Website & contact details
- Website
Willis & Company (Insurance Brokers) Limited
- Incorporated
- 26 February 1997 (29 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 55-59 Donegal StreetBelfastBT1 2FH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
British
Born October 1973 (53)
Director · Appointed 18 November 2013
British
Born July 1984 (42)
Director · Appointed 1 June 2011
British
Born July 1975 (51)
Director · Appointed 10 September 2008
British
Born August 1979 (47)
Director · Appointed 26 February 1997
British
Born June 1945 (81)
Officer history (8 former)
1 August 2026
Resigned Lennon, Peter Gregory as Director
1 August 2026
Resigned Bedford, John Christian, Director as Director
3 December 2020
Resigned Willis, Dorothy, Mrs. as Secretary
31 December 2018
Resigned Hynds, John Keith as Director
1 June 2018
18 March 2015
Resigned Bennington, William Ernest as Director
18 November 2013
1 June 2011
1 January 2011
Appointed Bedford, John Christian, Director as Director
27 May 2010
Resigned Willis, Dorothy, Mrs. as Director
10 September 2008
Appointed Bennington, William Ernest as Director
10 September 2008
12 October 2005
Appointed Willis, Dorothy, Mrs. as Director
30 September 2004
Resigned Laird, Austin Duff as Director
31 December 2002
Resigned Wilson, Paul William as Director
14 July 1999
Appointed Laird, Austin Duff as Director
26 February 1997
Appointed Wilson, Paul William as Director
26 February 1997
Appointed Hynds, John Keith as Director
26 February 1997
Appointed Willis, Dorothy, Mrs. as Secretary
26 February 1997
26 February 1997
Appointed Lennon, Peter Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni647377
Former controllers (6)
14 December 2017
Ceased WF Risk Group Limited — Owns 75–100% of shares
13 December 2017
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
WF Risk Group Limited Owns 75–100% of shares
Kennett Holdings Limited Owns 75–100% of shares
Arden Insurance Brokers Limited Owns 75–100% of shares
Willis & Company (Financial Services) Limited Owns 75–100% of shares
Willis & Company (Insurance Brokers) Limited This company Owns 75–100% of shares
Willis Employment Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,034,260
- Cash
- £7,514,488
- Profit Before Tax
- £5,165,820
- Employees
- 98
- Debt Ratio
- 50%
- Current Ratio
- 1.8x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,713,142 | £3,859,020 | £2,456,291 | £3,043,900 | £3,051,853 |
| Current Assets | £21,212,104 | £15,399,065 | £13,254,551 | £9,938,357 | £8,509,207 |
| Debtors | £13,697,616 | £11,130,902 | £9,885,047 | £7,434,734 | £5,674,861 |
| Cash | £7,514,488 | £4,268,163 | £3,369,504 | £2,503,623 | £2,834,346 |
| Creditors (< 1 year) | £11,864,983 | £9,440,214 | £8,553,552 | £6,525,781 | £6,232,785 |
| Net Current Assets | £9,347,121 | £5,958,851 | £4,700,999 | £3,412,576 | £2,276,422 |
| Net Assets | £12,034,260 | £9,784,791 | £7,119,732 | £6,423,806 | £5,289,135 |
| Shareholder Funds | £12,034,260 | £9,784,791 | £7,119,732 | £6,423,806 | £5,289,135 |
| Turnover | £7,860,585 | £6,857,293 | |||
| Admin Expenses | £6,462,545 | £6,115,944 | £5,300,503 | £5,356,432 | £4,704,700 |
| Staff Costs | £4,522,589 | £4,246,677 | £3,685,070 | £3,598,579 | £3,321,785 |
| Operating Profit | £2,677,334 | £1,651,349 | |||
| Profit Before Tax | £5,165,820 | £4,779,815 | £3,212,074 | £2,905,741 | £1,938,951 |
| Tax | £1,194,351 | £892,756 | £794,148 | £499,070 | £397,325 |
| Profit for Period | £3,971,469 | £3,887,059 | £2,417,926 | £2,406,671 | £1,541,626 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Change of share class name or designation | |||
| 3 November 2026 | Sub-division of shares | |||
| 2 November 2026 | Resolutions |
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