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WILLIS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WILLIS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 April 1922

65120 Non-life insurance - The provision of risk management, insurance and reinsurance broking services. Accounts data converted from US Dollars.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER ANDERSON SHAW Director -
MR COLIN MUNN FURBY Director -
MR COLIN MUNN FURBY Director -
MR COLIN MUNN FURBY Director -
MRS CATHERINE ROY Director -
MR JOHN NICHOLAS WHEELER Director -
MS SARAH JOAN TURVILL Director -
MR PETER ANDERSON SHAW Director -
MR ALASTAIR JOHN PARDOE SWIFT Director -
MR COLIN MUNN FURBY Director -
MS CLAIRE POWELL Director -
MS ELOISE MARNIE MARTIN Director -
MRS ROSEMARY HILARY Director -
DR BRENDAN RICHARD O'NEILL Director -
MR RODNEY PENNINGTON BAKER-BATES Director -
MR NICOLAS AUBERT Director -
MR PETER JAMES CARTER Director -
MR JAMES EDWARD KENT Director -
MRS CLAIRE ELIZABETH TURNER Director -
MR DIPESH MANSUKHLAL PUNJA RAMJI SHAH Director -
Mr Roger John Elliot Director
Mr Grahame John Millwater Director
Mr David John Martin Director
Mr Joseph Trotti Director
Mr John Maxwell Percy Taylor Director
Mr Robert Gerald Warde Dixon Director
Mr Robert Heydon Gayner Director
Mr Ian Charles Gale Director
Mr Brendan James McManus Director
Mr James Hillary Aarvold Director
Mr Stephen Patrick Hearn Director
Mr Paul Hastings Director
Mr John Nicholas Wheeler Wooderson Director
Mrs Mary Theresa O'Connor Director
Mr James Anthony Ratcliffe Director
Mr Donald Hedley Payne Director
Mr Michael Russel Rendle Director
Mr John Wilkes Director
Mr Alan Peter Dickinson Director
Mr Patrick Charles Regan Director
Mr Simon David Wilson Director
Mr Alistair James Christopher Rivers Director
Mr George Frederick Nixon Director
Mr Mervyn Harvey Duder Director
Ms Sarah Lewis Company Secretary
Mr James Francis Dowd Director
Mr Roger William Barklam Director
Mr John Alfred Churchill Myers Director
Mr Allan Crawford Adamson Gribben Director
Mr Hugh Murrough Turvill Director
Mr Leslie Guy Mark Morant Director
Mr Edward Ian James Gray Moss Director
Mr Derek John Martin Director
Mr Derek Gordon Shaw Director
Mr Dominic Michael Adrian Samengo-Turner Director
Mr Thomas Colraine Director
Mr Nicholas Peter Davenport Director
Mr Michael Norman Bone Director
Mr Peter William Fane Director
Mr Stephen Gerald Maycock Director
Mr Richard Noel Bowes Director
Mr Paul Anthony Owens Director
Mr Stephen Andrew Crane Director
Mr Guy Maurice Bessis Director
Mr Anthony Dudley Montague Proctor Director
Mrs Maureen Sylvia Swage Director
Mr Alistair Peel Company Secretary
Mr Stephen Edward Wood Director
Mr John Sanderson Director
Mr Peter Taliaferro Pruitt Director
Mr Oliver Charles Prior Director
Mr John Marriott Pelly Director
Mr Richard John Stafford Bucknall Director
Mr Philip Alan Cassan Tuite-Dalton Director
Mr Edward James Sutcliffe Garrett Director
Mr Michael Patrick Chitty Company Secretary
Mr Michael Patrick Chitty Director
Sir Jeremy Hanley Director
Mr John Vernon Harry Robins Director
Mr Colin Neil Finlayson Methven Director
Mr George Peter Reeth Director
Mr Leo Murphy Company Secretary
Ms Jeanette Scampas Director
Mr Thomas Anthony Bartleet Director
Mr Michael Charles White Director
Mr Michael David Tufnell Faber Director
Mr Raymond Huir Salter Director
Mr Shaun Kevin Bryant Company Secretary
Mr John Phillip Turner Director
Mr Simon William Gaffney Director
Mr Martyn Anthony Hedley Director
Mr Robert Brian Keville Director
Mr Neil Phillip Perry Director
Mr Henry Vanier White-Smith Director
Mr Christopher Michael London Director
Mr Richard Chiverrell Director
Mr Michael Henry Woods Director
Mr Iain Vyvyan Pocock Director
Mr William Paul Bowden Director
Mr David Victor Paige Director
Mr Christopher Norman Clark Director
Mr Roderick Stewart Gray Director
Mr Alan Milsom Director
Mr Alan Bertie Hedgecock Director
Mr John Paul Cavanagh Director
Mrs Mary Theresa O'Connor Director
Mr James Edward Douglas Vickers Director
Mr David Victor Paige Director
Mr Marcus Philip Dowding Company Secretary
Mr David Basil Margrett Director
Mr James Henry Willens Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
Assignment Of Reinsurances Bnp Paribas SATISFIED
Assignment Of Reinsurances Bnp Paribas (The Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 545 Bnp Paribas (Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 566 Bnp Paribas (Security Trustee) SATISFIED
Deed Of Variation (Made In Addition To And Modifying The Security And Trust Deed Dated 25 November 1999 (The "principaldeed")) Lloyd's (A Statutory Corporation)(As Trustee For The Creditors For The Time Being Of The Compan SATISFIED
Legal Charge Lloyds Tsb Bank PLC OUTSTANDING
Legal Charge Lloyds Tsb Bank PLC OUTSTANDING
Security And Trust Deed Lloyds (Statutory Corporation) SATISFIED
Trust Deed The Corporation Of Lloyds SATISFIED
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Key Financials

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Accounts
Cash £850,403,017.08 £901,486,988.84 £884,146,341.46 £1,041,459,115.64 £1,002,375,660.97
Net Worth £593,063,669.00 £798,482,032.00 £662,020,906.00 £793,930,569.00 £796,229,596.00
Total Current Liabilities £3,723,286,253.05 £3,849,132,589.83 £3,694,105,691.05 £1,249,137,864.97 £1,200,858,303.31
Total Current Assets £4,079,716,039.34 £4,239,467,162.32 £4,051,248,548.19 £1,597,823,588.01 £1,610,851,406.23
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