SPENCE & PARTNERS LIMITED - BELFAST


Company Profile Company Filings

Overview

SPENCE & PARTNERS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SPENCE & PARTNERS LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: NI037760. The accounts status is FULL and accounts are next due on 31/12/2024.

SPENCE & PARTNERS LIMITED - BELFAST

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINEN LOFT
BELFAST
BT2 8FE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT COHEN Oct 1971 British Director 2022-06-06 CURRENT
MS KERRY STAFFORD Secretary 2005-11-29 CURRENT
MR ALAN MACKENZIE COLLINS Oct 1976 British Director 2011-10-13 CURRENT
MR BRIAN DAVID SPENCE Jan 1962 British Director 2022-09-30 CURRENT
MS KERRY SUZANNE STAFFORD Jul 1968 British Director 2022-06-06 CURRENT
IAN MONTGOMERY AITKEN Jun 1940 British Director 2003-07-22 UNTIL 2006-08-22 RESIGNED
MS MARGARET ELLEN BUTTEN Dec 1964 British Director 2000-01-21 UNTIL 2000-08-03 RESIGNED
MR IAN MATTHEW CAMPBELL Apr 1952 British Director 2009-06-18 UNTIL 2017-04-04 RESIGNED
MR IAN WILLIAM CONLON Apr 1965 British Director 2000-08-03 UNTIL 2008-10-28 RESIGNED
MR DAVID JAMES DAVISON Oct 1963 British Director 2011-10-13 UNTIL 2022-09-30 RESIGNED
MR DAVID JAMES DAVISON Oct 1963 British Director 2006-08-22 UNTIL 2008-06-09 RESIGNED
MS MARIAN BRONWEN ELLIOTT Oct 1982 British Director 2012-08-02 UNTIL 2015-01-23 RESIGNED
MS ELIZABETH JESSIE FERGUSSON Jan 1956 British Director 2008-06-09 UNTIL 2012-12-03 RESIGNED
MR DAVID NEIL COPELAND Secretary 2000-01-21 UNTIL 2005-11-01 RESIGNED
MR HUGH DOMINIC NOLAN Aug 1968 British Director 2016-05-02 UNTIL 2022-09-30 RESIGNED
MS KIM MAIRS Apr 1969 British Director 2000-08-03 UNTIL 2005-11-09 RESIGNED
MR DAVID NEIL COPELAND Aug 1965 British Director 2000-08-03 UNTIL 2022-09-30 RESIGNED
MR BRIAN DAVID SPENCE Jan 1962 British Director 2000-01-21 UNTIL 2008-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3173 Bidco Limited 2022-09-30 London   Significant influence or control
Mr Brian David Spence 2016-04-06 - 2022-09-30 1/1962 Belfast   Significant influence or control
3173 Limited 2016-04-06 Belfast   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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