WILLIS GROUP SERVICES LIMITED

Company summary

Company number: 01451456
Status: ACTIVE
Incorporated / age: 1 October 197946 years
Registered office: 51 Lime Street, London, EC3M 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:52 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 GROUP SERVICES LIMITED
WILLIS FABER MANAGEMENT SERVICES LIMITED
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED
CINART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAME, Richard Peter ACTIVE	Director	06 Dec 2021		England	February 1966	51, Lime Street, London, EC3M 7DQ
CHERRY, Michael John, Dr ACTIVE	Director	02 Oct 2019		United Kingdom	June 1969	51, Lime Street, London, EC3M 7DQ
HAMMOND-WEST, Rosemary Hazel ACTIVE	Director	10 Sep 2024		England	February 1969	51, Lime Street, London, EC3M 7DQ
KELSEY, Vanessa Joanne ACTIVE	Director	21 Sep 2021		England	May 1971	51, Lime Street, London, EC3M 7DQ
TYLEY, John Robert ACTIVE	Director	06 Dec 2021		England	December 1964	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
CLARK, Giles Sebastian RESIGNED	Secretary		28 Feb 1997			20 Barton Road, London, W14 9HD
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
BISHOP, Christopher Helyar RESIGNED	Director		30 Jun 1997		March 1943	Bees Cottage, Ashford Steep, Petersfield, Hampshire, GU32 1AB
CHITTY, Michael Patrick RESIGNED	Director		31 Jul 2009	United Kingdom	March 1951	17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
COLLINGS, Stuart Gordon RESIGNED	Director		30 Jun 1993	United Kingdom	October 1933	Woodstock Park Road, Combs, Stowmarket, Suffolk, IP14 2JS
COLRAINE, Thomas RESIGNED	Director	01 Jul 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
DOWNEY, William James RESIGNED	Director		31 Oct 1994		September 1934	The Old Well House 17 Calonne Road, Wimbledon, London, SW19 5HH
GAFFNEY, Simon William RESIGNED	Director	03 Feb 2012	16 Mar 2018	England	August 1968	51, Lime Street, London, EC3M 7DQ
GOFF, Richard Roy RESIGNED	Director	25 Mar 2015	04 Oct 2021	United Kingdom	October 1973	51, Lime Street, London, EC3M 7DQ
KERSHAW, Maurice Edmund RESIGNED	Director		01 May 1993		October 1932	24 The Limes, Rushmere, Ipswich, Suffolk, IP5 7EA
LEWIS, John Christopher RESIGNED	Director	29 Jan 2016	31 Aug 2019	England	October 1965	51, Lime Street, London, EC3M 7DQ
MARGRETT, David Basil RESIGNED	Director	28 Feb 2007	11 Nov 2011	United Kingdom	October 1953	28 Great Tower Street, London, EC3R 5AT
MARTIN, Joan RESIGNED	Director		12 Dec 1997		August 1936	609 Mountjoy House, Barbican, London, EC2Y 8BP
POCOCK, Iain Vyvyan RESIGNED	Director	29 Mar 2018	18 Jun 2019	United Kingdom	February 1966	51, Lime Street, London, EC3M 7DQ
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
RENWICK, Melanie Jane RESIGNED	Director	18 Jun 2019	06 Dec 2021	England	October 1967	51, Lime Street, London, EC3M 7DQ
ROBINS, John Vernon Harry RESIGNED	Director		31 Mar 1994	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
SMITH, David Harrington RESIGNED	Director		16 Oct 1998		October 1941	2 Coppins Close, Chelmsford, Essex, CM2 6AY
TAYLOR, John Maxwell Percy RESIGNED	Director	01 Jul 1997	31 Dec 1997	United Kingdom	April 1948	Centaur Place Foxburrow Hill, Bramley, Guildford, Surrey, GU5 0BU
WHITE, Richard James RESIGNED	Director		31 Dec 1996		September 1945	Peak House Hall Lane, Witnesham, Ipswich, Suffolk, IP6 9HN
WOOD, Stephen Edward RESIGNED	Director	31 Jul 2009	29 Jan 2016	England	September 1963	51, Lime Street, London, EC3M 7DQ
WRIGHT, Michael RESIGNED	Director	12 Dec 1997	30 Dec 2004		September 1960	9 Saint Leonards Road, Ealing, London, W13 8PN
WILLIS CORPORATE DIRECTOR SERVICES LIMITED RESIGNED	Director	17 Nov 2011	10 Sep 2024			51, Lime Street, London, London, EC3M 7DQ, United Kingdom

BRAME, Richard Peter ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: February 1966
Address: 51, Lime Street, London, EC3M 7DQ

CHERRY, Michael John, Dr ACTIVE
Role: Director
Appointed on: 02 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 51, Lime Street, London, EC3M 7DQ

HAMMOND-WEST, Rosemary Hazel ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: February 1969
Address: 51, Lime Street, London, EC3M 7DQ

KELSEY, Vanessa Joanne ACTIVE
Role: Director
Appointed on: 21 Sep 2021
Country of Residence: England
Date of birth: May 1971
Address: 51, Lime Street, London, EC3M 7DQ

TYLEY, John Robert ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: December 1964
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

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

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

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

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

COLLINGS, Stuart Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1933
Address: Woodstock Park Road, Combs, Stowmarket, Suffolk, IP14 2JS

COLRAINE, Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 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

DOWNEY, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1934
Address: The Old Well House 17 Calonne Road, Wimbledon, London, SW19 5HH

GAFFNEY, Simon William RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: August 1968
Address: 51, Lime Street, London, EC3M 7DQ

GOFF, Richard Roy RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 51, Lime Street, London, EC3M 7DQ

KERSHAW, Maurice Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: October 1932
Address: 24 The Limes, Rushmere, Ipswich, Suffolk, IP5 7EA

LEWIS, John Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: October 1965
Address: 51, Lime Street, London, EC3M 7DQ

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 11 Nov 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 28 Great Tower Street, London, EC3R 5AT

MARTIN, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Date of birth: August 1936
Address: 609 Mountjoy House, Barbican, London, EC2Y 8BP

POCOCK, Iain Vyvyan RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 18 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 51, Lime Street, London, EC3M 7DQ

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

RENWICK, Melanie Jane RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 06 Dec 2021
Country of Residence: England
Date of birth: October 1967
Address: 51, Lime Street, London, EC3M 7DQ