1
ARDEN INSURANCE BROKERS LIMITED
- now 06948247HALE KAVANAGH INSURANCE BROKERS LTD
- 2020-12-01
06948247SGB INSURANCE BROKERS LTD - 2010-10-01
04122305 Owen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
161,620 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 3 - Director → ME
2
DONEGALL STREET NEWCO LIMITED
- 2019-09-05
NI662563 Newsletter Building, 55-59 Donegall Street, Belfast, Antrim, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
15,873 GBP2024-12-31
Officer
2019-06-26 ~ 2025-07-01
IIF 13 - Director → ME
3
GENERATION UNDERWRITING MANAGEMENT LIMITED
06988944 The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Equity (Company account)
578,738 GBP2024-12-31
Officer
2021-01-31 ~ 2025-07-01
IIF 14 - Director → ME
4
SANDCO 081 (HULL) LIMITED - 2008-05-22
Owen Avenue, Priory Park, Hessle, East Yorkshire
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1,596,840 GBP2024-12-31
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
5
KENNETT INSURANCE BROKERS LIMITED
- now 01221144R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
Owen Avenue, Priory Park West, Hessle, East Yorkshire
Active Corporate (19 parents)
Equity (Company account)
1,419,103 GBP2024-12-31
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Has significant influence or control → OE
6
2a Castlereagh Business Park, 478 Castlereagh Road, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
242,258 GBP2016-12-31
Officer
2018-01-02 ~ dissolved
IIF 10 - Director → ME
7
2a Castlereagh Business Park, 478 Castlereagh Road, Belfast
Dissolved Corporate (10 parents)
Officer
2018-01-02 ~ dissolved
IIF 9 - Director → ME
8
55-59 Donegall Street, Belfast
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
03779860 Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (15 parents)
Equity (Company account)
44,082 GBP2022-12-31
Officer
2021-05-28 ~ 2023-05-15
IIF 11 - Director → ME
10
Owen Avenue, Priory Park West, Hessle, East Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
224 GBP2017-03-31
Officer
2017-09-01 ~ dissolved
IIF 15 - Director → ME
11
WF RISK GROUP (HOLDINGS) LTD
- now NI671469WF RISK (GROUP HOLDINGS) LIMITED
- 2021-08-06
NI671469WILLIS & COMPANY (GROUP HOLDINGS) LIMITED
- 2021-08-05
NI671469 55-59 Donegall Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,769,401 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 17 - Has significant influence or control → OE
12
WILLIS & COMPANY (HOLDINGS) LIMITED
- 2021-08-06
NI647377 55-59 Donegall Street, Belfast, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
985,269 GBP2024-12-31
Officer
2017-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-09 ~ 2017-12-13
IIF 19 - Ownership of shares – 75% or more → OE
2020-12-03 ~ now
IIF 20 - Has significant influence or control → OE
13
WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED
- now NI052047WINDELL INVESTMENTS LIMITED - 2004-11-27
Newsletter Building, 55-59 Donegall Street, Belfast
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 7 - Director → ME
14
WILLIS & COMPANY (INSURANCE BROKERS) LIMITED
- now NI032004WILLIS AND DOHERTY LIMITED - 1999-04-16
ASTROON LIMITED - 1997-06-03
55-59 Donegal Street, Belfast
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
12,034,260 GBP2024-12-31
Officer
2008-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
15
WILLIS & COMPANY (INSURANCE BROKERS) READING LTD
10019583 1 Owen Avenue, Hessle, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124 GBP2019-12-31
Officer
2016-02-22 ~ dissolved
IIF 12 - Director → ME
16
WILLIS EMPLOYMENT SERVICES LIMITED
- now NI622293WILLIS & COMPANY CONSULTING LTD
- 2016-11-22
NI622293 Newsletter Building 55-59 Donegall Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
-558,844 GBP2024-12-31
Officer
2014-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Has significant influence or control → OE