ABBEY FINANCIAL SERVICES (N.I.) LIMITED - ARMAGH


Company Profile Company Filings

Overview

ABBEY FINANCIAL SERVICES (N.I.) LIMITED is a Private Limited Company from ARMAGH NORTHERN IRELAND and has the status: Active.
ABBEY FINANCIAL SERVICES (N.I.) LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: NI068339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABBEY FINANCIAL SERVICES (N.I.) LIMITED - ARMAGH

This company is listed in the following categories:
65110 - Life insurance

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

SUITE 7 DEAN SWIFT BUILDING, ARMAGH BUSINESS PARK
ARMAGH
BT60 1HW
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR MICHAEL MCANENEY Jul 1971 Irish Director 2012-01-27 CURRENT
MR GEORGE HERBERT STOREY Jul 1941 British Director 2009-06-22 UNTIL 2012-01-27 RESIGNED
MR NIALL PATRICK MCGEOWN Apr 1954 Irish Director 2009-06-22 UNTIL 2021-06-01 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Director 2008-07-17 UNTIL 2012-01-27 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2008-03-04 UNTIL 2009-03-31 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2008-03-04 UNTIL 2008-07-17 RESIGNED
MR PAUL RICHARD PHILLIP HANNA Jun 1976 British Director 2008-07-17 UNTIL 2009-06-22 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Secretary 2008-07-17 UNTIL 2012-01-27 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-03-04 UNTIL 2008-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cregganduff Financial Ltd 2021-06-01 Newry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Niall Mcgeown 2018-04-01 - 2021-06-01 4/1954 Armagh   County Armagh Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Conor Michael Mcaneney 2017-01-02 7/1971 Armagh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
STROLL INSURANCE SERVICES LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
J.E.M INVESTMENTS LIMITED BALLYCLARE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED Dissolved... DORMANT 65110 - Life insurance
G & H BELL LIMITED COUNTY ANTRIM Dissolved... DORMANT 65120 - Non-life insurance
INDEPENDENT ENGINEERS (NI) LIMITED COUNTY ANTRIM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
COVER.NET LIMITED CARRICKFERGUS Active FULL 62090 - Other information technology service activities
HEATHERMOUNT PROPERTIES LIMITED ARMAGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W.A.M ARMAGH LIMITED COUNTY ANTRIM Dissolved... DORMANT 65120 - Non-life insurance
CUSTOMER CLAIMS ASSIST LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
FULTON DOWNES & AGNEW LTD COUNTY ANTRIM Dissolved... DORMANT 65120 - Non-life insurance
OCTANE UNDERWRITING LIMITED CO ANTRIM Active UNAUDITED ABRIDGED 65120 - Non-life insurance
ABBEY INSURANCE BROKERS LIMITED CARRICKFERGUS Active FULL 66220 - Activities of insurance agents and brokers
FERNGLEN DEVELOPMENTS LIMITED ARMAGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PRESTIGE INSURANCE HOLDINGS LIMITED COUNTY ANTRIM Active FULL 64205 - Activities of financial services holding companies
CONTAC CLAIMS LIMITED BELFAST Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CASHEL (NI) LTD ARMAGH NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
FAIR WIND (N.I.) LIMITED BALLYCLARE NORTHERN IRELAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
OCTANE LONDON MARKET LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2023-05-16 31-03-2023 £71,539 Cash £226,641 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2022-05-17 31-03-2022 £49,785 Cash £242,694 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2021-06-01 31-03-2021 £265,336 Cash £275,369 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2020-07-01 31-03-2020 £318,287 Cash £245,300 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2019-05-15 31-03-2019 £312,764 Cash £224,192 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2018-05-17 31-03-2018 £285,376 Cash £207,862 equity
Abbey Financial Services (N.I.) Limited,Ltd - AccountsLtd - Accounts 2017-05-25 31-03-2017 £172,415 Cash £129,002 equity
Abbreviated Company Accounts - ABBEY FINANCIAL SERVICES (N.I.) LIMITED 2016-05-11 31-03-2016 £133,156 Cash £92,483 equity
Abbreviated Company Accounts - ABBEY FINANCIAL SERVICES (N.I.) LIMITED 2015-05-09 31-03-2015 £92,941 Cash £61,013 equity

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