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WILLIS INTERNATIONAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1975-11-20
Legal form
ltd
Activity
70100
Registered office
51 Lime Street, London, EC3M 7DQ

WILLIS INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1975-11-20 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
01234512
Status
active
Type
ltd
Incorporated
1975-11-20
Registered office
51 Lime Street, London, EC3M 7DQ
SIC
70100
Officers · 3 active
  • ABBOTT, Fletcher Robin Tuxford
    director · British · appt 2026-07-08
  • ALCOCK, Steven James
    director · British · appt 2026-07-08
  • THOMSON-HALL, Pamela Jane
    director · British · appt 2012-01-01
  • BAGNALL, Martyn Peter Walton(resigned)
    secretary · British
  • BRYANT, Shaun Kevin(resigned)
    secretary · British · appt 2005-03-03
  • CLARK, Giles Sebastian(resigned)
    secretary · British · appt 1993-09-13
  • MURPHY, Leo(resigned)
    secretary · British
  • PEEL, Alistair Charles(resigned)
    secretary · appt 2012-09-03
  • WARREN, Tracy Marina(resigned)
    secretary · British · appt 1997-03-01
  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-09-08
  • ALCOCK, Steven James(resigned)
    director · British · appt 2022-03-24
  • BESSIS, Guy Maurice(resigned)
    director · French · appt 1998-03-01
Beneficial owners · PSC · 1 current
  • Willis Group Limited
    corporate PSC · England · since 2024-12-16 · search →
    75–100% shares
  • Willis Faber Limited
    corporate PSC · England · ceased 2024-12-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-15
FORMERLY KNOWN AS
  • WILLIS INTERNATIONAL HOLDINGS LIMITED
/08

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
TOWERS WATSON SOFTWARE LIMITED
WILLIS GS UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIS INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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