BELFAST HARBOUR PENSION FUND LIMITED - BELFAST


Company Profile Company Filings

Overview

BELFAST HARBOUR PENSION FUND LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BELFAST HARBOUR PENSION FUND LIMITED was incorporated 59 years ago on 21/12/1964 and has the registered number: NI006218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELFAST HARBOUR PENSION FUND LIMITED - BELFAST

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBOUR OFFICE
BELFAST
BT1 3AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MOONEY Mar 1937 British Director CURRENT
MR JOSEPH O'NEILL May 1966 Irish Director 2018-06-01 CURRENT
MICHAEL ROBINSON Jan 1971 British Director 2012-07-20 CURRENT
MS ROSE MARY STALKER May 1964 Northern Irish Director 2021-04-01 CURRENT
MR GERARD MCGINN May 1957 Northern Irish Director 2021-04-01 CURRENT
MAURICE BULLICK Secretary 2005-02-01 CURRENT
MS DEBORAH LANGE Dec 1957 British Director 2019-03-01 CURRENT
MR ROBIN GRAY NEWTON Dec 1945 British Director 2005-07-08 UNTIL 2007-06-04 RESIGNED
MR ED JAMES VERNON Jun 1958 Northern Irish Director 2012-02-01 UNTIL 2021-03-31 RESIGNED
CLLR CATHAL MULLAGHAN Nov 1947 Irish Director 2010-07-22 UNTIL 2011-05-09 RESIGNED
MARK FETTUS Apr 1964 None Given Director 2009-10-01 UNTIL 2012-06-19 RESIGNED
MR FRANCIS MCCANN Jun 1953 Irish Director 2001-10-26 UNTIL 2004-07-01 RESIGNED
JOSEPH OLIVER MCCUSKER May 1945 N Ireland Director 2002-01-01 UNTIL 2007-12-31 RESIGNED
ROBERT DAVID MADDEN Dec 1963 British Director 2002-12-09 UNTIL 2006-09-30 RESIGNED
MR MERVYN JAMES JONES Apr 1951 British Director 2016-02-01 UNTIL 2017-06-01 RESIGNED
MR GORDON RICHARDSON IRWIN Mar 1943 British Director RESIGNED
CHRISTINE MARY HAYES Aug 1958 British Director 2015-08-01 UNTIL 2021-03-31 RESIGNED
MR STANLEY SAMUEL BUMPER GRAHAM Feb 1958 British Director RESIGNED
ALBAN MAGINNESS Jul 1950 Director 2007-08-01 UNTIL 2008-07-22 RESIGNED
MR THOMAS JOSEPH LENEHAN Secretary RESIGNED
MR KENNETH MICHAEL RAINEY May 1966 British Director RESIGNED
ROSS SAMUEL REED Dec 1946 British Director 2005-06-01 UNTIL 2008-02-22 RESIGNED
MICHAEL ROBINSON Jan 1971 British Director 2007-10-01 UNTIL 2009-09-30 RESIGNED
MR RONNIE FOREMAN Oct 1944 British Director 2008-05-14 UNTIL 2012-01-31 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2017-11-01 UNTIL 2019-03-01 RESIGNED
JOHN JOSEPH DORAN Mar 1960 British Director 2004-04-19 UNTIL 2005-05-06 RESIGNED
MR HUGH FRANCIS CUSHNAHAN Dec 1941 British Director 1998-10-01 UNTIL 2005-06-30 RESIGNED
IAN CROZIER Jan 1979 British Director 2004-07-01 UNTIL 2005-06-01 RESIGNED
JAMES PATRICK CONVERY Nov 1956 British Director 2008-09-01 UNTIL 2010-07-22 RESIGNED
TREFOR CAMPBELL Sep 1943 Director 2008-02-22 UNTIL 2016-01-31 RESIGNED
MR THOMAS CAMPBELL Aug 1958 British Director 1998-10-01 UNTIL 2001-06-07 RESIGNED
MAURICE BULLICK May 1961 British Director 2005-02-01 UNTIL 2008-06-09 RESIGNED
CLLR DAVID HUGH BROWNE Nov 1958 British Director 2012-02-01 UNTIL 2015-03-31 RESIGNED
MR ROBERT GRIBBEN ADAIR Dec 1956 British Director 2006-01-01 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph O'Neill 2018-05-31 5/1966 Belfast   Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Gribben Adair 2016-04-06 - 2018-05-31 12/1956 Belfast   Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Belfast Harbour Commissioners 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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