Company information:
Willis Employee Benefits Limited (No: 05641509)
Address: 51 LIME STREET, LONDON, EC3M 7DQ
Status: Active
Incorporated: 12-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PETER JAMES MURPHY ( DOB: Apr-1971 From: Aug-2019 )
Current Director: KEVIN JUAN NEWMAN ( DOB: Aug-1970 From: Apr-2016 )
Current Director: STEVEN THOMAS PERCIVAL ( DOB: Feb-1973 From: Jul-2021 )
Current Director: INGMAR RINCK ( DOB: Apr-1973 From: Nov-2015 )
Resigned Director: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Dec-2005 To: Aug-2006 )
Resigned Director: MICHAEL PATRICK CHITTY ( DOB: Mar-1951 From: Dec-2005 To: Aug-2006 )
Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953 From: Aug-2006 To: Jan-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: ALLAN JOHN MACDONALD ( DOB: Apr-1949 From: Aug-2006 To: Feb-2008 )
Resigned Director: JOHN BRENDAN MCGRATH ( DOB: Nov-1963 From: Feb-2008 To: Mar-2009 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Feb-2008 To: Nov-2011 )
Resigned Director: PAUL ANTHONY OWENS ( DOB: Jun-1961 From: May-2013 To: Nov-2015 )
Resigned Director: NEIL PHILLIP PERRY ( From: Mar-2009 To: Apr-2017 )
Resigned Director: ANTHONY DAVID POWIS ( From: Jan-2008 To: Feb-2016 )
Resigned Director: INGMAR RINCK ( DOB: Apr-1973 From: Nov-2015 To: Jul-2019 )
Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967 From: Dec-2005 To: Sep-2010 )
Resigned Secretary: SARAH LEWIS ( From: Sep-2010 To: Aug-2011 )
Resigned Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2011 To: Jul-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Willis Faber 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)