NIW PENSION TRUST COMPANY LIMITED
Overview
| Company Name | NIW PENSION TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI063755 |
| 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 NIW PENSION TRUST COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NIW PENSION TRUST COMPANY LIMITED located?
| Registered Office Address | Westland House Old Westland Road BT14 6TE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIW PENSION TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NIW PENSION TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for NIW PENSION TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Malcolm Alexander Kelly as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Cooke on Feb 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Cooke as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Ming Ming Greer as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ciaran Crozier as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon Millar Smyth as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Mckinley as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerard Duffy as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Termination of appointment of Claire Foster as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Claire Foster as a secretary on Mar 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Geraldine Cassidy as a secretary on Mar 18, 2021 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with updates | 4 pages | CS01 | ||
Second filing for the appointment of Mr Gordon Millar Smyth as a director | 6 pages | RP04AP01 | ||
Appointment of Mr David Mccullough as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan John Thompson as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Who are the officers of NIW PENSION TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Nicola | Director | Coast Road Ballygally BT40 2QZ Larne 350 County Antrim Northern Ireland | Northern Ireland | British | Chartered Accountant | 206773690001 | ||||
| COOKE, Nicholas | Director | Old Westland Road BT14 6TE Belfast Westland House | Northern Ireland | British | Leaps Supervisor | 317319230001 | ||||
| CROZIER, Ciaran | Director | Kirkmichael Park BT18 0NH Holywood 4 Northern Ireland | Northern Ireland | Irish | Civil Engineer | 317308730001 | ||||
| CURRAN, Derek Gary, Dr | Director | Old Westland Road BT14 6TE Belfast Westland House | Northern Ireland | British | Head Of Metering And Billing | 244390970002 | ||||
| DILLON, Paul | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Head Of Corporate Projects | 143112020001 | ||||
| GREER, Ming Ming | Director | Avondale Drive BT39 9EA Ballyclare 32 Northern Ireland | Northern Ireland | British | Chartered Accountant | 317309360001 | ||||
| MCCULLOUGH, David | Director | Old Westland Road BT14 6TE Belfast Westland House | Northern Ireland | British | Head Of Wastewater | 265536180001 | ||||
| CASSIDY, Geraldine | Secretary | Orpen Avenue BT10 0BS Belfast 30 Northern Ireland | 244379680001 | |||||||
| FOSTER, Claire | Secretary | Old Westland Road BT14 6TE Belfast Westland House | 281552960001 | |||||||
| KELLY, Malcolm Alexander | Secretary | c/o Ni Water Old Westland Road BT14 6TE Belfast Westland House United Kingdom | 143112010001 | |||||||
| MARSHALL, Donaree Caroline | Secretary | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | 184505980001 | |||||||
| BANNON, Damian Anthony | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Civil Servant | 143112080001 | ||||
| BOOMER, Walter Sullivan | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Retired Administrator | 143112070001 | ||||
| BUTLER, George Ronald | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | United Kingdom | British | Director | 143112050002 | ||||
| DOYLE, Seamus | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | Northern Irish | Information Technology Director | 144681800001 | ||||
| DUFFY, Gerard | Director | Old Westland Road BT14 6TE Belfast Westland House | Northern Ireland | British | Contract Manager | 265534770001 | ||||
| KELLY, Malcolm Alexander | Director | Glenshane Avenue Lurgan BT66 7TA Craigavon 22 County Armagh Northern Ireland | Northern Ireland | British | Hr And Pensions Consultant | 203578810001 | ||||
| MARSHALL, Donaree | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | United Kingdom | British | Retired Head Of Programme Management | 143112030001 | ||||
| MCFARLAND, John Andrew Clarke | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Retired Civil Servant | 145421340001 | ||||
| MCKINLEY, Anthony | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Electrical Supervisor | 143112060002 | ||||
| RODGERS, Celine Marie | Director | Castleward Road Strangford BT30 7AY Downpatrick 34 County Down Northern Ireland | Northern Ireland | British | Public Relations | 144987200001 | ||||
| ROONEY, John Joseph | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | Irish | Civil Servant | 165705440001 | ||||
| SMYTH, Gordon Millar | Director | Old Westland Road BT14 6TE Belfast Westland House Antrim United Kingdom | Northern Ireland | British | Retired Engineering Asset Manager | 203578840001 | ||||
| THOMPSON, Alan John | Director | Old Westland Road BT14 6TE Belfast Westland House Northern Ireland | Northern Ireland | British | Retired Civil Servant | 143112090001 |
What are the latest statements on persons with significant control for NIW PENSION TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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