All Information about:

Name	Willis Welby LLP
Address	13 Church Street Esher KT10 8QS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 September 2017
Company No.	OC349305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Willis, Anthony John Millington Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Stevens, Peter John Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2020 Date of Birth: 09/1962 Nature of Control

Significant influence or control limited liability partnership

Welby, Max Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 11/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Heilbron, David Esher, England Status: Active Notified: 01/01/2020 Date of Birth: 09/1958 Role: Llp-Designated-Member Country of Residence: England

Rudd, Gareth John Esher, England Status: Active Notified: 22/09/2017 Date of Birth: 06/1970 Role: Llp-Member Country of Residence: Scotland Nationality: British

Stevens, Peter John London, England Status: Active Notified: 01/12/2015 Date of Birth: 09/1962 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Welby, Julius Esher, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Welby, Max London, England Status: Active Notified: 14/10/2009 Date of Birth: 11/1963 Role: Llp-Member Country of Residence: England Nationality: British

Willis, Anthony John Millington London, England Status: Active Notified: 14/10/2009 Date of Birth: 10/1960 Role: Llp-Designated-Member Country of Residence: England Nationality: British