FIRST TRUST FINANCIAL SERVICES LIMITED
Overview
| Company Name | FIRST TRUST FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI021140 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST TRUST FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST TRUST FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 92 Ann Street BT1 3HH Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST TRUST FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD | May 05, 2011 | May 05, 2011 |
| FIRST TRUST FINANCIAL SERVICES LTD | Nov 02, 1992 | Nov 02, 1992 |
| TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED | Dec 16, 1987 | Dec 16, 1987 |
What are the latest accounts for FIRST TRUST FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST TRUST FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
What are the latest filings for FIRST TRUST FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Paul Peter Scully on Feb 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Norman Prest as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Roderick Macleod as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Director's details changed for Mr Paul Peter Scully on Jun 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Peter Scully on Nov 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Peter Scully on Oct 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Paul Peter Scully as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Cochran as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Martin David Henry as a director on May 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Roderick Macleod as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||
Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Statement of capital on Oct 11, 2021
| 5 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of FIRST TRUST FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adrian Richard | Secretary | 92 Ann Street BT1 3HH Belfast | 291875000001 | |||||||
| PREST, David Norman | Director | 92 Ann Street BT1 3HH Belfast | United Kingdom | British | 204638750001 | |||||
| SCULLY, Paul Peter | Director | 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom | Ireland | Irish | 229317950008 | |||||
| ELLESMERE, Mark James | Secretary | 16 Cove Hill Groomsport BT19 6HU | 143374140001 | |||||||
| EMERSON, Michelle Suzanne | Secretary | Ann Street BT1 3HH Belfast 92 Northern Ireland | British | 178660610001 | ||||||
| HALLISSEY, Elizabeth Anne | Secretary | 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom | 277734370001 | |||||||
| HAMILTON, Iain | Secretary | 92 Ann Street BT1 3HH Belfast | 223598360001 | |||||||
| HEWITT, Catherine Elizabeth | Secretary | 8 Downshire Lane Bangor BT20 3TY County Down | 143374260001 | |||||||
| KEARNS, Brian | Secretary | 92 Ann Street BT1 3HH Belfast | 261015170001 | |||||||
| SMYTH, Thomas Clement | Secretary | Ann Street BT1 3HH Belfast 92 Northern Ireland | 143997940001 | |||||||
| COCHRAN, Steven Michael | Director | Ann Street BT1 3HH Belfast 92 Northern Ireland | United Kingdom | British,Irish | 159302530001 | |||||
| HEFFERNAN, Karl Martin | Director | Flat 1 2 Woodfield Road W5 1SJ Ealing London | Irish | 143374280001 | ||||||
| HENRY, Martin David | Director | 92 Ann Street BT1 3HH Belfast | Northern Ireland | Irish | 192752320001 | |||||
| KELLY, Patrick John | Director | Westbrook Gorelands Lane HP8 4HQ Chalmont St. Giles Bucks. | United Kingdom | Irish | 32409470001 | |||||
| KILTY, John Francis | Director | Orleton Austenwood Lane SL9 9DB Gerrards Cross Buckinghamshire | England | Irish | 143374300001 | |||||
| LICENCE, Dennis John | Director | Millrace House 3 Dunadry Manor BT41 2RY Ballybentragh Co Antrim | Northern Ireland | British | 142974970001 | |||||
| LINTON, Colin Conyers | Director | 215 Saintfield Road Belfast BT8 4HQ | British | 143374220001 | ||||||
| LINTON, Colin Conyers | Director | 215 Saintfield Road Belfast BT8 4HQ | British | 143374150001 | ||||||
| MACLEOD, William Roderick | Director | 92 Ann Street BT1 3HH Belfast | Scotland | British | 296305830001 | |||||
| MAGEE, Joseph William | Director | 5 Deramore Park BT9 5JW Belfast County Antrim | Irish | 143374160001 | ||||||
| MC GALE, Patrick Joseph Dermot | Director | 2 Newforge Grange Belfast BT9 5QB | British | 143374170001 | ||||||
| MCDAID, Leo Terence | Director | 11 Beechlands Malone Road BT9 5HU Belfast Northern Ireland | Northern Ireland | British | 150830180001 | |||||
| MCGINN, Gerard Majella Joseph | Director | Ann Street BT1 3HH Belfast 92 Northern Ireland | United Kingdom | British | 172056580001 | |||||
| MCGOWAN, Joseph James Gerard | Director | Ann Street BT1 3HH Belfast 92 Northern Ireland | Northern Ireland | British | 172056340001 | |||||
| MCMAHON, James Gerard | Director | 21 Baronscourt Culmore Road BT48 7RH Derry | Irish | 143374180001 | ||||||
| MOORE, Patrick Desmond | Director | 92 Ann Street BT1 3HH Belfast | Northern Ireland | Irish | 185066750001 | |||||
| MULCAHY, Joan Geraldine | Director | 90 Richmond Park Road East Sheen SW14 8LA London | England | Irish | 150854010001 | |||||
| STEWART, Jeremy Paul | Director | 81 Ballykeel Road Crossnacreevy BT23 6BW Newtownards Co Down | Northern Ireland | British | 213153240001 | |||||
| SULLIVAN, Francis Xavier | Director | 72 Burkes Road Beaconsfield HP9 1EP Bucks | Irish | 10798240001 | ||||||
| WALL, John Joseph | Director | Hollybank 1b Alderbrook Road B91 1NH Solihull West Midlands | Irish | 143374290001 |
Who are the persons with significant control of FIRST TRUST FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aib Group (Uk) Plc | Apr 21, 2016 | Ann Street BT1 3HH Belfast 92 Northern Ireland | No | ||||||||||
| |||||||||||||
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