Willis International Limited

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willis international limited
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Large Enterprise

Willis International Limited

01234512•Private Limited With Share Capital

51 Lime Street, London, EC3M7DQ
Website02031246000

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Incorporated

20/11/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Willis International Limited (01234512) is a private limited with share capital incorporated on 20/11/1975 (50 years old) and registered in london, EC3M7DQ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Willis international limited is a company based out of 51 lime street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/11/1975
EC3M7DQ

Financial Overview

Total Assets

£1.53B

Liabilities

£966.00M

Net Assets

£560.00M

Est. Turnover

£8.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
pamela jane thomson-hall
director
E
elizabeth lister
director
A
alan joseph bredin
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2025
Legacy
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
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:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
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:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Address
Date:29-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Memorandum Articles
Category:Incorporation
Date:31-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:19-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:21-01-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

51 Lime Street, London, EC3M7DQRegistered

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Contact

02031246000
www.willis.com
51 Lime Street, London, EC3M7DQ