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Activities of head offices · London

Willis Investment UK Holdings

Willis Investment UK Holdings Limited

ActiveCompany only18 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Termination of appointment of William Martin Rigger as a director on 7 April 2025
  4. Directors
    Appointment of Mrs Elise Patricia Le Clerc as a director on 7 April 2025
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Accounts
    Full accounts made up to 31 December 2022
  7. Accounts
    Full accounts made up to 31 December 2021
  8. Directors
    Termination of appointment of Shirley Marie Girling as a director on 23 February 2022
  9. Directors
    Appointment of Ms Katharine Boysen as a director on 23 February 2022
  10. Directors
    Termination of appointment of Steven James Alcock as a director on 23 February 2022
  11. Directors
    Appointment of Mr Paul Daniel Hollands as a director on 23 February 2022
  12. Accounts
    Full accounts made up to 31 December 2020
  13. 26 earlier
    1. Directors
      Appointment of Mr William Martin Rigger as a director on 8 February 2021
    2. Directors
      Director's details changed for Mrs Shirley Marie Girling on 4 February 2021
    3. Directors
      Termination of appointment of Andrew Krasner as a director on 29 January 2021
    4. Accounts
      Full accounts made up to 31 December 2019
    5. Accounts
      Full accounts made up to 31 December 2018
    6. Directors
      Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019
    7. Directors
      Appointment of Mrs Shirley Marie Girling as a director on 11 July 2018
    8. Directors
      Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018
    9. Accounts
      Full accounts made up to 31 December 2017
    10. Directors
      Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018
    11. Directors
      Appointment of Mr Andrew Krasner as a director on 21 June 2018
    12. Directors
      Termination of appointment of Christof Nelischer as a director on 15 June 2018
    13. Ownership
      Withdrawal of a person with significant control statement on 14 March 2018
    14. Directors
      Appointment of Mr Christof Nelischer as a director on 1 February 2018
    15. Directors
      Appointment of Mr Jonathan David Rand as a director on 1 February 2018
    16. Directors
      Appointment of Mr Marcus Philip Dowding as a secretary on 13 December 2017
    17. Ownership
      Notification of Willis Towers Watson Public Limited Company as a person with significant control on 6 April 2016
    18. Accounts
      Full accounts made up to 31 December 2016
    19. Directors
      Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016
    20. Directors
      Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
    21. Accounts
      Full accounts made up to 31 December 2015
    22. Directors
      Appointment of Steven James Alcock as a director on 29 January 2016
    23. Shares
      Statement of capital following an allotment of shares on 4 January 2016 · GBP 2.00, USD 10,000,001.00
    24. Directors
      Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
    25. Accounts
      Full accounts made up to 31 December 2014
    26. Directors
      Termination of appointment of Stephen Patrick Hearn as a director on 16 September 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Willis Investment UK Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Willis Investment UK Holdings make?

Answered in the full report

›Is Willis Investment UK Holdings profitable?

Willis Investment UK Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Willis Investment UK Holdings?

Its directors are Katharine Boysen, Paul Daniel Hollands, Elise Patricia Le Clerc, Jonathan David Rand. Its owners are shown to subscribers.

›Where is Willis Investment UK Holdings based?

Its registered office is 51 Lime Street, London, EC3M 7DQ, in London.

›When was Willis Investment UK Holdings founded?

Willis Investment UK Holdings Limited was incorporated on 20 August 2008.

›Is Willis Investment UK Holdings still trading?

The register lists Willis Investment UK Holdings Limited as active.

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