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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.
Watch Company
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
(10 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Willis Limited
Contact
Update Details
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past
17 years
Companies in EC3M 7DQ
Telephone
01772651651
Email
Available in Endole App
Website
Willis.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Edward Albert Castles
Director • British • Lives in England • Born in Aug 1964
Stuart William Sinclair
Director • British • Lives in England • Born in Jun 1953
Thomas Fraser Webb
Director • British • Lives in England • Born in Mar 1971
Marcia Dominic Campbell
Director • Non-Executive Director • British • Lives in Scotland • Born in Mar 1959
Rosemary Hilary
Director • British • Lives in England • Born in May 1955
See Key People
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
Edward Albert Castles is a mutual person.
Active
International Personal Finance Plc
Stuart William Sinclair is a mutual person.
Active
Vida Group Holdings Limited
Stuart William Sinclair is a mutual person.
Active
Vida Bank Limited
Stuart William Sinclair is a mutual person.
Active
TXW Limited
Richard James Vanner is a mutual person.
Active
Willis Towers Watson
Alastair John Pardoe Swift is a mutual person.
Active
The King's Foundation
Rosemary Hilary is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 22 Jan 2026
Charge Satisfied
14 Days Ago on 22 Jan 2026
Alla Bashenko Resigned
1 Month Ago on 5 Jan 2026
Mr Steven James Alcock Appointed
2 Months Ago on 4 Dec 2025
Dipesh Mansukhlal Punja Ramji Shah Resigned
7 Months Ago on 30 Jun 2025
Neil Graham Kerr Resigned
7 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Willis Faber Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Willis Group Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 8 in full
Submitted on 22 Jan 2026
Satisfaction of charge 9 in full
Submitted on 22 Jan 2026
Termination of appointment of Alla Bashenko as a director on 5 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Steven James Alcock as a director on 4 December 2025
Submitted on 8 Dec 2025
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
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Repayment History
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