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Companies/00164667

Willis UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Willis Faber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148133349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
RH
Rosemary Hammond WestCurrent director
Appointed 2018-08-17 · 8 yrs · Company Director
+34 others
KC
Katherine ClarkCurrent director
Appointed 2016-01-29 · 10 yrs · Accountant
+14 others
CorpWillis Corporate Director Services LimitedCurrent director
Appointed 2010-09-08 · 16 yrs
+74 others
Show 51 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-01-01 · 6 yrs · Legal Counsel
CorpWillis Cororate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
SB
Shaun BryantResigned secretary
Resigned 2009-10-14
SW
Stephen WoodResigned director
Resigned 2009-10-14 · 6 yrs · Finance Controller
SB
Shaun BryantResigned directorResigned secretary
Resigned 2008-09-22 · 1 yr · Chartered Secretary
MC
Michael ChittyResigned directorResigned secretary
Resigned 2008-06-11 · 1 yr · Company Secretary
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2007-01-01 · 2 yrs
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2007-01-01 · 2 yrs
TC
Thomas ColraineResigned director
Resigned 2001-03-09 · 5 yrs · Chartered Accountant
AH
Alan HedgecockResigned director
Resigned 2000-01-01 · 3 yrs · Accountant
RB
Richard BucknallResigned director
Resigned 1999-11-04 · 7 yrs · Insurance Broker
SH
Sean HicksResigned director
Resigned 1998-07-17 · 1 yr · Insurance Broker
JB
Jeremy BuddenResigned director
Resigned 1998-04-06 · Dir Financial Accountancy
TW
Tracy WarrenResigned secretary
Resigned 1997-03-01 · 8 yrs
BM
Brian MorrisResigned director
Resigned 1996-08-01 · Actuarial & Pensions Consultan
RB
Roger BrownResigned director
Resigned 1996-08-01 · 3 yrs · Insurance Broker
ST
Sarah TurvillResigned director
Resigned 1996-05-01 · Barrister
DE
Douglas ElliotResigned director
Resigned 1995-05-01 · 8 yrs · Insurance Broker
GP
Gregory ParnellResigned director
Resigned 1995-04-01 · 4 yrs · Insurance Broker
QH
Quentin HarkerResigned director
Resigned 1995-01-01 · 1 yr · Insurance Broker
MB
Marcus BrownResigned director
Resigned 1995-01-01 · 2 yrs · Insurance Broker
HW
Hugh WarrenResigned director
Resigned 1995-01-01 · 7 yrs · Insurance Broker
MH
Maurice HammondResigned director
Resigned 1995-01-01 · 3 yrs · Insurance Broker
GC
Giles ClarkResigned secretary
Resigned 1994-12-30 · 2 yrs
SW
Stephen WrightResigned director
Resigned 1994-05-01 · 2 yrs · Acturary & Benefits Consultant
DH
David HawkinsResigned director
Resigned 1994-01-01 · 9 yrs · Insurance Broker
IM
Ian McdonaldResigned director
Resigned 1994-01-01 · 4 yrs · Insurance Broker
RG
Roderick GrayResigned director
Resigned 1993-07-20 · 6 yrs · Accountant
DM
David MorrisResigned director
Resigned 1993-07-01 · 3 yrs · Insurance Broker
VH
Victor HaslettResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
AD
Allan DaffernResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
AP
Anthony PollardResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
WD
William DavidsonResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
ND
Nicholas DavenportResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
AM
Alan MilsomResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
GN
George NixonResigned director
Resigned 1992-04-01 · 7 yrs · Insurance Broker
RM
Robert MartinResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
RG
Robert GuthrieResigned director
Resigned 1992-04-01 · 10 yrs · Insurance Broker
RG
Robert GoodgeResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
AG
Alan GavaghanResigned director
Resigned 1992-04-01 · 9 yrs · Insurance Broker
CD
Christine DouseResigned director
Resigned 1992-04-01 · 10 yrs · Insurance Broker
WM
William MeereResigned director
Resigned 1992-04-01 · 4 yrs · Health & Safety Executive
MC
Michael ClaydonResigned director
Resigned 1992-04-01 · 11 yrs · Insurance Broker
PP
Peter PurchonResigned director
Resigned 1992-04-01 · Insurance Broker
SH
Samuel HoustonResigned director
Resigned 1992-04-01 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active