BELFAST HARBOUR PENSION FUND LIMITED
Overview
| Company Name | BELFAST HARBOUR PENSION FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI006218 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELFAST HARBOUR PENSION FUND LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BELFAST HARBOUR PENSION FUND LIMITED located?
| Registered Office Address | Harbour Office Corporation Square BT1 3AL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELFAST HARBOUR PENSION FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELFAST HARBOUR PENSION FUND LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for BELFAST HARBOUR PENSION FUND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Second filing for the appointment of Mr Ronan Mclaughlin as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Ms Sharon O'connor as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Mel Chittock as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Gerard Mcginn as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ronan Mclaughlin as a director on May 27, 2025 | 3 pages | AP01 | ||||||
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Appointment of Ms Sharon O'connor as a director on May 06, 2025 | 3 pages | AP01 | ||||||
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Appointment of Mr Mel Chittock as a director on May 06, 2025 | 3 pages | AP01 | ||||||
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Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rose Mary Stalker as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Deborah Lange as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Appointment of Mr Gerard Mcginn as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Rose Mary Stalker as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christine Mary Hayes as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Ed James Vernon as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Who are the officers of BELFAST HARBOUR PENSION FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLICK, Maurice | Secretary | 5 Castlekaria Manor BT4 3QL Belfast | 145952050001 | |||||||
| CHITTOCK, Mel | Director | Harbour Office Corporation Square BT1 3AL Belfast | Northern Ireland | British | 179875860001 | |||||
| MCLAUGHLIN, Ronan | Director | Harbour Office Corporation Square BT1 3AL Belfast | Northern Ireland | Irish | 336214530001 | |||||
| MOONEY, Brian | Director | Richhill Crescent BT5 6HF Belfast 5 County Antrim | British | 145951950001 | ||||||
| O'CONNOR, Sharon | Director | Harbour Office Corporation Square BT1 3AL Belfast | Northern Ireland | Irish | 335850710001 | |||||
| O'NEILL, Joseph | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | Northern Ireland | Irish | 98736850001 | |||||
| ROBINSON, Michael | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Mariana Islands | Northern Ireland | British | 145952060001 | |||||
| LENEHAN, Thomas Joseph | Secretary | Gracemount Park BT8 6GS Belfast 20 County Antrim | 145951900001 | |||||||
| ADAIR, Robert Gribben | Director | 40 Strathmore Park South Belfast BT15 5HL Co Antrim | United Kingdom | British | 52654220001 | |||||
| BROWNE, David Hugh | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | Northern Ireland | British | 167551980001 | |||||
| BULLICK, Maurice James | Director | 5 Castlekaria Manor BT4 3QL Belfast | Northern Ireland | British | 145951890001 | |||||
| CAMPBELL, Thomas | Director | 29 Lansowne Road Belfast Antrim | British | 145951910001 | ||||||
| CAMPBELL, Trefor | Director | 24 Glenavy Road Lisburn BT28 3UT | 145952080001 | |||||||
| CONVERY, James Patrick | Director | 37 Veryan Gardens Newtownabbey BT36 7HG Co Antrim | British | 143305840001 | ||||||
| CROZIER, Ian | Director | 121 Alexandra Park Avenue Belfast | British | 145952010001 | ||||||
| CUSHNAHAN, Hugh Francis | Director | Apartment 17 St George's Harbour BT1 3GS East Bridge Street Belfast | Northern Ireland | British | 144103760001 | |||||
| DORAN, John Joseph | Director | Bridge House Annaghdroughal Lane BT67 0AH Kilmore Lurgan Co. Armagh | Northern Ireland | British | 111417420001 | |||||
| EVERITT, Richard Leslie | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | United Kingdom | British | 15659750001 | |||||
| FETTUS, Mark | Director | Killyleagh Road BT24 7EJ Saintfield 18a County Down Northern Ireland | United Kingdom | None Given | 146104770001 | |||||
| FOREMAN, Ronnie | Director | 14 Sharman House Old Windmill Road BT19 1XN Crawfordsburn Co Down | United Kingdom | British | 176518820001 | |||||
| GRAHAM, Stanley Samuel Bumper | Director | 8 Greenbank Harmony Hill BT27 4JF Lisburn Co.Antrim | British | 145168130001 | ||||||
| HAYES, Christine Mary | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | England | British | 74129620001 | |||||
| IRWIN, Gordon Richardson | Director | 47 Old Manse Road Jordanstown BT37 0RU Newtownabbey Co Antrim | Northern Ireland | British | 142966260002 | |||||
| JONES, Mervyn James | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | Northern Ireland | British | 144900520001 | |||||
| LANGE, Deborah | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | Northern Ireland | British | 256045840001 | |||||
| MADDEN, Robert David | Director | 36 Dillons Avenue Newtownabbey BT37 0SX Co Antrim | Northern Ireland | British | 143720940002 | |||||
| MAGINNESS, Alban | Director | 96 Somerton Road Belfast BT15 4DE | 145952070001 | |||||||
| MCCANN, Francis | Director | 36 Clonfaddan Street Belfast BT12 4SG Co Antrim | Northern Ireland | Irish | 156147450001 | |||||
| MCCUSKER, Joseph Oliver | Director | 81 Fortwilliam Park Belfast BT15 4AS Co Antrim | N Ireland | 145951980001 | ||||||
| MCGINN, Gerard | Director | Harbour Office Corporation Square BT1 3AL Belfast | Northern Ireland | Northern Irish | 283288250001 | |||||
| MULLAGHAN, Cathal, Cllr | Director | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | Northern Ireland | Irish | 145853900001 | |||||
| NEWTON, Robin Gray | Director | 17 Massey Court Belfast BT4 3LJ N Ireland | United Kingdom | British | 33430000001 | |||||
| RAINEY, Kenneth Michael | Director | 7 Lime Tree Heights Ballygowan BT23 5TE Newtownards Co Down | British | 145951940001 | ||||||
| REED, Ross Samuel | Director | Rydalmount 53 Knock Road BT5 6LB Belfast | Northern Ireland | British | 144336550001 | |||||
| ROBINSON, Michael | Director | 14 Gortland Avenue Gilnahirk BT5 7NT Belfast Co Antrim | Northern Ireland | British | 145952060001 |
Who are the persons with significant control of BELFAST HARBOUR PENSION FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Joseph O'Neill | May 31, 2018 | Corporation Square BT1 3AL Belfast Harbour Office Antrim Northern Ireland | No | ||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||
Natures of Control
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| Mr Robert Gribben Adair | Apr 06, 2016 | Corporation Square BT1 3AL Belfast Harbour Office Antrim | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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| Belfast Harbour Commissioners | Apr 06, 2016 | Corporation Square BT1 3AL Belfast Harbour Office Northern Ireland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0