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Willis Re (UK) Limited
Willis Re (UK) Limited is an active company incorporated on 25 September 2024 with the registered office located in London, City of London. Willis Re (UK) Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15978130
Private limited company
Age
1 year 1 month
Incorporated
25 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
25 June 2026
(7 months remaining)
Learn more about Willis Re (UK) Limited
Contact
Update Details
Address
51 Lime Street
London
EC3M 7DQ
England
Address changed on
17 Mar 2025
(7 months ago)
Previous address was
Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC3M 7DQ
Telephone
020 31248497
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Bennett Treisman
Director • American • Lives in United States • Born in Sep 1972
Matthew Anselm Cannan
Director • American • Lives in United States • Born in Sep 1985
Keith John Roux
Director • American • Lives in United States • Born in May 1985
Alastair John Pardoe Swift
Director • British • Lives in UK • Born in Mar 1970
Martino Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Re Holdings Limited
Matthew Anselm Cannan and Michael Bennett Treisman 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
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Financials
Willis Re (UK) 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
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Latest Activity
Alastair John Pardoe Swift Resigned
13 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Keith John Roux Appointed
5 Months Ago on 16 May 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Michael Bennett Treisman Resigned
8 Months Ago on 4 Mar 2025
Alastair John Pardoe Swift Appointed
10 Months Ago on 8 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 2 Oct 2024
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
Name changed from Martino UK Operating Company Limited
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Termination of appointment of Alastair John Pardoe Swift as a director on 28 October 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 14 Jul 2025
Appointment of Mr Keith John Roux as a director on 16 May 2025
Submitted on 29 May 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
Termination of appointment of Michael Bennett Treisman as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Alastair John Pardoe Swift as a director on 8 January 2025
Submitted on 9 Jan 2025
Current accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 2 Oct 2024
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Repayment History
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