1
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 24 - Director → ME
2
Alliance House, 12 Caxton Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-19 ~ 2013-03-28
IIF 32 - Director → ME
3
DURANT WOOD LIMITED
- 1997-12-31
01149197L. WOOD & CO LIMITED - 1981-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-10-14 ~ 1999-12-31
IIF 29 - Director → ME
4
FAIRBRIDGE (RESTORED) LIMITED
- now 00176613THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (83 parents)
Officer
1996-02-20 ~ 2002-09-17
IIF 7 - Director → ME
5
FORCES SAFEGUARD TRUST LIMITED
- now 01382771DAVID HOBBS LIMITED
- 1991-10-04
01382771 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
~ 1992-06-01
IIF 4 - Director → ME
6
FRIARS STREET TRUSTEES LIMITED
- now 01360927WILLIS FABER TRUSTEES LIMITED - 1981-12-31
51 Lime Street, London
Dissolved Corporate (16 parents)
Officer
1992-04-01 ~ 1999-12-31
IIF 11 - Director → ME
7
HARRAP BROTHERS LIFE & PENSIONS LIMITED
- now 00832326HARRAP FLINT LIMITED - 1987-04-01
R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 19 - Director → ME
8
INTERNATIONAL CLAIMS BUREAU LIMITED
- now 01100894WILLIS FABER BRIDGMAN LIMITED
- 1994-03-11
01100894WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1992-10-05 ~ 1999-12-31
IIF 31 - Director → ME
9
INVEST FOR SCHOOL FEES LIMITED
- now 01690268LEOSAMBA LIMITED - 1983-02-22
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-10-28 ~ 1999-12-31
IIF 10 - Director → ME
10
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1992-10-05 ~ 1999-12-31
IIF 13 - Director → ME
11
MATTHEWS WRIGHTSON & CO. LIMITED
00480616 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 20 - Director → ME
12
MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-10-01 ~ 1999-12-31
IIF 26 - Director → ME
13
WILSCO 800 LIMITED - 2010-02-09
Alliance House, Caxton Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
139,195 GBP2018-01-31
Officer
2010-03-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
14
Alliance House, Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ dissolved
IIF 34 - Director → ME
15
Russell-cooke Llp, 2 Putney Hill, London
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-01-31
Officer
2004-03-25 ~ 2018-09-26
IIF 6 - Director → ME
16
51 Lime Street, London
Dissolved Corporate (14 parents)
Officer
1998-03-27 ~ 1999-12-31
IIF 17 - Director → ME
17
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - now
WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
- 2001-01-15
00894028 51 Lime Street, London
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 15 - Director → ME
18
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 22 - Director → ME
19
51 Lime Street, London
Dissolved Corporate (10 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 16 - Director → ME
20
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1992-10-05 ~ 1999-12-31
IIF 14 - Director → ME
21
TRINITY PROCESSING SERVICES LIMITED - now
TEN TRINITY BROKERS LIMITED
- 2000-12-08
01404518TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
WISKDEAL LIMITED - 1979-07-20
51 Lime Street, London
Active Corporate (30 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 9 - Director → ME
22
Alliance House, Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ dissolved
IIF 35 - Director → ME
23
WILLIS ASIA PACIFIC LIMITED - now
WILLIS CORROON ASIA PACIFIC LIMITED
- 2000-03-03
01179503WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1998-10-30 ~ 1999-12-31
IIF 18 - Director → ME
24
WILLIS CHINA LIMITED - now
WILLIS CORROON CHINA LIMITED
- 2000-03-03
01688278WILLIS CORROON OVERSEAS LIMITED
- 1995-04-26
01688278WILLIS FABER & DUMAS (UK) LIMITED
- 1994-06-03
01688278WILLIS FABER (LONDON) LIMITED - 1983-09-27
HEXSNOW LIMITED - 1983-03-17
51 Lime Street, London
Dissolved Corporate (12 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 30 - Director → ME
25
WILLIS CORROON (FR) LIMITED
- now 00329931WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
CAPACITY RESOURCES LIMITED - 1986-03-18
DELDERFIELD & COMPANY LIMITED - 1980-12-31
STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
51 Lime Street, London
Active Corporate (18 parents)
Officer
1998-10-28 ~ 1999-12-31
IIF 27 - Director → ME
26
WILLIS CORROON LICENSING LIMITED
- now 03285932WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED
- 1997-01-15
03285932 51 Lime Street, London
Active Corporate (16 parents)
Officer
1996-11-29 ~ 1999-12-31
IIF 5 - Director → ME
27
WILLIS CORROON NOMINEES LIMITED
- now 00894027WILLIS FABER NOMINEES LIMITED
- 1994-07-18
00894027STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
BRAY GIBB & CO. LIMITED - 1977-12-31
51 Lime Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
1992-05-01 ~ 1999-12-31
IIF 23 - Director → ME
28
WILLIS CORROON NORTH LIMITED
- now 00544016WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
1997-11-03 ~ 1999-12-31
IIF 12 - Director → ME
29
WILLIS FABER & DUMAS LIMITED - now
WILLIS FABER PROPERTY HOLDINGS LIMITED
- 2000-11-27
00162296STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
STEWART WRIGHTSON LIMITED - 1986-12-19
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1992-05-01 ~ 1999-12-31
IIF 8 - Director → ME
30
WILLIS FABER UK GROUP LIMITED
- now 01336437WILLIS FABER UK GROUP LIMITED
- 1999-05-04
01336437STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1996-02-01 ~ 1999-12-31
IIF 28 - Director → ME
31
WILLIS FABER UNDERWRITING AGENCIES LIMITED
- now 01305574WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
51 Lime Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-10-28 ~ 1999-12-31
IIF 25 - Director → ME
32
WILLIS FABER UNDERWRITING SERVICES LIMITED
- now 00494064GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
1998-04-03 ~ 1999-12-31
IIF 21 - Director → ME
33
WILLIS FIRST RESPONSE LIMITED
- now 01484674WILLIS CORROON MASS MARKETING LIMITED
- 1996-09-06
01484674WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
MARKETSURE LIMITED - 1990-09-19
TRAPWALL LIMITED - 1986-09-03
51 Lime Street, London
Dissolved Corporate (23 parents)
Officer
1995-10-01 ~ 1996-09-30
IIF 1 - Director → ME
34
W F CORROON INTERNATIONAL LIMITED
- 1999-08-26
02717200W F CORROON EUROPE LIMITED
- 1994-09-26
02717200 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-02-14 ~ 1999-09-30
IIF 2 - Director → ME
1992-05-22 ~ 1994-09-14
IIF 3 - Director → ME