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 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.
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 |