WILLIS RE (UK) LIMITED

Active London

Activities of insurance agents and brokers

Activities of insurance agents and brokers
W

WILLIS RE (UK) LIMITED

Activities of insurance agents and brokers

Founded 25 Sept 2024 Active London, England website.com
Activities of insurance agents and brokers

Previous Company Names

MARTINO UK OPERATING COMPANY LIMITED 25 Sept 2024 — 14 Jul 2025
Accounts Submitted 17 Mar 2025 Next due 25 Jun 2026 1 month remaining
Confirmation Submitted 25 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ England

Website

www.example.com

Full company profile for WILLIS RE (UK) LIMITED (15978130), an active company based in London, England. Incorporated 25 Sept 2024. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000 Shares £19.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 202510,000$19.00m$2k

Officers

Officers

2 active 1 resigned
Status
Cannan, Matthew AnselmDirectorAmericanUnited States4125 Sept 2024Active
Keith John RouxDirectorAmericanUnited States4016 May 2025Active

Shareholders

Shareholders (1)

Martino Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WILLIS RE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / matthew anselm cannan
16 Jan 2026OfficersAppointment of Mr Iain Vyvyan Pocock as director on 2026-01-14
7 Nov 2025OfficersTermination of Alastair John Pardoe Swift as director on 2025-10-28
24 Oct 2025CapitalAllotment of shares (USD 10,001) on 2025-10-24
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updates
16 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / matthew anselm cannan

16 Jan 2026 Officers

Appointment of Mr Iain Vyvyan Pocock as director on 2026-01-14

7 Nov 2025 Officers

Termination of Alastair John Pardoe Swift as director on 2025-10-28

24 Oct 2025 Capital

Allotment of shares (USD 10,001) on 2025-10-24

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

Recent Activity

Latest Activity

Correction of a date of birth incorrectly stated on incorporation / matthew anselm cannan

1 weeks ago on 16 Apr 2026

Appointment of Mr Iain Vyvyan Pocock as director on 2026-01-14

3 months ago on 16 Jan 2026

Termination of Alastair John Pardoe Swift as director on 2025-10-28

5 months ago on 7 Nov 2025

Allotment of shares (USD 10,001) on 2025-10-24

6 months ago on 24 Oct 2025

Confirmation statement made on 2025-09-24 with no updates

7 months ago on 25 Sept 2025