Company information:
Willis Overseas Investments Limited (No: 03424226)
Address: 51 LIME STREET, LONDON, EC3M 7DQ
Status: Active
Incorporated: 22-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: KATHERINE LOUISE CLARK ( DOB: Jun-1970 From: Apr-2016 )
Current Director: KATHERINE LOUISE CLARK ( DOB: Jun-1970 From: Apr-2016 )
Current Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Jul-2010 )
Resigned Director: TIMOTHY JOHN BESWICK ( DOB: Jan-1957 From: Oct-1997 To: Oct-1998 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Sep-2008 To: Apr-2010 )
Resigned Director: MICHAEL PATRICK CHITTY ( DOB: Mar-1951 From: Sep-2008 To: Jul-2009 )
Resigned Director: THOMAS COLRAINE ( DOB: Jun-1958 From: Oct-1997 To: Dec-2006 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: Jan-2012 To: Jun-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Director: SARAH JOAN TURVILL ( DOB: Nov-1953 From: Oct-1997 To: Dec-2006 )
Resigned Director: WILLIS CORPORATE DIRECTOR SERVICES LIMITED ( From: Jan-2007 To: Oct-2009 )
Resigned Director: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jan-2007 To: Oct-2009 )
Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963 From: Oct-2009 To: Jan-2016 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Mar-2005 To: Dec-2006 )
Resigned Secretary: SHAUN KEVIN BRYANT ( From: Oct-2009 To: Sep-2010 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Sep-2012 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1997 To: Oct-1997 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Oct-1997 To: Mar-2005 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jan-2007 To: Oct-2009 )
Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Sep-2012 )
Persons of Significant Control:
Willis International Limited, 51 Lime Street, London, EC3M 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)