WILLIS GROUP LIMITED

Parent entities and officers

Active 4

1
Webb, Thomas Fraser
Born in March 1971
Individual (2 offsprings)
Officer
2022-04-05 ~ now
OF - Director → CIF 0
2
Le Clerc, Elise Patricia
Born in October 1989
Individual (7 offsprings)
Officer
2025-04-07 ~ now
OF - Director → CIF 0
3
Hollands, Paul Daniel
Born in January 1974
Individual (14 offsprings)
Officer
2022-02-23 ~ now
OF - Director → CIF 0
4
TRINITY ACQUISITION PLC
- now
TRINITY ACQUISITION PLC
- 2014-08-11
POTTERLOCK PLC - 1998-07-17
TRINITY ACQUISITION LIMITED - 2016-03-09
51, Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 54

1
Bryant, Shaun Kevin
Chartered Secretary
Individual (62 offsprings)
Officer
2009-07-31 ~ 2010-09-07
OF - Secretary → CIF 0
2
Viault, Raymond Girard
Vice Chairman born in September 1944
Individual
Officer
1997-01-01 ~ 1998-10-30
OF - Director → CIF 0
3
Dalzell, Richard Arthur
Chartered Accountant born in August 1940
Individual
Officer
1994-03-08 ~ 1997-08-31
OF - Director → CIF 0
4
Furman, Matthew
General Counsel born in September 1969
Individual
Officer
2015-07-24 ~ 2018-01-05
OF - Director → CIF 0
5
Heading, Richard Anthony
Company Director born in October 1973
Individual (19 offsprings)
Officer
2015-02-24 ~ 2018-01-05
OF - Director → CIF 0
6
Lamberson, John Roger
Insurance Broker born in August 1933
Individual
Officer
~ 1992-07-01
OF - Director → CIF 0
7
Rosman, Adam
Group General Council born in June 1965
Individual
Officer
2013-10-23 ~ 2014-09-22
OF - Director → CIF 0
8
Regan, Patrick Charles
Director born in March 1966
Individual (1 offspring)
Officer
2007-01-01 ~ 2010-02-19
OF - Director → CIF 0
9
Ambrose Jr, Joseph Vincent
Individual
Officer
~ 1994-12-31
OF - Secretary → CIF 0
10
Rodgers, Joseph Mason
Consultant born in November 1933
Individual
Officer
~ 1998-10-30
OF - Director → CIF 0
11
Nixon, George Frederick
Insurance Broker born in January 1940
Individual
Officer
1993-01-01 ~ 2000-12-31
OF - Director → CIF 0
12
Miller, Richard Morgan
Chief Executive born in April 1931
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
13
Dowding, Marcus Philip
Individual
Officer
2017-12-15 ~ 2019-08-03
OF - Secretary → CIF 0
14
Gregory, Adrian Airlie
Insurance Broker born in March 1932
Individual
Officer
~ 1993-06-30
OF - Director → CIF 0
15
Vorys, Arthur Isaiah
Lawyer born in June 1923
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
16
Coolick, Janet
Chief Administrative Officer born in May 1943
Individual
Officer
2001-07-01 ~ 2004-07-31
OF - Director → CIF 0
17
Sykes, Allen
Consultant Economist born in December 1931
Individual
Officer
~ 1998-10-30
OF - Director → CIF 0
18
Payne, Donald Hedley
Insurance Broker born in November 1938
Individual
Officer
1992-07-01 ~ 1995-03-08
OF - Director → CIF 0
19
Krasner, Andrew
Company Director born in October 1975
Individual (1 offspring)
Officer
2018-06-21 ~ 2021-01-29
OF - Director → CIF 0
20
Wood, Stephen Edward
Finance Controller born in September 1963
Individual (38 offsprings)
Officer
2010-09-08 ~ 2010-09-08
OF - Director → CIF 0
2010-10-01 ~ 2015-02-24
OF - Director → CIF 0
21
Johnson, Brian Douglas
Insurance Executive born in April 1942
Individual
Officer
1993-01-01 ~ 2002-12-31
OF - Director → CIF 0
22
Casserley, Dominic
Ceo born in December 1957
Individual
Officer
2013-10-23 ~ 2016-12-14
OF - Director → CIF 0
23
Peel, Alistair Charles
Individual (55 offsprings)
Officer
2012-09-03 ~ 2016-07-22
OF - Secretary → CIF 0
24
King, Donald Reeves
Benefits Consultant born in October 1927
Individual
Officer
~ 1992-12-31
OF - Director → CIF 0
25
Colraine, Thomas
Chartered Accountant born in June 1958
Individual (3 offsprings)
Officer
1997-08-31 ~ 2006-12-31
OF - Director → CIF 0
26
Rendle, Michael Russel
Consultant born in February 1931
Individual (1 offspring)
Officer
~ 1998-10-30
OF - Director → CIF 0
27
Stuart, Charles Murray
Chairman Scottish Power Plc born in July 1933
Individual
Officer
1996-11-01 ~ 1997-12-31
OF - Director → CIF 0
28
Pinkston, Kenneth
Insurance Executive born in October 1942
Individual
Officer
1993-01-01 ~ 2001-09-21
OF - Director → CIF 0
29
Plumeri, Joseph James
Chairman born in July 1943
Individual
Officer
2000-10-15 ~ 2012-01-26
OF - Director → CIF 0
30
Rigger, William Martin
Company Director born in February 1959
Individual
Officer
2021-02-08 ~ 2025-04-07
OF - Director → CIF 0
31
Mcsweeney, Joseph Matthew
Insurance born in March 1949
Individual
Officer
2000-09-01 ~ 2004-04-30
OF - Director → CIF 0
32
Taylor, John Maxwell Percy
Insurance Broker born in April 1948
Individual (1 offspring)
Officer
1993-01-01 ~ 1997-12-31
OF - Director → CIF 0
33
Reeve, John
Company Director born in July 1944
Individual (2 offsprings)
Officer
1995-09-19 ~ 2000-10-15
OF - Director → CIF 0
34
Bucknall, Richard John Stafford
Insurance Broker born in July 1948
Individual (2 offsprings)
Officer
1998-11-01 ~ 2007-03-31
OF - Director → CIF 0
35
Neborak, Michael Kent
Chief Financial Officer born in December 1956
Individual
Officer
2013-10-23 ~ 2014-06-02
OF - Director → CIF 0
36
Lucas, Patrick
Company Chairman born in March 1939
Individual
Officer
1998-04-15 ~ 2004-07-31
OF - Director → CIF 0
37
Schreyer, William Allen
Executive Consultant born in January 1928
Individual
Officer
1993-11-18 ~ 1998-04-15
OF - Director → CIF 0
38
Wallace, Johnson Bransford
Insurance Broker born in November 1931
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
39
Elliott, Roger John
Executive Chairman born in February 1933
Individual (1 offspring)
Officer
~ 1995-12-31
OF - Director → CIF 0
40
Greene, John
Company Director born in September 1965
Individual
Officer
2014-11-03 ~ 2016-05-09
OF - Director → CIF 0
41
Corroon, Robert Francis
Insurance Broker born in June 1922
Individual
Officer
~ 1994-01-17
OF - Director → CIF 0
42
Gregory, Alan Thomas
Consultant born in October 1925
Individual
Officer
~ 1996-05-09
OF - Director → CIF 0
43
Millwater, Grahame John
Director born in April 1963
Individual (4 offsprings)
Officer
2007-01-01 ~ 2011-12-31
OF - Director → CIF 0
44
Robins, John Vernon Harry
Chief Financial Officer born in February 1939
Individual (4 offsprings)
Officer
~ 1994-03-31
OF - Director → CIF 0
45
Roy, Catherine
Company Director born in June 1965
Individual
Officer
2018-07-31 ~ 2022-01-31
OF - Director → CIF 0
46
Chitty, Michael Patrick
Individual
Officer
~ 2009-07-31
OF - Secretary → CIF 0
47
Alcock, Steven James
Company Director born in May 1979
Individual (2 offsprings)
Officer
2018-01-05 ~ 2022-02-23
OF - Director → CIF 0
48
Keville, Robert Brian
Insurance Broker born in May 1935
Individual
Officer
~ 1992-12-31
OF - Director → CIF 0
49
Nelischer, Christof
Company Director born in May 1965
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-06-15
OF - Director → CIF 0
50
Outram, Christopher David
Strategy Consultant born in April 1949
Individual (8 offsprings)
Officer
1998-06-09 ~ 1998-10-30
OF - Director → CIF 0
51
Hearn, Stephen Patrick
Insurance Broker born in August 1966
Individual (3 offsprings)
Officer
2012-01-01 ~ 2015-07-24
OF - Director → CIF 0
52
White Jnr., Frank Frederick
Insurance Executive born in January 1938
Individual
Officer
1994-01-01 ~ 1994-06-22
OF - Director → CIF 0
53
Pelly, John Marriott
Insurance Broker born in February 1953
Individual (2 offsprings)
Officer
1998-11-01 ~ 2004-12-31
OF - Director → CIF 0
54
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
- now
WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
51, Lime Street, London, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2010-09-08 ~ 2012-09-03
PE - Secretary → CIF 0

Company in focus

Previous names

WILLIS CORROON PLC - 1991-10-11

WILLIS CORROON GROUP LIMITED - 1999-10-01

WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31

WILLIS FABER P.L.C. - 1990-10-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

WILLIS GROUP LIMITED
Info
WILLIS CORROON PLC - 1991-10-11
WILLIS CORROON GROUP LIMITED - 1991-10-11
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1991-10-11
WILLIS FABER P.L.C. - 1991-10-11
Registered number 00621757
51 Lime Street, London EC3M 7DQ
PRIVATE LIMITED COMPANY incorporated on 1959-02-25 (66 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0
WILLIS GROUP LIMITED
S
Registered number 00621757
51, Lime Street, London, United Kingdom, EC3M 7DQ
CIF 1
WILLIS GROUP LIMITED
S
Registered number 00621757
51, Lime Street, London, England, EC3M 7DQ
Private Company Limited By Shares in 51 Lime Street, London Ec3m 7dq, England And Wales
CIF 2
Private Company Limited By Shares in Companies House, England & Wales
CIF 3
WILLIS GROUP LIMITED
S
Registered number 00621757
51, Lime Street, London, England, EC3M 7DQ
Private Company Limited By Shares in Companies House, England & Wales
CIF 4 CIF 5 CIF 6
Private Company Limited By Shares in England
CIF 7
Private Company Limited By Shares in England & Wales
CIF 8 CIF 9 CIF 10
Private Company Limited By Shares in England And Wales
CIF 11 CIF 12 CIF 13
Private Company Limited By Shares in England And Wales, Companies House, England And Wales
CIF 14 CIF 15
Private Company Limited By Shares in United Kingdom, England & Wales
CIF 16 CIF 17 CIF 18 CIF 19
Private Limited Company in Companies House, England
CIF 20 CIF 21
Private Limited Company in Registrar Of Companies, England
CIF 22
WILLIS GROUP LIMITED
S
Registered number 00621757
51, Lime Street, London, United Kingdom, EC3M 7DQ
Limited By Shares in Companies House, England And Wales
CIF 23
Private Company Limited By Shares in England & Wales
CIF 24
Private Company Limited By Shares in United Kingdom, England & Wales
CIF 25 CIF 26
Private Limited Company in Companies House, England And Wales
CIF 27 CIF 28

(more)

Offspring entities and appointments

Active 18

1
ACAPPELLA TRANSACTIONAL REAL ESTATE LIMITED
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2021-07-08 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
ACCLIMATISE GROUP LTD
- now
CLIMATE RISK MANAGEMENT LIMITED - 2015-02-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
1,268,726 GBP2020-03-31
Person with significant control
2020-11-09 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
COYLE HAMILTON HOLDINGS (UK) LIMITED
- now
RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
COYLE HAMILTON (UK) LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
G360 UND LIMITED
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2021-07-08 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
SPECIAL CONTINGENCY RISKS LIMITED
- now
DURTNELL & FOWLER LIMITED - 1998-02-17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Person with significant control
2020-09-30 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED
- now
THE TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITED - 1998-03-19
OREXMART LIMITED - 1986-02-18
TILLINGHAST TRUSTEE COMPANY LIMITED - 1993-07-14
Watson House, London Road, Reigate, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
TOWERS PERRIN EUROPE LIMITED
- now
LOOPDEGREE LIMITED - 2002-11-20
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Person with significant control
2024-10-25 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
TOWERS PERRIN UK HOLDINGS LIMITED
- now
DOMESTEP LIMITED - 2002-11-21
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
TOWERS WATSON GLOBAL 2 LIMITED
- now
TOWERS WATSON EMEA LIMITED - 2013-05-10
Watson House, London Road, Reigate, Surrey, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
TOWERS WATSON GLOBAL HOLDINGS LIMITED
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
WILLIS FABER LIMITED
- now
WILLIS GROUP LIMITED - 1990-06-08
WILLIS CORROON PLC - 1990-10-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, London
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
12
WILLIS PENSION TRUSTEES LIMITED
- now
EASTERN TRUSTEES LIMITED - 1988-03-01
WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
51 Lime Street, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
WILLIS RE HOLDINGS LIMITED
- now
MARTINO HOLDINGS LIMITED - 2025-07-14
51 Lime Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-11-27 ~ now
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
14
WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITED
51 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-12-07 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
15
WILLIS TOWERS WATSON UK HOLOCENE LIMITED
51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-11-16 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
WILLIS UK INVESTMENTS
- now
MAPLEFOLDER LIMITED - 2004-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
WTW LUZON HOLDINGS LIMITED
51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-04-09 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
18
WTW SABAH APEX HOLDINGS LIMITED
51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-11-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE

Ceased 9

1
G360 UND LIMITED
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2017-04-26 ~ 2018-12-05
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
2
INNOVISK (UK) LIMITED
- now
ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
THIRDREEL LIMITED - 2014-02-12
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-05
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
INNOVISK CAPITAL PARTNERS LLP
5 Churchill Place, 10th Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2018-05-09 ~ 2021-10-31
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-05-09 ~ 2021-10-31
CIF 1 - LLP Designated Member → ME
4
MILLER 2015 LIMITED
70 Mark Lane, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-01
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
PFLA LIMITED
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Person with significant control
2017-10-03 ~ 2018-12-05
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
6
TOWERS WATSON GLOBAL 3 LIMITED
Watson House, London Road, Reigate, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-07-02 ~ 2025-05-01
CIF 16 - Ownership of shares – 75% or more → OE
7
TOWERS WATSON SOFTWARE LIMITED
- now
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, England
Active Corporate (6 parents)
Person with significant control
2022-12-31 ~ 2025-06-27
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
WATSON WYATT EUROPEAN REGION LIMITED
Watson House, London Road, Reigate, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITED
51 Lime Street, London, England
Active Corporate (3 parents)
Person with significant control
2019-09-11 ~ 2025-10-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE