FIRST TRUST INVESTMENT MANAGERS LIMITED

Overview

Company Name	FIRST TRUST INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI026462
Jurisdiction	Northern Ireland
Date of Creation	Mar 27, 1992
Date of Cessation	Mar 06, 2018

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 INVESTMENT MANAGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST TRUST INVESTMENT MANAGERS LIMITED located?

Registered Office Address	92 Ann Street BT1 3HH Belfast
Undeliverable Registered Office Address	No

What were the previous names of FIRST TRUST INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
FRECKLEY ENTERPRISES LIMITED	Mar 27, 1992	Mar 27, 1992

What are the latest accounts for FIRST TRUST INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FIRST TRUST INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2017

Application to strike the company off the register

3 pages

DS01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Apr 12, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Jan 31, 2017

Appointment of Mr Iain Hamilton as a secretary on Jan 31, 2017

2 pages

AP03

Jan 31, 2017

Termination of appointment of Claire Lynn Boyd as a secretary on Jan 31, 2017

1 pages

TM02

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Apr 07, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 2	SH01

Sep 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Mar 30, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 2	SH01

Nov 24, 2014

Termination of appointment of Elizabeth Murray as a director on Nov 21, 2014

1 pages

TM01

Oct 27, 2014

Termination of appointment of Joseph James Gerard Mcgowan as a director on Sep 30, 2014

1 pages

TM01

Sep 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Sep 05, 2014

Registered office address changed from 4 Queens Square Belfast Co Antrim BT1 3DJ to 92 Ann Street Belfast BT1 3HH on Sep 05, 2014

1 pages

AD01

Sep 02, 2014

Appointment of Mrs Claire Lynn Boyd as a secretary on Aug 26, 2014

2 pages

AP03

Sep 02, 2014

Termination of appointment of Julie White as a secretary on Aug 26, 2014

1 pages

TM02

Apr 16, 2014

Annual return made up to Mar 27, 2014

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 2	SH01

Feb 13, 2014

Appointment of Julie White as a secretary on Jan 27, 2014

3 pages

AP03

Feb 13, 2014

Appointment of Patrick Desmond Moore as a director on Jan 27, 2014

3 pages

AP01

Feb 13, 2014

Appointment of Paul Joseph Gribbon as a director on Jan 27, 2014

3 pages

AP01

Feb 13, 2014

Termination of appointment of Michelle Suzanne Emerson as a secretary on Jan 27, 2014

2 pages

TM02

Feb 13, 2014

Termination of appointment of Gerard Majella Joseph Mcginn as a director on Jan 27, 2014

2 pages

TM01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Apr 25, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of FIRST TRUST INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Iain Ann Street BT1 3HH Belfast 92	Jan 31, 2017		Secretary	Ann Street BT1 3HH Belfast 92					223629060001
GRIBBON, Paul Joseph Ann Street BT1 3HH Belfast 92	Jan 27, 2014		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1961-9	Banker	185067080001
MOORE, Patrick Desmond Ann Street BT1 3HH Belfast 92	Jan 27, 2014		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	Irish	1962-8	Banker	185066750001
BOYD, Claire Lynn Ann Street BT1 3HH Belfast 92	Aug 26, 2014	Jan 31, 2017	Secretary	Ann Street BT1 3HH Belfast 92					190619060001
ELLESMERE, Mark James 16 Cove Hill Groomsport BT19 6HU Bangor	Mar 27, 1992	Jun 19, 2006	Secretary	16 Cove Hill Groomsport BT19 6HU Bangor					143880500001
EMERSON, Michelle Suzanne Queens Square BT1 3DJ Belfast 4 Northern Ireland	Jun 19, 2006	Jan 27, 2014	Secretary	Queens Square BT1 3DJ Belfast 4 Northern Ireland					143410820001
WHITE, Julie 4 Queens Square Belfast BT1 3DJ Co Antrim	Jan 27, 2014	Aug 26, 2014	Secretary	4 Queens Square Belfast BT1 3DJ Co Antrim		British			185090920001
BENNETT, Kieran 13 Cranmore Park Belfast BT9 6JF Co Antrim	Mar 21, 2003	Aug 22, 2005	Director	13 Cranmore Park Belfast BT9 6JF Co Antrim		Irish	1957-5	Bank Manager	143880550001
EARLEY, Damien Paul Queens Square BT1 3AY Belfast 4 Northern Ireland	Sep 15, 2004	Sep 06, 2012	Director	Queens Square BT1 3AY Belfast 4 Northern Ireland		N.Irish	1956-7	Bank Executive	143880540001
JOHNSTON, Bryan Robert 12 Broomhill Park Malone Road BT9 5TB Belfast	Mar 27, 1992	Sep 17, 1999	Director	12 Broomhill Park Malone Road BT9 5TB Belfast	Northern Ireland	British	1938-1	Bank Executive	143120200001
MAGEE, Joseph William 5 Deramore Park Belfast BT9 5JW	Mar 27, 1992	Mar 21, 2003	Director	5 Deramore Park Belfast BT9 5JW		Irish	1946-9	Bank Executive	143880530001
MCGINN, Gerard Majella Joseph 4 Queens Square Belfast BT1 3DJ Co Antrim	Sep 06, 2012	Jan 27, 2014	Director	4 Queens Square Belfast BT1 3DJ Co Antrim	United Kingdom	British	1957-5	Banker	172056580001
MCGOWAN, Joseph James Gerard Ann Street BT1 3HH Belfast 92	Sep 06, 2012	Sep 30, 2014	Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	British	1962-4	Banker	172056340001
MURRAY, Elizabeth Ann Street BT1 3HH Belfast 92	Sep 06, 2012	Nov 21, 2014	Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1961-4	Bank Executive	172401640001
RITCHIE, Charles Hugo 34 Barn Hill Donaghadee BT21 0QA Co.Down	Mar 27, 1992	Sep 15, 2004	Director	34 Barn Hill Donaghadee BT21 0QA Co.Down		British	1948-4	Bank Executive	143880520001
STEWART, Jeremy Paul 81 Ballykeel Road Crossnacreevy BT23 6BW Newtownards Co Down	Aug 22, 2005	May 19, 2008	Director	81 Ballykeel Road Crossnacreevy BT23 6BW Newtownards Co Down	Northern Ireland	British	1957-5	Banker	213153240001
TIMONEY, Kevin Peter Queens Square BT1 3AY Belfast 4 Northern Ireland	Mar 20, 2009	Sep 06, 2012	Director	Queens Square BT1 3AY Belfast 4 Northern Ireland		British	1956-10	Bank Senior Manager	143410340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST TRUST INVESTMENT MANAGERS LIMITED?

Persons with significant controls

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

Legal Form	Public Limited Company
Country Registered	United Kingdom (Northern Ireland)
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni018800

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.

View Detailed Information on Persons with Significant Control

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.
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