WILLIS & COMPANY (INSURANCE BROKERS) LIMITED
55-59 DONEGAL STREET, BELFAST BT1 2FH- Active
- Private Limited Company
- Company No. NI032004
- Last Updated: 01 Mar 2024
Company Profile
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED was incorporated on Wednesday, February 26, 1997 as a Private Limited Company with no registered address. WILLIS & COMPANY (INSURANCE BROKERS) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 26 days.
| Name | WILLIS & COMPANY (INSURANCE BROKERS) LIMITED |
|---|---|
| Company number | NI032004 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55-59 DONEGAL STREET BELFAST BT1 2FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wf Risk Group Limited Donegall Street, BT1 2FH |
Dates: Wednesday, December 13, 2017 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard William Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Colin Robert Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Anthony Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen James Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Anthony Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIS & COMPANY (INSURANCE BROKERS) LIMITED | 26 Feb 1997 |