WILLIS & COMPANY (INSURANCE BROKERS) LIMITED


Company number NI032004
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 55-59 DONEGAL STREET, BELFAST, BT1 2FH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of WILLIS & COMPANY (INSURANCE BROKERS) LIMITED are www.williscompanyinsurancebrokers.co.uk, and www.willis-company-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Willis Company Insurance Brokers Limited is a Private Limited Company. The company registration number is NI032004. Willis Company Insurance Brokers Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Willis Company Insurance Brokers Limited is 55 59 Donegal Street Belfast Bt1 2fh. . WILLIS, Dorothy is a Secretary of the company. BEDFORD, John Christian, Director is a Director of the company. HYNDS, John Keith is a Director of the company. LENNON, Peter Gregory is a Director of the company. WILLIS, Mark Anthony is a Director of the company. WILLIS, Richard William is a Director of the company. WILLIS, Robert Anthony is a Director of the company. WILLIS, Stephen James is a Director of the company. Director BENNINGTON, William Ernest has been resigned. Director LAIRD, Austin Duff has been resigned. Director WILLIS, Dorothy has been resigned. Director WILSON, Paul William has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WILLIS, Dorothy
Appointed Date: 26 February 1997
Director
BEDFORD, John Christian, Director
Appointed Date: 01 January 2011
59 years old
Director
HYNDS, John Keith
Appointed Date: 26 February 1997
59 years old
Director
LENNON, Peter Gregory
Appointed Date: 26 February 1997
63 years old
Director
WILLIS, Mark Anthony
Appointed Date: 01 June 2011
50 years old
Director
WILLIS, Richard William
Appointed Date: 10 September 2008
46 years old
Director
WILLIS, Robert Anthony
Appointed Date: 26 February 1997
80 years old
Director
WILLIS, Stephen James
Appointed Date: 18 November 2013
41 years old

Resigned Directors

Director
BENNINGTON, William Ernest
Resigned: 18 March 2015
Appointed Date: 10 September 2008
72 years old
Director
LAIRD, Austin Duff
Resigned: 30 September 2004
Appointed Date: 14 July 1999
82 years old
Director
WILLIS, Dorothy
Resigned: 27 May 2010
Appointed Date: 12 October 2005
75 years old
Director
WILSON, Paul William
Resigned: 31 December 2002
Appointed Date: 26 February 1997
84 years old

Persons With Significant Control

Mr Robert Anthony Willis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WILLIS & COMPANY (INSURANCE BROKERS) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Director's details changed for Director John Christian Bedford on 6 April 2016
06 Apr 2016
Director's details changed for Mr Richard William Willis on 6 April 2016
...
... and 79 more events
07 Apr 1997
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Memorandum
26 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WILLIS & COMPANY (INSURANCE BROKERS) LIMITED Charges

31 August 2010
Mortgage debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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