Introduction
Watch Company
W
WILLIS TOWERS WATSON INSURANCES (IRELAND) LIMITED
WILLIS TOWERS WATSON INSURANCES (IRELAND) LIMITED is an converted-closed company incorporated on with the registered office located in Dublin 4. WILLIS TOWERS WATSON INSURANCES (IRELAND) LIMITED was registered 12 years ago.
Status
converted-closed
Active since 12 years ago
Company No
FC032038
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 1 July 2014
Size
N/A
Accounts
Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 22 August 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
WILLIS RISK SERVICES (IRELAND) LIMITED
From: 6 August 2014To: 26 June 2019
Contact
Address
Willis Towers Watson House Elm Park Merrion Road Dublin 4, ,
Timeline
No significant events found
Capital Table
People
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
MATSACK TRUST LIMITED
ActiveSir John Rogerson's Quay, Dublin 2
Corporate secretary
Appointed 01 Dec 2020
MATSACK TRUST LIMITED
Sir John Rogerson's Quay, Dublin 2
Corporate secretary
01 Dec 2020
Active
CAMPBELL, James William
ActiveGrand Mill Quay, Dublin
Born August 1968
Director
Appointed 06 Aug 2014
CAMPBELL, James William
Grand Mill Quay, Dublin
Born August 1968
Director
06 Aug 2014
Active
CURTIS, Brian
ActiveGrand Mill Quay, Dublin
Born February 1958
Director
Appointed 06 Aug 2014
CURTIS, Brian
Grand Mill Quay, Dublin
Born February 1958
Director
06 Aug 2014
Active
KELLEHER, John
ActiveMerrion Road, Dublin 4
Born June 1970
Director
Appointed 07 Sept 2022
KELLEHER, John
Merrion Road, Dublin 4
Born June 1970
Director
07 Sept 2022
Active
MAHONY, Ken
ActiveGrand Mill Quay, Dublin
Born September 1953
Director
Appointed 06 Aug 2014
MAHONY, Ken
Grand Mill Quay, Dublin
Born September 1953
Director
06 Aug 2014
Active
O'MAHONEY, Jim
ActiveGrand Mill Quay, Dublin
Born April 1950
Director
Appointed 06 Aug 2014
O'MAHONEY, Jim
Grand Mill Quay, Dublin
Born April 1950
Director
06 Aug 2014
Active
WHITE, Padraic
ActiveGrand Mill Quay, Dublin
Born October 1942
Director
Appointed 06 Aug 2014
WHITE, Padraic
Grand Mill Quay, Dublin
Born October 1942
Director
06 Aug 2014
Active
CARROLL, William
ResignedWatson House, Merrion Road
Secretary
Appointed 27 Jul 2017
Resigned 01 Dec 2020
CARROLL, William
Watson House, Merrion Road
Secretary
27 Jul 2017
Resigned 01 Dec 2020
Resigned
MCGOLDRICK, Eamon
ResignedGrand Mill Quay, Dublin
Secretary
Appointed 06 Aug 2014
Resigned 27 Jul 2017
MCGOLDRICK, Eamon
Grand Mill Quay, Dublin
Secretary
06 Aug 2014
Resigned 27 Jul 2017
Resigned
SHEEHY, Aidan
ResignedMerrion Road, Dublin 4
Born January 1964
Director
Appointed 23 Sept 2022
Resigned 24 Apr 2023
SHEEHY, Aidan
Merrion Road, Dublin 4
Born January 1964
Director
23 Sept 2022
Resigned 24 Apr 2023
Resigned
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
17 January 2024
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
17 January 2024
No document
Termination Person Secretary Overseas Company With Name Termination Date
7 November 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 November 2023
No document
Appoint Corporate Secretary Overseas Company With Appointment Date
7 November 2023
OSAP04OSAP04
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
7 November 2023
No document
Termination Person Director Overseas Company With Name Termination Date
22 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
22 September 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 September 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
22 September 2023
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 September 2023
No document
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2023
No document
Accounts With Accounts Type Full
26 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 2022
No document
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2021
No document
Change Company Details Overseas Company
7 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
7 April 2021
No document
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 September 2020
No document
Change Of Name Overseas By Resolution With Date
26 June 2019
OSNM01OSNM01
Change Of Name Overseas By Resolution With Date
OSNM01OSNM01
26 June 2019
No document
Termination Person Secretary Overseas Company With Name Termination Date
14 November 2017
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 November 2017
No document
Appoint Person Secretary Overseas Company With Appointment Date
14 November 2017
OSAP03OSAP03
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
14 November 2017
No document
Change Company Details Overseas Company With Change Details
19 April 2016
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 April 2016
No document
Appointment At Registration Of Person Authorised To Represent
6 August 2014
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 August 2014
No document
Register Overseas Company
6 August 2014
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
6 August 2014
No document