WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 06454451
- Last Updated: 01 Mar 2024
Company Profile
WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LONDON. WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 16 years 10 months and 1 day.
| Name | WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 06454451 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Willis Faber Limited Lime Street, EC3M 7DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-292 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED | 17 Dec 2007 |
| MINMAR (879) LIMITED | 13 Mar 2008 |
| GLENCAIRN ENERGY LIMITED | 30 Dec 2010 |
| WILLIS 51 LS LIMITED | 15 Nov 2011 |