Willis & Company (Insurance Brokers) Limited

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Willis & Company (insurance Brokers) Limited

ni032004•Private Limited With Share Capital

55-59 Donegal Street, Belfast, BT12FH
WebsiteEmail02890329042

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Incorporated

26/02/1997

Company Age

29 years

Directors

7

Employees

98

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Willis & Company (insurance Brokers) Limited (ni032004) is a private limited with share capital incorporated on 26/02/1997 (29 years old) and registered in belfast, BT12FH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Willis & company (insurance brokers) limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66190
Medium
Incorporated 26/02/1997
BT12FH
98 employees

Financial Overview

Total Assets

£23.93M

Liabilities

£11.89M

Net Assets

£12.03M

Turnover

£11.26M

Cash

£7.51M

Key Metrics

98

Employees

7

Directors

7

Shareholders

Board of Directors

5
P
peter gregory lennon
director
C
colin robert willis
director
M
mark anthony willis
director
S
stephen james willis
director
R
richard william willis
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Auditors Resignation Company
Category:Auditors
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Miscellaneous
Category:Miscellaneous
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Legacy
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:08-03-2009
Legacy
Category:Accounts
Date:07-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-02-2008
Legacy
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:06-11-2005
Legacy
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Accounts
Date:12-06-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Accounts
Date:15-05-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:18-08-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

55-59 Donegall Street, Belfast, County Antrim, BT12FHRegistered
Friars Street, Ipswich, Suffolk, IP11TA
55-59 Donegall Street, Belfast, County Antrim, BT12FHRegistered
Friars Street, Ipswich, Suffolk, IP11TA
Friars Street, Ipswich, Suffolk, IP11TA

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Contact

02890329042
info@willisinsurance.co.ukrecruitment@willisinsurance.co.uk
willisinsurance.co.uk
55-59 Donegal Street, Belfast, BT12FH