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Willis Corroon Licensing Limited

Willis Corroon Licensing Limited is an active company incorporated on 29 November 1996 with the registered office located in London, City of London. Willis Corroon Licensing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03285932
Private limited company
Age
28 years
Incorporated 29 November 1996
Size
Unreported
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
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 • Chartered Certified Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1972
Willis Faber Limited
PSC
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Mutual Companies
Willis Corroon (FR) Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited and Katharine Boysen are mutual people.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Japan Limited
Rosemary Hazel Hammond-West and Willis Corporate Director Services Limited are mutual people.
Active
Willis Corroon Financial Planning Limited
Katharine Boysen and Rosemary Hazel Hammond-West are mutual people.
Active
Faber Global 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
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
£165M
Increased by £6M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£12M
Increased by £3M (+33%)
Total Liabilities
-£6M
Increased by £3M (+100%)
Net Assets
£6M
Same as previous period
Debt Ratio (%)
50%
Increased by 16.67% (+50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Willis Corporate Director Services Limited Resigned
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Shirley Marie Girling Resigned
3 Years Ago on 11 Feb 2022
Ms Katharine Boysen Appointed
3 Years Ago on 11 Feb 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Willis Corporate Director Services Limited as a director on 17 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 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 4 Sep 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 9 May 2022
Appointment of Ms Katharine Boysen as a director on 11 February 2022
Submitted on 25 Feb 2022
Termination of appointment of Shirley Marie Girling as a director on 11 February 2022
Submitted on 25 Feb 2022
Repayment History
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