Willis GS UK Limited

Active09813954 Private limited company
Incorporated
7 October 2015 (11 years)
Previously known as
Hailcourt Limited (until 14 October 2015)
Industry
Non-trading company (74990)
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
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born February 1969 (57)
Director · Appointed 17 September 2024
French
Born December 1983 (42)
Director · Appointed 14 October 2015
British
Born August 1968 (58)
Officer history (6 former)
17 September 2024
Appointed Juras, Paul Frédéric as Director
17 September 2024
Resigned Willis Corporate Director Services Limited as Corporate Director
17 September 2024
Appointed Hammond-West, Rosemary Hazel as Director
20 July 2018
Resigned Heading, Richard Anthony as Director
22 July 2016
Resigned Peel, Alistair Charles as Secretary
14 October 2015
Appointed Peel, Alistair Charles as Secretary
14 October 2015
Appointed Heading, Richard Anthony as Director
14 October 2015
Appointed Willis Corporate Director Services Limited as Corporate Director
14 October 2015
Appointed Thomson-Hall, Pamela Jane as Director
14 October 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
14 October 2015
Resigned Levy, Adrian Joseph Morris as Director
14 October 2015
Resigned Pudge, David John as Director
7 October 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
7 October 2015
Appointed Levy, Adrian Joseph Morris as Director
7 October 2015
Appointed Pudge, David John as Director

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. 9813950

Filings 48

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates6 October 2026
10 August 2026Full accounts31 December 2025
7 November 2025Director's details changed
6 November 2025Insolvency filing
6 November 2025Share capital filing
Show all 48 filings

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