WILLIS GS UK LIMITED - LONDON


Company Profile Company Filings

Overview

WILLIS GS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILLIS GS UK LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813954. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIS GS UK 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
Previous trading names include:
HAILCOURT LIMITED (until 14/10/2015)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAMELA JANE THOMSON-HALL Aug 1968 British Director 2015-10-14 CURRENT
WILLIS CORPORATE DIRECTOR SERVICES LIMITED Corporate Director 2015-10-14 CURRENT
MR RICHARD ANTHONY HEADING Oct 1973 British Director 2015-10-14 UNTIL 2018-07-20 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-10-07 UNTIL 2015-10-14 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-10-07 UNTIL 2015-10-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-10-07 UNTIL 2015-10-14 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2015-10-14 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willis Gs Uk Holdings 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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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.
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