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Willis Corporate Director Services Limited
Willis Corporate Director Services Limited is an active company incorporated on 1 March 2004 with the registered office located in London, City of London. Willis Corporate Director Services Limited was registered 21 years ago.
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Status
Active
Active since
2 years 3 months ago
Voluntary strike-off
pending since 1 month ago
Company No
05059095
Private limited company
Age
21 years
Incorporated
1 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(7 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Willis Corporate Director Services Limited
Contact
Update Details
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past
16 years
Companies in EC3M 7DQ
Telephone
Unreported
Email
Unreported
Website
Willis.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rosemary Hazel Hammond-West
Director • British • Lives in England • Born in Feb 1969
Dr Michael John Cherry
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Mrs Katherine Louise Clark
Director • Accountant • British • Lives in England • Born in Jun 1970
Willis Faber Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Group Services Limited
Dr Michael John Cherry and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Overseas Investments Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Group Medical Trust Limited
Mrs Katherine Louise Clark and Rosemary Hazel Hammond-West are mutual people.
Active
Willis Corroon Nominees Limited
Dr Michael John Cherry is a mutual person.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Trinity Processing Services Limited
Dr Michael John Cherry is a mutual person.
Active
Willis Corroon Financial Planning Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Licensing Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£400
Increased by £400 (%)
Total Liabilities
-£999
Decreased by £1 (-0%)
Net Assets
-£599
Increased by £401 (-40%)
Debt Ratio (%)
250%
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Mrs Katherine Louise Clark Details Changed
3 Years Ago on 20 Dec 2021
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Statement by Directors
Submitted on 10 Feb 2025
Statement of capital on 10 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Solvency Statement dated 07/02/25
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
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Repayment History
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