WILLIS FABER LIMITED

Company summary

Company number: 01386469
Status: ACTIVE
Incorporated / age: 1 September 197848 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:58 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
Other business support service activities n.e.c.
Previous company names
WILLIS CORROON PLC
WILLIS GROUP LIMITED
WILLIS FABER (MANCHESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMOND-WEST, Rosemary Hazel ACTIVE	Director	17 Sep 2024		England	February 1969	51, Lime Street, London, EC3M 7DQ
HOLLANDS, Paul Daniel ACTIVE	Director	23 Feb 2022		United Kingdom	January 1974	51, Lime Street, London, EC3M 7DQ
BRYANT, Shaun Kevin RESIGNED	Secretary	03 Mar 2005	07 Sep 2010			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
CHITTY, Michael Patrick RESIGNED	Secretary		21 May 2001			17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
DOWDING, Marcus Philip RESIGNED	Secretary	13 Dec 2017	03 Aug 2019			51, Lime Street, London, EC3M 7DQ
PEEL, Alistair Charles RESIGNED	Secretary	03 Sep 2012	22 Jul 2016			51, Lime Street, London, EC3M 7DQ
WARREN, Tracy Marina RESIGNED	Secretary	21 May 2001	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	29 Jan 2016	23 Feb 2022	United Kingdom	May 1979	51, Lime Street, London, EC3M 7DQ
CHITTY, Michael Patrick RESIGNED	Director	18 Jan 1999	31 Jul 2009	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
COLRAINE, Thomas RESIGNED	Director	16 Oct 1997	31 Dec 2006		June 1958	58 Ridgway Place, Wimbledon, London, SW19 4SW
DALZELL, Richard Arthur RESIGNED	Director	31 Mar 1994	31 Aug 1997	England	August 1940	14 Perrymead Street, London, SW6 3SP
ELLIOTT, Roger John RESIGNED	Director		31 Dec 1995		February 1933	Highbarn Farm Highbarn Road, Effingham, Leatherhead, Surrey, KT24 5PP
GREGORY, Adrian Airlie RESIGNED	Director		30 Jun 1993		March 1932	44 West Square, London, SE11 4SP
NIXON, George Frederick RESIGNED	Director	01 Sep 1994	31 Dec 2000	France	January 1940	The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG
REGAN, Patrick Charles RESIGNED	Director	01 Jan 2007	19 Feb 2010	United Kingdom	March 1966	Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England
ROBINS, John Vernon Harry RESIGNED	Director		31 Mar 1994	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Sep 1994	31 Dec 1997	United Kingdom	April 1948	Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
WOOD, Stephen Edward RESIGNED	Director	24 Aug 2009	29 Jan 2016	England	September 1963	51, Lime Street, London, EC3M 7DQ
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	18 Mar 2010	17 Sep 2024			51, Lime Street, London, EC3M 7DQ, United Kingdom

HAMMOND-WEST, Rosemary Hazel ACTIVE
Role: Director
Appointed on: 17 Sep 2024
Country of Residence: England
Date of birth: February 1969
Address: 51, Lime Street, London, EC3M 7DQ

HOLLANDS, Paul Daniel ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 51, Lime Street, London, EC3M 7DQ

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

CHITTY, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 2001
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

DOWDING, Marcus Philip RESIGNED
Role: Secretary
Appointed on: 13 Dec 2017
Resigned on: 03 Aug 2019
Address: 51, Lime Street, London, EC3M 7DQ

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: 21 May 2001
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: 29 Jan 2016
Resigned on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 51, Lime Street, London, EC3M 7DQ

CHITTY, Michael Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 31 Dec 2006
Date of birth: June 1958
Address: 58 Ridgway Place, Wimbledon, London, SW19 4SW

DALZELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: August 1940
Address: 14 Perrymead Street, London, SW6 3SP

ELLIOTT, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1933
Address: Highbarn Farm Highbarn Road, Effingham, Leatherhead, Surrey, KT24 5PP

GREGORY, Adrian Airlie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1932
Address: 44 West Square, London, SE11 4SP

NIXON, George Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 2000
Country of Residence: France
Date of birth: January 1940
Address: The Old Cottage, Church Lane, Headley, Surrey, KT18 6LG

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 19 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Flat 124, Discovery Dock West, South Quay Plaza, London, E14 9RU, England

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG