FIRST TRUST FINANCIAL SERVICES LIMITED

FIRST TRUST FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST TRUST FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021140
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRST TRUST FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTDMay 05, 2011May 05, 2011
    FIRST TRUST FINANCIAL SERVICES LTDNov 02, 1992Nov 02, 1992
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITEDDec 16, 1987Dec 16, 1987

    What are the latest accounts for FIRST TRUST FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 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 ToOct 06, 2024

    What are the latest filings for FIRST TRUST FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Paul Peter Scully on Feb 07, 2025

    2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Norman Prest as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of William Roderick Macleod as a director on Sep 25, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Director's details changed for Mr Paul Peter Scully on Jun 18, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Peter Scully on Nov 10, 2023

    2 pagesCH01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Peter Scully on Oct 02, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Paul Peter Scully as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Steven Michael Cochran as a director on Apr 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Martin David Henry as a director on May 25, 2022

    1 pagesTM01

    Appointment of Mr William Roderick Macleod as a director on May 26, 2022

    2 pagesAP01

    Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022

    1 pagesTM02

    Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022

    2 pagesAP03

    Confirmation statement made on Oct 12, 2021 with updates

    5 pagesCS01

    Statement of capital on Oct 11, 2021

    • Capital: GBP 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Who are the officers of FIRST TRUST FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Adrian Richard
    92 Ann Street
    BT1 3HH Belfast
    Secretary
    92 Ann Street
    BT1 3HH Belfast
    291875000001
    PREST, David Norman
    92 Ann Street
    BT1 3HH Belfast
    Director
    92 Ann Street
    BT1 3HH Belfast
    United KingdomBritish204638750001
    SCULLY, Paul Peter
    13 Floor
    70 Saint Mary Axe
    EC3A 8BE London
    Aib
    United Kingdom
    Director
    13 Floor
    70 Saint Mary Axe
    EC3A 8BE London
    Aib
    United Kingdom
    IrelandIrish229317950008
    ELLESMERE, Mark James
    16 Cove Hill
    Groomsport
    BT19 6HU
    Secretary
    16 Cove Hill
    Groomsport
    BT19 6HU
    143374140001
    EMERSON, Michelle Suzanne
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Secretary
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    British178660610001
    HALLISSEY, Elizabeth Anne
    1 Undershaft
    EC3A 8AB London
    Aib, St. Helen's
    United Kingdom
    Secretary
    1 Undershaft
    EC3A 8AB London
    Aib, St. Helen's
    United Kingdom
    277734370001
    HAMILTON, Iain
    92 Ann Street
    BT1 3HH Belfast
    Secretary
    92 Ann Street
    BT1 3HH Belfast
    223598360001
    HEWITT, Catherine Elizabeth
    8 Downshire Lane
    Bangor
    BT20 3TY County Down
    Secretary
    8 Downshire Lane
    Bangor
    BT20 3TY County Down
    143374260001
    KEARNS, Brian
    92 Ann Street
    BT1 3HH Belfast
    Secretary
    92 Ann Street
    BT1 3HH Belfast
    261015170001
    SMYTH, Thomas Clement
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Secretary
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    143997940001
    COCHRAN, Steven Michael
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    United KingdomBritish,Irish159302530001
    HEFFERNAN, Karl Martin
    Flat 1
    2 Woodfield Road
    W5 1SJ Ealing
    London
    Director
    Flat 1
    2 Woodfield Road
    W5 1SJ Ealing
    London
    Irish143374280001
    HENRY, Martin David
    92 Ann Street
    BT1 3HH Belfast
    Director
    92 Ann Street
    BT1 3HH Belfast
    Northern IrelandIrish192752320001
    KELLY, Patrick John
    Westbrook
    Gorelands Lane
    HP8 4HQ Chalmont St. Giles
    Bucks.
    Director
    Westbrook
    Gorelands Lane
    HP8 4HQ Chalmont St. Giles
    Bucks.
    United KingdomIrish32409470001
    KILTY, John Francis
    Orleton
    Austenwood Lane
    SL9 9DB Gerrards Cross
    Buckinghamshire
    Director
    Orleton
    Austenwood Lane
    SL9 9DB Gerrards Cross
    Buckinghamshire
    EnglandIrish143374300001
    LICENCE, Dennis John
    Millrace House
    3 Dunadry Manor
    BT41 2RY Ballybentragh
    Co Antrim
    Director
    Millrace House
    3 Dunadry Manor
    BT41 2RY Ballybentragh
    Co Antrim
    Northern IrelandBritish142974970001
    LINTON, Colin Conyers
    215 Saintfield Road
    Belfast
    BT8 4HQ
    Director
    215 Saintfield Road
    Belfast
    BT8 4HQ
    British143374220001
    LINTON, Colin Conyers
    215 Saintfield Road
    Belfast
    BT8 4HQ
    Director
    215 Saintfield Road
    Belfast
    BT8 4HQ
    British143374150001
    MACLEOD, William Roderick
    92 Ann Street
    BT1 3HH Belfast
    Director
    92 Ann Street
    BT1 3HH Belfast
    ScotlandBritish296305830001
    MAGEE, Joseph William
    5 Deramore Park
    BT9 5JW Belfast
    County Antrim
    Director
    5 Deramore Park
    BT9 5JW Belfast
    County Antrim
    Irish143374160001
    MC GALE, Patrick Joseph Dermot
    2 Newforge Grange
    Belfast
    BT9 5QB
    Director
    2 Newforge Grange
    Belfast
    BT9 5QB
    British143374170001
    MCDAID, Leo Terence
    11 Beechlands
    Malone Road
    BT9 5HU Belfast
    Northern Ireland
    Director
    11 Beechlands
    Malone Road
    BT9 5HU Belfast
    Northern Ireland
    Northern IrelandBritish150830180001
    MCGINN, Gerard Majella Joseph
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    United KingdomBritish172056580001
    MCGOWAN, Joseph James Gerard
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Director
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Northern IrelandBritish172056340001
    MCMAHON, James Gerard
    21 Baronscourt
    Culmore Road
    BT48 7RH Derry
    Director
    21 Baronscourt
    Culmore Road
    BT48 7RH Derry
    Irish143374180001
    MOORE, Patrick Desmond
    92 Ann Street
    BT1 3HH Belfast
    Director
    92 Ann Street
    BT1 3HH Belfast
    Northern IrelandIrish185066750001
    MULCAHY, Joan Geraldine
    90 Richmond Park Road
    East Sheen
    SW14 8LA London
    Director
    90 Richmond Park Road
    East Sheen
    SW14 8LA London
    EnglandIrish150854010001
    STEWART, Jeremy Paul
    81 Ballykeel Road
    Crossnacreevy
    BT23 6BW Newtownards
    Co Down
    Director
    81 Ballykeel Road
    Crossnacreevy
    BT23 6BW Newtownards
    Co Down
    Northern IrelandBritish213153240001
    SULLIVAN, Francis Xavier
    72 Burkes Road
    Beaconsfield
    HP9 1EP Bucks
    Director
    72 Burkes Road
    Beaconsfield
    HP9 1EP Bucks
    Irish10798240001
    WALL, John Joseph
    Hollybank
    1b Alderbrook Road
    B91 1NH Solihull
    West Midlands
    Director
    Hollybank
    1b Alderbrook Road
    B91 1NH Solihull
    West Midlands
    Irish143374290001

    Who are the persons with significant control of FIRST TRUST FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Group (Uk) Plc
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    Apr 21, 2016
    Ann Street
    BT1 3HH Belfast
    92
    Northern Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Belfast
    Registration NumberNi018800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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