Willis GS UK Limited

Company Registration Number: 09813954

Company registered in England and Wales

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Willis GS UK Limited is a Private Company Limited by Shares first registered on 7 October 2015. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 78 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

09813954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £674,326,534
Current Assets £6,266,925
of which Cash £4,395,112
Total Assets £680,593,459
Current Liabilities £4,461,052
Net Current Assets £1,805,873
Total Net Worth £676,132,407

Previous Names

  • HAILCOURT LIMITED, active until 14 October 2015

Company Officers

  • HEADING, Richard Anthony

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Chief Financial Officer Willis International

    Month of birth: October 1973

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • THOMSON-HALL, Pamela Jane

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Programme Director And General Counsel

    Month of birth: August 1968

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • WILLIS CORPORATE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 14 October 2015

     

    51
    Lime Street
    London
    EC3M 7DQ

  • PEEL, Alistair Charles

    Secretary

    Appointed on 14 October 2015

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 October 2015

    Resigned on 14 October 2015

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 7 October 2015

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 7 October 2015

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

This information was most recently updated 16/04/2018.

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Latest Filings

  1. 20 December 2017 Statement of capital following an allotment of shares on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Capital. Type: SH01. Barcode: X6LPTQFC. Transaction: MzE5MzM3MDExN2FkaXF6a2N4.

  2. 19 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD29IH. Transaction: MzE4ODE4NDMxNWFkaXF6a2N4.

  3. 17 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6A3Z4EB. Transaction: MzE4MDY2NjcyMWFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHG6O. Transaction: MzE1OTkzMjQ5N2FkaXF6a2N4.

  5. 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: X5C3ONE8. Transaction: MzE1Mzg1NTU3MGFkaXF6a2N4.

  6. 9 February 2016 Statement of capital following an allotment of shares on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Capital. Type: SH01. Barcode: A4ZI155K. Transaction: MzE0MDc5MjA1NmFkaXF6a2N4.

  7. 12 November 2015 Appointment of Alistair Charles Peel as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: L4J4DR7K. Transaction: MzEzNDU5MjkzMGFkaXF6a2N4.

  8. 12 November 2015 Appointment of Willis Corporate Director Services Limited as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP02. Barcode: L4J4DR7S. Transaction: MzEzNDU5MjkzMWFkaXF6a2N4.

  9. 12 November 2015 Appointment of Mr Richard Anthony Heading as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: L4J4DR80. Transaction: MzEzNDU5MjkzMmFkaXF6a2N4.

  10. 12 November 2015 Appointment of Pamela Thomson-Hall as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: L4J4DR88. Transaction: MzEzNDU5MjkzNGFkaXF6a2N4.

  11. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNDA4NDE3OWFkaXF6a2N4.

  12. 29 October 2015 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: L4I5DEVE. Transaction: MzEzNDA4Mzg0NmFkaXF6a2N4.

  13. 29 October 2015 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Lime Street London EC3M 7DQ on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: L4I5DEV6. Transaction: MzEzNDA4MzY4OWFkaXF6a2N4.

  14. 29 October 2015 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: L4I5DEUY. Transaction: MzEzNDA4MzU0NmFkaXF6a2N4.

  15. 29 October 2015 Termination of appointment of Adrian Joseph Morris Levy as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: L4I5DEUQ. Transaction: MzEzNDA4MzQyN2FkaXF6a2N4.

  16. 29 October 2015 Termination of appointment of David John Pudge as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: L4I5DEUI. Transaction: MzEzNDA4MzIxMGFkaXF6a2N4.

  17. 14 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4I09PN5. Transaction: MzEzMzA0NjgwM2FkaXF6a2N4.

  18. 14 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4I09PND. Transaction: MzEzMzA0NjU2MmFkaXF6a2N4.

  19. 7 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4HJHDBK. Transaction: MzEzMjU2NTc2OWFkaXF6a2N4.

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54.224.151.24 Mon, 21 May 2018 08:22:43 +0100