WG

WILLIS GROUP SERVICES LIMITED

Active

Company number 01451456

London · Incorporated 1 October 1979

51 Lime Street, London, EC3M 7DQ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

CINART LIMITED · 1 October 1979 – 31 December 1980

WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED · 31 December 1980 – 1 January 1988

WILLIS FABER MANAGEMENT SERVICES LIMITED · 1 January 1988 – 1 January 1992

WILLIS CORROON GROUP SERVICES LIMITED · 1 January 1992 – 17 April 2000

Company overview

WILLIS GROUP SERVICES LIMITED is an active private limited company incorporated on 1 October 1979 and registered in England and Wales. It has changed its name 4 times, most recently from WILLIS CORROON GROUP SERVICES LIMITED on 1 January 1992. Its registered office is at 51 Lime Street, London, EC3M 7DQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Willis International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: CHERRY, Michael John, Dr (appointed 2 October 2019), KELSEY, Vanessa Joanne (appointed 21 September 2021), BRAME, Richard Peter (appointed 6 December 2021), TYLEY, John Robert (appointed 6 December 2021) and HAMMOND-WEST, Rosemary Hazel (appointed 10 September 2024). The company has been served by 27 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 203 filings are recorded against the company at Companies House, most recently an accounts filing on 10 August 2026.

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 May 2026
Next due
15 May 2027
8 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.

Capital table

Updated on 19 September 2026
  • WILLIS INTERNATIONAL LIMITED (100.0%)
Total shares
5,000,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000,000 — —
Total 5,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILLIS INTERNATIONAL LIMITED ORDINARY 5,000,000 100.00% 5,000,000 100.00%
Total 5,000,000 100% 5,000,000 100%

Officers

HR
HAMMOND-WEST, Rosemary Hazel
Director
10 September 2024
BR
BRAME, Richard Peter
Director
6 December 2021
TJ
TYLEY, John Robert
Director
6 December 2021
KV
KELSEY, Vanessa Joanne
Director
21 September 2021
CM
CHERRY, Michael John, Dr
Director
2 October 2019
RM
RENWICK, Melanie Jane
Director · Resigned
18 June 2019
PI
POCOCK, Iain Vyvyan
Director · Resigned
29 March 2018
LJ
LEWIS, John Christopher
Director · Resigned
29 January 2016
GR
GOFF, Richard Roy
Director · Resigned
25 March 2015
PA
PEEL, Alistair Charles
Secretary · Resigned
3 September 2012
GS
GAFFNEY, Simon William
Director · Resigned
3 February 2012
WC
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
17 November 2011
WC
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 September 2010
WS
WOOD, Stephen Edward
Director · Resigned
31 July 2009
MD
MARGRETT, David Basil
Director · Resigned
28 February 2007
RP
REGAN, Patrick Charles
Director · Resigned
1 January 2007
BS
BRYANT, Shaun Kevin
Secretary · Resigned
3 March 2005
WM
WRIGHT, Michael
Director · Resigned
12 December 1997
TJ
TAYLOR, John Maxwell Percy
Director · Resigned
1 July 1997
CT
COLRAINE, Thomas
Director · Resigned
1 July 1997
WT
WARREN, Tracy Marina
Secretary · Resigned
1 March 1997
DR
DALZELL, Richard Arthur
Director · Resigned
31 March 1994
KM
KERSHAW, Maurice Edmund
Director · Resigned
—
CS
COLLINGS, Stuart Gordon
Director · Resigned
—
RJ
ROBINS, John Vernon Harry
Director · Resigned
—
DW
DOWNEY, William James
Director · Resigned
—
WR
WHITE, Richard James
Director · Resigned
—
CG
CLARK, Giles Sebastian
Secretary · Resigned
—
BC
BISHOP, Christopher Helyar
Director · Resigned
—
MJ
MARTIN, Joan
Director · Resigned
—
SD
SMITH, David Harrington
Director · Resigned
—
CM
CHITTY, Michael Patrick
Director · Resigned
—

Persons with significant control

PS
Willis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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