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Willis Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Willis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-16 · No cessation recorded

Source record 131392659
Show 1 ceased record
Willis Faber LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-16

Source record 129420690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 101 historical
SA
Steven James AlcockCurrent director
Appointed 2025-12-04
+1 other
MC
Marcia CampbellCurrent director
Appointed 2023-08-29 · 3 yrs · Non-Executive Director
EC
Edward CastlesCurrent director
Appointed 2022-06-24 · 4 yrs · Company Director
+1 other
TW
Thomas WebbCurrent director
Appointed 2022-03-28 · 4 yrs · Company Director
VA
Valerie AndreCurrent secretary
Appointed 2021-11-18 · 4 yrs
+1 other
SS
Stuart SinclairCurrent director
Appointed 2020-03-11 · 6 yrs · Company Director
+2 others
RV
Richard VannerCurrent director
Appointed 2019-04-16 · 7 yrs · Company Director
+1 other
RH
Rosemary HilaryCurrent director
Appointed 2016-10-06 · 10 yrs · Company Director
+1 other
AS
Alastair SwiftCurrent director
Appointed 2016-06-08 · 10 yrs · Insurance Broker
+3 others
Show 101 historical appointments
AB
Alla BashenkoResigned director
Resigned 2023-01-06 · 2 yrs · Non-Executive Director
NK
Neil KerrResigned director
Resigned 2022-03-28 · 3 yrs · Company Director
RG
Richard GoffResigned director
Resigned 2020-06-23 · 5 yrs · Company Director
FR
Fahrin RibeiroResigned secretary
Resigned 2019-12-05 · 1 yr
DS
Dipesh ShahResigned director
Resigned 2019-11-13 · 5 yrs · Company Director
CT
Claire TurnerResigned director
Resigned 2019-09-26 · 2 yrs · Company Director
JK
James KentResigned director
Resigned 2018-01-11 · 3 yrs · Company Director
BO
Brendan O NeillResigned director
Resigned 2017-06-07 · 5 yrs · Company Director
PC
Peter CarterResigned director
Resigned 2017-03-14 · 3 yrs · Company Director
MO
Mary O ConnorResigned director
Resigned 2017-03-08 · 1 yr · Company Director
MD
Marcus DowdingResigned secretary
Resigned 2016-12-07 · 2 yrs
PS
Peter ShawResigned director
Resigned 2016-11-09 · 5 yrs · Company Director
JW
James WillensResigned director
Resigned 2016-10-11 · 3 yrs · Company Director
EM
Eloise MartinResigned director
Resigned 2016-09-15 · 2 yrs · Company Director
JC
John CavanaghResigned director
Resigned 2016-01-12 · 1 yr · Insurance Broker
CR
Catherine RoyResigned director
Resigned 2015-11-11 · 6 yrs · Company Director
NA
Nicolas AubertResigned director
Resigned 2015-09-30 · 6 yrs · Company Director
CP
Claire PowellResigned director
Resigned 2014-10-28 · 3 yrs · Director
SG
Simon GaffneyResigned director
Resigned 2014-05-13 · 1 yr · Company Director
ST
Sarah TurvillResigned director
Resigned 2014-04-15 · 8 yrs · Company Director
DM
David MartinResigned director
Resigned 2013-08-30 · 1 yr · Company Director
MO
Mary O ConnorResigned director
Resigned 2012-10-01 · 1 yr · Group Head Of Risk And Compliance
AD
Alan DickinsonResigned director
Resigned 2012-04-05 · 4 yrs · Director
JT
Joseph TrottiResigned director
Resigned 2012-01-26 · Insurance Broker
DP
David PaigeResigned director
Resigned 2011-12-22 · 5 yrs · Director
NP
Neil PerryResigned director
Resigned 2011-09-09 · 5 yrs · Accountant
AP
Alistair PeelResigned secretary
Resigned 2011-08-10 · 4 yrs
RB
Rodney Baker BatesResigned director
Resigned 2011-08-05 · 9 yrs · Director
PO
Paul OwensResigned director
Resigned 2011-01-10 · 3 yrs · Accountant
SH
Stephen HearnResigned director
Resigned 2010-10-29 · 4 yrs · Insurance Broker
SL
Sarah LewisResigned secretary
Resigned 2010-09-08
JH
Jeremy HanleyResigned director
Resigned 2008-03-12 · 8 yrs · Director
AR
Alistair RiversResigned director
Resigned 2008-02-29 · 8 yrs · Director
JV
James Edward Douglas VickersResigned director
Resigned 2008-02-22 · 10 yrs · Director
BM
Brendan McmanusResigned director
Resigned 2008-02-18 · 3 yrs · Director
SW
Stephen WoodResigned director
Resigned 2007-12-19 · 6 yrs · Director
IG
Ian GaleResigned director
Resigned 2007-04-01 · Director
SB
Shaun BryantResigned secretary
Resigned 2007-04-01 · 3 yrs · Chartered Secretary
MC
Michael ChittyResigned directorResigned secretary
Resigned 2007-04-01 · 3 yrs · Chartered Secretary
TC
Thomas ColraineResigned director
Resigned 2006-05-15 · Chartered Accountant
PR
Patrick ReganResigned director
Resigned 2006-02-02 · 4 yrs · Director
DS
Dominic Samengo TurnerResigned director
Resigned 2006-01-05 · 8 yrs · Director
TB
Thomas BartleetResigned director
Resigned 2006-01-05 · 2 yrs · Director
DM
David MargrettResigned director
Resigned 2005-01-27 · 6 yrs · Director
MR
Michael RendleResigned director
Resigned 2005-01-01 · 6 yrs · Consultant
IP
Iain PocockResigned director
Resigned 2004-12-08 · 3 yrs · Accountant
JS
Jeanette ScampasResigned director
Resigned 2004-11-01 · 2 yrs · Director
WB
William BowdenResigned director
Resigned 2004-03-31 · 1 yr · Group General Counsel
SM
Stephen MaycockResigned director
Resigned 2004-03-31 · 3 yrs · Director
AG
Allan GribbenResigned director
Resigned 2004-03-31 · 3 yrs · Insurance Broker
JR
James RatcliffeResigned director
Resigned 2001-11-01 · 2 yrs · Chief Executive
RG
Robert GaynerResigned director
Resigned 1999-03-01 · 8 yrs · Insurance Broker
GB
Guy BessisResigned director
Resigned 1998-04-01 · 8 yrs · Insurance Broker
GM
Grahame MillwaterResigned director
Resigned 1996-02-01 · 12 yrs · Reinsurance Broker
PP
Peter PruittResigned director
Resigned 1995-06-01 · 2 yrs · Insurance Broker
RG
Roderick GrayResigned director
Resigned 1995-06-01 · 2 yrs · Accountant
JW
John WoodersonResigned director
Resigned 1995-04-01 · 2 yrs · Insurance Broker
MB
Michael BoneResigned director
Resigned 1994-07-01 · 3 yrs · Insurance Broker
SC
Stephen CraneResigned director
Resigned 1994-04-01 · Insurance Broker
HW
Henry White SmithResigned director
Resigned 1993-07-06 · 4 yrs · Insurance Broker
SW
Simon WilsonResigned director
Resigned 1993-06-01 · 3 yrs · Insurance Broker
JW
John WheelerResigned director
Resigned 1993-04-02 · Insurance Broker
JD
James DowdResigned director
Resigned 1993-04-01 · 2 yrs · Insurance Broker
GN
George NixonResigned director
Resigned 1993-01-01 · 5 yrs · Insurance Broker
GR
George ReethResigned director
Resigned 1992-07-15 · 5 yrs · Insurance Broker
EG
Edward GarrettResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
MS
Maureen SwageResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
DP
Donald PayneResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
CL
Christopher LondonResigned director
Resigned 1992-04-01 · 16 yrs · Insurance Broker
MH
Martyn HedleyResigned director
Resigned 1992-04-01 · 10 yrs · Insurance Broker
AP
Anthony ProctorResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
RK
Robert KevilleResigned director
Resigned 1992-04-01 · Insurance Broker
JS
John SandersonResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
OP
Oliver PriorResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
JM
John MyersResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
EM
Edward MossResigned director
Resigned 1992-04-01 · 7 yrs · Insurance Broker
LM
Leslie MorantResigned director
Resigned 1992-04-01 · 3 yrs · Chartered Accountant
AH
Alan HedgecockResigned director
Resigned 1992-04-01 · 12 yrs · Accountant
CC
Christopher ClarkResigned director
Resigned 1992-04-01 · 13 yrs · Insurance Broker
RC
Richard ChiverrellResigned director
Resigned 1992-04-01 · 10 yrs · Insurance Broker
MW
Michael WoodsResigned director
Resigned 1992-04-01 · 6 yrs · Insurance Broker
CM
Colin MethvenResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
PH
Paul HastingsResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
RD
Robert DixonResigned director
Resigned 1992-04-01 · 9 yrs · Insurance Broker
MW
Michael WhiteResigned director
Resigned 1992-04-01 · 3 yrs · Insurance Broker
MD
Mervyn DuderResigned director
Resigned 1992-04-01 · 4 yrs · Insurance Broker
RS
Raymond SalterResigned director
Resigned 1992-04-01 · Insurance Broker
JP
John PellyResigned director
Resigned 1992-04-01 · 12 yrs · Insurance Broker
ND
Nicholas DavenportResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
RB
Richard BucknallResigned director
Resigned 1992-04-01 · 14 yrs · Insurance Broker
PT
Philip Tuite DaltonResigned director
Resigned 1992-04-01 · 7 yrs · Insurance Broker
AM
Alan MilsomResigned director
Resigned 1992-04-01 · 2 yrs · Insurance Broker
JW
John WilkesResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
MF
Michael FaberResigned director
Resigned 1992-04-01 · 13 yrs · Insurance Broker
JT
John TaylorResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker
LM
Leo MurphyResigned secretary
Resigned 1992-04-01 · 4 yrs
PF
Peter FaneResigned director
Resigned 1992-04-01 · 5 yrs · Insurance Broker

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active