WI

WILLIS INTERNATIONAL LIMITED

Active

Company number 01234512

London · Incorporated 20 November 1975

51 Lime Street, London, EC3M 7DQ

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2026

Company history

Previous company names

WILLIS FABER INTERNATIONAL LIMITED · 20 November 1975 – 5 July 1993

WILLIS CORROON OVERSEAS HOLDINGS LIMITED · 5 July 1993 – 11 August 1995

WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED · 11 August 1995 – 5 January 2000

WILLIS INTERNATIONAL HOLDINGS LIMITED · 5 January 2000 – 16 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

4 funding rounds
29 June 2026
Shares allotted · 0 shares allotted
—
16 December 2024
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
29 December 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Resolution
Resolution
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Capital Allotment Shares
Capital
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Second Filing Capital Allotment Shares
Capital
11 April 2025 View
Legacy
Capital
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Resolution
Resolution
2 January 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
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Resolution
Resolution
20 April 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Resolution
Resolution
9 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Corporate Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
22 September 2010 View
Termination Secretary Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Memorandum Articles
Incorporation
31 August 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Accounts
26 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
4 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Auditors Resignation Company
Auditors
23 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Legacy
Capital
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Legacy
Capital
7 January 1998 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Full
Accounts
30 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Annual Return
4 June 1996 View
Memorandum Articles
Incorporation
30 May 1996 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Certificate Change Of Name Company
Change Of Name
10 August 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Certificate Change Of Name Company
Change Of Name
2 July 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
19 November 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Officers
20 January 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
11 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
25 October 1988 View
Legacy
Officers
29 June 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
9 November 1987 View
Legacy
Annual Return
28 September 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Officers
25 April 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Legacy
Annual Return
1 August 1986 View
Legacy
Officers
20 June 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Miscellaneous
Miscellaneous
20 November 1975 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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