WE

WILLIS EUROPE B.V.

Active

Company number FC024627

Amstelveen, Netherlands · Incorporated 15 April 2003

5 Prof. E.M. Meijerslaan, Amstelveen, 1183 Av, Netherlands

Last updated on 25 March 2026

Status
Active
Company age
23 years
Company type
Oversea Company
Accounts
Up to date

Company overview

Summary

Willis Europe B.V. is an active overseas company registered in the United Kingdom (Company No. FC024627). It was incorporated on 15 April 2003 and maintains its registered office at 5 Prof. E.M. Meijerslaan, Amstelveen, 1183 AV, Netherlands.

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 27 February 2026. The next accounts are due for the period ending 31 December 2025. A change to the company’s accounting reference date was also filed on 27 February 2026.

Three British directors hold office: Pamela Jane Thomson-Hall (appointed 1 January 2012), Jonathan David Rand (appointed 21 September 2016), and Steven James Alcock (appointed 30 August 2022). All reside in the United Kingdom.

There are no persons with significant control, charges, insolvency history or liquidation events recorded. The confirmation statement is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Shortened
Accounts
27 February 2026 View
Accounts With Accounts Type Full
Accounts
27 February 2026 View
Change Company Details Overseas Company
Other
19 February 2026 View
Change Person Director Overseas Company With Change Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Change Company Details Overseas Company
Other
6 December 2024 View
Change Company Details Overseas Company
Other
6 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
22 June 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 June 2023 View
Change Company Details Overseas Company
Other
6 September 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2019 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
27 June 2019 View
Change Company Details Overseas Company With Change Details
Other
25 April 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 August 2018 View
Accounts With Accounts Type Full
Accounts
16 January 2018 View
Appoint Person Authorised Accept Overseas Company With Appointment Date
Officers
14 November 2017 View
Appoint Person Authorised Represent Overseas Company With Appointment Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
21 February 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 September 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
18 September 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Overseas Company
Officers
11 April 2014 View
Appoint Person Director Overseas Company
Officers
11 April 2014 View
Termination Person Director Overseas Company With Name
Officers
16 January 2014 View
Accounts With Made Up Date
Accounts
15 August 2013 View
Annual Return Overseas Company
Annual Return
5 October 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
5 October 2012 View
Annual Return Update With Change Details
Annual Return
5 October 2012 View
Annual Return Update With Change Details
Annual Return
5 October 2012 View
Annual Return Update With Change Details
Annual Return
5 October 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
5 October 2012 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
5 October 2012 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
5 October 2012 View
Accounts With Made Up Date
Accounts
27 September 2012 View
Appoint Person Director Overseas Company
Officers
17 January 2012 View
Accounts With Made Up Date
Accounts
30 December 2011 View
Termination Person Director Overseas Company With Name
Officers
23 November 2011 View
Termination Person Director Overseas Company With Name
Officers
23 November 2011 View
Termination Person Director Overseas Company With Name
Officers
23 November 2011 View
Change Company Details Overseas Company With Change Details
Other
21 October 2010 View
Accounts With Made Up Date
Accounts
13 October 2010 View
Termination Person Director Overseas Company With Name
Officers
8 December 2009 View
Miscellaneous
Miscellaneous
18 September 2009 View
Miscellaneous
Miscellaneous
18 September 2009 View
Accounts With Made Up Date
Accounts
21 August 2009 View
Legacy
Address
27 November 2008 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Accounts
25 February 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Address
1 July 2003 View
Legacy
Incorporation
1 July 2003 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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