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WILLIS LIMITED

00181116Active· Ltd· England Wales· 1922-04-12Incorporated 1922-04-12Health 98/100 · Strong

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WILLIS LIMITED is a Ltd currently active, incorporated on 1922-04-12. There are 9 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

2

22% board churn in the last 12 months — within normal range.

Recent board changes

GOFF, Richard Roy· Director
Resigned 2026-03-24
BASHENKO, Alla· Director
Resigned 2026-01-05
ALCOCK, Steven James· Director
Appointed 2025-12-04
SHAH, Dipesh Mansukhlal Punja Ramji· Director
Resigned 2025-06-30

ANDRE, Valerie Suzanne

Appointed: 2021-11-18

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ALCOCK, Steven James

Appointed: 2025-12-04
Nationality: British
Residence: England
Born: 05/1979

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CAMPBELL, Marcia Dominic

Appointed: 2023-08-29
Nationality: British
Residence: Scotland
Born: 03/1959

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CASTLES, Edward Albert

Appointed: 2022-06-24
Nationality: British
Residence: England
Born: 08/1964

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HILARY, Rosemary

Appointed: 2016-10-06
Nationality: British
Residence: England
Born: 05/1955

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SINCLAIR, Stuart William

Appointed: 2020-03-11
Nationality: British
Residence: United Kingdom
Born: 06/1953

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SWIFT, Alastair John Pardoe

Appointed: 2016-06-08
Nationality: British
Residence: United Kingdom
Born: 03/1970

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VANNER, Richard James

Appointed: 2019-04-16
Nationality: British
Residence: United Kingdom
Born: 06/1973

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WEBB, Thomas Fraser

Appointed: 2022-03-28
Nationality: British
Residence: England
Born: 03/1971

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BRYANT, Shaun Kevin

Appointed: 2007-04-01
Resigned: 2010-09-07
Nationality: British

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CHITTY, Michael Patrick

Appointed: 1997-02-01
Resigned: 2007-03-31
Nationality: British

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DOWDING, Marcus Philip

Appointed: 2016-12-07
Resigned: 2019-08-03

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LEWIS, Sarah

Appointed: 2010-09-08
Resigned: 2011-08-10
Nationality: British

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MURPHY, Leo

Appointed: —
Resigned: 1997-01-31
Nationality: British

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PEEL, Alistair

Appointed: 2011-08-10
Resigned: 2016-07-22

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RIBEIRO, Fahrin Jivraj

Appointed: 2019-12-05
Resigned: 2021-10-20

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AUBERT, Nicolas

Appointed: 2015-09-30
Resigned: 2021-10-01
Nationality: French,British
Residence: United Kingdom
Born: 09/1965

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BAKER-BATES, Rodney Pennington

Appointed: 2011-08-05
Resigned: 2020-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1944

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BARTLEET, Thomas Anthony

Appointed: 2006-01-05
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 06/1969

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BASHENKO, Alla

Appointed: 2023-01-06
Resigned: 2026-01-05
Nationality: British
Residence: United Kingdom
Born: 04/1976

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BESSIS, Guy Maurice

Appointed: 1998-04-01
Resigned: 2006-05-22
Nationality: French
Born: 12/1956

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BONE, Michael Norman

Appointed: 1994-07-01
Resigned: 1998-02-27
Nationality: British
Born: 08/1948

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BOWDEN, William Paul

Appointed: 2004-03-31
Resigned: 2006-02-10
Nationality: United States
Born: 02/1944

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BUCKNALL, Richard John Stafford

Appointed: —
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 07/1948

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CARTER, Peter James

Appointed: 2017-03-14
Resigned: 2020-06-24
Nationality: British
Residence: England
Born: 04/1970

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CAVANAGH, John Paul

Appointed: 2016-01-12
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 10/1958

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CHITTY, Michael Patrick

Appointed: 2007-04-01
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1951

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CHIVERRELL, Richard

Appointed: —
Resigned: 2003-01-13
Nationality: British
Born: 01/1943

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CLARK, Christopher Norman

Appointed: —
Resigned: 2006-01-06
Nationality: British
Born: 04/1958

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COLRAINE, Thomas

Appointed: 2006-05-15
Resigned: 2006-12-31
Nationality: British
Born: 06/1958

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CRANE, Stephen Andrew

Appointed: —
Resigned: 1995-04-01
Nationality: American
Born: 06/1945

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CRANE, Stephen Andrew

Appointed: —
Resigned: 1994-02-15
Nationality: American
Born: 06/1945

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DAVENPORT, Nicholas Peter

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 08/1950

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DICKINSON, Alan Peter

Appointed: 2012-04-05
Resigned: 2016-12-30
Nationality: British
Residence: England
Born: 06/1950

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DIXON, Robert Gerald Warde

Appointed: —
Resigned: 2001-06-13
Nationality: British
Born: 11/1944

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DOWD, James Francis

Appointed: 1993-04-01
Resigned: 1995-05-31
Nationality: American
Born: 08/1941

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DUDER, Mervyn Harvey

Appointed: —
Resigned: 1997-02-18
Nationality: British
Born: 06/1944

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FABER, Michael David Tufnell

Appointed: —
Resigned: 2005-12-30
Nationality: British
Residence: England
Born: 10/1945

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FANE, Peter William

Appointed: —
Resigned: 1997-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1939

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GAFFNEY, Simon William

Appointed: 2014-05-13
Resigned: 2015-10-01
Nationality: British
Residence: England
Born: 08/1968

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GALE, Ian Charles

Appointed: 2007-04-01
Resigned: 2008-01-31
Nationality: British
Residence: England
Born: 09/1951

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GARRETT, Edward James Sutcliffe

Appointed: —
Resigned: 1995-12-22
Nationality: British
Residence: United Kingdom
Born: 06/1949

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GAYNER, Robert Heydon

Appointed: 1999-03-01
Resigned: 2007-03-31
Nationality: British
Born: 04/1947

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GAYNER, Robert Heydon

Appointed: —
Resigned: 1998-10-31
Nationality: British
Born: 04/1947

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GOFF, Richard Roy

Appointed: 2020-06-23
Resigned: 2026-03-24
Nationality: British
Residence: United Kingdom
Born: 10/1973

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GRAY, Roderick Stewart

Appointed: 1995-06-01
Resigned: 1998-02-12
Nationality: British
Born: 08/1948

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GRAY, Roderick Stewart

Appointed: —
Resigned: 1993-07-20
Nationality: British
Born: 08/1948

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GRIBBEN, Allan Crawford Adamson

Appointed: 2004-03-31
Resigned: 2008-02-18
Nationality: British
Born: 04/1953

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HANLEY, Jeremy, Sir

Appointed: 2008-03-12
Resigned: 2017-02-28
Nationality: British
Residence: United Kingdom
Born: 11/1945

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HASTINGS, Paul

Appointed: —
Resigned: 1996-08-01
Nationality: British
Born: 03/1943

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HEARN, Stephen Patrick

Appointed: 2010-10-29
Resigned: 2015-09-08
Nationality: British
Residence: England
Born: 08/1966

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HEDGECOCK, Alan Bertie

Appointed: —
Resigned: 2004-10-31
Nationality: British
Born: 01/1948

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HEDLEY, Martyn Anthony

Appointed: —
Resigned: 2002-12-31
Nationality: British
Born: 02/1944

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KENT, James Edward

Appointed: 2018-01-11
Resigned: 2021-12-01
Nationality: British
Residence: England
Born: 02/1967

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KERR, Neil Graham

Appointed: 2022-03-28
Resigned: 2025-06-26
Nationality: British
Residence: United Kingdom
Born: 09/1984

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KEVILLE, Robert Brian

Appointed: —
Resigned: 1993-04-01
Nationality: British
Born: 05/1935

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LONDON, Christopher Michael

Appointed: —
Resigned: 2008-06-05
Nationality: British
Born: 03/1948

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MARGRETT, David Basil

Appointed: 2005-01-27
Resigned: 2011-08-10
Nationality: British
Residence: United Kingdom
Born: 10/1953

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MARTIN, David John

Appointed: 2013-08-30
Resigned: 2015-08-25
Nationality: British
Residence: England
Born: 01/1958

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MARTIN, Eloise Marnie

Appointed: 2016-09-15
Resigned: 2019-04-17
Nationality: British
Residence: United Kingdom
Born: 03/1975

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MAYCOCK, Stephen Gerald

Appointed: 2004-03-31
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 06/1952

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MCMANUS, Brendan James

Appointed: 2008-02-18
Resigned: 2011-11-14
Nationality: British
Residence: United Kingdom
Born: 11/1959

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METHVEN, Colin Neil Finlayson

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 05/1945

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MILLWATER, Grahame John

Appointed: 1996-02-01
Resigned: 2008-02-22
Nationality: British
Residence: United Kingdom
Born: 04/1963

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MILSOM, Alan

Appointed: —
Resigned: 1994-11-28
Nationality: British
Born: 08/1944

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MORANT, Leslie Guy Mark

Appointed: —
Resigned: 1995-07-26
Nationality: British
Born: 12/1942

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MOSS, Edward Ian James Gray

Appointed: —
Resigned: 1999-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1952

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MYERS, John Alfred Churchill

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 06/1942

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NIXON, George Frederick

Appointed: 1993-01-01
Resigned: 1998-02-27
Nationality: British
Residence: France
Born: 01/1940

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O'CONNOR, Mary Theresa

Appointed: 2017-03-08
Resigned: 2018-07-06
Nationality: Dual Irish/American
Residence: England
Born: 08/1966

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O'CONNOR, Mary Theresa

Appointed: 2012-10-01
Resigned: 2014-08-01
Nationality: American/Irish
Residence: United Kingdom
Born: 08/1966

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O'NEILL, Brendan Richard, Dr

Appointed: 2017-06-07
Resigned: 2023-06-06
Nationality: British
Residence: England
Born: 12/1948

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OWENS, Paul Anthony

Appointed: 2011-01-10
Resigned: 2014-05-16
Nationality: British
Residence: England
Born: 06/1961

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PAIGE, David Victor

Appointed: 2011-12-22
Resigned: 2016-12-30
Nationality: British
Residence: United Kingdom
Born: 07/1951

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PAYNE, Donald Hedley

Appointed: —
Resigned: 1995-03-08
Nationality: British
Residence: United Kingdom
Born: 11/1938

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PELLY, John Marriott

Appointed: —
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1953

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PERRY, Neil Phillip

Appointed: 2011-09-09
Resigned: 2017-04-07
Nationality: British,Australian
Residence: England
Born: 07/1970

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POCOCK, Iain Vyvyan

Appointed: 2004-12-08
Resigned: 2007-12-31
Nationality: British
Born: 02/1966

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POWELL, Claire

Appointed: 2014-10-28
Resigned: 2018-07-25
Nationality: British
Residence: England
Born: 03/1962

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PRIOR, Oliver Charles

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 10/1946

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PROCTOR, Anthony Dudley Montague

Appointed: —
Resigned: 1995-04-01
Nationality: British
Born: 02/1937

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PRUITT, Peter Taliaferro

Appointed: 1995-06-01
Resigned: 1998-02-27
Nationality: American
Born: 11/1932

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RATCLIFFE, James Anthony

Appointed: 2001-11-01
Resigned: 2004-09-03
Nationality: British
Born: 04/1953

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REETH, George Peter

Appointed: 1992-07-15
Resigned: 1998-02-27
Nationality: American
Residence: Bermuda
Born: 08/1956

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REGAN, Patrick Charles

Appointed: 2006-02-02
Resigned: 2010-02-19
Nationality: British
Residence: United Kingdom
Born: 03/1966

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RENDLE, Michael Russel

Appointed: 2005-01-01
Resigned: 2011-04-08
Nationality: British
Residence: United Kingdom
Born: 02/1931

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RIVERS, Alistair James Christopher

Appointed: 2008-02-29
Resigned: 2016-06-08
Nationality: British
Residence: United Kingdom
Born: 12/1964

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ROY, Catherine

Appointed: 2015-11-11
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 06/1965

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SALTER, Raymond Huir

Appointed: —
Resigned: 1993-04-01
Nationality: British
Born: 01/1934

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SAMENGO-TURNER, Dominic Michael Adrian

Appointed: 2006-01-05
Resigned: 2014-02-07
Nationality: British
Residence: United Kingdom
Born: 09/1964

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SANDERSON, John

Appointed: —
Resigned: 1998-02-27
Nationality: British
Born: 04/1938

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SCAMPAS, Jeanette

Appointed: 2004-11-01
Resigned: 2007-03-31
Nationality: United States
Born: 11/1960

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SHAH, Dipesh Mansukhlal Punja Ramji

Appointed: 2019-11-13
Resigned: 2025-06-30
Nationality: British
Residence: England
Born: 01/1973

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SHAW, Peter Anderson

Appointed: 2016-11-09
Resigned: 2022-08-31
Nationality: British
Residence: Scotland
Born: 04/1959

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SWAGE, Maureen Sylvia

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 07/1938

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TAYLOR, John Maxwell Percy

Appointed: —
Resigned: 1997-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1948

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TROTTI, Joseph

Appointed: 2012-01-26
Resigned: 2012-06-22
Nationality: American
Residence: United Kingdom
Born: 02/1960

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TUITE-DALTON, Philip Alan Cassan

Appointed: —
Resigned: 1999-12-14
Nationality: British
Residence: United Kingdom
Born: 04/1950

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TURNER, Claire Elizabeth

Appointed: 2019-09-26
Resigned: 2022-03-28
Nationality: British
Residence: England
Born: 08/1975

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TURVILL, Sarah Joan

Appointed: 2014-04-15
Resigned: 2023-04-14
Nationality: British
Residence: England
Born: 11/1953

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