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The Open Database Of The Corporate World

WILLIS INVESTMENT UK HOLDINGS LIMITED

Company Number
06677275
Status
Active
Incorporation Date
20 August 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Controlling Company
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Registered Address
  • 51 Lime Street
  • London
  • EC3M 7DQ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ireland flag WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- ) controls United Kingdom flag WILLIS INVESTMENT UK HOLDINGS LIMITED (United Kingdom, 20 Aug 2008- ) Share Ownership details
2016-08-20 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag WILLIS INVESTMENT UK HOLDINGS LIMITED (United Kingdom, 20 Aug 2008- ) controls United Kingdom flag TA I LIMITED (United Kingdom, 25 Jun 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-16 Appointment of director Appointment of Mr William Martin Rigger as a director on 2021-02-08 details
2021-02-11 Change of director's details Director's details changed for Mrs Shirley Marie Girling on 2021-02-04 details
2021-02-03 Termination of appointment of director Termination of appointment of Andrew Krasner as a director on 2021-01-29 details
2020-09-29 Annual Accounts Full accounts made up to 2019-12-31 details
2020-08-20 Confirmation Statement Confirmation statement made on 2020-08-20 with no updates details
2019-09-16 Annual Accounts Full accounts made up to 2018-12-31 details
2019-09-03 Confirmation Statement Confirmation statement made on 2019-08-20 with no updates details
2019-08-15 Termination of appointment of secretary Termination of appointment of Marcus Philip Dowding as a secretary on 2019-08-03 details
2018-09-03 Confirmation Statement Confirmation statement made on 2018-08-20 with no updates details
2018-07-27 Appointment of director Appointment of Mrs Shirley Marie Girling as a director on 2018-07-11 details
2018-07-13 Termination of appointment of director Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 2018-06-28 details
2018-07-06 Annual Accounts Full accounts made up to 2017-12-31 details
2018-07-02 Change of director's details Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 details
2018-06-22 Appointment of director Appointment of Mr Andrew Krasner as a director on 2018-06-21 details
2018-06-18 Termination of appointment of director Termination of appointment of Christof Nelischer as a director on 2018-06-15 details
2018-03-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-03-14 details
2018-02-08 Appointment of director Appointment of Mr Jonathan David Rand as a director on 2018-02-01 details
2018-02-08 Appointment of director Appointment of Mr Christof Nelischer as a director on 2018-02-01 details
2017-12-18 Appointment of secretary Appointment of Mr Marcus Philip Dowding as a secretary on 2017-12-13 details
2017-09-01 Give notice of relevant legal entity with significant control Notification of Willis Towers Watson Public Limited Company as a person with significant control on 2017-09-01 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

Ireland flag WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- ) details
Ireland flag WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- ) details
Ireland flag WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- ) details
Ireland flag WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY (Ireland, 24 Sep 2009- ) details
WILLIS GROUP HOLDINGS PLC (Ireland) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 2 2021

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