opendata.bot
Company number
04433854

NEIL WILLIES INSURANCE BROKERS LIMITED

Officer · SIMON, Pearce, and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEIL WILLIES INSURANCE BROKERS LIMITED
Company number
04433854
Registered office
ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND
Company type
Private Limited Company
Incorporated on
8 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

Officers

2 active · 7 resigned

director
Appointed 16/06/2026
Active
director
Appointed 08/05/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broom Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 16/06/2026
director Appointed 08/05/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2026 Director appointed SIMON, Pearce,
21/10/2022 Director resigned WOLVERSON, David
06/04/2016 Person with significant control added Broom Investments Limited
22/11/2012 Charge registered Debenture
08/03/2012 Director resigned JOHNSON, Andrew Joseph
08/03/2012 Secretary resigned MAPLESTONE, John
01/03/2007 Secretary resigned WILLIES, Clair Rosalind
01/03/2007 Secretary appointed MAPLESTONE, John
04/01/2007 Charge registered Debenture
20/12/2006 Director appointed JOHNSON, Andrew Joseph
31/03/2006 Director resigned LUMB, Neal Richard
11/08/2003 Charge registered Debenture
24/07/2002 Director appointed WOLVERSON, David
24/07/2002 Director appointed LUMB, Neal Richard
08/05/2002 Corporate-nominee-director resigned COMPANY NAMES UK LIMITED
08/05/2002 Corporate-nominee-secretary resigned SOLIHULL BUSINESS SERVICES LIMITED
08/05/2002 Corporate-nominee-director appointed COMPANY NAMES UK LIMITED
08/05/2002 Corporate-nominee-secretary appointed SOLIHULL BUSINESS SERVICES LIMITED
08/05/2002 Secretary appointed WILLIES, Clair Rosalind
08/05/2002 Director appointed WILLIES, Neil Richard

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEIL WILLIES INSURANCE BROKERS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 3 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Premium Credit Limited
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

NEIL WILLIES INSURANCE BROKERS LTD — B80 7HJ
Trading as FIVEADAYINSURANCE, FIVEADAY
Tier 1 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of NEIL WILLIES INSURANCE BROKERS LIMITED?
According to the official registry, the company number of NEIL WILLIES INSURANCE BROKERS LIMITED is 04433854.
Where is NEIL WILLIES INSURANCE BROKERS LIMITED registered?
The registered office is ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND.
Who runs NEIL WILLIES INSURANCE BROKERS LIMITED?
SIMON, Pearce, is listed among the officers of NEIL WILLIES INSURANCE BROKERS LIMITED.
What is the SIC code of NEIL WILLIES INSURANCE BROKERS LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls NEIL WILLIES INSURANCE BROKERS LIMITED?
Broom Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEIL WILLIES INSURANCE BROKERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 January 2025.

About NEIL WILLIES INSURANCE BROKERS LIMITED (04433854)

NEIL WILLIES INSURANCE BROKERS LIMITED is a private limited company incorporated on 8 May 2002 and registered in the United Kingdom under company number 04433854. Its registered office is at ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is Broom Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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