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WILLIS LIMITED

UK Flag 51, Lime Street, London, EC3M 7DQ


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 - Non-life insurance

Available to 03 Jun 2023. Next accounts due by 30 Sep 2024

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Current 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
Mrs Marcia Dominic Campbell Director
Ms Alla Bashenko Director
Mr Edward Albert Castles Director
Mr Thomas Fraser Webb Director
Mr Neil Graham Kerr Director
Ms Valerie Suzanne Andre Company Secretary
Mr Richard Roy Goff Director
Mr Stuart William Sinclair Director
Mr Dipesh Mansukhlal Punja Ramji Shah Director
Mr Richard James Vanner Director
Mrs Rosemary Hilary Director
Mr Alastair John Pardoe Swift Director

Previous Directors & Secretaries

Name
Fahrin Jivraj Ribeiro
Claire Elizabeth Turner
James Edward Kent
Brendan Richard O'Neill
Peter James Carter
Mary Theresa O'Connor
Marcus Philip Dowding
Peter Anderson Shaw
James Henry Willens
Eloise Marnie Martin
John Paul Cavanagh
Catherine Roy
Nicolas Aubert
Claire Powell
Simon William Gaffney
Sarah Joan Turvill
David John Martin
Mary Theresa O'Connor
Alan Peter Dickinson
Joseph Trotti
David Victor Paige
Neil Phillip Perry
Alistair Peel
Rodney Pennington Baker-Bates
Paul Anthony Owens
Stephen Patrick Hearn
Sarah Lewis
Jeremy Hanley
Alistair James Christopher Rivers
James Edward Douglas Vickers
Brendan James McManus
Stephen Edward Wood
Michael Patrick Chitty
Shaun Kevin Bryant
Ian Charles Gale
Thomas Colraine
Patrick Charles Regan
Thomas Anthony Bartleet
Dominic Michael Adrian Samengo-Turner
David Basil Margrett
Michael Russel Rendle
Iain Vyvyan Pocock
Jeanette Scampas
Allan Crawford Adamson Gribben
William Paul Bowden
Stephen Gerald Maycock
James Anthony Ratcliffe
Robert Heydon Gayner
Guy Maurice Bessis
Michael Patrick Chitty
Grahame John Millwater
Roderick Stewart Gray
Peter Taliaferro Pruitt
John Nicholas Wheeler Wooderson
Michael Norman Bone
Stephen Andrew Crane
Henry Vanier White-Smith
Simon David Wilson
John Nicholas Wheeler
James Francis Dowd
George Frederick Nixon
George Peter Reeth
John Marriott Pelly
Peter William Fane
Leo Murphy
Raymond Huir Salter
Mervyn Harvey Duder
John Maxwell Percy Taylor
Michael David Tufnell Faber
Michael Charles White
Robert Gerald Warde Dixon
Paul Hastings
Colin Neil Finlayson Methven
Michael Henry Woods
John Wilkes
Richard Chiverrell
Christopher Norman Clark
Alan Bertie Hedgecock
Alan Milsom
Leslie Guy Mark Morant
Edward Ian James Gray Moss
John Alfred Churchill Myers
Oliver Charles Prior
John Sanderson
Maureen Sylvia Swage
Philip Alan Cassan Tuite-Dalton
Richard John Stafford Bucknall
Edward James Sutcliffe Garrett
Robert Brian Keville
Nicholas Peter Davenport
Anthony Dudley Montague Proctor
Martyn Anthony Hedley
Christopher Michael London
Donald Hedley Payne
Richard Noel Bowes
Roger William Barklam
Roger John Elliot
Derek John Martin
John Vernon Harry Robins
James Hillary Aarvold
Derek Gordon Shaw
Hugh Murrough Turvill
John Phillip Turner
Colin Munn Furby
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

Type Created Registered Persons Entitled Status
Legal Charge Lloyds Tsb Bank PLC OUTSTANDING
Legal Charge Lloyds Tsb Bank PLC OUTSTANDING
Assignment Of Reinsurances Bnp Paribas (The Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 566 Bnp Paribas (Security Trustee) SATISFIED
Assignment Of Reinsurances Relating To Airbus A320-214 S/no 545 Bnp Paribas (Security Trustee) SATISFIED
Assignment Of Reinsurances Bnp Paribas 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
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 £1,066,014,669.00 £1,041,990,668.00 £0.00 £1,250,202,167.00 £1,429,726,669.00
Net Worth £846,780,766.00 £824,261,275.00 £969,209,521.00 £1,027,009,542.00 £698,689,956.00
Total Current Liabilities £1,277,098,614.00 £1,275,979,075.00 £1,512,714,274.00 £1,437,813,359.00 £1,524,340,934.00
Total Current Assets £1,713,121,434.00 £1,659,126,254.00 £1,929,482,492.00 £1,993,368,914.00 £1,966,682,840.00
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