FIRST TRUST FINANCIAL SERVICES LIMITED - BELFAST


Company Profile Company Filings

Overview

FIRST TRUST FINANCIAL SERVICES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
FIRST TRUST FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: NI021140. The accounts status is FULL and accounts are next due on 30/09/2024.

FIRST TRUST FINANCIAL SERVICES LIMITED - BELFAST

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

92 ANN STREET
BELFAST
BT1 3HH

This Company Originates in : United Kingdom
Previous trading names include:
FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD (until 21/12/2012)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PETER SCULLY Jan 1975 Irish Director 2023-05-01 CURRENT
MR ADRIAN RICHARD KELLY Secretary 2022-01-27 CURRENT
MR WILLIAM RODERICK MACLEOD Sep 1969 British Director 2022-05-26 CURRENT
PATRICK DESMOND MOORE Aug 1962 Irish Director 2014-01-27 UNTIL 2018-03-20 RESIGNED
JOHN JOSEPH WALL Apr 1955 Irish Director 2007-07-27 UNTIL 2012-04-02 RESIGNED
MR IAIN HAMILTON Secretary 2017-01-31 UNTIL 2019-06-28 RESIGNED
THOMAS CLEMENT SMYTH Secretary 2007-06-14 UNTIL 2013-04-22 RESIGNED
MR BRIAN KEARNS Secretary 2019-06-28 UNTIL 2020-12-11 RESIGNED
CATHERINE ELIZABETH HEWITT Secretary 2006-06-19 UNTIL 2007-06-14 RESIGNED
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 UNTIL 2022-01-26 RESIGNED
MICHELLE SUZANNE EMERSON British Secretary 2013-04-22 UNTIL 2017-01-31 RESIGNED
MR MARK JAMES ELLESMERE Secretary 1987-12-16 UNTIL 2006-06-19 RESIGNED
MR PATRICK JOSEPH DERMOT MC GALE Mar 1946 British Director 1987-12-16 UNTIL 2003-01-20 RESIGNED
FRANCIS XAVIER SULLIVAN Aug 1947 Irish Director 1987-12-16 UNTIL 2006-10-31 RESIGNED
MR JEREMY PAUL STEWART May 1957 British Director 2002-10-21 UNTIL 2008-05-19 RESIGNED
MS JOAN GERALDINE MULCAHY Jun 1953 Irish Director 1987-12-16 UNTIL 2007-08-10 RESIGNED
KARL MARTIN HEFFERNAN Jun 1962 Irish Director 2007-07-27 UNTIL 2009-09-21 RESIGNED
MR JAMES GERARD MCMAHON Apr 1947 Irish Director 1987-12-16 UNTIL 2000-05-31 RESIGNED
JOSEPH JAMES GERARD MCGOWAN Apr 1962 British Director 2012-06-06 UNTIL 2014-09-30 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2011-11-09 UNTIL 2014-01-27 RESIGNED
MR LEO TERENCE MCDAID Jan 1956 British Director 2005-08-23 UNTIL 2009-04-22 RESIGNED
MR JOHN FRANCIS KILTY Apr 1956 Irish Director 2009-09-21 UNTIL 2012-06-06 RESIGNED
MR JOSEPH WILLIAM MAGEE Sep 1946 Irish Director 1987-12-16 UNTIL 2002-10-21 RESIGNED
MR COLIN CONYERS LINTON Apr 1961 British Director 2004-05-07 UNTIL 2004-12-01 RESIGNED
COLIN CONYERS LINTON Apr 1961 British Director 2004-05-20 UNTIL 2004-05-20 RESIGNED
MR DENNIS JOHN LICENCE Apr 1948 British Director 2002-10-21 UNTIL 2005-06-23 RESIGNED
STEVEN MICHAEL COCHRAN Mar 1969 British,Irish Director 2012-06-06 UNTIL 2023-04-30 RESIGNED
MR PATRICK JOHN KELLY Mar 1949 Irish Director 1987-12-16 UNTIL 2002-07-29 RESIGNED
MR MARTIN DAVID HENRY Jul 1967 Irish Director 2018-03-20 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Group (Uk) Plc 2016-04-21 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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FIRST TRUST LEASING (NO.4) N.I. LIMITED Dissolved... FULL 64910 - Financial leasing
AIB HOLDINGS (N.I.) LIMITED BELFAST Active FULL 64205 - Activities of financial services holding companies
FIRST TRUST FINANCIAL PLANNING LIMITED BELFAST Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BELFAST BANKERS' CLEARING COMPANY LIMITED BELFAST ... SMALL 82990 - Other business support service activities n.e.c.
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