WILLIS GROUP LIMITED
00621757 · Active · Ltd · 67 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILLIS GROUP LIMITED
00621757Active· Ltd· England Wales· 1959-02-25Incorporated 1959-02-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BOYSEN, Katharine· DirectorAppointed 2026-07-28
- WEBB, Thomas Fraser· DirectorResigned 2026-07-28
- LE CLERC, Elise Patricia· DirectorAppointed 2025-04-07
- RIGGER, William Martin· DirectorResigned 2025-04-07
BOYSEN, Katharine
Director
- Appointed
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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HOLLANDS, Paul Daniel
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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LE CLERC, Elise Patricia
Director
- Appointed
- 2025-04-07
- Nationality
- British,French
- Residence
- England
- Born
- 10/1989
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AMBROSE JR, Joseph Vincent
Secretary
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2010-09-07
- Nationality
- British
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CHITTY, Michael Patrick
Secretary
- Appointed
- —
- Resigned
- 2009-07-31
- Nationality
- British
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DOWDING, Marcus Philip
Secretary
- Appointed
- 2017-12-15
- Resigned
- 2019-08-03
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PEEL, Alistair Charles
Secretary
- Appointed
- 2012-09-03
- Resigned
- 2016-07-22
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-08
- Resigned
- 2012-09-03
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ALCOCK, Steven James
Director
- Appointed
- 2018-01-05
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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BUCKNALL, Richard John Stafford
Director
- Appointed
- 1998-11-01
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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CASSERLEY, Dominic
Director
- Appointed
- 2013-10-23
- Resigned
- 2016-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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COLRAINE, Thomas
Director
- Appointed
- 1997-08-31
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 06/1958
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COOLICK, Janet
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-07-31
- Nationality
- American
- Born
- 05/1943
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CORROON, Robert Francis
Director
- Appointed
- —
- Resigned
- 1994-01-17
- Nationality
- American
- Born
- 06/1922
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DALZELL, Richard Arthur
Director
- Appointed
- 1994-03-08
- Resigned
- 1997-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1940
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ELLIOTT, Roger John
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 02/1933
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FURMAN, Matthew
Director
- Appointed
- 2015-07-24
- Resigned
- 2018-01-05
- Nationality
- American
- Residence
- New York United States Of America
- Born
- 09/1969
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GREENE, John
Director
- Appointed
- 2014-11-03
- Resigned
- 2016-05-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1965
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GREGORY, Adrian Airlie
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 03/1932
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GREGORY, Alan Thomas
Director
- Appointed
- —
- Resigned
- 1996-05-09
- Nationality
- British
- Born
- 10/1925
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HEADING, Richard Anthony
Director
- Appointed
- 2015-02-24
- Resigned
- 2018-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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HEARN, Stephen Patrick
Director
- Appointed
- 2012-01-01
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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JOHNSON, Brian Douglas
Director
- Appointed
- 1993-01-01
- Resigned
- 2002-12-31
- Nationality
- American
- Born
- 04/1942
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KEVILLE, Robert Brian
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 05/1935
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KING, Donald Reeves
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- American
- Born
- 10/1927
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KRASNER, Andrew
Director
- Appointed
- 2018-06-21
- Resigned
- 2021-01-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1975
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LAMBERSON, John Roger
Director
- Appointed
- —
- Resigned
- 1992-07-01
- Nationality
- American
- Born
- 08/1933
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LUCAS, Patrick
Director
- Appointed
- 1998-04-15
- Resigned
- 2004-07-31
- Nationality
- French
- Born
- 03/1939
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MCSWEENEY, Joseph Matthew
Director
- Appointed
- 2000-09-01
- Resigned
- 2004-04-30
- Nationality
- American
- Born
- 03/1949
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MILLER, Richard Morgan
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- American
- Born
- 04/1931
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MILLWATER, Grahame John
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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NEBORAK, Michael Kent
Director
- Appointed
- 2013-10-23
- Resigned
- 2014-06-02
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1956
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NELISCHER, Christof
Director
- Appointed
- 2018-01-05
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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NIXON, George Frederick
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- France
- Born
- 01/1940
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OUTRAM, Christopher David
Director
- Appointed
- 1998-06-09
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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PAYNE, Donald Hedley
Director
- Appointed
- 1992-07-01
- Resigned
- 1995-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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PELLY, John Marriott
Director
- Appointed
- 1998-11-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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PINKSTON, Kenneth
Director
- Appointed
- 1993-01-01
- Resigned
- 2001-09-21
- Nationality
- American
- Born
- 10/1942
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PLUMERI, Joseph James
Director
- Appointed
- 2000-10-15
- Resigned
- 2012-01-26
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1943
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REEVE, John
Director
- Appointed
- 1995-09-19
- Resigned
- 2000-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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REGAN, Patrick Charles
Director
- Appointed
- 2007-01-01
- Resigned
- 2010-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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RENDLE, Michael Russel
Director
- Appointed
- —
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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RIGGER, William Martin
Director
- Appointed
- 2021-02-08
- Resigned
- 2025-04-07
- Nationality
- American
- Residence
- United States
- Born
- 02/1959
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ROBINS, John Vernon Harry
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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RODGERS, Joseph Mason
Director
- Appointed
- —
- Resigned
- 1998-10-30
- Nationality
- American
- Born
- 11/1933
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ROSMAN, Adam
Director
- Appointed
- 2013-10-23
- Resigned
- 2014-09-22
- Nationality
- American
- Residence
- Usa
- Born
- 06/1965
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ROY, Catherine
Director
- Appointed
- 2018-07-31
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SCHREYER, William Allen
Director
- Appointed
- 1993-11-18
- Resigned
- 1998-04-15
- Nationality
- American
- Born
- 01/1928
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STUART, Charles Murray
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 07/1933
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SYKES, Allen
Director
- Appointed
- —
- Resigned
- 1998-10-30
- Nationality
- British
- Born
- 12/1931
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TAYLOR, John Maxwell Percy
Director
- Appointed
- 1993-01-01
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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VIAULT, Raymond Girard
Director
- Appointed
- 1997-01-01
- Resigned
- 1998-10-30
- Nationality
- American
- Born
- 09/1944
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VORYS, Arthur Isaiah
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- American
- Born
- 06/1923
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WALLACE, Johnson Bransford
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- Ameican
- Born
- 11/1931
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WEBB, Thomas Fraser
Director
- Appointed
- 2022-04-05
- Resigned
- 2026-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WHITE JNR., Frank Frederick
Director
- Appointed
- 1994-01-01
- Resigned
- 1994-06-22
- Nationality
- American
- Born
- 01/1938
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WOOD, Stephen Edward
Director
- Appointed
- 2010-10-01
- Resigned
- 2015-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WOOD, Stephen Edward
Director
- Appointed
- 2010-09-08
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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