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Companies/06677275

Willis Investment UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148585750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
EL
Elise Patricia Le ClercCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+6 others
PH
Paul HollandsCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+13 others
KB
Katharine BoysenCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+30 others
JR
Jonathan RandCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+8 others
Show 16 historical appointments
WR
William RiggerResigned director
Resigned 2021-02-08 · 4 yrs · Company Director
SG
Shirley GirlingResigned director
Resigned 2018-07-11 · 3 yrs · In-House Solicitor
AK
Andrew KrasnerResigned director
Resigned 2018-06-21 · 2 yrs · Company Director
CN
Christof NelischerResigned director
Resigned 2018-02-01 · Company Director
MD
Marcus DowdingResigned secretary
Resigned 2017-12-13 · 1 yr
SA
Steven AlcockResigned director
Resigned 2016-01-29 · 6 yrs · Certified Accountant
AP
Alistair PeelResigned secretary
Resigned 2012-09-03 · 3 yrs
OG
Oliver GoodingeResigned director
Resigned 2012-03-22 · 6 yrs · Legal Counsel
SH
Stephen HearnResigned director
Resigned 2012-01-01 · 3 yrs · Insurance Broker
Resigned 2010-09-08 · 1 yr
SW
Stephen WoodResigned director
Resigned 2009-07-31 · 6 yrs · Group Financial Controller
GM
Grahame MillwaterResigned director
Resigned 2008-09-22 · 3 yrs · Reinsurance Broker
PR
Patrick ReganResigned director
Resigned 2008-09-22 · 1 yr · Financial Management
SB
Shaun BryantResigned directorResigned secretary
Resigned 2008-08-20 · Chartered Secretary
MC
Michael ChittyResigned director
Resigned 2008-08-20 · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active