HARLAND AND WOLFF PENSION TRUSTEE LIMITED

Company number NI015697
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address QUEENS ISLAND, BELFAST, BT3 9DU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of HARLAND AND WOLFF PENSION TRUSTEE LIMITED are www.harlandandwolffpensiontrustee.co.uk, and www.harland-and-wolff-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Harland and Wolff Pension Trustee Limited is a Private Limited Company. The company registration number is NI015697. Harland and Wolff Pension Trustee Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Harland and Wolff Pension Trustee Limited is Queens Island Belfast Bt3 9du. . SHAW, Colin David is a Secretary of the company. CAMPBELL, David Alexander is a Director of the company. COOPER, Robert John is a Director of the company. HAUGHEY, Robert is a Director of the company. MCILVENNY, Herbert Alexander is a Director of the company. Director BAILLIE, Andrew Alexander Steven has been resigned. Director DAVIDSON, James Clarke has been resigned. Director GREGG, Robert James has been resigned. Director HIRST, William Henry has been resigned. Director HORNER, Thomas William has been resigned. Director MOOREHEAD, Ciara Bernadette has been resigned. Director POLLOCK, Hugh Mcclean has been resigned. Director STEVENSON, Harold Cameron has been resigned. Director YAXLEY, William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
SHAW, Colin David
Appointed Date: 06 April 1982

Director
CAMPBELL, David Alexander
Appointed Date: 06 April 1982
85 years old

Director
COOPER, Robert John
Appointed Date: 06 April 1982
73 years old

Director
HAUGHEY, Robert
Appointed Date: 01 September 2002
91 years old

Director
MCILVENNY, Herbert Alexander
Appointed Date: 20 January 2003
71 years old

Resigned Directors

Director
BAILLIE, Andrew Alexander Steven
Resigned: 06 November 2007
Appointed Date: 06 April 1982
66 years old

Director
DAVIDSON, James Clarke
Resigned: 06 March 2002
Appointed Date: 06 April 1982
85 years old

Director
GREGG, Robert James
Resigned: 31 December 2002
Appointed Date: 06 April 1982
79 years old

Director
HIRST, William Henry
Resigned: 13 April 2001
Appointed Date: 06 April 1982
85 years old

Director
HORNER, Thomas William
Resigned: 14 July 2004
Appointed Date: 06 April 1982
75 years old

Director
MOOREHEAD, Ciara Bernadette
Resigned: 31 January 2003
Appointed Date: 19 June 2001
57 years old

Director
POLLOCK, Hugh Mcclean
Resigned: 28 April 2003
Appointed Date: 01 September 2002
73 years old

Director
STEVENSON, Harold Cameron
Resigned: 31 December 2002
Appointed Date: 06 April 1982
79 years old

Director
YAXLEY, William
Resigned: 23 January 2002
Appointed Date: 06 April 1982
94 years old

Persons With Significant Control

Harland And Wolff Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLAND AND WOLFF PENSION TRUSTEE LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

16 Jul 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 105 more events
06 Apr 1982
Decl on compl on incorp
06 Apr 1982
Pars re dirs/sit reg offi

06 Apr 1982
Statement of nominal cap

06 Apr 1982
Articles
06 Apr 1982
Memorandum