Willis Corroon Nominees Limited

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Willis Corroon Nominees Limited

00894027•Private Limited With Share Capital

51 Lime Street, London, EC3M7DQ
02031246000

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Incorporated

14/12/1966

Company Age

59 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Willis Corroon Nominees Limited (00894027) is a private limited with share capital incorporated on 14/12/1966 (59 years old) and registered in london, EC3M7DQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/12/1966
EC3M7DQ

Financial Overview

Total Assets

£98.0K

Liabilities

£0

Net Assets

£98.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
K
katharine boysen
director
W
willis corporate director services limited
director
M
michael john cherry
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Address
Date:29-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-1998
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Annual Return
Date:02-06-1997
Legacy
Category:Officers
Date:27-03-1997
Legacy
Category:Officers
Date:27-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

51 Lime Street, London, EC3M7DQRegistered
10 Trinity Square, London, EC3P3AX

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Contact

02031246000
51 Lime Street, London, EC3M7DQ