WILLIS OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIS OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03424226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/1997
(27 years and 3 months old)
WEBSITE
www.willis.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1997
25/04/2000
WILLIS CORROON INVESTMENTS LIMITED
View all previous names
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WILLIS OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | 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 |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
17/09/2024 - Present (2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
22/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/08/1997 - Present (27 years and 3 months) 22/08/1997 - Present (27 years and 3 months) 22/08/1997 - Present (27 years and 3 months) 22/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
| 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 |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 17/07/2018 | Oliver Hew Wallinger Goodinge (916597163) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (917226491) has left the board |
| 25/05/2016 | New Annual Return filed |
| 11/04/2016 | New Board Member Katherine Louise Clark (920541697) 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 (915290015) has left the board |
| 05/10/2015 | 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 |
| 25/09/2012 | WILLIS CORPORATE SECRETARIAL SERVICES LIMITED has left the board |
| 25/09/2012 | New Company Secretary Alistair Charles Peel Appointed |
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