WILLIS GROUP SERVICES LIMITED
Company Number 01451456
Status
Active
Incorporated
October 1, 1979
Entity Type
Ltd
Registered Office
51 Lime Street
London
EC3M 7DQ
82990
Previous Names
WILLIS CORROON GROUP SERVICES LIMITED
Ceased on Apr 17, 2000
WILLIS FABER MANAGEMENT SERVICES LIMITED
Ceased on Jan 1, 1992
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED
Ceased on Jan 1, 1988
CINART LIMITED
Ceased on Dec 31, 1980
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILLIS GROUP SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01451456, this organization has been active since October 1979. Primarily in the 82990 sector, the business maintains its official headquarters at 51 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 10, 2026
Confirmation Statement
May 12, 2026
Accounts
Jul 29, 2025
Confirmation Statement
May 13, 2025
Persons With Significant Control
Dec 20, 2024
Persons With Significant Control
Dec 20, 2024
Officers
Sep 18, 2024
Officers
Sep 18, 2024
Accounts
Jul 3, 2024
Confirmation Statement
May 14, 2024
Accounts
Jul 8, 2023
Confirmation Statement
May 5, 2023
Accounts
Jul 18, 2022
Confirmation Statement
May 9, 2022
Officers
Dec 22, 2021
Officers
Dec 22, 2021
Officers
Dec 6, 2021
Officers
Oct 5, 2021
Officers
Sep 24, 2021
Accounts
Jun 21, 2021
Confirmation Statement
May 14, 2021
Accounts
Aug 11, 2020
Confirmation Statement
May 15, 2020
Officers
Oct 3, 2019
Officers
Sep 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Willis International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Willis Faber Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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