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Willis Limited

Willis Limited is an active company incorporated on 12 April 1922 with the registered office located in London, City of London. Willis Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00181116
Private limited company
Age
103 years
Incorporated 12 April 1922
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
01772651651
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Mar 1971
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1976
Director • Insurance Broker • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Limited
Thomas Fraser Webb is a mutual person.
Active
British Insurance Brokers' Association
Mr Edward Albert Castles is a mutual person.
Active
St. James's Place UK Plc
Mrs Rosemary Hilary is a mutual person.
Active
St. James's Place Plc
Mrs Rosemary Hilary is a mutual person.
Active
Towers Watson Software Limited
Richard Roy Goff is a mutual person.
Active
Vitality Life Limited
Mrs Rosemary Hilary is a mutual person.
Active
Mitsui Bussan Commodities Ltd
Ms Alla Bashenko is a mutual person.
Active
Vitality Health Limited
Mrs Rosemary Hilary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£793.87M
Increased by £100.77M (+15%)
Turnover
£661.29M
Increased by £161.29M (+32%)
Employees
2.84K
Increased by 112 (+4%)
Total Assets
£1.55B
Decreased by £18.07M (-1%)
Total Liabilities
-£964.78M
Increased by £66.82M (+7%)
Net Assets
£587.01M
Decreased by £84.89M (-13%)
Debt Ratio (%)
62%
Increased by 4.97% (+9%)
Latest Activity
Dipesh Mansukhlal Punja Ramji Shah Resigned
2 Months Ago on 30 Jun 2025
Neil Graham Kerr Resigned
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Willis Faber Limited (PSC) Resigned
9 Months Ago on 16 Dec 2024
Willis Group Limited (PSC) Appointed
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Mrs Marcia Dominic Campbell Appointed
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Termination of appointment of Dipesh Mansukhlal Punja Ramji Shah as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Neil Graham Kerr as a director on 26 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 14 Apr 2025
Cessation of Willis Faber Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Notification of Willis Group Limited as a person with significant control on 16 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 10 Apr 2024
Appointment of Mrs Marcia Dominic Campbell as a director on 29 August 2023
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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