WILLIS CORROON LICENSING LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS CORROON LICENSING LIMITED
COMPANY NUMBER
03285932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/1996
(28years old)
WEBSITE
https://www.wtwco.com/en-in
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1996
15/01/1997
WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 246000
Ten Trinity Square
London
EC3P 3AX
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 FABER LIMITED | Active - Accounts Filed | View Report |
| WILLIS CORROON LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) has left the board |
| 31/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIS CORROON LICENSING 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 CORROON LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS CORROON LICENSING 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 |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/11/1996 - Present (28years) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
29/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/11/1996 - Present (28years) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 244 |
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 |
| 31/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Katharine Boysen (926241844) Appointed |
| 01/03/2022 | Shirley Marie Girling (924887951) has left the board |
| 09/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Shirley Marie Girling (924887951) Appointed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 14/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917208515) has left the board |
| 24/05/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 25/02/2016 | New Board Member Rosemary Hazel Hammond-West (920541796) 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 | New Board Member WILLIS CORPORATE DIRECTOR SERVICES LIMITED (910485023) Appointed |
| 30/11/2015 | WILLIS CORPORATE DIRECTOR SERVICES LIMITED (915449417) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 18/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 18/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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