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 Financial Planning Limited
- Incorporated
- 15 January 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2023
British
Born September 1972 (54)
Director · Appointed 29 January 2016
Also at Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off), Towers Watson Global 2 Limited, Willis Group Services Limited · more companies
British
Born February 1969 (57)
Officer history (39 former)
21 July 2023
21 July 2023
2 December 2021
2 December 2021
5 January 2017
Resigned Hampton, Richard as Director
22 July 2016
Resigned Peel, Alistair Charles as Secretary
19 April 2016
24 February 2016
Resigned Powis, Anthony David as Director
29 January 2016
29 January 2016
5 March 2015
Appointed Hampton, Richard as Director
10 August 2011
Appointed Peel, Alistair Charles as Secretary
10 August 2011
Resigned Lewis, Sarah as Secretary
31 December 2010
17 December 2010
Appointed Powis, Anthony David as Director
17 December 2010
1 October 2010
28 September 2010
8 September 2010
Appointed Lewis, Sarah as Secretary
7 September 2010
7 September 2010
18 July 2005
3 March 2005
3 March 2005
1 March 2005
31 July 2004
27 July 2004
25 June 2002
30 April 2002
5 July 2001
Resigned Matthews, Hugh Roy as Director
27 March 1998
27 March 1998
16 March 1998
Resigned Smyth, David Lloyd as Director
16 March 1998
16 March 1998
Resigned Mortley, Susan Helen as Director
16 March 1998
31 October 1997
Resigned Berry, Clive Rodney as Director
5 September 1997
5 September 1997
5 September 1997
5 September 1997
Resigned Warren, Hugh Ammie as Director
5 August 1997
10 June 1997
Appointed Warren, Hugh Ammie as Director
1 March 1997
28 February 1997
19 February 1997
31 January 1997
Resigned Haslett, Victor Campbell as Director
28 October 1996
30 September 1996
Resigned Carruthers, Peter Clive as Director
1 June 1996
Resigned Allen, Richard Henry Glenn as Director
1 November 1995
Appointed Carruthers, Peter Clive as Director
18 September 1995
18 September 1995
28 March 1995
4 March 1995
4 March 1995
Appointed Haslett, Victor Campbell as Director
4 March 1995
10 February 1995
19 October 1994
1 July 1994
Appointed Allen, Richard Henry Glenn as Director
1 July 1994
1 July 1994
Appointed Smyth, David Lloyd as Director
21 March 1994
20 July 1993
Resigned Houston, Samuel George as Director
20 July 1993
2 July 1993
25 March 1993
25 March 1993
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. 1386469
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Willis Group Limited 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 This company 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 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 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 updates | 1 May 2025 | ||
| 11 October 2024 | Insolvency filing |
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