WC

WILLIS CORROON NOMINEES LIMITED

Active

Company number 00894027

London · Incorporated 14 December 1966

51 Lime Street, London, EC3M 7DQ

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAY GIBB & CO. LIMITED · 14 December 1966 – 31 December 1977

STEWART WRIGHTSON (NOMINEES) LIMITED · 31 December 1977 – 18 January 1991

WILLIS FABER NOMINEES LIMITED · 18 January 1991 – 18 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willis Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2014 View
Accounts Amended With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Appoint Corporate Director Company With Name
Officers
20 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
23 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
1 April 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Dormant
Accounts
19 February 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 August 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Dormant
Accounts
3 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
11 February 1998 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Dormant
Accounts
24 January 1997 View
Legacy
Annual Return
2 June 1996 View
Legacy
Annual Return
2 June 1996 View
Accounts With Accounts Type Dormant
Accounts
30 January 1996 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
15 July 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Dormant
Accounts
9 March 1994 View
Legacy
Address
19 February 1994 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
11 January 1993 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Dormant
Accounts
18 March 1992 View
Legacy
Officers
20 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
3 July 1991 View
Accounts With Accounts Type Dormant
Accounts
13 June 1991 View
Legacy
Annual Return
11 June 1991 View
Certificate Change Of Name Company
Change Of Name
17 January 1991 View
Legacy
Address
11 July 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Dormant
Accounts
15 June 1990 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
23 May 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Address
22 January 1988 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
27 November 1987 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Legacy
Annual Return
6 June 1986 View
Certificate Change Of Name Company
Change Of Name
21 October 1977 View
Legacy
Capital
21 February 1967 View
Certificate Change Of Name Company
Change Of Name
1 January 1967 View
Incorporation Company
Incorporation
14 December 1966 View
Miscellaneous
Miscellaneous
14 December 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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