FIRST TRUST FINANCIAL PLANNING LIMITED
Overview
| Company Name | FIRST TRUST FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI026458 |
| 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 PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST TRUST FINANCIAL PLANNING 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 PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST TRUST INSURANCE SERVICES LIMITED | May 07, 1992 | May 07, 1992 |
| GABAS LIMITED | Mar 27, 1992 | Mar 27, 1992 |
What are the latest accounts for FIRST TRUST FINANCIAL PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FIRST TRUST FINANCIAL PLANNING 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 | ||||||||||
Termination of appointment of Martin David Henry as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
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 | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Elizabeth Anne Hallissey as a secretary on Dec 11, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Appointment of Mr Brian Kearns as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Iain Hamilton as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin David Henry as a director on Mar 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of FIRST TRUST FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Adrian Richard | Secretary | Ann Street BT1 3HH Belfast 92 | 291874980001 | |||||||
| COCHRAN, Steven Michael | Director | Ann Street BT1 3HH Belfast 92 | United Kingdom | British,Irish | Bank Executive | 159302530001 | ||||
| ELLESMERE, Mark James | Secretary | 16 Cove Hill Groomsport BT19 6HU Co. Down | 143771550001 | |||||||
| EMERSON, Michelle Suzanne | Secretary | Ann Street BT1 3HH Belfast 92 | 143410820001 | |||||||
| HALLISSEY, Elizabeth Anne | Secretary | 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom | 277734310001 | |||||||
| HAMILTON, Iain | Secretary | Ann Street BT1 3HH Belfast 92 | 223589250001 | |||||||
| KEARNS, Brian | Secretary | Ann Street BT1 3HH Belfast 92 | 261014420001 | |||||||
| BENNETT, Kieran | Director | 13 Cranmore Park Belfast BT9 6JF Co Antrim | Irish | Bank Manager | 143771600001 | |||||
| HARVEY, Daniel Edward | Director | 18 Cambourne Park Upper Malone Road BT9 6RL Belfast | Northern Ireland | British | Bank Executive | 144912800001 | ||||
| HENRY, Martin David | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | Irish | Bank Manager | 192752320001 | ||||
| HOOKS, Norman Geoffrey | Director | Queens Square BT1 3DJ Belfast 4 County Antrim Northern Ireland | Northern Ireland | British | Bank Executive | 203737820001 | ||||
| HUNTER, Brian | Director | Queens Square BT1 3DJ Belfast 4 Northern Ireland | United Kingdom | British | Manager | 139976810001 | ||||
| JOHNSTON, Bryan Robert | Director | 12 Broomhill Park Malone Road BT9 5TB Belfast | Northern Ireland | British | Bank Executive | 143120200001 | ||||
| KILTY, John Francis | Director | Queens Square BT1 3DJ Belfast 4 County Antrim | England | Irish | Bank Official | 143374300001 | ||||
| MAGEE, Joseph William | Director | 5 Deramore Park Belfast BT9 5JW | Irish | Bank Executive | 143771590001 | |||||
| MCARDLE, Sean Patrick | Director | 37 Olde Forge Manor Upper Malone BT10 0HY Belfast | Northern Ireland | Irish | Bank Executive | 13647370001 | ||||
| MCDAID, Leo Terence | Director | 11 Beechlands Malone Road BT9 5HU Belfast | Northern Ireland | British | Bank Executive | 150830180001 | ||||
| MCGINN, Gerard Majella Joseph | Director | 4 Queens Square Belfast BT1 3DJ | United Kingdom | British | Banker | 172056580001 | ||||
| MCGINN, Gerard Majella Joseph | Director | Queens Square BT1 3DJ Belfast 4 Northern Ireland | United Kingdom | British | Banker | 172056580001 | ||||
| MCGOWAN, Joseph James Gerard | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | British | Banker | 172056340001 | ||||
| MOORE, Patrick Desmond | Director | Ann Street BT1 3HH Belfast 92 | Northern Ireland | Irish | Banker | 185066750001 | ||||
| O'DONNELL, Hugh Anthony | Director | Ann Street BT1 3HH Belfast 92 | Ireland | Irish | Banker | 115548290001 | ||||
| RITCHIE, Charles Hugo | Director | 34 Barn Hill Donaghadee BT21 0QA Co.Down | British | Bank Executive | 143771580001 | |||||
| SOWNEY, Eileen Elizabeth | Director | 2 Cairn Road Carrickfergus BT38 9AP Co Antrim | British | Bank Executive | 144347400001 |
Who are the persons with significant control of FIRST TRUST FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aib Group (Uk) P.L.C. | Apr 06, 2016 | 92 Ann Street BT1 3HH Belfast First Trust Centre 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