KERR HENDERSON (FINANCIAL SERVICES) LIMITED
BELFAST


Company number NI005131
Status Active
Incorporation Date 4 January 1962
Company Type Private Limited Company
Address 29-32 COLLEGE GARDENS, BELFAST, BT9 6BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Robert Kerr as a director on 25 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of KERR HENDERSON (FINANCIAL SERVICES) LIMITED are www.kerrhendersonfinancialservices.co.uk, and www.kerr-henderson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Kerr Henderson Financial Services Limited is a Private Limited Company. The company registration number is NI005131. Kerr Henderson Financial Services Limited has been working since 04 January 1962. The present status of the company is Active. The registered address of Kerr Henderson Financial Services Limited is 29 32 College Gardens Belfast Bt9 6bt. . BUCHANAN, Andrew Thomas Maxwell is a Director of the company. COWAN, Kathryn Mary is a Director of the company. KERR, Elizabeth is a Director of the company. KERR, John Robert Henderson is a Director of the company. KERR, Michael is a Director of the company. SMITH, Fiona Mary is a Director of the company. Secretary WILLIAMS, Robert James has been resigned. Director KERR, Robert has been resigned. Director LITTLE, James has been resigned. Director MCALPINE, Jonathan Timothy has been resigned. Director MCKENNA, Simon has been resigned. Director MORGAN, Anthony Paul has been resigned. Director SLEVIN BSSC MBA, Michael has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BUCHANAN, Andrew Thomas Maxwell
Appointed Date: 13 February 2002
67 years old
Director
COWAN, Kathryn Mary
Appointed Date: 29 September 2011
55 years old
Director
KERR, Elizabeth

91 years old
Director
KERR, John Robert Henderson
Appointed Date: 30 March 2006
56 years old
Director
KERR, Michael

62 years old
Director
SMITH, Fiona Mary
Appointed Date: 29 September 2011
59 years old

Resigned Directors

Secretary
WILLIAMS, Robert James
Resigned: 21 June 2011
Director
KERR, Robert
Resigned: 25 December 2016
92 years old
Director
LITTLE, James
Resigned: 14 March 2001
72 years old
Director
MCALPINE, Jonathan Timothy
Resigned: 01 February 2007
Appointed Date: 11 April 2005
57 years old
Director
MCKENNA, Simon
Resigned: 10 June 2011
Appointed Date: 11 April 2005
55 years old
Director
MORGAN, Anthony Paul
Resigned: 30 September 2015
Appointed Date: 18 November 2010
53 years old
Director
SLEVIN BSSC MBA, Michael
Resigned: 01 October 2010
62 years old

Persons With Significant Control

Mr Michael Kerr
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Robert Henderson Kerr
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

KERR HENDERSON (FINANCIAL SERVICES) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Termination of appointment of Robert Kerr as a director on 25 December 2016
23 Jun 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
09 Nov 2015
Termination of appointment of Anthony Paul Morgan as a director on 30 September 2015
...
... and 151 more events
04 Jan 1962
Situation of reg office
04 Jan 1962
Statement of nominal cap
04 Jan 1962
Decl on compl on incorp
04 Jan 1962
Articles
04 Jan 1962
Memorandum

KERR HENDERSON (FINANCIAL SERVICES) LIMITED Charges

16 June 2009
Mortgage or charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 30 college gardens, belfast BT9 6BT.
16 June 2009
Mortgage or charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 31 college gardens, belfast BT9 6BT.
26 January 2009
Mortgage or charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
7 November 2008
Mortgage or charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that comprised in folio AN133986L…
26 October 2005
Solicitors letter of undertaking
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 29 college gardens…
10 July 2004
Mortgage or charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage premises situate at 32 college gardens…
11 December 2002
Mortgage or charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking 32 college gardens…

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