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 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
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 |