ASM FINANCIAL PLANNING LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
ASM FINANCIAL PLANNING LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
ASM FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: NI037083. The accounts status is SMALL.
ASM FINANCIAL PLANNING LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: NI037083. The accounts status is SMALL.
ASM FINANCIAL PLANNING LIMITED - BELFAST
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 2 / 3 | 31/10/2020 |
Registered Office
5 PILOTS VIEW
BELFAST
BT3 9LE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ASM HORWATH FINANCIAL CONSULTANTS LIMITED (until 06/10/2010)
ASM HORWATH FINANCIAL CONSULTANTS LIMITED (until 06/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2022 | 14/07/2023 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2021-03-02 | CURRENT |
| MR TOM TAYLOR | Dec 1968 | British | Director | 2021-03-02 | CURRENT |
| MR SIMON TIMOTHY PILE | Oct 1983 | British | Director | 2021-05-28 | CURRENT |
| MR IAIN ALEXANDER JAMIESON | Secretary | 2021-03-02 | CURRENT | ||
| FAIRSTONE HOLDINGS LIMITED | Corporate Director | 2019-12-20 UNTIL 2021-03-02 | RESIGNED | ||
| MR DAVID GEORGE KING | Secretary | 2008-03-31 UNTIL 2021-03-02 | RESIGNED | ||
| MR STEPHEN ROBERT SPROULE | Mar 1961 | British | Director | 1999-10-28 UNTIL 2021-03-02 | RESIGNED |
| MR ROBERT DESMOND PALMER | Mar 1941 | British | Director | 1999-10-12 UNTIL 1999-10-28 | RESIGNED |
| DR MICHAEL JOSEPH MCALLISTER | Feb 1963 | N. Irish | Director | 1999-10-28 UNTIL 2000-06-01 | RESIGNED |
| MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2021-03-02 UNTIL 2021-05-28 | RESIGNED |
| MR HAYDN WILLIAM HUBERT GIBSON | Jul 1966 | British | Director | 1999-12-09 UNTIL 2021-03-02 | RESIGNED |
| MR. BRIAN RICHARD CRAIG | Sep 1953 | British | Director | 1999-12-09 UNTIL 2020-10-31 | RESIGNED |
| MR NIGEL WILLIAM BOTHWELL | Mar 1954 | British | Director | 1999-12-09 UNTIL 2008-08-18 | RESIGNED |
| MR NORMAN ALEXANDER ADAMS | Apr 1957 | British | Director | 1999-10-28 UNTIL 2000-06-01 | RESIGNED |
| MR. KEITH GEORGE BRIAN STOREY | Jan 1965 | United Kingdom | Director | 2008-05-09 UNTIL 2021-03-02 | RESIGNED |
| MR HAYDN WILLIAM HUBERT GIBSON | Jul 1966 | British | Secretary | 1999-10-12 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairstone Holdings Limited | 2021-03-02 | Boldon Colliery Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Gaffer (Ni) Ltd | 2016-06-30 - 2021-03-02 | Newtownabbey County Antrim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Stephen Robert Sproule | 2016-06-30 - 2018-06-05 | 3/1961 | Belfast Co Antrim |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Significant influence or control as firm |
| Mr. Stephen Robert Sproule | 2016-04-06 - 2021-03-02 | 3/1961 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Gaffer (Ni) Ltd | 2016-04-06 - 2018-06-05 | Newtownabbey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |