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Willis & Company (Insurance Brokers) Limited

NI032004

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

55-59 DONEGAL STREET, BT1 2FH
Incorporated 26/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

66190
Other activities auxiliary to financial services
66220
Activities of insurance agents and brokers

Officers

Mr Peter Gregory Lennon

director · Since 26/02/1997

INS. BROKER

BRITISH · NORTHERN IRELAND · Age 63

Mr Robert Anthony Willis

director · Since 26/02/1997

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 81

Also on 4 other boards

Mr Richard William Willis

director · Since 10/09/2008

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 47

Also on 13 other boards

Director John Christian Bedford

director · Since 01/01/2011

FINANCIAL SERVICES ADVISOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Mark Anthony Willis

director · Since 01/06/2011

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 51

Also on 10 other boards

Mr Stephen James Willis

director · Since 18/11/2013

INVESTMENT ADVISOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Mr Colin Robert Willis

director · Since 01/06/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 8 other boards

Persons with Significant Control

Wf Risk Group Limited

75–100% shares
75–100% votes
Appoint directors

55-59, Donegall Street, Belfast, BT1 2FH

Reg: Ni647377 · Register Of Companies For Northern Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Anthony Willis

Ceased 13/12/2017

Mr Richard William Willis

Ceased 06/04/2016

Mr Colin Robert Willis

Ceased 06/04/2016

Mr Mark Anthony Willis

Ceased 06/04/2016

Mr Stephen James Willis

Ceased 06/04/2016

Wf Risk Group Limited

Ceased 14/12/2017

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 02/01/2018Registered 04/01/2018
Charge
outstanding

NORTHERN BANK LIMITED

Created 02/01/2018Registered 04/01/2018
Charge
outstanding

NORTHERN BANK LIMITED

Created 02/01/2018Registered 04/01/2018