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Willis & Company (Financial Services) Limited

NI052047

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newsletter Building, 55-59 Donegall Street, Belfast, BT1 2FH
Incorporated 14/10/2004

Previously known as

Windell Investments Limited · until 27/11/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen James Willis

director · Since 03/12/2020

FINANCIL SERVICES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 10 other boards

Mr James Trimble

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 42

Mr John Christian Bedford

director · Since 01/08/2026

BRITISH · NORTHERN IRELAND · Age 60

Richard William Willis

director · Since 03/12/2020

British · Northern Ireland · Age 47

Stephen James Willis

director · Since 03/12/2020

British · Northern Ireland · Age 42

Colin Robert Willis

director · Since 03/12/2020

British · Northern Ireland · Age 52

Mark Anthony Willis

director · Since 03/12/2020

British · Northern Ireland · Age 51

Former

Dorothy May Kane

secretary · Resigned 10/11/2004

Dorothy May Kane

director · Resigned 10/11/2004

Malcolm Joseph Harrison

director · Resigned 10/12/2004

Charles John Grundie

director · Resigned 01/11/2008

Dorothy Willis

secretary · Resigned 03/12/2020

Robert Anthony Willis

director · Resigned 03/12/2020

Dorothy Willis

director · Resigned 03/12/2020

John Christian Bedford

director · Resigned 03/12/2020

Mr Richard William Willis

director · Resigned 01/08/2026

Mr Mark Anthony Willis

director · Resigned 01/08/2026

Mr Colin Robert Willis

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 · Companies House Northern Ireland · Limited Company

Notified 03/12/2020

Former PSCs

Mr Robert Anthony Willis

Ceased 03/12/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Newsletter Building
2026-08-10

NEWSLETTER BUILDING

post townBelfast
2026-08-10

BELFAST

officer appointedWILLIS, Colin Robert
2026-08-10
officer appointedWILLIS, Mark Anthony
2026-08-10
officer appointedWILLIS, Richard William
2026-08-10
officer appointedWILLIS, Stephen James
2026-08-10