WILLIS & COMPANY (INSURANCE BROKERS) LIMITED -
Company Profile | Company Filings |
Overview
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED is a Private Limited Company from and has the status: Active.
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: NI032004. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: NI032004. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED -
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55-59 DONEGAL STREET
BT1 2FH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES WILLIS | Jul 1984 | British | Director | 2013-11-18 | CURRENT |
MR ROBERT ANTHONY WILLIS | Jun 1945 | British | Director | 1997-02-26 | CURRENT |
MR RICHARD WILLIAM WILLIS | Aug 1979 | British | Director | 2008-09-10 | CURRENT |
MR MARK ANTHONY WILLIS | Jul 1975 | British | Director | 2011-06-01 | CURRENT |
MR COLIN ROBERT WILLIS | Oct 1973 | British | Director | 2018-06-01 | CURRENT |
MR PETER GREGORY LENNON | Nov 1962 | British | Director | 1997-02-26 | CURRENT |
DIRECTOR JOHN CHRISTIAN BEDFORD | Aug 1966 | British | Director | 2011-01-01 | CURRENT |
MR PAUL WILLIAM WILSON | Jun 1941 | British | Director | 1997-02-26 UNTIL 2002-12-31 | RESIGNED |
MRS. DOROTHY WILLIS | Apr 1950 | British | Director | 2005-10-12 UNTIL 2010-05-27 | RESIGNED |
AUSTIN DUFF LAIRD | Jul 1943 | British | Director | 1999-07-14 UNTIL 2004-09-30 | RESIGNED |
MR JOHN KEITH HYNDS | Nov 1966 | British | Director | 1997-02-26 UNTIL 2018-12-31 | RESIGNED |
MR WILLIAM ERNEST BENNINGTON | Aug 1953 | British | Director | 2008-09-10 UNTIL 2015-03-18 | RESIGNED |
MRS. DOROTHY WILLIS | Apr 1950 | British | Secretary | 1997-02-26 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wf Risk Group Limited | 2017-12-13 - 2017-12-14 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Anthony Willis | 2016-04-06 - 2017-12-13 | 6/1945 | Ownership of shares 75 to 100 percent | |
Mr Richard William Willis | 2016-04-06 | 8/1979 | Belfast Antrim | Significant influence or control |
Mr Colin Robert Willis | 2016-04-06 | 10/1973 | Belfast Antrim | Significant influence or control |
Mr Mark Anthony Willis | 2016-04-06 | 7/1975 | Belfast Antrim | Significant influence or control |
Mr Stephen James Willis | 2016-04-06 | 7/1984 | Belfast Antrim | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILLIS_&_COMPANY_(INSURAN - Accounts | 2023-08-08 | 31-12-2022 | £3,369,504 Cash £7,119,732 equity |
WILLIS_&_COMPANY_(INSURAN - Accounts | 2022-07-23 | 31-12-2021 | £2,503,623 Cash £6,423,806 equity |
WILLIS_&_COMPANY_(INSURAN - Accounts | 2021-09-18 | 31-12-2020 | £2,834,346 Cash £5,289,135 equity |