WILLIS CORROON FINANCIAL PLANNING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
-100% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the transactions in October 2024 detailed above, the Company became dormant and is expected to remain so for the foreseeable future. Accordingly, the financial statements have been prepared on a basis other than going concern. No adjustments have been made as a result of applying a basis other than going concern.
Name history
Renamed 3 times since incorporation
- WILLIS CORROON FINANCIAL PLANNING LIMITED 1991-09-30 → present
- WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED 1988-01-01 → 1991-09-30
- WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED 1986-06-04 → 1988-01-01
- ZINCVEER LIMITED 1985-01-15 → 1986-06-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,937,341 | £1 | |
| Equity | £2,937,341 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the transactions in October 2024 detailed above, the Company became dormant and is expected to remain so for the foreseeable future. Accordingly, the financial statements have been prepared on a basis other than going concern. No adjustments have been made as a result of applying a basis other than going concern.”
Significant events
- “On 11 October 2024, the Company reduced its share capital by a total of £4,199,999. The Company: cancelled and extinguished 4,199,999 ordinary shares of £1 each, leaving one ordinary share of £1; and credited the proceeds of £4,199,999 to its distributable reserves account. On 14 October 2024, the Company declared and paid a final dividend of £2,937,340 to its parent company Willis Faber Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYSEN, Katharine | Director | 2023-07-21 | Sep 1972 | British |
| HAMMOND-WEST, Rosemary Hazel | Director | 2016-01-29 | Feb 1969 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2005-03-03 | 2010-09-07 |
| CLARK, Giles Sebastian | Secretary | — | 1995-09-18 |
| LEWIS, Sarah | Secretary | 2010-09-08 | 2011-08-10 |
| LOWRY, Daren Clive | Secretary | 1995-09-18 | 1997-02-28 |
| PEEL, Alistair Charles | Secretary | 2011-08-10 | 2016-07-22 |
| WARREN, Tracy Marina | Secretary | 1997-03-01 | 2005-03-03 |
| ALLEN, Richard Henry Glenn | Director | 1994-07-01 | 1996-06-01 |
| BALL, John Eric | Director | 2021-12-02 | 2023-07-21 |
| BERRY, Clive Rodney | Director | — | 1997-10-31 |
| BIGHAM, Michael Angus Halliday | Director | — | 2004-07-31 |
| BOSCHETTI, Marco | Director | 2016-04-19 | 2021-12-02 |
| BRYANT, Shaun Kevin | Director | 2005-07-18 | 2010-09-07 |
| BUCKLE, David Martin | Director | — | 1994-10-19 |
| CARRUTHERS, Peter Clive | Director | 1995-11-01 | 1996-09-30 |
| CHITTY, Michael Patrick | Director | 2002-06-25 | 2010-12-31 |
| DAFFERN, Allan Lister | Director | — | 1998-03-27 |
| EDDEY, Geoffrey Mcdonough | Director | 1993-07-02 | 1995-03-28 |
| ELLIOT, Douglas Lyall | Director | 1996-10-28 | 1997-09-05 |
| FAIRCLOUGH, Sarah Ann | Director | 1994-07-01 | 1998-03-16 |
| GRAY, Roderick Stewart | Director | 1993-07-20 | 1998-03-27 |
| GUTHRIE, Robert Brown | Director | 1993-03-25 | 2002-04-30 |
| HAMMOND, Maurice | Director | 1995-03-04 | 1997-09-05 |
| HAMPTON, Richard | Director | 2015-03-05 | 2017-01-05 |
| HASLETT, Victor Campbell | Director | 1995-03-04 | 1997-01-31 |
| HAWKINS, David Daniel | Director | 1995-03-04 | 1997-09-05 |
| HOUSTON, Samuel George | Director | — | 1993-07-20 |
| HUDSON, Graham Arthur | Director | — | 1995-02-10 |
| JOHNS, Michael Antony | Director | — | 1997-08-05 |
| MATTHEWS, Hugh Roy | Director | — | 2001-07-05 |
| MORRIS, Brian Robert | Director | — | 1994-03-21 |
| MORTLEY, Susan Helen | Director | — | 1998-03-16 |
| NIXON, George Frederick | Director | — | 1993-03-25 |
| PEARSON, Richard James | Director | 1997-02-19 | 1998-03-16 |
| POWIS, Anthony David | Director | 2010-12-17 | 2016-02-24 |
| SMYTH, David Lloyd | Director | 1994-07-01 | 1998-03-16 |
| WARREN, Hugh Ammie | Director | 1997-06-10 | 1997-09-05 |
| WARREN, Tracy Marina | Director | 2004-07-27 | 2005-03-01 |
| WOOD, Stephen Edward | Director | 2010-12-17 | 2016-01-29 |
| WOOD, Stephen Edward | Director | 2010-09-28 | 2010-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Willis Faber Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-11 | CAP-SS | insolvency | Legacy | |
| 2024-10-11 | SH20 | capital | Legacy | |
| 2024-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-14 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-02 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-19 | AA | accounts | Accounts with accounts type dormant | |
| 2020-09-07 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-100%
£2,937,341 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers