WILLIS GROUP SERVICES LIMITED
01451456 · Active · Ltd · 46 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2026
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WILLIS GROUP SERVICES LIMITED
01451456Active· Ltd· England Wales· 1979-10-01Incorporated 1979-10-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMMOND-WEST, Rosemary Hazel· DirectorAppointed 2024-09-10
- WILLIS CORPORATE DIRECTOR SERVICES LIMITED· Corporate DirectorResigned 2024-09-10
- BRAME, Richard Peter· DirectorAppointed 2021-12-06
- TYLEY, John Robert· DirectorAppointed 2021-12-06
BRAME, Richard Peter
Director
- Appointed
- 2021-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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CHERRY, Michael John, Dr
Director
- Appointed
- 2019-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HAMMOND-WEST, Rosemary Hazel
Director
- Appointed
- 2024-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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KELSEY, Vanessa Joanne
Director
- Appointed
- 2021-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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TYLEY, John Robert
Director
- Appointed
- 2021-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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BRYANT, Shaun Kevin
Secretary
- Appointed
- 2005-03-03
- Resigned
- 2010-09-07
- Nationality
- British
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CLARK, Giles Sebastian
Secretary
- Appointed
- —
- Resigned
- 1997-02-28
- Nationality
- British
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PEEL, Alistair Charles
Secretary
- Appointed
- 2012-09-03
- Resigned
- 2016-07-22
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WARREN, Tracy Marina
Secretary
- Appointed
- 1997-03-01
- Resigned
- 2005-03-03
- Nationality
- British
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-09-08
- Resigned
- 2012-09-03
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BISHOP, Christopher Helyar
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- New Zealand
- Born
- 03/1943
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CHITTY, Michael Patrick
Director
- Appointed
- —
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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COLLINGS, Stuart Gordon
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1933
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COLRAINE, Thomas
Director
- Appointed
- 1997-07-01
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 06/1958
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DALZELL, Richard Arthur
Director
- Appointed
- 1994-03-31
- Resigned
- 1997-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1940
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DOWNEY, William James
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 09/1934
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GAFFNEY, Simon William
Director
- Appointed
- 2012-02-03
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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GOFF, Richard Roy
Director
- Appointed
- 2015-03-25
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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KERSHAW, Maurice Edmund
Director
- Appointed
- —
- Resigned
- 1993-05-01
- Nationality
- British
- Born
- 10/1932
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LEWIS, John Christopher
Director
- Appointed
- 2016-01-29
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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MARGRETT, David Basil
Director
- Appointed
- 2007-02-28
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MARTIN, Joan
Director
- Appointed
- —
- Resigned
- 1997-12-12
- Nationality
- Usa
- Born
- 08/1936
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POCOCK, Iain Vyvyan
Director
- Appointed
- 2018-03-29
- Resigned
- 2019-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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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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RENWICK, Melanie Jane
Director
- Appointed
- 2019-06-18
- Resigned
- 2021-12-06
- Nationality
- Irish
- Residence
- England
- Born
- 10/1967
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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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SMITH, David Harrington
Director
- Appointed
- —
- Resigned
- 1998-10-16
- Nationality
- British
- Born
- 10/1941
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TAYLOR, John Maxwell Percy
Director
- Appointed
- 1997-07-01
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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WHITE, Richard James
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 09/1945
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WOOD, Stephen Edward
Director
- Appointed
- 2009-07-31
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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WRIGHT, Michael
Director
- Appointed
- 1997-12-12
- Resigned
- 2004-12-30
- Nationality
- British
- Born
- 09/1960
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WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2011-11-17
- Resigned
- 2024-09-10
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