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WILLIS & COMPANY (INSURANCE BROKERS) LIMITED

Active
NI032004·incorporated 1997-02-26

WILLIS & COMPANY (INSURANCE BROKERS) LIMITED is an active UK private limited company, incorporated on 26 February 1997 at Companies House (number NI032004; OpenRegistry canonical ID GB-NI032004-willis-company-insurance-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-26
Registered Address
55-59 DONEGAL STREET, BELFAST, BT1 2FH
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILLIS & COMPANY (INSURANCE BROKERS) LIMITED has 1 person with significant control on file:

  • Wf Risk Group Limited (United Kingdom reg. Ni647377). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Robert Anthony Willis born 1945 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2017-12-13.
    • Owns 75% or more of shares
  • Mr Richard William Willis born 1979 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Colin Robert Willis born 1973 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Mark Anthony Willis born 1975 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Stephen James Willis born 1984 resident in United Kingdom, Northern Irish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Wf Risk Group Limited (Northern Ireland reg. Ni647377). Notified 2017-12-13. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):