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Willis Group Limited

Willis Group Limited is an active company incorporated on 25 February 1959 with the registered office located in London, City of London. Willis Group Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00621757
Private limited company
Age
66 years
Incorporated 25 February 1959
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1959
Director • British,french • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1974
Trinity Acquisition Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ta I Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Trinity Acquisition Plc
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Willis Investment UK Holdings Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
Willis Towers Watson UK Holdings Limited
Elise Patricia Le Clerc, William Martin Rigger, and 1 more are mutual people.
Active
WTW Luzon Holdings Limited
Paul Daniel Hollands, Elise Patricia Le Clerc, and 1 more are mutual people.
Active
WTW Sabah Apex Holdings Limited
Paul Daniel Hollands, Elise Patricia Le Clerc, and 1 more are mutual people.
Active
Willis Limited
Thomas Fraser Webb is a mutual person.
Active
Willis Faber Limited
Paul Daniel Hollands 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
Unreported
Same as previous period
Turnover
£132M
Decreased by £22.63M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£13.73B
Increased by £7.43B (+118%)
Total Liabilities
-£286M
Decreased by £9.13M (-3%)
Net Assets
£13.45B
Increased by £7.44B (+124%)
Debt Ratio (%)
2%
Decreased by 2.6% (-56%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
William Martin Rigger Resigned
6 Months Ago on 7 Apr 2025
Mrs Elise Patricia Le Clerc Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of William Martin Rigger as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Elise Patricia Le Clerc as a director on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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