WILLIS INTERNATIONAL LIMITED

Company summary

Company number: 01234512
Status: ACTIVE
Incorporated / age: 20 November 197550 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:39 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
Activities of head offices
Previous company names
WILLIS INTERNATIONAL HOLDINGS LIMITED
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED
WILLIS CORROON OVERSEAS HOLDINGS LIMITED
WILLIS FABER INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBOTT, Fletcher Robin Tuxford ACTIVE	Director	08 Jul 2026		United Kingdom	July 1974	51, Lime Street, London, EC3M 7DQ
ALCOCK, Steven James ACTIVE	Director	08 Jul 2026		England	May 1979	51, Lime Street, London, EC3M 7DQ
THOMSON-HALL, Pamela Jane ACTIVE	Director	01 Jan 2012		United Arab Emirates	August 1968	51, Lime Street, London, EC3M 7DQ
BAGNALL, Martyn Peter Walton RESIGNED	Secretary		01 May 1993			62 Westerfield Road, Ipswich, Suffolk, IP4 2XN
BRYANT, Shaun Kevin RESIGNED	Secretary	03 Mar 2005	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 SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 Sep 2010	03 Sep 2012			51, Lime Street, London, EC3M 7DQ, United Kingdom
ALCOCK, Steven James RESIGNED	Director	24 Mar 2022	16 Oct 2025	United Kingdom	May 1979	51, Lime Street, London, EC3M 7DQ
BESSIS, Guy Maurice RESIGNED	Director	01 Mar 1998	17 Dec 1999		December 1956	14 Ossington Street, London, W2 4LZ
BESWICK, Timothy John RESIGNED	Director	01 May 1997	01 Oct 1998		January 1957	77 Middle Mead, Hook, Hampshire, RG27 9TE
BOLLOM, Bruce Robert RESIGNED	Director	01 Jul 1995	30 Apr 1997		September 1958	10 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR
BONE, Michael Norman RESIGNED	Director	01 Mar 1998	30 Dec 2002		August 1948	The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL
BREDIN, Alan Joseph RESIGNED	Director	14 Oct 2025	08 Jul 2026	Ireland	June 1966	51, Lime Street, London, EC3M 7DQ
BROWN, Roger Stewart RESIGNED	Director	07 Jun 1999	01 Jul 2001	United Kingdom	June 1953	Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
BUCKNALL, Richard John Stafford RESIGNED	Director	01 Jul 1995	01 Oct 1999		July 1948	21 The Green Keswick Gardens, Fetcham, Leatherhead, Surrey, KT22 9XE
CHITTY, Michael Patrick RESIGNED	Director	18 Jun 1992	17 Dec 1999	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
DALZELL, Richard Arthur RESIGNED	Director	29 Dec 1994	01 Jul 1995	England	August 1940	14 Perrymead Street, London, SW6 3SP
DAVENPORT, Nicholas Peter RESIGNED	Director	01 Jul 1995	06 Nov 1998		August 1950	12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France
DE BOURNONVILLE, Jean-Marc RESIGNED	Director	01 Jan 1998	31 Dec 1999		September 1945	6 Rue Du Dobropol, Paris 75017, France, FOREIGN
DIXON, Robert Gerald Warde RESIGNED	Director	01 Jul 1995	07 May 1999		November 1944	Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD
DOUSE, Christine Lesley RESIGNED	Director	01 Jul 1995	17 Dec 1999	United Kingdom	September 1948	5 Highbury Road, London, SW19 7PR
FABER, Michael David Tufnell RESIGNED	Director	01 Jul 1995	17 Dec 1999	England	October 1945	2a Lyall Mews, London, SW1X 8DJ
FORMAN, Alasdair George Grant RESIGNED	Director	27 Jun 2000	30 Sep 2007		September 1965	10 Guion Road, Fulham, London, SW6 4UE
GARRARD, Adam Laird RESIGNED	Director	01 Jun 2016	28 Jan 2022	England	October 1965	51, Lime Street, London, EC3M 7DQ
GAYNER, Robert Heydon RESIGNED	Director	01 Jul 1995	31 Oct 1998		April 1947	8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	30 Sep 2007	10 Jul 2009		April 1953	29 Vogans Mill, Mill Street, London, SE1 2BZ
GUTHRIE, Robert Brown RESIGNED	Director	01 Jul 1995	17 Dec 1999	England	April 1942	30 Downer Road, Benfleet, Essex, SS7 1BQ
HACKENBURG, Paul Richard RESIGNED	Director	24 Feb 1997	26 Jan 1998		August 1945	9006 Gasserway Circle, Brentwood, Tn 37027, United States
HEADING, Richard Anthony RESIGNED	Director	01 Sep 2015	20 Jul 2018	England	October 1973	51, Lime Street, London, EC3M 7DQ, England
HEDLEY, Martyn Anthony RESIGNED	Director	01 Jul 1995	17 Dec 1999		February 1944	67 Dovehouse Street, London, SW3 6JY
JOHNSON, Brian Douglas RESIGNED	Director	01 Jul 1995	24 Feb 1997		April 1942	9183 Fox Run Drive, Brentwood Tn 37027, Usa
KERIN, Ewa Irena RESIGNED	Director	27 Feb 2014	28 Aug 2015	England	July 1966	51, Lime Street, London, EC3M 7DQ
LISTER, Elizabeth RESIGNED	Director	28 Jan 2022	08 Jul 2026	United Kingdom	November 1974	51, Lime Street, London, EC3M 7DQ
LONDON, Christopher Michael RESIGNED	Director	07 May 1999	17 Dec 1999		March 1948	28 Great Tower Street, London, EC3R 5AT
MACKENZIE, Julian RESIGNED	Director	23 Feb 1999	24 Jun 2000		May 1961	1 Allee De La Charbonniere, Louveciennes 78430, France, FOREIGN
MARTIN, Robert Harvey RESIGNED	Director	01 Jul 1995	19 Dec 2004	England	February 1947	Rose Cottage, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
MCCONNELL, Peter Richard RESIGNED	Director	01 Apr 2019	24 Mar 2022	United Kingdom	June 1978	51, Lime Street, London, EC3M 7DQ
MCGRATH, John Brendan RESIGNED	Director	10 Jul 2009	03 Nov 2011	United Kingdom	November 1963	Ivory, Woodside Green, Great Hallingbury, Hertfordshire, CM22 7UL
MCSWEENEY, Joseph Matthew RESIGNED	Director	01 Mar 1998	01 Nov 2001		March 1949	20 Vale Court, Maida Vale, London, W9 1RT
METHVEN, Colin Neil Finlayson RESIGNED	Director	01 Jul 1995	29 Oct 1998		May 1945	The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR
NIXON, George Frederick RESIGNED	Director	01 Jul 1995	17 Dec 1999	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
PAYNE, Donald Hedley RESIGNED	Director		08 Mar 1995	United Kingdom	November 1938	Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW
PELLY, John Marriott RESIGNED	Director	01 Jul 1995	17 Dec 1999	United Kingdom	February 1953	37 Albert Bridge Road, London, SW11 4PX
TURVILL, Sarah Joan RESIGNED	Director		31 Dec 2013	England	November 1953	51, Lime Street, London, EC3M 7DQ
WHITE-SMITH, Henry Vanier RESIGNED	Director		01 Jul 1995		January 1934	Shipton Glebe Shipton Slade Cottages, Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QQ
WOODERSON, John Nicholas Wheeler RESIGNED	Director		30 Sep 1994		April 1938	95 Albert Bridge Road, London, SW11 4PF
WRIGHT, Timothy David RESIGNED	Director	27 Feb 2014	21 Jun 2016	United Kingdom	January 1962	51, Lime Street, London, EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	17 Nov 2011	24 Jul 2017			51, Lime Street, London, London, EC3M 7DQ, United Kingdom

ABBOTT, Fletcher Robin Tuxford ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 51, Lime Street, London, EC3M 7DQ

ALCOCK, Steven James ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: May 1979
Address: 51, Lime Street, London, EC3M 7DQ

THOMSON-HALL, Pamela Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Arab Emirates
Date of birth: August 1968
Address: 51, Lime Street, London, EC3M 7DQ

BAGNALL, Martyn Peter Walton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: 62 Westerfield Road, Ipswich, Suffolk, IP4 2XN

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
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 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

ALCOCK, Steven James RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 51, Lime Street, London, EC3M 7DQ

BESSIS, Guy Maurice RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 17 Dec 1999
Date of birth: December 1956
Address: 14 Ossington Street, London, W2 4LZ

BESWICK, Timothy John RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Oct 1998
Date of birth: January 1957
Address: 77 Middle Mead, Hook, Hampshire, RG27 9TE

BOLLOM, Bruce Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Apr 1997
Date of birth: September 1958
Address: 10 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR

BONE, Michael Norman RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 30 Dec 2002
Date of birth: August 1948
Address: The Old Vicarage, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AL

BREDIN, Alan Joseph RESIGNED
Role: Director
Appointed on: 14 Oct 2025
Resigned on: 08 Jul 2026
Country of Residence: Ireland
Date of birth: June 1966
Address: 51, Lime Street, London, EC3M 7DQ

BROWN, Roger Stewart RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX

BUCKNALL, Richard John Stafford RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Oct 1999
Date of birth: July 1948
Address: 21 The Green Keswick Gardens, Fetcham, Leatherhead, Surrey, KT22 9XE

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

DALZELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 01 Jul 1995
Country of Residence: England
Date of birth: August 1940
Address: 14 Perrymead Street, London, SW6 3SP

DAVENPORT, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 06 Nov 1998
Date of birth: August 1950
Address: 12 Chemin Du, Clos St Martin, 78620 L`Etang-La-Ville, France

DE BOURNONVILLE, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: September 1945
Address: 6 Rue Du Dobropol, Paris 75017, France, FOREIGN

DIXON, Robert Gerald Warde RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 07 May 1999
Date of birth: November 1944
Address: Floods Farm Dogmersfield, Hook, Hampshire, RG27 8TD

DOUSE, Christine Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 5 Highbury Road, London, SW19 7PR

FABER, Michael David Tufnell RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: October 1945
Address: 2a Lyall Mews, London, SW1X 8DJ

FORMAN, Alasdair George Grant RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 30 Sep 2007
Date of birth: September 1965
Address: 10 Guion Road, Fulham, London, SW6 4UE

GARRARD, Adam Laird RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 28 Jan 2022
Country of Residence: England
Date of birth: October 1965
Address: 51, Lime Street, London, EC3M 7DQ

GAYNER, Robert Heydon RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Oct 1998
Date of birth: April 1947
Address: 8 Belvedere Avenue, Wimbledon Village, London, SW19 7PS

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 10 Jul 2009
Date of birth: April 1953
Address: 29 Vogans Mill, Mill Street, London, SE1 2BZ

GUTHRIE, Robert Brown RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: April 1942
Address: 30 Downer Road, Benfleet, Essex, SS7 1BQ

HACKENBURG, Paul Richard RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 26 Jan 1998
Date of birth: August 1945
Address: 9006 Gasserway Circle, Brentwood, Tn 37027, United States

HEADING, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 20 Jul 2018
Country of Residence: England
Date of birth: October 1973
Address: 51, Lime Street, London, EC3M 7DQ, England

HEDLEY, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Date of birth: February 1944
Address: 67 Dovehouse Street, London, SW3 6JY

JOHNSON, Brian Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 24 Feb 1997
Date of birth: April 1942
Address: 9183 Fox Run Drive, Brentwood Tn 37027, Usa

KERIN, Ewa Irena RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: July 1966
Address: 51, Lime Street, London, EC3M 7DQ

LISTER, Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 51, Lime Street, London, EC3M 7DQ

LONDON, Christopher Michael RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 17 Dec 1999
Date of birth: March 1948
Address: 28 Great Tower Street, London, EC3R 5AT

MACKENZIE, Julian RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 24 Jun 2000
Date of birth: May 1961
Address: 1 Allee De La Charbonniere, Louveciennes 78430, France, FOREIGN

MARTIN, Robert Harvey RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 19 Dec 2004
Country of Residence: England
Date of birth: February 1947
Address: Rose Cottage, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

MCCONNELL, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 51, Lime Street, London, EC3M 7DQ

MCGRATH, John Brendan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Ivory, Woodside Green, Great Hallingbury, Hertfordshire, CM22 7UL

MCSWEENEY, Joseph Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Nov 2001
Date of birth: March 1949
Address: 20 Vale Court, Maida Vale, London, W9 1RT

METHVEN, Colin Neil Finlayson RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Oct 1998
Date of birth: May 1945
Address: The Old Rectory, Lower Hartwell, Aylesbury, Buckinghamshire, HP17 8NR

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

PAYNE, Donald Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Latchmoor, Westerham Road, Oxted, Surrey, RH8 0SW

PELLY, John Marriott RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 37 Albert Bridge Road, London, SW11 4PX

TURVILL, Sarah Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1953
Address: 51, Lime Street, London, EC3M 7DQ

WHITE-SMITH, Henry Vanier RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: January 1934
Address: Shipton Glebe Shipton Slade Cottages, Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QQ

WOODERSON, John Nicholas Wheeler RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1938
Address: 95 Albert Bridge Road, London, SW11 4PF

WRIGHT, Timothy David RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 51, Lime Street, London, EC3M 7DQ

WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 24 Jul 2017
Address: 51, Lime Street, London, London, EC3M 7DQ, United Kingdom

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