Introduction
Watch Company
Updated On: 05/09/2026
W
WILLIS RE HOLDINGS LIMITED
WILLIS RE HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WILLIS RE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209, 65202)
Status
active
Active since 1 years ago
Company No
15953880
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 24 June 2026 (3 months ago)
Period: 12 September 2024 - 31 December 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
MARTINO HOLDINGS LIMITED
From: 12 September 2024To: 14 July 2025
Contact
Address
51 Lime Street London, EC3M 7DQ,
Timeline
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Apr 26
Capital Alter Shares Subdivision
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
11
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Lucy Marie Putman
ActiveLime Street, LondonEC3M 7DQ
Born November 1966
Director
Appointed 27 Nov 2024
CLARKE, Lucy Marie Putman
Lime Street, LondonEC3M 7DQ
Born November 1966
Director
27 Nov 2024
Active
TREISMAN, Michael Bennett
ResignedClarendon Street, Boston02116
Born September 1972
Director
Appointed 12 Sept 2024
Resigned 27 Nov 2024
TREISMAN, Michael Bennett
Clarendon Street, Boston02116
Born September 1972
Director
12 Sept 2024
Resigned 27 Nov 2024
Resigned
ROUX, Keith John
ActiveClarendon Street, Boston02116
Born May 1985
Director
Appointed 27 Nov 2024
ROUX, Keith John
Clarendon Street, Boston02116
Born May 1985
Director
27 Nov 2024
Active
KRASNER, Andrew Jay
ActiveLime Street, LondonEC3M 7DQ
Born October 1975
Director
Appointed 27 Nov 2024
KRASNER, Andrew Jay
Lime Street, LondonEC3M 7DQ
Born October 1975
Director
27 Nov 2024
Active
POPOLI, Matthew Thomson
ActiveClarendon Street, Boston02116
Born August 1975
Director
Appointed 27 Nov 2024
POPOLI, Matthew Thomson
Clarendon Street, Boston02116
Born August 1975
Director
27 Nov 2024
Active
CANNAN, Matthew Anselm
ActiveClarendon Street, Boston02116
Born September 1984
Director
Appointed 12 Sept 2024
CANNAN, Matthew Anselm
Clarendon Street, Boston02116
Born September 1984
Director
12 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willis Group Limited
ActiveLime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Willis Group Limited
Lime Street, LondonEC3M 7DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2024
Active
Fundings
Financials
Latest Activities
Filing History
38
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2025
17 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2025
11 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2024
11 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2024