WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Non-Trading
General Information
NAME
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
COMPANY NUMBER
05059095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
https://www.willistowerswatson.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2004
01/04/2005
FLATPAPER LIMITED
LONDON
EC3M 7DQ
51 Lime Street
London
EC3M 7DQ
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 CORPORATE DIRECTOR SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS CORPORATE DIRECTOR SERVICES 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 CORPORATE DIRECTOR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS CORPORATE DIRECTOR SERVICES 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 |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/03/2004 - Present (20 years and 9 months) 01/03/2004 - Present (20 years and 9 months) 01/03/2004 - Present (20 years and 9 months) 01/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Rosemary Hazel Hammond-West (920541796) Appointed |
| 23/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Michael John Cherry (920541676) Appointed |
| 11/09/2019 | New Accounts filed |
| 09/09/2019 | John Christopher Lewis (919544629) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Katherine Louise Clark (920541697) Appointed |
| 06/08/2018 | Richard Anthony Heading (913332972) has left the board |
| 06/08/2018 | Ian Christopher Warner (915045802) has left the board |
| 05/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 29/07/2016 | Alistair Charles Peel (916232266) has left the board |
| 13/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 25/02/2016 | New Board Member John Christopher Lewis (919544629) Appointed |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 04/02/2016 | Stephen Edward Wood (906399499) has left the board |
| 27/03/2015 | New Accounts filed |
| 26/03/2015 | Change in Reg. Office |
| 25/03/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
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