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Willis & Company (Insurance Brokers) Limited

Willis & Company (Insurance Brokers) Limited is an active company incorporated on 26 February 1997 with the registered office located in Belfast, County Antrim. Willis & Company (Insurance Brokers) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI032004
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 26 February 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55-59 Donegal Street
Belfast
BT1 2FH
Same address for the past 28 years
Telephone
02890329042
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Services Advisor • British • Lives in Northern Ireland • Born in Aug 1966
Director • Insurance Broker • British • Lives in Northern Ireland • Born in Aug 1979
Director • British • Lives in Northern Ireland • Born in Oct 1973
Director • Insurance Broker • British • Lives in Northern Ireland • Born in Jul 1975
Director • Investment Advisor • British • Lives in Northern Ireland • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennett Insurance Brokers Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Kennett Holdings Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Arden Insurance Brokers Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Generation Underwriting Management Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Willis & Company (Financial Services) Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Willis Employment Services Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
WF Risk Group Limited
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Arden Uw Ltd
Mark Anthony Willis, Richard William Willis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.51M
Increased by £3.25M (+76%)
Turnover
£11.26M
Increased by £844K (+8%)
Employees
98
Increased by 4 (+4%)
Total Assets
£23.93M
Increased by £4.67M (+24%)
Total Liabilities
-£11.89M
Increased by £2.42M (+26%)
Net Assets
£12.03M
Increased by £2.25M (+23%)
Debt Ratio (%)
50%
Increased by 0.51% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Wf Risk Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stephen James Willis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Richard William Willis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mark Anthony Willis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Colin Robert Willis (PSC) Resigned
9 Years Ago on 6 Apr 2016
Stephen James Willis (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mark Anthony Willis (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Colin Robert Willis as a person with significant control on 6 April 2016
Submitted on 16 Jan 2025
Cessation of Mark Anthony Willis as a person with significant control on 6 April 2016
Submitted on 16 Jan 2025
Cessation of Richard William Willis as a person with significant control on 6 April 2016
Submitted on 16 Jan 2025
Cessation of Stephen James Willis as a person with significant control on 6 April 2016
Submitted on 16 Jan 2025
Notification of Wf Risk Group Limited as a person with significant control on 6 April 2016
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Wf Risk Group Limited as a person with significant control on 14 December 2017
Submitted on 12 Feb 2024
Notification of Richard William Willis as a person with significant control on 6 April 2016
Submitted on 12 Feb 2024
Repayment History
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