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Willis & Company (Insurance Brokers) Limited

NI032004

active
ltd
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, Belfast, BT1 2FH
Incorporated 26/02/1997

Previously known as

Willis And Doherty Limited · until 16/04/1999
Astroon Limited · until 03/06/1997

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 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

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

Robert Anthony Willis

director · Since 26/02/1997

British · Northern Ireland · Age 81

Peter Gregory Lennon

director · Since 26/02/1997

British · Northern Ireland · Age 63

Richard William Willis

director · Since 10/09/2008

British · Northern Ireland · Age 47

John Christian Bedford

director · Since 01/01/2011

British · Northern Ireland · Age 60

Mark Anthony Willis

director · Since 01/06/2011

British · Northern Ireland · Age 51

Stephen James Willis

director · Since 18/11/2013

British · Northern Ireland · Age 42

Colin Robert Willis

director · Since 01/06/2018

British · Northern Ireland · Age 52

Former

Paul William Wilson

director · Resigned 31/12/2002

Austin Duff Laird

director · Resigned 30/09/2004

Dorothy Willis

director · Resigned 27/05/2010

William Ernest Bennington

director · Resigned 18/03/2015

John Keith Hynds

director · Resigned 31/12/2018

Dorothy Willis

secretary · Resigned 03/12/2020

Mr Peter Gregory Lennon

director · Resigned 01/08/2026

Director John Christian Bedford

director · Resigned 01/08/2026

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line155-59 Donegal Street
2026-08-10

55-59 DONEGAL STREET

officer appointedBEDFORD, John Christian, Director
2026-08-10
officer appointedLENNON, Peter Gregory
2026-08-10
officer appointedWILLIS, Colin Robert
2026-08-10
officer appointedWILLIS, Mark Anthony
2026-08-10
officer appointedWILLIS, Richard William
2026-08-10
officer appointedWILLIS, Robert Anthony
2026-08-10
officer appointedWILLIS, Stephen James
2026-08-10