Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Willis GS UK Holdings Limited
- Incorporated
- 7 October 2015 (11 years)
- Previously known as
- Hailcove Limited (until 14 October 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Willis Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 3 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)
French
Born December 1983 (42)
Director · Appointed 14 October 2015
British
Born August 1968 (58)
Officer history (6 former)
17 September 2024
17 September 2024
17 September 2024
20 July 2018
22 July 2016
Resigned Peel, Alistair Charles as Secretary
14 October 2015
Appointed Peel, Alistair Charles as Secretary
14 October 2015
14 October 2015
14 October 2015
14 October 2015
14 October 2015
14 October 2015
7 October 2015
7 October 2015
7 October 2015
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 1
Companies where Willis GS UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2024
Ceased Willis International Limited — Owns 50–75% of shares
16 December 2024
Ceased Willis Overseas Investments Limited — Owns 25–50% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 6 October 2026 | ||
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 7 November 2025 | Director's details changed | |||
| 17 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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