WILLIS GROUP LIMITED

00621757 · Active · Ltd · 67 yrs · London

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).

Next accounts

30 Sept 2026

Next confirmation

15 Jun 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BOYSEN, Katharine

HOLLANDS, Paul Daniel

LE CLERC, Elise Patricia

AMBROSE JR, Joseph Vincent

Secretary · Resigned 1994-12-31

BRYANT, Shaun Kevin

Secretary · Resigned 2010-09-07

CHITTY, Michael Patrick

Secretary · Resigned 2009-07-31

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WILLIS GROUP LIMITED

00621757Active· Ltd· England Wales· 1959-02-25Incorporated 1959-02-25Health 100/100 · Strong

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Chris · First read

WILLIS GROUP LIMITED is a Ltd currently active, incorporated on 1959-02-25. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

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· Director
Appointed 2026-07-28
WEBB, Thomas Fraser· Director
Resigned 2026-07-28
LE CLERC, Elise Patricia· Director
Appointed 2025-04-07
RIGGER, William Martin· Director
Resigned 2025-04-07

BOYSEN, Katharine

Appointed: 2026-07-28
Nationality: British
Residence: England
Born: 09/1972

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HOLLANDS, Paul Daniel

Appointed: 2022-02-23
Nationality: British
Residence: United Kingdom
Born: 01/1974

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LE CLERC, Elise Patricia

Appointed: 2025-04-07
Nationality: British,French
Residence: England
Born: 10/1989

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AMBROSE JR, Joseph Vincent

Appointed: —
Resigned: 1994-12-31
Nationality: British

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BRYANT, Shaun Kevin

Appointed: 2009-07-31
Resigned: 2010-09-07
Nationality: British

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CHITTY, Michael Patrick

Appointed: —
Resigned: 2009-07-31
Nationality: British

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DOWDING, Marcus Philip

Appointed: 2017-12-15
Resigned: 2019-08-03

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PEEL, Alistair Charles

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

Appointed: 2018-01-05
Resigned: 2022-02-23
Nationality: British
Residence: United Kingdom
Born: 05/1979

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BUCKNALL, Richard John Stafford

Appointed: 1998-11-01
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 07/1948

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CASSERLEY, Dominic

Appointed: 2013-10-23
Resigned: 2016-12-14
Nationality: British
Residence: United Kingdom
Born: 12/1957

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COLRAINE, Thomas

Appointed: 1997-08-31
Resigned: 2006-12-31
Nationality: British
Born: 06/1958

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COOLICK, Janet

Appointed: 2001-07-01
Resigned: 2004-07-31
Nationality: American
Born: 05/1943

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CORROON, Robert Francis

Appointed: —
Resigned: 1994-01-17
Nationality: American
Born: 06/1922

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DALZELL, Richard Arthur

Appointed: 1994-03-08
Resigned: 1997-08-31
Nationality: British
Residence: England
Born: 08/1940

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ELLIOTT, Roger John

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 02/1933

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FURMAN, Matthew

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

Appointed: 2014-11-03
Resigned: 2016-05-09
Nationality: American
Residence: United Kingdom
Born: 09/1965

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GREGORY, Adrian Airlie

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 03/1932

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GREGORY, Alan Thomas

Appointed: —
Resigned: 1996-05-09
Nationality: British
Born: 10/1925

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HEADING, Richard Anthony

Appointed: 2015-02-24
Resigned: 2018-01-05
Nationality: British
Residence: England
Born: 10/1973

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HEARN, Stephen Patrick

Appointed: 2012-01-01
Resigned: 2015-07-24
Nationality: British
Residence: England
Born: 08/1966

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JOHNSON, Brian Douglas

Appointed: 1993-01-01
Resigned: 2002-12-31
Nationality: American
Born: 04/1942

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KEVILLE, Robert Brian

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 05/1935

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KING, Donald Reeves

Appointed: —
Resigned: 1992-12-31
Nationality: American
Born: 10/1927

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KRASNER, Andrew

Appointed: 2018-06-21
Resigned: 2021-01-29
Nationality: American
Residence: United States
Born: 10/1975

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LAMBERSON, John Roger

Appointed: —
Resigned: 1992-07-01
Nationality: American
Born: 08/1933

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LUCAS, Patrick

Appointed: 1998-04-15
Resigned: 2004-07-31
Nationality: French
Born: 03/1939

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MCSWEENEY, Joseph Matthew

Appointed: 2000-09-01
Resigned: 2004-04-30
Nationality: American
Born: 03/1949

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MILLER, Richard Morgan

Appointed: —
Resigned: 1995-12-31
Nationality: American
Born: 04/1931

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MILLWATER, Grahame John

Appointed: 2007-01-01
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1963

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NEBORAK, Michael Kent

Appointed: 2013-10-23
Resigned: 2014-06-02
Nationality: United States
Residence: Usa
Born: 12/1956

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NELISCHER, Christof

Appointed: 2018-01-05
Resigned: 2018-06-15
Nationality: British
Residence: England
Born: 05/1965

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NIXON, George Frederick

Appointed: 1993-01-01
Resigned: 2000-12-31
Nationality: British
Residence: France
Born: 01/1940

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OUTRAM, Christopher David

Appointed: 1998-06-09
Resigned: 1998-10-30
Nationality: British
Residence: United Kingdom
Born: 04/1949

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PAYNE, Donald Hedley

Appointed: 1992-07-01
Resigned: 1995-03-08
Nationality: British
Residence: United Kingdom
Born: 11/1938

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PELLY, John Marriott

Appointed: 1998-11-01
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1953

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PINKSTON, Kenneth

Appointed: 1993-01-01
Resigned: 2001-09-21
Nationality: American
Born: 10/1942

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PLUMERI, Joseph James

Appointed: 2000-10-15
Resigned: 2012-01-26
Nationality: United States
Residence: Usa
Born: 07/1943

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REEVE, John

Appointed: 1995-09-19
Resigned: 2000-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1944

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REGAN, Patrick Charles

Appointed: 2007-01-01
Resigned: 2010-02-19
Nationality: British
Residence: United Kingdom
Born: 03/1966

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RENDLE, Michael Russel

Appointed: —
Resigned: 1998-10-30
Nationality: British
Residence: United Kingdom
Born: 02/1931

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RIGGER, William Martin

Appointed: 2021-02-08
Resigned: 2025-04-07
Nationality: American
Residence: United States
Born: 02/1959

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ROBINS, John Vernon Harry

Appointed: —
Resigned: 1994-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1939

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RODGERS, Joseph Mason

Appointed: —
Resigned: 1998-10-30
Nationality: American
Born: 11/1933

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ROSMAN, Adam

Appointed: 2013-10-23
Resigned: 2014-09-22
Nationality: American
Residence: Usa
Born: 06/1965

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ROY, Catherine

Appointed: 2018-07-31
Resigned: 2022-01-31
Nationality: British
Residence: England
Born: 06/1965

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SCHREYER, William Allen

Appointed: 1993-11-18
Resigned: 1998-04-15
Nationality: American
Born: 01/1928

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STUART, Charles Murray

Appointed: 1996-11-01
Resigned: 1997-12-31
Nationality: British
Born: 07/1933

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SYKES, Allen

Appointed: —
Resigned: 1998-10-30
Nationality: British
Born: 12/1931

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TAYLOR, John Maxwell Percy

Appointed: 1993-01-01
Resigned: 1997-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1948

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VIAULT, Raymond Girard

Appointed: 1997-01-01
Resigned: 1998-10-30
Nationality: American
Born: 09/1944

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VORYS, Arthur Isaiah

Appointed: —
Resigned: 1993-12-31
Nationality: American
Born: 06/1923

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WALLACE, Johnson Bransford

Appointed: —
Resigned: 1993-12-31
Nationality: Ameican
Born: 11/1931

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WEBB, Thomas Fraser

Appointed: 2022-04-05
Resigned: 2026-07-28
Nationality: British
Residence: England
Born: 03/1971

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WHITE JNR., Frank Frederick

Appointed: 1994-01-01
Resigned: 1994-06-22
Nationality: American
Born: 01/1938

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WOOD, Stephen Edward

Appointed: 2010-10-01
Resigned: 2015-02-24
Nationality: British
Residence: United Kingdom
Born: 09/1963

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WOOD, Stephen Edward

Appointed: 2010-09-08
Resigned: 2010-09-08
Nationality: British
Residence: United Kingdom
Born: 09/1963

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