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Company · London

Willis Corroon Financial Planning Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Willis Corroon Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. John Eric Ball 2021-2023 Director View profile
  2. Marco Boschetti 2016-2021 Director View profile
  3. Richard Hampton 2015-2017 Director View profile
  4. Anthony David Powis 2010-2016 Director View profile
  5. Stephen Edward Wood 2010-2016 Director View profile
  6. Shaun Kevin Bryant 2005-2010 Director View profile
  7. Michael Patrick Chitty 2002-2010 Director View profile
  8. Hugh Ammie Warren 1997-1997 Director View profile
  9. Tracy Marina Warren 1997-2005 Director View profile
  10. Richard James Pearson 1997-1998 Director View profile
  11. Douglas Lyall Elliot 1996-1997 Director View profile
  12. Peter Clive Carruthers 1995-1996 Director View profile
  13. David Daniel Hawkins 1995-1997 Director View profile
  14. Victor Campbell Haslett 1995-1997 Director View profile
  15. Maurice Hammond 1995-1997 Director View profile
  16. David Lloyd Smyth 1994-1998 Director View profile
  17. Sarah Ann Fairclough 1994-1998 Director View profile
  18. Richard Henry Glenn Allen 1994-1996 Director View profile
  19. Roderick Stewart Gray 1993-1998 Director View profile
  20. Geoffrey Mcdonough Eddey 1993-1995 Director View profile
  21. Robert Brown Guthrie 1993-2002 Director View profile
  22. Graham Arthur Hudson 1995 Director View profile
  23. Clive Rodney Berry 1997 Director View profile
  24. Michael Angus Halliday Bigham 2004 Director View profile
  25. Samuel George Houston 1993 Director View profile
  26. Michael Antony Johns 1997 Director View profile
  27. David Martin Buckle 1994 Director View profile
  28. Brian Robert Morris 1994 Director View profile
  29. George Frederick Nixon 1993 Director View profile
  30. Allan Lister Daffern 1998 Director View profile
  31. Susan Helen Mortley 1998 Director View profile
  32. Hugh Roy Matthews 2001 Director View profile
  33. Alistair Charles Peel 2011-2016 Secretary View profile
  34. Sarah Lewis 2010-2011 Secretary View profile
  35. Daren Clive Lowry 1995-1997 Secretary View profile
  36. Giles Sebastian Clark 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
15/01/1985
Registered office
London

Ownership

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.

Group

  1. Willis Corroon Financial Planning Limited is controlled by Willis Faber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Willis Faber Limited is controlled by Willis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Willis Group Limited is controlled by Trinity Acquisition PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Trinity Acquisition PLC is controlled by Willis Investment UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register

Ultimately controlled by Willis Investment UK Holdings Limited.

76 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

6.7y median 6.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Finance 11Business services 2Arts and leisure 1Dormant 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01877373
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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