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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADSTOCK FINANCIAL SERVICES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 6601 - Life insurance/reinsurance
KENNETT INSURANCE BROKERS LIMITED HESSLE Active SMALL 66220 - Activities of insurance agents and brokers
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
RJK HOLDINGS LIMITED HESSLE Dissolved... 82990 - Other business support service activities n.e.c.
KENNETT HOLDINGS LIMITED HESSLE Active SMALL 82990 - Other business support service activities n.e.c.
ARDEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
GENERATION UNDERWRITING MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 65120 - Non-life insurance
WILLIS & COMPANY (INSURANCE BROKERS) READING LTD HESSLE ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
MRS PROPERTIES (N.I.) LLP BELFAST Dissolved... TOTAL EXEMPTION SMALL None Supplied
BINGHAM & YORK LIMITED BELFAST Dissolved... DORMANT 65120 - Non-life insurance
MCCAUSLAND LIGHT & RANKIN LIMITED BELFAST Dissolved... SMALL 65120 - Non-life insurance
WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
WILLIS EMPLOYMENT SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 78300 - Human resources provision and management of human resources functions
MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDEN UW LTD BELFAST NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP (HOLDINGS) LTD BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
WILLIS EMPLOYMENT SERVICES LIMITED BELFAST NORTHERN IRELAND Active SMALL 78300 - Human resources provision and management of human resources functions
WF RISK GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDEN UW LTD BELFAST NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP (HOLDINGS) LTD BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PENG CAMRERS LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
YU WENJUN LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ZHOU ANDINGR LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ZHANG QIAN LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet