Willis Employee Benefits Limited

Company Registration Number: 05641509

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Willis Employee Benefits Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

05641509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2479396

Registration Start Date

15 December 2010

Registration Expiry Date

14 December 2017

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,621,000£2,206,000£2,233,000£1,595,000£1,265,000£1,900,000£1,718,000£1,340,000
of which Cash £770,000£1,357,000£564,000£528,000£594,000£650,000£603,000£667,000
Total Assets £1,621,000£2,206,000£2,233,000£1,595,000£1,265,000£1,900,000£1,718,000£1,340,000
Current Liabilities £480,000£339,000£549,000£533,000£875,000£1,324,000£1,225,000£1,010,000
Net Current Assets £1,141,000£1,867,000£1,684,000£1,062,000£390,000£576,000£493,000£330,000
Total Net Worth £1,141,000£1,867,000£1,684,000£1,062,000£380,000£689,000£549,000£330,000

Previous Names

  • STARCLOCK LIMITED, active until 27 February 2006

Company Officers

  • NEWMAN, Kevin Juan

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • RINCK, Ingmar

    Director

    Appointed on 5 November 2015

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1973

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 7 December 2005

    Resigned on 7 September 2010

    51
    Lime Street
    London
    EC3M 7DQ

  • LEWIS, Sarah

    Secretary

    Appointed on 8 September 2010

    Resigned on 10 August 2011

    51
    Lime Street
    London
    EC3M 7DQ

  • PEEL, Alistair Charles

    Secretary

    Appointed on 10 August 2011

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2005

    Resigned on 7 December 2005

    26
    Church Street
    London
    NW8 8EP

  • BRYANT, Shaun Kevin

    Director

    Appointed on 7 December 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1967

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • CHITTY, Michael Patrick

    Director

    Appointed on 7 December 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • GRIBBEN, Allan Crawford Adamson

    Director

    Appointed on 1 August 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Nunton House
    Nunton
    Salisbury
    Wiltshire
    SP5 4HP

  • MACDONALD, Allan John

    Director

    Appointed on 1 August 2006

    Resigned on 27 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    6 Maultway Crescent
    Camberley
    Surrey
    GU15 1PN

  • MCGRATH, John Brendan

    Director

    Appointed on 22 February 2008

    Resigned on 31 March 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1963

    Ivory
    Woodside Green
    Great Hallingbury
    Hertfordshire
    CM22 7UL

  • MCMANUS, Brendan James

    Director

    Appointed on 18 February 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    51
    Lime Street
    London
    EC3M 7DQ

  • OWENS, Paul Anthony

    Director

    Appointed on 16 May 2013

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • PERRY, Neil Phillip

    Director

    Appointed on 31 March 2009

    Resigned on 7 April 2017

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1970

    51
    Lime Street
    London
    EC3M 7DQ

  • POWIS, Anthony David

    Director

    Appointed on 7 January 2008

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    51
    Lime Street
    London
    EC3M 7DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2005

    Resigned on 7 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 17 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A0V9RU. Transaction: MzIwOTg3NjY3M2FkaXF6a2N4.

  2. 8 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KVSU2I. Transaction: MzE5MjMzODkyN2FkaXF6a2N4.

  3. 16 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686CD3L. Transaction: MzE3ODIwNjI3OWFkaXF6a2N4.

  4. 20 April 2017 Termination of appointment of Neil Phillip Perry as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X64QLQ6B. Transaction: MzE3Mzk3Mjc4M2FkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWN6O. Transaction: MzE2NDU1NDQ2MmFkaXF6a2N4.

  6. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5GJDP4B. Transaction: MzE1ODc0NzYwNmFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OEKP. Transaction: MzE1Mzg0MzUyMmFkaXF6a2N4.

  8. 24 May 2016 Appointment of Mr Kevin Juan Newman as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X57NTTG3. Transaction: MzE0OTIyMzI2OGFkaXF6a2N4.

  9. 10 March 2016 Termination of appointment of Anthony David Powis as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X52HNSI3. Transaction: MzE0Mzc5ODIwMmFkaXF6a2N4.

  10. 14 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: A4MYHP0J. Transaction: MzEzOTc1NzY0NGFkaXF6a2N4.

  11. 17 November 2015 Termination of appointment of Paul Anthony Owens as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4KDCQMZ. Transaction: MzEzNTM5MjMxMWFkaXF6a2N4.

  12. 17 November 2015 Appointment of Mr Ingmar Rinck as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4KDCJ29. Transaction: MzEzNTM5MDgzNGFkaXF6a2N4.

  13. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H198LF. Transaction: MzEzMjY2OTE5OWFkaXF6a2N4.

  14. 23 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: A3MVNZX4. Transaction: MzExNDExNjU3OGFkaXF6a2N4.

  15. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C783PD. Transaction: MzEwMzk4Mzc4MWFkaXF6a2N4.

  16. 7 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: A30Z53KG. Transaction: MzA5NDA4NDUzMWFkaXF6a2N4.

  17. 16 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CAJ15V. Transaction: MzA4MTYwMzIzNGFkaXF6a2N4.

  18. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyOTMwNGFkaXF6a2N4.

  19. 17 May 2013 Appointment of Mr Paul Anthony Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LO2CZ. Transaction: MzA3ODE0ODMwNmFkaXF6a2N4.

  20. 12 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: X2226683. Transaction: MzA3MjcyMzU1M2FkaXF6a2N4.

  21. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76RND. Transaction: MzA2ODkyMDA4OGFkaXF6a2N4.

  22. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQKG. Transaction: MzA2MjM5MjA4M2FkaXF6a2N4.

  23. 15 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: ADSUKZYQ. Transaction: MzA0OTA0ODU4N2FkaXF6a2N4.

  24. 15 November 2011 Termination of appointment of Brendan Mcmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCA57Z93. Transaction: MzA0NzIxMzMyNGFkaXF6a2N4.

  25. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XRUXVY. Transaction: MzA0NDU4Mzc3MGFkaXF6a2N4.

  26. 15 August 2011 Appointment of Mr Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH6QFWPA. Transaction: MzA0MjA3MDE0N2FkaXF6a2N4.

  27. 15 August 2011 Termination of appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH6JTWPH. Transaction: MzA0MjA2OTYxMWFkaXF6a2N4.

  28. 6 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X50JFPPE. Transaction: MzAyODI3OTIxN2FkaXF6a2N4.

  29. 6 December 2010 Director's details changed for Mr Neil Phillip Perry on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X50JDPPC. Transaction: MzAyODI3ODkxMWFkaXF6a2N4.

  30. 6 December 2010 Director's details changed for Mr Anthony David Powis on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X50JEPPD. Transaction: MzAyODI3ODkxNGFkaXF6a2N4.

  31. 6 December 2010 Director's details changed for Mr Brendan James Mcmanus on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X50JCPPB. Transaction: MzAyODI3ODkwNmFkaXF6a2N4.

  32. 6 December 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50JBPPA. Transaction: MzAyODI3ODg5N2FkaXF6a2N4.

  33. 28 September 2010 Appointment of Sarah Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3RGQNPM. Transaction: MzAyNDE3NjY1NWFkaXF6a2N4.

  34. 23 September 2010 Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XDWN9NNC. Transaction: MzAyMzg0MTgwOWFkaXF6a2N4.

  35. 1 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIKQ9MVS. Transaction: MzAyMjQ0MjQ0MGFkaXF6a2N4.

  36. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBOX2FIS. Transaction: MzAwNDI5NjgyOGFkaXF6a2N4.

  37. 4 December 2009 Director's details changed for Mr Neil Phillip Perry on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBOX0FIQ. Transaction: MzAwNDI5NjU0NGFkaXF6a2N4.

  38. 4 December 2009 Director's details changed for Anthony David Powis on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XBOX1FIR. Transaction: MzAwNDI5NjU0NWFkaXF6a2N4.

  39. 7 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY3OLB94. Transaction: MjAzNjY0MjEwN2FkaXF6a2N4.

  40. 1 June 2009 Director appointed mr neil phillip perry [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7TFA9C. Transaction: MjAzNDAyODY3OGFkaXF6a2N4.

  41. 29 May 2009 Appointment terminated director john mcgrath [View PDF]

    Category: Officers. Type: 288b. Barcode: XH7RRA9M. Transaction: MjAzNDAyODQ2M2FkaXF6a2N4.

  42. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KYN5CS. Transaction: MjAxOTI1MDA3OGFkaXF6a2N4.

  43. 24 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO84NZ4B. Transaction: MjAwNDAyMjA5MWFkaXF6a2N4.

  44. 29 March 2008 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX [View PDF]

    Category: Address. Type: 287. Barcode: ABAWPYES. Transaction: MjAwMjI3Mzk0NGFkaXF6a2N4.

  45. 14 March 2008 Appointment terminated director allan gribben [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ1LY0U. Transaction: MjAwMTQ3OTY0NGFkaXF6a2N4.

  46. 14 March 2008 Appointment terminated director allan macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ1DY0M. Transaction: MjAwMTQ3OTYzOGFkaXF6a2N4.

  47. 6 March 2008 Director appointed mr brendan james mcmanus [View PDF]

    Category: Officers. Type: 288a. Barcode: XLOU3XSS. Transaction: MjAwMDg5NTc0OGFkaXF6a2N4.

  48. 6 March 2008 Director appointed mr john brendan mcgrath [View PDF]

    Category: Officers. Type: 288a. Barcode: XLOIAXSN. Transaction: MjAwMDg5MzMwN2FkaXF6a2N4.

  49. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyMzI2MWFkaXF6a2N4.

  50. 11 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MTY4N2FkaXF6a2N4.

  51. 10 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MzY5NGFkaXF6a2N4.

  52. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ3NDA4NWFkaXF6a2N4.

  53. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTAwMDY0MmFkaXF6a2N4.

  54. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI0OTYxNGFkaXF6a2N4.

  55. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc4MTMzNmFkaXF6a2N4.

  56. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk3MTc0NGFkaXF6a2N4.

  57. 4 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyNTAzNGFkaXF6a2N4.

  58. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3MTkzOWFkaXF6a2N4.

  59. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE3ODMzMmFkaXF6a2N4.

  60. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5OTM2NmFkaXF6a2N4.

  61. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1MjA5MGFkaXF6a2N4.

  62. 13 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY1NTA0N2FkaXF6a2N4.

  63. 11 April 2006 Ad 10/04/06--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEwNDU5OGFkaXF6a2N4.

  64. 11 April 2006 £ nc 1000/1000000 10/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQyNDkxOGFkaXF6a2N4.

  65. 27 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM1NTk4NWFkaXF6a2N4.

  66. 16 December 2005 Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA5NjI2MmFkaXF6a2N4.

  67. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzMDMxOWFkaXF6a2N4.

  68. 16 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwMzI0MmFkaXF6a2N4.

  69. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwOTk4MmFkaXF6a2N4.

  70. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk5ODg1OWFkaXF6a2N4.

  71. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYxOTc1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.182.0 Fri, 17 Aug 2018 17:40:28 +0100