HARLAND AND WOLFF PENSION TRUSTEE LIMITED - BELFAST


Company Profile Company Filings

Overview

HARLAND AND WOLFF PENSION TRUSTEE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
HARLAND AND WOLFF PENSION TRUSTEE LIMITED was incorporated 42 years ago on 06/04/1982 and has the registered number: NI015697. The accounts status is DORMANT.

HARLAND AND WOLFF PENSION TRUSTEE 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 31/12/2021

Registered Office

LINEN LOFT, 27-37
BELFAST
BT2 8FE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2022 25/11/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Director 2017-11-23 CURRENT
DALRIADA TRUSTEES LIMITED Corporate Secretary 2019-09-13 CURRENT
HERBERT ALEXANDER MCILVENNY Apr 1954 British Director 2003-01-20 CURRENT
ROBERT HAUGHEY Feb 1934 British Director 2002-09-01 CURRENT
MR WILLIAM YAXLEY Dec 1931 British Director 1982-04-06 UNTIL 2002-01-23 RESIGNED
MR HAROLD CAMERON STEVENSON Nov 1946 British Director 1982-04-06 UNTIL 2002-12-31 RESIGNED
MR HUGH MCCLEAN POLLOCK Jan 1953 British Director 2002-09-01 UNTIL 2003-04-28 RESIGNED
MS CIARA BERNADETTE MOOREHEAD Nov 1968 British Director 2001-06-19 UNTIL 2003-01-31 RESIGNED
MR THOMAS WILLIAM HORNER Dec 1950 British Director 1982-04-06 UNTIL 2004-07-14 RESIGNED
MR. WILLIAM HENRY HIRST Sep 1940 British Director 1982-04-06 UNTIL 2001-04-13 RESIGNED
MR ROBERT JAMES GREGG Apr 1946 British Director 1982-04-06 UNTIL 2002-12-31 RESIGNED
MR JAMES CLARKE DAVIDSON Sep 1940 British Director 1982-04-06 UNTIL 2002-03-06 RESIGNED
MR ROBERT JOHN COOPER Apr 1952 British Director 1982-04-06 UNTIL 2017-11-23 RESIGNED
MR DAVID ALEXANDER CAMPBELL Aug 1940 British Director 1982-04-06 UNTIL 2017-06-05 RESIGNED
ANDREW ALEXANDER STEVEN BAILLIE Aug 1959 British Director 1982-04-06 UNTIL 2007-11-06 RESIGNED
MR COLIN DAVID SHAW Feb 1963 British Secretary 1982-04-06 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harland And Wolff Group Plc 2016-04-06 Ownership of shares 75 to 100 percent

Related Companies

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TITANIC PROPERTY DEVELOPMENT LIMITED QUEENS ISLAND Active GROUP 41100 - Development of building projects
TITANIC INVESTMENT PROPERTIES LIMITED QUEENS ISLAND Active DORMANT 99999 - Dormant Company
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TITANIC QUARTER LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BCN MANAGED LIMITED BELFAST Active MEDIUM 62020 - Information technology consultancy activities
HARLAND AND WOLFF GROUP PLC BELFAST Dissolved... GROUP 64202 - Activities of production holding companies
HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED BELFAST ... FULL 25110 - Manufacture of metal structures and parts of structures
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BOYS & GIRLS CLUBS (NI) BELFAST Active TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARLAND AND WOLFF PENSION TRUSTEE LIMITED 2022-09-30 31-12-2021 £100 equity
Dormant Company Accounts - HARLAND AND WOLFF PENSION TRUSTEE LIMITED 2021-09-18 31-12-2020 £100 equity
Dormant Company Accounts - HARLAND AND WOLFF PENSION TRUSTEE LIMITED 2020-10-16 31-12-2019 £100 equity

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