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WILLIS GROUP SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01451456
Incorporation Date
1979-10-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
willis.com/
Source: Companies House

WILLIS GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01451456, and its current status with Companies House is active. The company was incorporated on 1 October 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WILLIS GROUP SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WILLIS GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIS INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WILLIS INTERNATIONAL LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WILLIS GROUP SERVICES LIMITED currently on record is Michael Cherry; five officers are currently on record for WILLIS GROUP SERVICES LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLIS GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MC
Michael Cherry ACTIVE

Appointed
2019-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VK
Vanessa Kelsey ACTIVE

Appointed
2021-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Tyley ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Brame ACTIVE

Appointed
2021-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rosemary Hammond-west ACTIVE

Appointed
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILLIS GROUP SERVICES LIMITED sits 6 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WILLIS GROUP SERVICES LIMITED is WILLIS INTERNATIONAL LIMITED, holding 100% as filed in WILLIS GROUP SERVICES LIMITED's own shareholder record with Companies House. WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ireland
Willis Holding Company of Canada Inc
Canada#0367918047

WILLIS GROUP MEDICAL TRUST LIMITED
United KingdomGB 03999465

WILLIS CORROON NOMINEES LIMITED
United KingdomGB 00894027

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WILLIS GROUP SERVICES LIMITED?

One shareholder is currently on record for WILLIS GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIS INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WILLIS GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLIS GROUP SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WILLIS GROUP SERVICES LIMITED have on record?

1 shareholder is shown on record for WILLIS GROUP SERVICES LIMITED.

What is WILLIS GROUP SERVICES LIMITED's company registration number?

WILLIS GROUP SERVICES LIMITED's registration number is 01451456, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLIS GROUP SERVICES LIMITED still an active company?

WILLIS GROUP SERVICES LIMITED's status on Companies House is listed as active.

When was WILLIS GROUP SERVICES LIMITED incorporated?

WILLIS GROUP SERVICES LIMITED was incorporated on 1 October 1979, according to Companies House.

What is WILLIS GROUP SERVICES LIMITED's registered address?

The registered address on file for WILLIS GROUP SERVICES LIMITED is London, United Kingdom.

What legal structure is WILLIS GROUP SERVICES LIMITED registered as?

WILLIS GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLIS GROUP SERVICES LIMITED?

The Director of WILLIS GROUP SERVICES LIMITED currently on record is Michael Cherry; five officers are currently on record for WILLIS GROUP SERVICES LIMITED, filed with Companies House. Management authority at WILLIS GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIS GROUP SERVICES LIMITED have a parent company or subsidiaries?

WILLIS GROUP SERVICES LIMITED sits 6 levels below its ultimate parent, WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WILLIS GROUP SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIS GROUP SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILLIS GROUP SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLIS GROUP SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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