WILLIS CORROON FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS CORROON FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS CORROON FINANCIAL PLANNING LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILLIS CORROON FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ROSEMARY HAZEL HAMMOND-WEST Feb 1969 British Director 2016-01-29 CURRENT
MS KATHARINE BOYSEN Sep 1972 British Director 2023-07-21 CURRENT
DAREN CLIVE LOWRY Jan 1970 Secretary 1995-09-18 UNTIL 1997-02-28 RESIGNED
BRIAN ROBERT MORRIS Jun 1941 British Director RESIGNED
HUGH ROY MATTHEWS Aug 1944 British Director RESIGNED
MR MICHAEL ANTONY JOHNS Jan 1954 British Director RESIGNED
GRAHAM ARTHUR HUDSON Feb 1947 British Director RESIGNED
SAMUEL GEORGE HOUSTON Jan 1956 British Director RESIGNED
MR DAVID DANIEL HAWKINS Nov 1953 British Director 1995-03-04 UNTIL 1997-09-05 RESIGNED
MRS SUSAN HELEN MORTLEY Apr 1957 British Director RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Secretary 1997-03-01 UNTIL 2005-03-03 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2011-08-10 UNTIL 2016-07-22 RESIGNED
DAVID LLOYD SMYTH Jun 1954 British Director 1994-07-01 UNTIL 1998-03-16 RESIGNED
SARAH LEWIS Secretary 2010-09-08 UNTIL 2011-08-10 RESIGNED
GILES SEBASTIAN CLARK British Secretary RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2005-03-03 UNTIL 2010-09-07 RESIGNED
MR ALLAN LISTER DAFFERN Aug 1939 British Director RESIGNED
GEOFFREY MCDONOUGH EDDEY Jul 1949 British Director 1993-07-02 UNTIL 1995-03-28 RESIGNED
DOUGLAS LYALL ELLIOT British Director 1996-10-28 UNTIL 1997-09-05 RESIGNED
RODERICK STEWART GRAY Aug 1948 British Director 1993-07-20 UNTIL 1998-03-27 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2010-09-28 UNTIL 2010-10-01 RESIGNED
MAURICE HAMMOND Dec 1951 British Director 1995-03-04 UNTIL 1997-09-05 RESIGNED
MR ROBERT BROWN GUTHRIE Apr 1942 British Director 1993-03-25 UNTIL 2002-04-30 RESIGNED
PETER CLIVE CARRUTHERS Jul 1946 British Director 1995-11-01 UNTIL 1996-09-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Director 2005-07-18 UNTIL 2010-09-07 RESIGNED
MR MARCO BOSCHETTI Mar 1967 Italian,British Director 2016-04-19 UNTIL 2021-12-02 RESIGNED
MICHAEL ANGUS HALLIDAY BIGHAM Jul 1941 British Director RESIGNED
CLIVE RODNEY BERRY Mar 1933 British Director RESIGNED
JOHN ERIC BALL Mar 1962 British Director 2021-12-02 UNTIL 2023-07-21 RESIGNED
RICHARD HENRY GLENN ALLEN Nov 1937 British Director 1994-07-01 UNTIL 1996-06-01 RESIGNED
MR DAVID MARTIN BUCKLE Dec 1945 British Director RESIGNED
MR MICHAEL PATRICK CHITTY Mar 1951 British Director 2002-06-25 UNTIL 2010-12-31 RESIGNED
SARAH ANN FAIRCLOUGH Feb 1955 British Director 1994-07-01 UNTIL 1998-03-16 RESIGNED
VICTOR CAMPBELL HASLETT Sep 1939 British Director 1995-03-04 UNTIL 1997-01-31 RESIGNED
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2010-12-17 UNTIL 2016-01-29 RESIGNED
MISS TRACY MARINA WARREN Oct 1962 British Director 2004-07-27 UNTIL 2005-03-01 RESIGNED
HUGH AMMIE WARREN Jun 1946 American Director 1997-06-10 UNTIL 1997-09-05 RESIGNED
MR RICHARD HAMPTON Sep 1955 British Director 2015-03-05 UNTIL 2017-01-05 RESIGNED
MR ANTHONY DAVID POWIS Mar 1961 British Director 2010-12-17 UNTIL 2016-02-24 RESIGNED
RICHARD JAMES PEARSON Feb 1966 British Director 1997-02-19 UNTIL 1998-03-16 RESIGNED
GEORGE FREDERICK NIXON Jan 1940 British Director RESIGNED

Persons with Significant Control

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

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