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Companies/NI032004

Willis & Company (Insurance Brokers) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Wf Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116347339
Show 6 ceased records
Wf Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-13 · Ceased 2017-12-14

Source record 111646553
MW
Mr Mark Anthony WillisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109824657
RW
Mr Richard William WillisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109824643
RW
Mr Robert Anthony WillisIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 113144923
SW
Mr Stephen James WillisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109824658
CW
Mr Colin Robert WillisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109824656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
CW
Colin WillisCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+7 others
SW
Stephen WillisCurrent director
Appointed 2013-11-18 · 12 yrs · Investment Advisor
+11 others
MW
Mark WillisCurrent director
Appointed 2011-06-01 · 15 yrs · Insurance Broker
+10 others
RW
Richard WillisCurrent director
Appointed 2008-09-10 · 18 yrs · Insurance Broker
+12 others
RW
Robert WillisCurrent director
Appointed 1997-02-26 · 29 yrs · Insurance Broker
+3 others
Show 8 historical appointments
JB
John BedfordResigned director
Resigned 2011-01-01 · 15 yrs · Financial Services Advisor
WB
William BenningtonResigned director
Resigned 2008-09-10 · 6 yrs · Insurance Broker
DW
Dorothy WillisResigned directorResigned secretary
Resigned 2005-10-12 · 4 yrs · Secretary
AL
Austin LairdResigned director
Resigned 1999-07-14 · 5 yrs · Insurance Broker
JH
John HyndsResigned director
Resigned 1997-02-26 · 21 yrs · Insurance Broker
PW
Paul WilsonResigned director
Resigned 1997-02-26 · 5 yrs · Insurance Broker
PL
Peter LennonResigned director
Resigned 1997-02-26 · 29 yrs · Ins. Broker

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active