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Willis Re Holdings Limited

Willis Re Holdings Limited is an active company incorporated on 12 September 2024 with the registered office located in London, City of London. Willis Re Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15953880
Private limited company
Age
1 year 2 months
Incorporated 12 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 June 2026 (6 months remaining)
Address
51 Lime Street
London
EC3M 7DQ
England
Address changed on 17 Mar 2025 (8 months ago)
Previous address was Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1985
Director • British • Lives in England • Born in Nov 1966
Director • American • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Re (UK) Limited
Michael Bennett Treisman and Matthew Anselm Cannan are mutual people.
Active
Bain Capital Investments (Europe) Limited
Michael Bennett Treisman is a mutual person.
Active
BCC Portfolio Group (Europe), Ltd
Michael Bennett Treisman is a mutual person.
Active
BCC CCM Limited
Michael Bennett Treisman is a mutual person.
Active
Financials
Willis Re Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
8 Months Ago on 17 Mar 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Willis Group Limited (PSC) Appointed
11 Months Ago on 27 Nov 2024
Lucy Marie Putman Clarke Appointed
11 Months Ago on 27 Nov 2024
Matthew Thomson Popoli Appointed
11 Months Ago on 27 Nov 2024
Michael Bennett Treisman Resigned
11 Months Ago on 27 Nov 2024
Andrew Jay Krasner Appointed
11 Months Ago on 27 Nov 2024
Keith John Roux Appointed
11 Months Ago on 27 Nov 2024
Mr Michael Bennett Treisman Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Name changed from Martino Holdings Limited
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Submitted on 10 Nov 2025
Part Admin Removed a notification of an allotment of shares was removed on 05/11/2025 as it is no longer considered to form part of the register.
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 28 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 24 Jun 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 17 Mar 2025
Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 51 Lime Street London EC3M 7DQ on 17 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 15 Jan 2025
Sub-division of shares on 27 November 2024
Submitted on 9 Jan 2025
Repayment History
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