director Services Limited as Corporate Director

22 July 2016

Resigned Peel, Alistair Charles as Secretary

21 June 2016

Resigned Wright, Timothy David as Director

1 June 2016

Appointed Garrard, Adam Laird as Director

1 September 2015

Appointed Heading, Richard Anthony as Director

28 August 2015

Resigned Kerin, Ewa Irena as Director

27 February 2014

Appointed Wright, Timothy David as Director

27 February 2014

Appointed Kerin, Ewa Irena as Director

31 December 2013

Resigned Turvill, Sarah Joan as Director

3 September 2012

Appointed Peel, Alistair Charles as Secretary

3 September 2012

Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary

1 January 2012

Appointed Thomson-Hall, Pamela Jane as Director

17 November 2011

Appointed Willis Corporate Director Services Limited as Corporate Director

3 November 2011

Resigned Mcgrath, John Brendan as Director

8 September 2010

Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary

7 September 2010

Resigned Bryant, Shaun Kevin as Secretary

10 July 2009

Resigned Gribben, Allan Crawford Adamson as Director

10 July 2009

Appointed Mcgrath, John Brendan as Director

30 September 2007

Resigned Forman, Alasdair George Grant as Director

30 September 2007

Appointed Gribben, Allan Crawford Adamson as Director

3 March 2005

Appointed Bryant, Shaun Kevin as Secretary

3 March 2005

Resigned Warren, Tracy Marina as Secretary

19 December 2004

Resigned Martin, Robert Harvey as Director

30 December 2002

Resigned Bone, Michael Norman as Director

1 November 2001

Resigned Mcsweeney, Joseph Matthew as Director

1 July 2001

Resigned Brown, Roger Stewart as Director

27 June 2000

Appointed Forman, Alasdair George Grant as Director

24 June 2000

Resigned Mackenzie, Julian as Director

31 December 1999

Resigned De Bournonville, Jean-Marc as Director

17 December 1999

Resigned Faber, Michael David Tufnell as Director

17 December 1999

Resigned Douse, Christine Lesley as Director

17 December 1999

Resigned Pelly, John Marriott as Director

17 December 1999

Resigned Bessis, Guy Maurice as Director

17 December 1999

Resigned London, Christopher Michael as Director

17 December 1999

Resigned Chitty, Michael Patrick as Director

17 December 1999

Resigned Nixon, George Frederick as Director

17 December 1999

Resigned Hedley, Martyn Anthony as Director

17 December 1999

Resigned Guthrie, Robert Brown as Director

1 October 1999

Resigned Bucknall, Richard John Stafford as Director

7 June 1999

Appointed Brown, Roger Stewart as Director

7 May 1999

Resigned Dixon, Robert Gerald Warde as Director

7 May 1999

Appointed London, Christopher Michael as Director

23 February 1999

Appointed Mackenzie, Julian as Director

6 November 1998

Resigned Davenport, Nicholas Peter as Director

31 October 1998

Resigned Gayner, Robert Heydon as Director

29 October 1998

Resigned Methven, Colin Neil Finlayson as Director

1 October 1998

Resigned Beswick, Timothy John as Director

1 March 1998

Appointed Mcsweeney, Joseph Matthew as Director

1 March 1998

Appointed Bessis, Guy Maurice as Director

1 March 1998

Appointed Bone, Michael Norman as Director

26 January 1998

Resigned Hackenburg, Paul Richard as Director

1 January 1998

Appointed De Bournonville, Jean-Marc as Director

1 May 1997

Appointed Beswick, Timothy John as Director

30 April 1997

Resigned Bollom, Bruce Robert as Director

1 March 1997

Appointed Warren, Tracy Marina as Secretary

28 February 1997

Resigned Clark, Giles Sebastian as Secretary

24 February 1997

Resigned Johnson, Brian Douglas as Director

24 February 1997

Appointed Hackenburg, Paul Richard as Director

1 July 1995

Appointed Bucknall, Richard John Stafford as Director

1 July 1995

Appointed Bollom, Bruce Robert as Director

1 July 1995

Appointed Faber, Michael David Tufnell as Director

1 July 1995

Appointed Hedley, Martyn Anthony as Director

1 July 1995

Appointed Douse, Christine Lesley as Director

1 July 1995

Appointed Nixon, George Frederick as Director

1 July 1995

Appointed Dixon, Robert Gerald Warde as Director

1 July 1995

Appointed Pelly, John Marriott as Director

1 July 1995

Appointed Davenport, Nicholas Peter as Director

1 July 1995

Appointed Martin, Robert Harvey as Director

1 July 1995

Appointed Gayner, Robert Heydon as Director

1 July 1995

Appointed Johnson, Brian Douglas as Director

1 July 1995

Resigned Dalzell, Richard Arthur as Director

1 July 1995

Resigned White-Smith, Henry Vanier as Director

1 July 1995

Appointed Methven, Colin Neil Finlayson as Director

1 July 1995

Appointed Guthrie, Robert Brown as Director

8 March 1995

Resigned Payne, Donald Hedley as Director

29 December 1994

Appointed Dalzell, Richard Arthur as Director

30 September 1994

Resigned Wooderson, John Nicholas Wheeler as Director

13 September 1993

Resigned Murphy, Leo as Secretary

13 September 1993

Appointed Clark, Giles Sebastian as Secretary

1 May 1993

Resigned Bagnall, Martyn Peter Walton as Secretary

18 June 1992

Appointed Chitty, Michael Patrick 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

Holdings 2

Companies where Willis International Limited is registered as a person with significant control

Towers Watson Software Limited

Owns 25–50% of shares

Active

Willis Overseas Investments Limited

Owns 75–100% of shares

In liquidation

Former controllers (1)

16 December 2024

Ceased Willis Faber Limited — Owns 75–100% of shares

Filings 249

Date	Description	Made Up To
27 August 2026	Full accounts	31 December 2025
4 August 2026	Termination of appointment of a director
30 July 2026	Resolutions
23 July 2026	Appointment of a director
21 July 2026	Statement of capital following an allotment of shares