Menna Overview
Here’s a quick overview of WILLIS INVESTMENT UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.
WILLIS INVESTMENT UK HOLDINGS LIMITED
- Company statusactive
- Company No06677275
- Age17 years 11 months Incorporated 20 August 2008
- Officers4
Address
51 Lime Street, London, EC3M 7DQ
WILLIS INVESTMENT UK HOLDINGS LIMITED is an active company incorporated on 20 August 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYSEN, Katharine | director | Sep 1972 | 23 Feb 2022 |
| HOLLANDS, Paul Daniel | director | Jan 1974 | 23 Feb 2022 |
| LE CLERC, Elise Patricia | director | Oct 1989 | 07 Apr 2025 |
| RAND, Jonathan David | director | May 1973 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willis Towers Watson Public Limited Company | 06 Apr 2016 |
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BOYSEN, Katharine are mutual persons.
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BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine are mutual persons.
BOYSEN, Katharine, CHITTY, Michael Patrick are mutual persons.
BOYSEN, Katharine, HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RAND, Jonathan David, ALCOCK, Steven James, CHITTY, Michael Patrick, GIRLING, Shirley Marie, HEARN, Stephen Patrick, KRASNER, Andrew, MILLWATER, Grahame John, NELISCHER, Christof, REGAN, Patrick Charles, RIGGER, William Martin are mutual persons.
BOYSEN, Katharine, HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RAND, Jonathan David, ALCOCK, Steven James, GIRLING, Shirley Marie, KRASNER, Andrew, NELISCHER, Christof, RIGGER, William Martin are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine, ALCOCK, Steven James, GIRLING, Shirley Marie are mutual persons.
BOYSEN, Katharine are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, LE CLERC, Elise Patricia, ALCOCK, Steven James, CHITTY, Michael Patrick, HEARN, Stephen Patrick, KRASNER, Andrew, MILLWATER, Grahame John, NELISCHER, Christof, REGAN, Patrick Charles, RIGGER, William Martin are mutual persons.
HOLLANDS, Paul Daniel, ALCOCK, Steven James, CHITTY, Michael Patrick, REGAN, Patrick Charles are mutual persons.
RAND, Jonathan David, ALCOCK, Steven James are mutual persons.
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ALCOCK, Steven James are mutual persons.
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CHITTY, Michael Patrick, HEARN, Stephen Patrick, MILLWATER, Grahame John, REGAN, Patrick Charles are mutual persons.
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GIRLING, Shirley Marie are mutual persons.
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Here’s a quick overview of WILLIS INVESTMENT UK HOLDINGS LIMITED 👀 — a London based business that started in 2008.