WILLIS FABER LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS FABER LIMITED
COMPANY NUMBER
01386469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/1978
(46 years and 3 months old)
WEBSITE
http://willis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1990
08/10/1990
WILLIS CORROON PLC
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| FRIARS STREET TRUSTEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIS FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
Director: 18/01/1999 - Present (25 years and 10 months) Secretary: 01/05/1992 - Present (32 years and 7 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 259 |
View Report |
|
01/05/1992 - 30/06/1993 (1 years and 1 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 24/09/2024 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 16/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Paul Daniel Hollands (929299718) Appointed |
| 02/03/2022 | Steven James Alcock (920541748) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/08/2019 | Marcus Philip Dowding (924129614) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Company Secretary Marcus Philip Dowding (924129614) Appointed |
| 30/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917215555) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 25/02/2016 | New Board Member Steven James Alcock (920541748) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (914985037) has left the board |
| 30/11/2015 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 20/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 20/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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