Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Willis Group Medical Trust Limited
- Incorporated
- 23 May 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Katherine Louise Clark
- 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 17 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)
Clark, Katherine Louise
Director · Appointed 29 January 2016
British
Born June 1970 (56)
Officer history (18 former)
17 September 2024
17 September 2024
13 December 2018
28 June 2018
30 June 2017
Resigned Bostock, Richard Stephen as Director
26 September 2016
Appointed Bostock, Richard Stephen as Director
26 September 2016
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
Appointed Clark, Katherine Louise as Director
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
31 July 2009
22 September 2008
22 September 2008
29 March 2005
29 March 2005
29 March 2005
Resigned Bannon, Wendy Anne as Director
29 March 2005
3 March 2005
31 August 2004
Resigned Nixon, Michael Hugh as Director
1 January 2002
Appointed Bannon, Wendy Anne as Director
22 June 2000
22 June 2000
22 June 2000
Appointed Nixon, Michael Hugh as Director
22 June 2000
22 June 2000
23 May 2000
23 May 2000
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 Owns 75–100% of shares
Willis Group Medical Trust Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 20 September 2024 | Termination of appointment of a director |
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