WILLIS CORROON NOMINEES LIMITED

Company summary

Company number: 00894027
Status: ACTIVE
Incorporated / age: 14 December 196659 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
51 Lime Street, London, EC3M 7DQ
Nature of business
Non-trading company
Previous company names
WILLIS FABER NOMINEES LIMITED
STEWART WRIGHTSON (NOMINEES) LIMITED
BRAY GIBB & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYSEN, Katharine ACTIVE	Director	11 Feb 2022		England	September 1972	51, Lime Street, London, EC3M 7DQ
CHERRY, Michael John, Dr ACTIVE	Director	29 Jan 2016		United Kingdom	June 1969	51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	14 Oct 2009	07 Sep 2010			22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CLARK, Giles Sebastian RESIGNED	Secretary	13 Sep 1993	28 Feb 1997			20 Barton Road, London, W14 9HD
MURPHY, Leo RESIGNED	Secretary		13 Sep 1993			Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ
PEEL, Alistair Charles RESIGNED	Secretary	03 Sep 2012	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
WARREN, Tracy Marina RESIGNED	Secretary	01 Mar 1997	03 Mar 2005			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Secretary	29 Mar 2005	29 Mar 2005			Ten Trinity Square, London, EC3P 3AX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2010	03 Sep 2012			51, Lime Street, London, EC3M 7DQ, United Kingdom
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Mar 2005	14 Oct 2009			51, Lime Street, London, EC3M 7DQ
BISHOP, Christopher Helyar RESIGNED	Director		30 Jun 1997		March 1943	Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
BRYANT, Shaun Kevin RESIGNED	Director	22 Sep 2008	07 Sep 2010	United Kingdom	November 1967	22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Director		29 Mar 2005	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
GIRLING, Shirley Marie RESIGNED	Director	17 Aug 2018	11 Feb 2022	England	October 1969	51, Lime Street, London, EC3M 7DQ
GOODINGE, Oliver Hew W RESIGNED	Director	01 Jan 2012	28 Jun 2018	United Kingdom	February 1960	51, Lime Street, London, EC3M 7DQ
STEVENS, Peter Roger RESIGNED	Director	01 May 1992	31 Dec 1999	United Kingdom	June 1941	5 Highbury Road, Wimbledon, London, SW19 7PR
WARREN, Tracy Marina RESIGNED	Director	01 Jan 2000	01 Mar 2005	England	October 1962	The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
WOOD, Stephen Edward RESIGNED	Director	14 Oct 2009	29 Jan 2016	England	September 1963	51, Lime Street, London, EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	08 Sep 2010	17 Sep 2024			51, Lime Street, London, EC3M 7DQ, United Kingdom
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	29 Mar 2005	14 Oct 2009			51, Lime Street, London, EC3M 7DQ

BOYSEN, Katharine ACTIVE
Role: Director
Appointed on: 11 Feb 2022
Country of Residence: England
Date of birth: September 1972
Address: 51, Lime Street, London, EC3M 7DQ

CHERRY, Michael John, Dr ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 51, Lime Street, London, EC3M 7DQ

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 14 Oct 2009
Resigned on: 07 Sep 2010
Address: 22, Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CLARK, Giles Sebastian RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 28 Feb 1997
Address: 20 Barton Road, London, W14 9HD

MURPHY, Leo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1993
Address: Meadow View 2 Broadway Road, Lightwater, Surrey, GU18 5SJ

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 03 Sep 2012
Resigned on: 22 Jul 2016
Address: 51, Lime Street, London, EC3M 7DQ

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 03 Mar 2005
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Address: Ten Trinity Square, London, EC3P 3AX

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2010
Resigned on: 03 Sep 2012
Address: 51, Lime Street, London, EC3M 7DQ, United Kingdom

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 14 Oct 2009
Address: 51, Lime Street, London, EC3M 7DQ

BISHOP, Christopher Helyar RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: March 1943
Address: Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB

BRYANT, Shaun Kevin RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

GIRLING, Shirley Marie RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: October 1969
Address: 51, Lime Street, London, EC3M 7DQ

GOODINGE, Oliver Hew W RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 51, Lime Street, London, EC3M 7DQ

STEVENS, Peter Roger RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 5 Highbury Road, Wimbledon, London, SW19 7PR

WARREN, Tracy Marina RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1962
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

WOOD, Stephen Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: September 1963
Address: 51, Lime Street, London, EC3M 7DQ