WILLIS RE HOLDINGS LIMITED

Date	Description
14/07/2514 July 2025 New	Certificate of change of name View Document
24/06/2524 June 2025	Statement of capital following an allotment of shares on 2025-06-05 View Document
17/03/2517 March 2025	Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 51 Lime Street London EC3M 7DQ on 2025-03-17 View Document
17/03/2517 March 2025	Current accounting period extended from 2024-12-31 to 2025-12-31 View Document
15/01/2515 January 2025	Statement of capital following an allotment of shares on 2024-11-27 View Document
09/01/259 January 2025	Change of share class name or designation View Document
09/01/259 January 2025	Sub-division of shares on 2024-11-27 View Document
03/01/253 January 2025	Memorandum and Articles of Association View Document
11/12/2411 December 2024	Notification of Willis Group Limited as a person with significant control on 2024-11-27 View Document
11/12/2411 December 2024	Appointment of Matthew Thomson Popoli as a director on 2024-11-27 View Document

11/12/2411 December 2024	Appointment of Lucy Marie Putman Clarke as a director on 2024-11-27 View Document
11/12/2411 December 2024	Withdrawal of a person with significant control statement on 2024-12-11 View Document
10/12/2410 December 2024	Termination of appointment of Michael Bennett Treisman as a director on 2024-11-27 View Document
10/12/2410 December 2024	Appointment of Andrew Jay Krasner as a director on 2024-11-27 View Document
10/12/2410 December 2024	Appointment of Keith John Roux as a director on 2024-11-27 View Document
29/11/2429 November 2024	Redenomination of shares. Statement of capital 2024-11-27 View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	Resolutions View Document
27/11/2427 November 2024	Statement of capital on 2024-11-27 View Document
27/11/2427 November 2024	View Document
25/09/2425 September 2024	Director's details changed for Mr Michael Bennett Treisman on 2024-09-25 View Document