WL

WILLIS LIMITED

Active

Company number 00181116

London · Incorporated 12 April 1922

51 Lime Street, London, EC3M 7DQ

Last updated on 18 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202


Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLIS, FABER & DUMAS LIMITED · 12 April 1922 – 9 July 1982

WILLIS FABER & DUMAS LIMITED · 9 July 1982 – 1 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Full
Accounts
13 July 2026 View
Accounts With Accounts Type Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Resolution
Resolution
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Resolution
Resolution
9 August 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Legacy
Mortgage
20 December 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Legacy
Miscellaneous
20 October 2010 View
Appoint Person Secretary Company With Name
Officers
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Mortgage
3 September 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Mortgage
4 August 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Officers
9 January 2001 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Legacy
Capital
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Memorandum Articles
Incorporation
17 August 2000 View
Legacy
Mortgage
17 July 2000 View
Legacy
Mortgage
17 July 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
3 May 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Mortgage
2 December 1999 View
Auditors Resignation Company
Auditors
20 October 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
14 May 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Accounts
8 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Legacy
Capital
25 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Accounts
5 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
1 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Address
11 July 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Full
Accounts
6 May 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
9 June 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Annual Return
15 April 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Full
Accounts
13 May 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
19 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Officers
22 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
22 May 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Capital
5 June 1990 View
Resolution
Resolution
5 June 1990 View
Resolution
Resolution
5 June 1990 View
Legacy
Capital
5 June 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
30 November 1989 View
Legacy
Mortgage
21 November 1989 View
Legacy
Mortgage
25 October 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1989 View
Accounts With Made Up Date
Accounts
15 July 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Accounts With Made Up Date
Accounts
20 April 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
6 January 1989 View
Legacy
Officers
4 November 1988 View
Legacy
Annual Return
26 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
15 September 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full
Accounts
21 May 1987 View
Accounts With Made Up Date
Accounts
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Annual Return
1 August 1986 View
Legacy
Officers
12 June 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Accounts With Made Up Date
Accounts
30 July 1985 View
Accounts With Made Up Date
Accounts
4 August 1984 View
Accounts With Made Up Date
Accounts
15 July 1983 View
Accounts With Made Up Date
Accounts
12 July 1982 View
Certificate Change Of Name Company
Change Of Name
9 July 1982 View
Accounts With Made Up Date
Accounts
22 June 1981 View
Accounts With Made Up Date
Accounts
7 June 1980 View
Accounts With Made Up Date
Accounts
16 May 1979 View
Accounts With Made Up Date
Accounts
8 May 1978 View
Accounts With Made Up Date
Accounts
17 June 1977 View
Accounts With Made Up Date
Accounts
14 July 1976 View
Accounts With Made Up Date
Accounts
1 April 1975 View
Accounts With Made Up Date
Accounts
11 September 1974 View
Legacy
Address
14 January 1967 View
Certificate Change Of Name Company
Change Of Name
28 December 1966 View
Incorporation Company
Incorporation
12 April 1922 View
Miscellaneous
Miscellaneous
12 April 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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