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Willis Group Services Limited

Willis Group Services Limited is an active company incorporated on 1 October 1979 with the registered office located in London, City of London. Willis Group Services Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01451456
Private limited company
Age
45 years
Incorporated 1 October 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 3 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
02031246000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in May 1971
Director • Commercial Director • British • Lives in England • Born in Feb 1969
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Processing Services Limited
Willis Corporate Director Services Limited, Dr Michael John Cherry, and 1 more are mutual people.
Active
Willis Corroon (FR) Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited and Dr Michael John Cherry are mutual people.
Active
Willis Faber Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Japan Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Faber Global Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Overseas Investments Limited
Willis Corporate Director Services Limited and Rosemary Hazel Hammond-West are mutual people.
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
£310M
Increased by £45M (+17%)
Employees
2
Increased by 1 (+100%)
Total Assets
£301M
Decreased by £19M (-6%)
Total Liabilities
-£267M
Decreased by £27M (-9%)
Net Assets
£34M
Increased by £8M (+31%)
Debt Ratio (%)
89%
Decreased by 3.17% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Willis Faber Limited (PSC) Resigned
9 Months Ago on 29 Nov 2024
Willis International Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Mrs Rosemary Hazel Hammond-West Appointed
12 Months Ago on 10 Sep 2024
Willis Corporate Director Services Limited Resigned
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Notification of Willis International Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Cessation of Willis Faber Limited as a person with significant control on 29 November 2024
Submitted on 20 Dec 2024
Termination of appointment of Willis Corporate Director Services Limited as a director on 10 September 2024
Submitted on 18 Sep 2024
Appointment of Mrs Rosemary Hazel Hammond-West as a director on 10 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
Repayment History
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