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Companies/03999465

Willis Group Medical Trust Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Willis Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125677529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RH
Rosemary Hammond WestCurrent director
Appointed 2024-09-17 · 2 yrs · Company Director
+34 others
KC
Katherine ClarkCurrent director
Appointed 2016-01-29 · 10 yrs · Accountant
+14 others
Show 18 historical appointments
CorpWillis Corporate Director Services LimitedResigned director
Resigned 2018-12-13 · 5 yrs
RB
Richard BostockResigned director
Resigned 2016-09-26 · Company Director
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-01-01 · 6 yrs · Legal Counsel
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2010-09-08 · 1 yr
SB
Shaun BryantResigned secretary
Resigned 2009-10-14
SW
Stephen WoodResigned director
Resigned 2009-10-14 · 6 yrs · Finance Controller
SB
Shaun BryantResigned director
Resigned 2008-09-22 · 1 yr · Chartered Secretary
MC
Michael ChittyResigned director
Resigned 2008-09-22 · Chartered Secretary
CorpWillis Corporate Secretarial Services LimitedResigned secretary
Resigned 2005-03-29 · 4 yrs
WB
Wendy BannonResigned director
Resigned 2002-01-01 · 3 yrs · UK Payroll Manager
SM
Simon McgrathResigned director
Resigned 2000-06-22 · 4 yrs · Human Resources Director
MN
Michael NixonResigned director
Resigned 2000-06-22 · 4 yrs · Pensions Director
TW
Tracy WarrenResigned secretary
Resigned 2000-06-22 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-23
CorpInstant Companies LimitedResigned director
Resigned 2000-05-23

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active