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Willis Overseas Investments Limited

Willis Overseas Investments Limited is a liquidation company incorporated on 22 August 1997 with the registered office located in Manchester, Greater Manchester. Willis Overseas Investments Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Voluntary strike-off was suspended 5 months ago
Company No
03424226
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 7 Jan 2026 (19 days ago)
Previous address was
Telephone
02031246000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1969
Willis International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Medical Trust Limited
Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Financial Planning Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Towers Watson Global 2 Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis GS UK Holdings Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis GS UK Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Towers Watson UK Holocene Limited
Rosemary Hazel Hammond-West 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
£185M
Increased by £1M (+1%)
Total Liabilities
-£64M
Same as previous period
Net Assets
£121M
Increased by £1M (+1%)
Debt Ratio (%)
35%
Decreased by 0.19% (-1%)
Latest Activity
Declaration of Solvency
18 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
18 Days Ago on 8 Jan 2026
Inspection Address Changed
19 Days Ago on 7 Jan 2026
Registered Address Changed
21 Days Ago on 5 Jan 2026
Voluntary Strike-Off Suspended
5 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
6 Months Ago on 22 Jul 2025
Application To Strike Off
6 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 13 May 2025
Mrs Rosemary Hazel Hammond-West Appointed
1 Year 4 Months Ago on 17 Sep 2024
Willis Corporate Director Services Limited Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Resolutions
Submitted on 8 Jan 2026
Declaration of solvency
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Register inspection address has been changed to 51 Lime Street London EC3M 7DQ
Submitted on 7 Jan 2026
Registered office address changed from 51 Lime Street London EC3M 7DQ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 January 2026
Submitted on 5 Jan 2026
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 22 Nov 2024
Repayment History
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