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Willis International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1975Private Limited Company
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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 · 1 ceased
Willis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 131392662
Show 1 ceased record
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 · Ceased 2024-12-16

Source record 132407579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
FA
Fletcher Robin Tuxford AbbottCurrent director
Appointed 2026-07-08
SA
Steven James AlcockCurrent director
Appointed 2026-07-08
+1 other
PT
Pamela Thomson HallCurrent director
Appointed 2012-01-01 · 14 yrs · Legal Counsel
+3 others
Show 48 historical appointments
AB
Alan Joseph BredinResigned director
Resigned 2025-10-14 · Company Director
SA
Steven AlcockResigned director
Resigned 2022-03-24 · 3 yrs · Company Director
EL
Elizabeth ListerResigned director
Resigned 2022-01-28 · 4 yrs · Company Director
PM
Peter McconnellResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
AG
Adam GarrardResigned director
Resigned 2016-06-01 · 5 yrs · Company Director
RH
Richard HeadingResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
TW
Timothy WrightResigned director
Resigned 2014-02-27 · 2 yrs · Company Director
EK
Ewa KerinResigned director
Resigned 2014-02-27 · 1 yr · Accountant
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2011-11-17 · 5 yrs
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
JM
John McgrathResigned director
Resigned 2009-07-10 · 2 yrs · Insurance Broker
AG
Allan GribbenResigned director
Resigned 2007-09-30 · 1 yr · Company Director
SB
Shaun BryantResigned secretary
Resigned 2005-03-03 · 5 yrs · Chartered Secretary
AF
Alasdair FormanResigned director
Resigned 2000-06-27 · 7 yrs · Accountant
RB
Roger BrownResigned director
Resigned 1999-06-07 · 2 yrs · Insurance Broker
CL
Christopher LondonResigned director
Resigned 1999-05-07 · Insurance Broker
JM
Julian MackenzieResigned director
Resigned 1999-02-23 · 1 yr · Finance Director
JM
Joseph McsweeneyResigned director
Resigned 1998-03-01 · 3 yrs · Insurance
GB
Guy BessisResigned director
Resigned 1998-03-01 · 1 yr · Insurance Broker
MB
Michael BoneResigned director
Resigned 1998-03-01 · 4 yrs · Insurance Broker
JD
Jean De BournonvilleResigned director
Resigned 1998-01-01 · 1 yr · Foreign Subsidiaries Manager
TB
Timothy BeswickResigned director
Resigned 1997-05-01 · 1 yr · Accountant
TW
Tracy WarrenResigned secretary
Resigned 1997-03-01 · 8 yrs
PH
Paul HackenburgResigned director
Resigned 1997-02-24 · Insurance Broker
MH
Martyn HedleyResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
RG
Robert GaynerResigned director
Resigned 1995-07-01 · 3 yrs · Insurance Broker
BB
Bruce BollomResigned director
Resigned 1995-07-01 · 1 yr · Accountant
BJ
Brian JohnsonResigned director
Resigned 1995-07-01 · 1 yr · Insurance Executive
CM
Colin MethvenResigned director
Resigned 1995-07-01 · 3 yrs · Insurance Broker
RD
Robert DixonResigned director
Resigned 1995-07-01 · 3 yrs · Insurance Broker
JP
John PellyResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
ND
Nicholas DavenportResigned director
Resigned 1995-07-01 · 3 yrs · Insurance Broker
RB
Richard BucknallResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
MF
Michael FaberResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
GN
George NixonResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
RM
Robert MartinResigned director
Resigned 1995-07-01 · 9 yrs · Insurance Broker
RG
Robert GuthrieResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
CD
Christine DouseResigned director
Resigned 1995-07-01 · 4 yrs · Insurance Broker
RD
Richard DalzellResigned director
Resigned 1994-12-29 · Chartered Accountant
GC
Giles ClarkResigned secretary
Resigned 1993-09-13 · 3 yrs
LM
Leo MurphyResigned secretary
Resigned 1993-05-01
MC
Michael ChittyResigned director
Resigned 1992-06-18 · 7 yrs · Chartered Secretary
DP
Donald PayneResigned director
Resigned 1992-05-01 · 2 yrs · Insurance Broker
HW
Henry White SmithResigned director
Resigned 1992-05-01 · 3 yrs · Insurance Broker
MB
Martyn BagnallResigned secretary
Resigned 1992-05-01
JW
John WoodersonResigned director
Resigned 1992-05-01 · 2 yrs · Insurance Broker
ST
Sarah TurvillResigned director
Resigned 1992-05-01 · 21 yrs · Barrister

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active