Who owns WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED?

In the current sources, WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED is connected to Mr Robert Anthony Willis, Mr Robert Anthony Willis, WF RISK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED's risk level?

WhiteIntel flags WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED appear across sources?

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED

Name: WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED, Company, GB

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-NI052047). UBO chain traced 25 hops, 3 owners, 14 officers.…

OO GB-COH-NI052047Inc. 14 Oct 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-10-14
Legal form: ltd
Activity: 99999
Registered office: Newsletter Building, 55-59 Donegall Street, Belfast, BT1 2FH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED
- Mr Robert Anthony Willis· beneficial owner100%· via OpenOwnership
- Mr Robert Anthony Willis· beneficial owner87.5%· via CH PSC
- WF RISK GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI052047
Status: active
Type: ltd
Incorporated: 2004-10-14
Registered office: Newsletter Building, 55-59 Donegall Street, Belfast, BT1 2FH
SIC: 99999

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEDFORD, John Christian
- director · British · appointed 2026-08-01 · Companies House
●
TRIMBLE, James
- director · British · appointed 2026-08-01 · Companies House
■
Wf Risk Group Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2020-12-03 · CH · PSC register
Also holds roles at 12 other companies
- Mr Robert Anthony Willisbeneficial owner
- Mr Colin Robert Willisbeneficial owner
- Mr Stephen James Willisbeneficial owner
●
WILLIS, Stephen James
- director · British · appointed 2020-12-03 · Companies House
●
BEDFORD, John Christian, Director
- director · British · appointed 2007-05-09 · resigned · Companies House
●
GRUNDIE, Charles John
- director · British · appointed 2005-10-10 · resigned · Companies House
●
HARRISON, Malcolm Joseph
- director · British · appointed 2004-10-14 · resigned · Companies House
●
KANE, Dorothy May
- secretary · British · appointed 2004-10-14 · resigned · Companies House
- director · British · appointed 2004-10-14 · resigned · Companies House
●
WILLIS, Colin Robert
- director · British · appointed 2020-12-03 · resigned · Companies House
●
WILLIS, Dorothy, Mrs.
- secretary · British · appointed 2004-11-10 · resigned · Companies House
- director · British · appointed 2005-10-10 · resigned · Companies House
●
WILLIS, Mark Anthony
- director · British · appointed 2020-12-03 · resigned · Companies House
●
WILLIS, Richard William
- director · British · appointed 2020-12-03 · resigned · Companies House
●
WILLIS, Robert Anthony
- director · British · appointed 2004-11-10 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2020-12-03 · CH · PSC register

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED?: In the current sources, WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED is connected to Mr Robert Anthony Willis, Mr Robert Anthony Willis, WF RISK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED's risk level?: WhiteIntel flags WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED appear across sources?: WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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