WILLIS FABER UNDERWRITING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS FABER UNDERWRITING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS FABER UNDERWRITING SERVICES LIMITED was incorporated 73 years ago on 10/04/1951 and has the registered number: 00494064. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIS FABER UNDERWRITING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 LIME STREET
LONDON
EC3M 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE LOUISE CLARK Jun 1970 British Director 2016-01-29 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2010-09-08 CURRENT
JOHN MAXWELL PERCY TAYLOR Apr 1948 British Director 1996-04-01 UNTIL 1997-12-31 RESIGNED
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2005-03-29 UNTIL 2009-10-14 RESIGNED
SHAUN KEVIN BRYANT Secretary 2009-10-14 UNTIL 2010-09-07 RESIGNED
MR LEO MURPHY Apr 1960 British Secretary RESIGNED
ALISTAIR CHARLES PEEL Secretary 2012-09-03 UNTIL 2016-07-22 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1993-09-13 UNTIL 2005-03-03 RESIGNED
ANDREW DENNIS Oct 1955 British Director RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2009-10-14 UNTIL 2016-01-29 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2000-01-01 UNTIL 2005-03-01 RESIGNED
MR PETER ROGER STEVENS Jun 1941 British Director 1998-04-03 UNTIL 1999-12-31 RESIGNED
MR OLIVER HEW WALLINGER GOODINGE Feb 1960 British Director 2012-01-01 UNTIL 2018-06-28 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1998-04-03 UNTIL 2005-03-29 RESIGNED
MICHAEL WILLIAM SPENCER DANE Aug 1934 British Director 1992-09-30 UNTIL 1994-08-12 RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 1994-08-12 UNTIL 1996-03-31 RESIGNED
IAN CAMPBELL-GRAY Mar 1933 British Director RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2008-09-22 UNTIL 2010-09-07 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-29 UNTIL 2009-10-14 RESIGNED
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-08 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Faber Underwriting Agencies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACAPPELLA SYNDICATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACAPPELLA CAPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS CORROON (FR) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WILLIS CORROON NOMINEES LIMITED LONDON Active FULL 74990 - Non-trading company
WILLIS INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
WILLIS CORROON FINANCIAL PLANNING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WILLIS CORROON LICENSING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WILLIS CORPORATE DIRECTOR SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEADENHALL WEALTH MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CERTA INSURANCE PARTNERS LTD LONDON UNITED KINGDOM Active SMALL 65120 - Non-life insurance
WILLIS TOWERS WATSON UK HOLOCENE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company