Willis Faber Limited
Company 01386469 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.1y median 3.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 7Professional services 7Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willis Group Limited 1 shared director
- Willis Group Services Limited 1 shared director
- Willis Corroon Financial Planning Limited 1 shared director
- Willis Overseas Investments Limited 1 shared director
- TA I Limited 1 shared director
- Trinity Acquisition PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01386469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1978 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willis Faber Underwriting Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09717913
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Corporate Director Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Corroon Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Corroon Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Structured Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Friars Street Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC320014
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 09658254
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson, Puddifoot & Last Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Faber & Dumas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Japan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Employee Benefits Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Faber Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Willis Corroon (FR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20 - 00494064
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Gallagher Securities UK Limited ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis International Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willis Group Services Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trinity Processing Services Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Rosemary Hazel Hammond-West Director · appointed 2024
- Paul Daniel Hollands Director · appointed 2022
Show 17 former officers
- Marcus Philip Dowding Secretary · appointed 2017 · resigned 2019
- Steven James Alcock Director · appointed 2016 · resigned 2022
- Alistair Charles Peel Secretary · appointed 2012 · resigned 2016
- Willis Corporate Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Willis Corporate Director Services Limited Corporate-director · appointed 2010 · resigned 2024
- Stephen Edward Wood Director · appointed 2009 · resigned 2016
- Patrick Charles Regan Director · appointed 2007 · resigned 2010
- Shaun Kevin Bryant Secretary · appointed 2005 · resigned 2010
- Tracy Marina Warren Secretary · appointed 2001 · resigned 2005
- Michael Patrick Chitty Director · appointed 1999 · resigned 2009
- Thomas Colraine Director · appointed 1997 · resigned 2006
- John Maxwell Percy Taylor Director · appointed 1994 · resigned 1997
- George Frederick Nixon Director · appointed 1994 · resigned 2000
- Richard Arthur Dalzell Director · appointed 1994 · resigned 1997
- John Vernon Harry Robins Director · resigned 1994
- Adrian Airlie Gregory Director · resigned 1993
- Roger John Elliott Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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