Willis RE (UK) Limited

Active15978130 Private limited company
Incorporated
25 September 2024 (2 years)
Previously known as
Martino UK Operating Company Limited (until 14 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption 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
8 October 2027
Last conf. stmt
24 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born November 1983
Director · Appointed 14 January 2026
British
Born February 1966 (60)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15953880

Holdings 1

Companies where Willis RE (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Willis Group Limited Owns 75–100% of shares
Acclimatise Group Ltd In liquidationOwns 75–100% of shares
Special Contingency Risks Limited Status not confirmedOwns 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 Pension Trustees Limited Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited This company Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
WTW Luzon Holdings Limited Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2024Incorporation

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