SHORT BROTHERS PENSION TRUSTEE LIMITED - BELFAST


Company Profile Company Filings

Overview

SHORT BROTHERS PENSION TRUSTEE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
SHORT BROTHERS PENSION TRUSTEE LIMITED was incorporated 10 years ago on 21/05/2014 and has the registered number: NI624729. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHORT BROTHERS PENSION TRUSTEE LIMITED - BELFAST

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

AIRPORT ROAD
BELFAST
CO. ANTRIM
BT3 9DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Director 2017-03-16 CURRENT
MR KENNETH SYDNEY BRUNDLE Oct 1948 British Director 2014-05-21 CURRENT
MR JOHN GAYTHWAITE CLARKE Dec 1964 British Director 2016-12-08 CURRENT
MR MICHAEL JAMES RYAN Aug 1959 British Director 2014-05-21 CURRENT
MRS CELINE MORGAN May 1975 British Director 2023-09-29 CURRENT
MR RONALD JOHN MCDOWELL May 1975 British Director 2021-03-17 CURRENT
MR ALAN MALCOLM Aug 1978 British Director 2019-04-08 CURRENT
MR PHILIP JAMES LENNON Aug 1964 British Director 2021-12-09 CURRENT
MS CIARA KENNEDY May 1976 British Director 2020-10-03 CURRENT
MR JASON HOHL Mar 1976 American Director 2020-12-10 CURRENT
MR DAVID ROBERT HENDRON Oct 1958 British Director 2018-12-14 CURRENT
MR JONATHAN CONNELL Feb 1975 British Director 2018-10-04 UNTIL 2020-10-02 RESIGNED
PIERRE LAFONTAINE Nov 1966 Canadian Director 2015-09-22 UNTIL 2015-12-18 RESIGNED
MS CAROL MARIA PHILLIPS May 1960 British Director 2014-05-21 UNTIL 2021-12-09 RESIGNED
PETER SEAN MCMURTRY May 1968 British Director 2014-09-29 UNTIL 2016-06-30 RESIGNED
KENNETH MARTIN Feb 1950 British Director 2014-05-21 UNTIL 2016-12-08 RESIGNED
MR DAVID ROBERT HENDRON Oct 1958 British Director 2014-05-21 UNTIL 2018-03-23 RESIGNED
MR STUART NICHOLLS Feb 1977 British Director 2016-12-08 UNTIL 2019-03-08 RESIGNED
ROSALEEN O'NEILL Jan 1963 British Director 2015-12-17 UNTIL 2019-05-31 RESIGNED
MARIE-LISE GAUTHIER Aug 1966 Canadian Director 2014-05-21 UNTIL 2015-06-04 RESIGNED
COLIN ELLIOTT Jun 1959 British Director 2014-05-21 UNTIL 2016-07-03 RESIGNED
MS KAREN FRANCIS Jun 1966 British Director 2019-07-01 UNTIL 2020-10-29 RESIGNED
MR BRIAN CARLIN Jul 1937 British Director 2014-05-21 UNTIL 2018-12-13 RESIGNED
GEORGE BURNSIDE Jan 1961 British Director 2014-05-21 UNTIL 2020-12-10 RESIGNED
MR PAUL WORTHINGTON Apr 1964 British Director 2018-03-23 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Short Brothers Plc 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
BOMBARDIER AEROSPACE EUROPE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOMBARDIER AEROSPACE U.K. LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOMBARDIER SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
ALSTOM UK VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
ALSTOM UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
SHORT BROTHERS PLC BELFAST Active FULL 32990 - Other manufacturing n.e.c.
ULSTER WILDLIFE TRUST BELFAST Active FULL 94990 - Activities of other membership organizations n.e.c.
BELFAST CITY AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
PRAXIS CARE Active GROUP 87100 - Residential nursing care facilities
NORTHERN IRELAND AGORAPHOBIA AND ANXIETY SOCIETY - THE Active SMALL 88990 - Other social work activities without accommodation n.e.c.
RESPOND A NORTHERN IRELAND CHARITY FOR ELDERLY PEOPLE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHALLENGE A NORTHERN IRELAND CHARITY FOR PEOPLE WITH LEARNING DISABILITIES Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CENTRE FOR COMPETITIVENESS (NI) LIMITED NISP Active SMALL 94110 - Activities of business and employers membership organizations
SECRET GARDEN (HILLSBOROUGH) LTD > THE Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
ALSTOM UK CIF TRUSTEE LIMITED BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SHORT BROTHERS CIF TRUSTEE LIMITED BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORT BROTHERS PLC BELFAST Active FULL 32990 - Other manufacturing n.e.c.
SPIRIT AEROSYSTEMS BELFAST EXECUTIVE BENEFITS TRUSTEE LIMITED BELFAST Active DORMANT 82990 - Other business support service activities n.e.c.
SHORT BROTHERS CIF TRUSTEE LIMITED BELFAST UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.