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Willis Employee Benefits Limited

Willis Employee Benefits Limited is a dissolved company incorporated on 1 December 2005 with the registered office located in London, City of London. Willis Employee Benefits Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 October 2025 (1 month ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05641509
Private limited company
Age
19 years
Incorporated 1 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
51 Lime Street
London
EC3M 7DQ
Same address for the past 17 years
Telephone
02031246000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Aug 1970
Willis Faber Limited
PSC
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Mutual Companies
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Willis Pmi Group Limited
Mr Kevin Juan Newman and Mr Steven Thomas Percival are mutual people.
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Private Medicine Intermediaries Limited
Mr Kevin Juan Newman is a mutual person.
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Corporate Medical Management Limited
Mr Kevin Juan Newman is a mutual person.
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Pmihg Holdings Limited
Mr Kevin Juan Newman is a mutual person.
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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
£1.65M
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£1.64M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
4 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 10 Jul 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 13 Dec 2024
Resolutions
Submitted on 10 Oct 2024
Solvency Statement dated 10/10/24
Submitted on 10 Oct 2024
Statement of capital on 10 October 2024
Submitted on 10 Oct 2024
Statement by Directors
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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