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Willis Faber Limited

Willis Faber Limited is an active company incorporated on 1 September 1978 with the registered office located in London, City of London. Willis Faber Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01386469
Private limited company
Age
47 years
Incorporated 1 September 1978
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 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
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jan 1974
Willis Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Services Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon Licensing Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Overseas Investments Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Group Medical Trust Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis GS UK Holdings Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis GS UK Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Group Limited
Paul Daniel Hollands is a mutual person.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241M
Decreased by £624M (-72%)
Total Liabilities
-£8M
Decreased by £430M (-98%)
Net Assets
£233M
Decreased by £194M (-45%)
Debt Ratio (%)
3%
Decreased by 47.32% (-93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mrs Rosemary Hazel Hammond-West Appointed
1 Year 1 Month Ago on 17 Sep 2024
Willis Corporate Director Services Limited Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 22 Nov 2024
Solvency Statement dated 22/11/24
Submitted on 22 Nov 2024
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Willis Corporate Director Services Limited as a director on 17 September 2024
Submitted on 20 Sep 2024
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 17 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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