Introduction
Watch Company
Updated On: 04/09/2026
W
WILLIS GROUP LIMITED
WILLIS GROUP LIMITED is an active private limited company incorporated on 25 February 1959 and registered in England and Wales. Its registered office is at 51 Lime Street, London, EC3M 7DQ. The company’s principal activity is classified under SIC code 82990.
It is wholly owned and controlled by Trinity Acquisition Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Katharine Boysen (appointed 28 July 2026), Paul Daniel Hollands (appointed 23 February 2022), and Elise Patricia Le Clerc (appointed 7 April 2025).
The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 10 August 2026. The most recent confirmation statement was made up to 1 June 2026.
Status
active
Active since 67 years ago
Company No
00621757
LTD Company
Age
67 Years
Incorporated 25 February 1959
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 10 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2026 (4 months ago)
Submitted on 18 June 2026 (3 months ago)
Next Due
Due by 15 June 2027
For period ending 1 June 2027
Previous Company Names
WILLIS CORROON GROUP LIMITED
From: 11 October 1991To: 1 October 1999
WILLIS CORROON PLC
From: 8 October 1990To: 11 October 1991
WILLIS FABER P.L.C.
From: 31 December 1976To: 8 October 1990
WILLIS FABER & DUMAS (HOLDINGS) LIMITED
From: 25 February 1959To: 31 December 1976
Contact
Address
51 Lime Street London, EC3M 7DQ,
Timeline
41 key events • 1959 - 2026
Funding Officers Ownership
Company Founded
Feb 59
Incorporation Company
Director Left
Feb 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Jan 12
Termination Director Company With Name
Capital Update
Oct 13
Capital Statement Capital Company With D...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Director Left
May 16
Termination Director Company With Name T...
Director Left
Dec 16
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
4
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
36
4 Active
32 Resigned
Name
Role
Appointed
Status
NIXON, George Frederick
ResignedThe Old Cottage, HeadleyKT18 6LG
Born January 1940
Director
Appointed 01 Jan 1993
Resigned 31 Dec 2000
NIXON, George Frederick
The Old Cottage, HeadleyKT18 6LG
Born January 1940
Director
01 Jan 1993
Resigned 31 Dec 2000
Resigned
MILLWATER, Grahame John
ResignedFlat 816 Westminster Green, LondonSW1P 4DA
Born April 1963
Director
Appointed 01 Jan 2007
Resigned 31 Dec 2011
MILLWATER, Grahame John
Flat 816 Westminster Green, LondonSW1P 4DA
Born April 1963
Director
01 Jan 2007
Resigned 31 Dec 2011
Resigned
NELISCHER, Christof
ResignedLime Street, LondonEC3M 7DQ
Born May 1965
Director
Appointed 05 Jan 2018
Resigned 15 Jun 2018
NELISCHER, Christof
Lime Street, LondonEC3M 7DQ
Born May 1965
Director
05 Jan 2018
Resigned 15 Jun 2018
Resigned
HEADING, Richard Anthony
ResignedLime Street, LondonEC3M 7DQ
Born October 1973
Director
Appointed 24 Feb 2015
Resigned 05 Jan 2018
HEADING, Richard Anthony
Lime Street, LondonEC3M 7DQ
Born October 1973
Director
24 Feb 2015
Resigned 05 Jan 2018
Resigned
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
ResignedLime Street, LondonEC3M 7DQ
Corporate secretary
Appointed 08 Sept 2010
Resigned 03 Sept 2012
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Lime Street, LondonEC3M 7DQ
Corporate secretary
08 Sept 2010
Resigned 03 Sept 2012
Resigned
PEEL, Alistair Charles
ResignedLime Street, LondonEC3M 7DQ
Secretary
Appointed 03 Sept 2012
Resigned 22 Jul 2016
PEEL, Alistair Charles
Lime Street, LondonEC3M 7DQ
Secretary
03 Sept 2012
Resigned 22 Jul 2016
Resigned
CASSERLEY, Dominic
ResignedLime Street, LondonEC3M 7DQ
Born December 1957
Director
Appointed 23 Oct 2013
Resigned 14 Dec 2016
CASSERLEY, Dominic
Lime Street, LondonEC3M 7DQ
Born December 1957
Director
23 Oct 2013
Resigned 14 Dec 2016
Resigned
NEBORAK, Michael Kent
ResignedLime Street, LondonEC3M 7DQ
Born December 1956
Director
Appointed 23 Oct 2013
Resigned 02 Jun 2014
NEBORAK, Michael Kent
Lime Street, LondonEC3M 7DQ
Born December 1956
Director
23 Oct 2013
Resigned 02 Jun 2014
Resigned
GREENE, John
ResignedLime Street, LondonEC3M 7DQ
Born September 1965
Director
Appointed 03 Nov 2014
Resigned 09 May 2016
GREENE, John
Lime Street, LondonEC3M 7DQ
Born September 1965
Director
03 Nov 2014
Resigned 09 May 2016
Resigned
FURMAN, Matthew
Resigned200 Liberty Street, New York
Born September 1969
Director
Appointed 24 Jul 2015
Resigned 05 Jan 2018
FURMAN, Matthew
200 Liberty Street, New York
Born September 1969
Director
24 Jul 2015
Resigned 05 Jan 2018
Resigned
ALCOCK, Steven James
ResignedLime Street, LondonEC3M 7DQ
Born May 1979
Director
Appointed 05 Jan 2018
Resigned 23 Feb 2022
ALCOCK, Steven James
Lime Street, LondonEC3M 7DQ
Born May 1979
Director
05 Jan 2018
Resigned 23 Feb 2022
Resigned
DOWDING, Marcus Philip
ResignedLime Street, LondonEC3M 7DQ
Secretary
Appointed 15 Dec 2017
Resigned 03 Aug 2019
DOWDING, Marcus Philip
Lime Street, LondonEC3M 7DQ
Secretary
15 Dec 2017
Resigned 03 Aug 2019
Resigned
KRASNER, Andrew
ResignedLime Street, LondonEC3M 7DQ
Born October 1975
Director
Appointed 21 Jun 2018
Resigned 29 Jan 2021
KRASNER, Andrew
Lime Street, LondonEC3M 7DQ
Born October 1975
Director
21 Jun 2018
Resigned 29 Jan 2021
Resigned
WEBB, Thomas Fraser
ActiveLime Street, LondonEC3M 7DQ
Born March 1971
Director
Appointed 05 Apr 2022
WEBB, Thomas Fraser
Lime Street, LondonEC3M 7DQ
Born March 1971
Director
05 Apr 2022
Active
BOYSEN, Katharine
ActiveLime Street, LondonEC3M 7DQ
Born September 1972
Director
Appointed 28 Jul 2026
BOYSEN, Katharine
Lime Street, LondonEC3M 7DQ
Born September 1972
Director
28 Jul 2026
Active
KING, Donald Reeves
Resigned1017 Scramblers Knob, FranklinFOREIGN
Born October 1927
Director
Appointed N/A
Resigned 31 Dec 1992
KING, Donald Reeves
1017 Scramblers Knob, FranklinFOREIGN
Born October 1927
Director
N/A
Resigned 31 Dec 1992
Resigned
AMBROSE JR, Joseph Vincent
Resigned86 Hillside Terrace, IrvingtonFOREIGN
Secretary
Appointed N/A
Resigned 31 Dec 1994
AMBROSE JR, Joseph Vincent
86 Hillside Terrace, IrvingtonFOREIGN
Secretary
N/A
Resigned 31 Dec 1994
Resigned
CORROON, Robert Francis
ResignedKhakum Wood, GreenwichFOREIGN
Born June 1922
Director
Appointed N/A
Resigned 17 Jan 1994
CORROON, Robert Francis
Khakum Wood, GreenwichFOREIGN
Born June 1922
Director
N/A
Resigned 17 Jan 1994
Resigned
LAMBERSON, John Roger
Resigned85 Greenoaks Drive, AthertonFOREIGN
Born August 1933
Director
Appointed N/A
Resigned 01 Jul 1992
LAMBERSON, John Roger
85 Greenoaks Drive, AthertonFOREIGN
Born August 1933
Director
N/A
Resigned 01 Jul 1992
Resigned
MILLER, Richard Morgan
Resigned4400 Chickering Lane, Nashville37215
Born April 1931
Director
Appointed N/A
Resigned 31 Dec 1995
MILLER, Richard Morgan
4400 Chickering Lane, Nashville37215
Born April 1931
Director
N/A
Resigned 31 Dec 1995
Resigned
HOLLANDS, Paul Daniel
ActiveLime Street, LondonEC3M 7DQ
Born January 1974
Director
Appointed 23 Feb 2022
HOLLANDS, Paul Daniel
Lime Street, LondonEC3M 7DQ
Born January 1974
Director
23 Feb 2022
Active
JOHNSON, Brian Douglas
Resigned9183 Fox Run Drive, Usa
Born April 1942
Director
Appointed 01 Jan 1993
Resigned 31 Dec 2002
JOHNSON, Brian Douglas
9183 Fox Run Drive, Usa
Born April 1942
Director
01 Jan 1993
Resigned 31 Dec 2002
Resigned
LE CLERC, Elise Patricia
ActiveLime Street, LondonEC3M 7DQ
Born October 1989
Director
Appointed 07 Apr 2025
LE CLERC, Elise Patricia
Lime Street, LondonEC3M 7DQ
Born October 1989
Director
07 Apr 2025
Active
BUCKNALL, Richard John Stafford
Resigned16 Blyths Wharf Narrow Street, LondonE14 8BF
Born July 1948
Director
Appointed 01 Nov 1998
Resigned 31 Mar 2007
BUCKNALL, Richard John Stafford
16 Blyths Wharf Narrow Street, LondonE14 8BF
Born July 1948
Director
01 Nov 1998
Resigned 31 Mar 2007
Resigned
BRYANT, Shaun Kevin
Resigned22 Searle Way, ColchesterCO6 3QS
Secretary
Appointed 31 Jul 2009
Resigned 07 Sept 2010
BRYANT, Shaun Kevin
22 Searle Way, ColchesterCO6 3QS
Secretary
31 Jul 2009
Resigned 07 Sept 2010
Resigned
ELLIOTT, Roger John
ResignedHighbarn Farm Highbarn Road, LeatherheadKT24 5PP
Born February 1933
Director
Appointed N/A
Resigned 31 Dec 1995
ELLIOTT, Roger John
Highbarn Farm Highbarn Road, LeatherheadKT24 5PP
Born February 1933
Director
N/A
Resigned 31 Dec 1995
Resigned
KEVILLE, Robert Brian
ResignedThe Old Vicarage, HorshamRH13 8PL
Born May 1935
Director
Appointed N/A
Resigned 31 Dec 1992
KEVILLE, Robert Brian
The Old Vicarage, HorshamRH13 8PL
Born May 1935
Director
N/A
Resigned 31 Dec 1992
Resigned
GREGORY, Alan Thomas
ResignedRed Oak 31 Fairmile Avenue, CobhamKT11 2JA
Born October 1925
Director
Appointed N/A
Resigned 09 May 1996
GREGORY, Alan Thomas
Red Oak 31 Fairmile Avenue, CobhamKT11 2JA
Born October 1925
Director
N/A
Resigned 09 May 1996
Resigned
CHITTY, Michael Patrick
Resigned17 Eskdale Road, BexleyheathDA7 5DL
Secretary
Appointed N/A
Resigned 31 Jul 2009
CHITTY, Michael Patrick
17 Eskdale Road, BexleyheathDA7 5DL
Secretary
N/A
Resigned 31 Jul 2009
Resigned
LUCAS, Patrick
Resigned1 Avenue Emile Accolles, ParisFOREIGN
Born March 1939
Director
Appointed 15 Apr 1998
Resigned 31 Jul 2004
LUCAS, Patrick
1 Avenue Emile Accolles, ParisFOREIGN
Born March 1939
Director
15 Apr 1998
Resigned 31 Jul 2004
Resigned
MCSWEENEY, Joseph Matthew
Resigned20 Vale Court, LondonW9 1RT
Born March 1949
Director
Appointed 01 Sept 2000
Resigned 30 Apr 2004
MCSWEENEY, Joseph Matthew
20 Vale Court, LondonW9 1RT
Born March 1949
Director
01 Sept 2000
Resigned 30 Apr 2004
Resigned
COLRAINE, Thomas
Resigned58 Ridgway Place, LondonSW19 4SW
Born June 1958
Director
Appointed 31 Aug 1997
Resigned 31 Dec 2006
COLRAINE, Thomas
58 Ridgway Place, LondonSW19 4SW
Born June 1958
Director
31 Aug 1997
Resigned 31 Dec 2006
Resigned
COOLICK, Janet
Resigned1035 Hillside Ave, Plainfield
Born May 1943
Director
Appointed 01 Jul 2001
Resigned 31 Jul 2004
COOLICK, Janet
1035 Hillside Ave, Plainfield
Born May 1943
Director
01 Jul 2001
Resigned 31 Jul 2004
Resigned
DALZELL, Richard Arthur
Resigned14 Perrymead Street, LondonSW6 3SP
Born August 1940
Director
Appointed 08 Mar 1994
Resigned 31 Aug 1997
DALZELL, Richard Arthur
14 Perrymead Street, LondonSW6 3SP
Born August 1940
Director
08 Mar 1994
Resigned 31 Aug 1997
Resigned
HEARN, Stephen Patrick
ResignedLime Street, LondonEC3M 7DQ
Born August 1966
Director
Appointed 01 Jan 2012
Resigned 24 Jul 2015
HEARN, Stephen Patrick
Lime Street, LondonEC3M 7DQ
Born August 1966
Director
01 Jan 2012
Resigned 24 Jul 2015
Resigned
GREGORY, Adrian Airlie
Resigned44 West Square, LondonSE11 4SP
Born March 1932
Director
Appointed N/A
Resigned 30 Jun 1993
GREGORY, Adrian Airlie
44 West Square, LondonSE11 4SP
Born March 1932
Director
N/A
Resigned 30 Jun 1993
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trinity Acquisition Plc
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Trinity Acquisition Plc
Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
817
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2013
21 September 2010
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
21 September 2010
1 October 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 1999
11 October 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 1991
5 October 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 1990
27 October 1976
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 1976
28 December 1966
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 1966
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 1959