Willis GS UK Holdings Limited
Company 09813950 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.
3 directors on the board
- Paul FréDéRic Juras Director · appointed 2024
- Pamela Jane Thomson-Hall Director · appointed 2015
- Rosemary Hazel Hammond-West Director · appointed 2024
Directors past 6 years
- Pamela Jane Thomson-Hall Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Paul FréDéRic Juras Director · appointed 2024
- Pamela Jane Thomson-Hall Director · appointed 2015
- Rosemary Hazel Hammond-West Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willis GS UK Limited 3 shared directors
Connected through a shared director
- Willis International Limited 1 shared director
- Willis Faber 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
Deterministic, from public records.
Company details
| Number | 09813950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2015 |
| Address | 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 2024-12-16 - Willis International Limited ceased 2024-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Willis Overseas Investments Limited ceased 2024-12-16
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willis GS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul FréDéRic Juras Director · appointed 2024
- Rosemary Hazel Hammond-West Director · appointed 2024
- Pamela Jane Thomson-Hall Director · appointed 2015
Show 3 former officers
- Richard Anthony Heading Director · appointed 2015 · resigned 2018
- Willis Corporate Director Services Limited Corporate-director · appointed 2015 · resigned 2024
- Alistair Charles Peel Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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