DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED -
| Company Profile | Company Filings |
Overview
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED is a Private Limited Company from and has the status: Active.
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: NI031915. The accounts status is FULL and accounts are next due on 28/02/2025.
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: NI031915. The accounts status is FULL and accounts are next due on 28/02/2025.
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/12/2022 | 28/02/2025 |
Registered Office
114-116 ROYAL AVENUE
BT1 1DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WRIGHT | Apr 1982 | British | Director | 2023-04-19 | CURRENT |
| ALAN JOHN THOMSON | Sep 1971 | British | Director | 2005-07-08 | CURRENT |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2023-04-19 | CURRENT |
| MRS LORRAINE SARAH RODGERS | Jul 1973 | Northern Irish | Director | 2021-06-01 | CURRENT |
| MR TERENCE HENRY LAPPIN | Sep 1961 | British | Director | 1997-02-07 | CURRENT |
| MR JOHN DOOHER | Dec 1981 | Irish | Director | 2015-06-01 | CURRENT |
| MR GAVIN CURRAN | Jun 1975 | Irish | Director | 2015-06-01 | CURRENT |
| MR STEPHEN CROSS | Jun 1971 | British | Director | 2018-09-14 | CURRENT |
| MR WILLIAM ALEXANDER DOHERTY | May 1942 | British | Director | 1997-02-07 UNTIL 2004-09-23 | RESIGNED |
| MRS URSULA LOUISE LAPPIN | Secretary | 2004-09-23 UNTIL 2021-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mattioli Woods Plc | 2023-04-19 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Terence Henry Lappin | 2021-12-31 - 2023-04-19 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
| Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate) | 2021-02-04 - 2021-12-31 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Ursula Louise Lappin | 2021-01-11 - 2021-02-04 | 5/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
|
| Mr Terence Henry Lappin | 2016-12-31 - 2021-01-11 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gavin Curran | 2016-12-31 - 2017-01-01 | 6/1975 | Significant influence or control | |
| Mr John Dooher | 2016-12-31 - 2017-01-01 | 12/1981 | Significant influence or control | |
| Mr Alan John Thomson | 2016-12-31 - 2017-01-01 | 9/1971 | Significant influence or control |