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 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
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 |