Willis & Company (Financial Services) Limited

ActiveNI052047 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Dormant Company (99999)
Directors
John Christian Bedford
James Trimble
Accounts type
Dormant
Region
Northern Ireland
Address
Newsletter Building
55-59 Donegall Street
Belfast
BT1 2FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bedford, John Christian
Director · Appointed 1 August 2026
British
Born August 1966 (60)
Trimble, James
Director · Appointed 1 August 2026
British
Born June 1984 (42)
Officer history (3 former)
1 August 2026
Appointed Bedford, John Christian as Director
1 August 2026
Appointed Trimble, James as Director
1 August 2026
Resigned Willis, Colin Robert as Director
1 August 2026
Resigned Willis, Mark Anthony as Director
1 August 2026
Resigned Willis, Richard William as Director
3 December 2020
Appointed Willis, Colin Robert as Director
3 December 2020
Appointed Willis, Mark Anthony as Director
3 December 2020
Appointed Willis, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni647377
Former controllers (1)
3 December 2020
Ceased Robert Anthony Willis — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Willis Employment Services Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1
Cash£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
2 September 2026Other filing
25 August 2026Appointment of a director
18 August 2026Appointment of a director
14 August 2026Termination of appointment of a director
Show all recent filings

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