Willis & Company (Insurance Brokers) Limited
- Company number
- NI032004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1997
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Activities of insurance agents and brokers - Corporate group
- WF Risk Group (Holdings) Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, John Christian, Director | Director | 1 Jan 2011 | 1 Aug 2026 |
| LENNON, Peter Gregory | Director | 26 Feb 1997 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Robert Willis | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Mark Anthony Willis | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Richard William Willis | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Stephen James Willis | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Robert Anthony Willis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Dec 2017 |
| Wf Risk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2017 | 14 Dec 2017 |
| Wf Risk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £12,034,260 | £7,514,488 | 94 |
| 31 Dec 2023 | - | £9,784,791 | £4,268,163 | 90 |
| 31 Dec 2022 | - | £7,119,732 | £3,369,504 | 90 |
| 31 Dec 2021 | £7,860,585 | £6,423,806 | £2,503,623 | 83 |
| 31 Dec 2020 | £6,857,293 | £5,289,135 | £2,834,346 | 85 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
Connections
Owned by
Willis & Company (Insurance Brokers) Limited → WF Risk Group Limited → WF Risk Group (Holdings) Ltd