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 Group Services Limited
- Incorporated
- 1 October 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Robert Tyley
- Owned by
- Willis International Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
Also at Willis Corroon Financial Planning Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off), Towers Watson Global 2 Limited · more companies
British
Born February 1969 (57)
British
Born February 1966 (60)
Tyley, John Robert
Director · Appointed 6 December 2021
British
Born December 1964 (61)
Director · Appointed 21 September 2021
British
Born May 1971 (55)
Director · Appointed 2 October 2019
British
Born June 1969 (57)
Officer history (27 former)
10 September 2024
10 September 2024
6 December 2021
6 December 2021
Appointed Tyley, John Robert as Director
6 December 2021
4 October 2021
21 September 2021
2 October 2019
31 August 2019
18 June 2019
18 June 2019
Resigned Pocock, Iain Vyvyan as Director
29 March 2018
Appointed Pocock, Iain Vyvyan as Director
16 March 2018
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
25 March 2015
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
3 February 2012
17 November 2011
11 November 2011
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
19 February 2010
31 July 2009
31 July 2009
28 February 2007
1 January 2007
31 December 2006
3 March 2005
3 March 2005
30 December 2004
Resigned Wright, Michael as Director
16 October 1998
31 December 1997
12 December 1997
Appointed Wright, Michael as Director
12 December 1997
Resigned Martin, Joan as Director
31 August 1997
1 July 1997
1 July 1997
30 June 1997
1 March 1997
28 February 1997
31 December 1996
31 October 1994
31 March 1994
31 March 1994
30 June 1993
Resigned Collings, Stuart Gordon as Director
1 May 1993
Resigned Kershaw, Maurice Edmund as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Willis International Limited
Corporate entity · Notified 29 November 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 Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 November 2024
Ceased Willis Faber Limited — Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 29 July 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 20 December 2024 | Notification of a person with significant control |
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