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 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
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 |