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Willis International Limited

Willis International Limited is an active company incorporated on 20 November 1975 with the registered office located in London, City of London. Willis International Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01234512
Private limited company
Age
49 years
Incorporated 20 November 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Nov 1974
Director • Legal Counsel • British • Lives in UK • Born in Aug 1968
Director • Irish • Lives in Ireland • Born in Jun 1966
Willis Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis GS UK Holdings Limited
Pamela Jane Thomson-Hall is a mutual person.
Active
Willis GS UK Limited
Pamela Jane Thomson-Hall is a mutual person.
Active
Willis Europe B.V
Pamela Jane Thomson-Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£508M
Decreased by £72M (-12%)
Total Liabilities
-£323M
Decreased by £78M (-19%)
Net Assets
£185M
Increased by £6M (+3%)
Debt Ratio (%)
64%
Decreased by 5.56% (-8%)
Latest Activity
Steven James Alcock Resigned
8 Days Ago on 14 Oct 2025
Mr Alan Joseph Bredin Appointed
8 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Willis Faber Limited (PSC) Resigned
10 Months Ago on 16 Dec 2024
Willis Group Limited (PSC) Appointed
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Appointment of Mr Alan Joseph Bredin as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Steven James Alcock as a director on 14 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Second filing of a statement of capital following an allotment of shares on 16 December 2024
Submitted on 11 Apr 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Solvency Statement dated 27/03/25
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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