Company Profile
live
UnknownWillis Investment Uk Holdings Limited
06677275•Private Limited With Share Capital
51 Lime Street, London, EC3M7DQ
Get Full Access
Incorporated
20/08/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Willis Investment Uk Holdings Limited (06677275) is a private limited with share capital incorporated on 20/08/2008 (17 years old) and registered in london, EC3M7DQ. The company operates under SIC code 70100 - activities of head offices.
Willis investment uk holdings limited is a company based out of 51 lime street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/08/2008
EC3M7DQ
Financial Overview
Total Assets
£23.67B
Liabilities
£8.54B
Net Assets
£15.13B
Est. Turnover
£888.10M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Resolution
Category:Resolution
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
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:26-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Capital
Date:05-01-2009
Miscellaneous
Category:Miscellaneous
Date:05-01-2009
Legacy
Category:Insolvency
Date:05-01-2009
Resolution
Category:Resolution
Date:05-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:21-10-2008
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Capital
Date:21-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Incorporation Company
Category:Incorporation
Date:20-08-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
51 Lime Street, London, EC3M7DQRegistered
Related Companies
10
watson wyatt (uk) acquisitions 2 limited
live
watson wyatt (uk) acquisitions 1 limitedlive
cushon nominees limitedlive
willis faber limitedlive
creative auto-enrolment limitedlive
ta i limitedlive
willis towers watson uk holdings 2 limitedlive
viviana durante companylive
willis towers watson uk holdings limitedlive
cushon holdings limitedlive