Parental companies, filial companies, and officers of ANDREWS WILLIS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Willis, Adam David
Insurance Broker born in July 1956
Individual (2 offsprings)
Officer
2012-01-12 ~ now
OF - Director → CIF 0
Mr Adam David Willis
Born in July 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Lopez, Lourene
Individual (22 offsprings)
Officer
2022-12-21 ~ now
OF - Secretary → CIF 0
3
Mr John David Matthew Harford
Born in January 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Harker, Andrew Peter Thomas, Mr.
Insurance/Reinsurance Broker born in July 1952
Individual (2 offsprings)
Officer
2012-01-12 ~ now
OF - Director → CIF 0
Mr. Andrew Peter Thomas Harker
Born in July 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Readings, Nicholas Beresford
Director born in June 1952
Individual (59 offsprings)
Officer
2012-01-12 ~ now
OF - Director → CIF 0

Ceased 5

1
Pye, David John
Company Director born in July 1947
Individual (4 offsprings)
Officer
2015-01-30 ~ 2021-03-31
OF - Director → CIF 0
2
Sandeman, Angus William
Director born in May 1963
Individual (5 offsprings)
Officer
2012-01-12 ~ 2012-03-20
OF - Director → CIF 0
Sandeman, Angus William
Company Director born in May 1963
Individual (5 offsprings)
2013-01-29 ~ 2014-10-28
OF - Director → CIF 0
3
Norman, Andrew Stephen
Director born in December 1976
Individual
Officer
2012-01-12 ~ 2012-03-06
OF - Director → CIF 0
Norman, Andrew Stephen
Technical Director born in December 1976
Individual
2021-09-07 ~ 2025-02-28
OF - Director → CIF 0
4
Hannam, Patricia Joan
Individual (34 offsprings)
Officer
2012-01-12 ~ 2022-12-19
OF - Secretary → CIF 0
5
Wright, Gilbert William Peter
Insurance Broker born in November 1947
Individual
Officer
2012-03-20 ~ 2013-01-29
OF - Director → CIF 0

Company in focus

ANDREWS WILLIS LIMITED

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Current Assets

337,937 GBP2023-12-31

304,889 GBP2022-12-31

Creditors

Amounts falling due within one year

-50,340 GBP2023-12-31

-74,015 GBP2022-12-31

Net Current Assets/Liabilities

287,597 GBP2023-12-31

230,874 GBP2022-12-31

Total Assets Less Current Liabilities

287,597 GBP2023-12-31

230,874 GBP2022-12-31

Creditors

Amounts falling due after one year

0 GBP2023-12-31

-40,600 GBP2022-12-31

Net Assets/Liabilities

287,597 GBP2023-12-31

190,274 GBP2022-12-31

Equity

287,597 GBP2023-12-31

190,274 GBP2022-12-31

Average Number of Employees

62023-01-01 ~ 2023-12-31

62022-01-01 ~ 2022-12-31

ANDREWS WILLIS LIMITED
Info
Registered number 07906838
150 Minories, London EC3N 1LS
Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.