Financial companies in the UK

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SWANDEL INVESTMENTS LIMITED

31 Cliftondene Gardens, Belfast, Co Antrim BT14 7PFCompany code: NI615745
Administration of financial markets
30/11/2012-

INNOVATIVE MARKET STRATEGIES LIMITED

Lecale Cf 50 Stranmillis Embankment, Belfast BT9 5FLCompany code: NI614814
Administration of financial markets
05/10/2012-

STAVELEY TRUSTEES 4 LIMITED

Lindsay House 10 Callender Street, Belfast, Antrim BT1 5BNCompany code: NI613992
Activities of property unit trusts
13/08/2012-

IIF CYCLONE NI LIMITED

Bdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNCompany code: NI612808
Activities of financial services holding companies
21/05/2012-

SAM MCCULLOUGH (2012) LTD

39 Downshire Road, Newry, County Down BT34 1EJCompany code: NI612570
Non-life insurance
03/05/2012-

LINK IT MANAGEMENT LIMITED

Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. Antrim BT41 3SECompany code: NI611941
Activities auxiliary to financial intermediation n.e.c.
28/03/2012-

RETAIL FINANCE NI LIMITED

C/O Paul Wallace & Co Chartered Accountants, 146 High Street, Holywood, Co. Down BT18 9HSCompany code: NI611920
Financial intermediation not elsewhere classified
27/03/2012-

FORNEX INC LTD

87 Victoria Gate, Waterside, Londonderry, Co. Londonderry BT47 2TQCompany code: NI610568
Administration of financial markets
05/01/2012-

PSGM HOLDINGS LIMITED

52 Talbot Park, Londonderry BT48 7TACompany code: NI610445
Activities of other holding companies n.e.c.
20/12/2011-

SONELL LIMITED

19 Church Road, Portadown, Co.Armagh BT63 5HTCompany code: NI609716
Activities of financial services holding companies
28/10/2011-

NI MORTGAGES LIMITED

227 Gilford Road, Lurgan, Craigavon BT66 7APCompany code: NI609676
Activities of insurance agents and brokers
26/10/2011-

DAVID MARTIN WEALTH MANAGEMENT LTD

52 St. Patricks Avenue, Downpatrick BT30 6DSCompany code: NI608699
Other activities auxiliary to insurance and pension funding
22/08/20111

NORTH DOWN FINANCE LTD

3 Audleys Close, Newtownards, County Down BT23 8WFCompany code: NI608674
Other credit granting n.e.c.
19/08/2011-

AVENTAS MANUFACTURING GROUP LIMITED

C/O A&L GOODBODY SOLICITORS, 42-46 Fountain Street Fountain Street, Belfast BT1 5EFCompany code: NI608284
Activities of other holding companies n.e.c.
20/07/2011-

WR (NI) PROPERTY INVESTMENTS LIMITED

11-16 Donegall Square East, Belfast, Antrim BT1 5UBCompany code: NI607810
Financial intermediation not elsewhere classified
09/06/2011-

TOTAL FINANCIAL MANAGEMENT LTD

8 Rademon Avenue, Crossgar, Downpatrick, County Down BT30 9NXCompany code: NI607685
Activities of insurance agents and brokers
02/06/2011-

RJ WILLIAMS (PENSION & RETIREMENT) SOLUTIONS LIMITED

94-96 Holywood Road, Belfast BT4 1NNCompany code: NI607436
Financial intermediation not elsewhere classified
16/05/2011-

IFA SOLUTIONS (NI) LTD

27-29 Gordon Street, Belfast BT1 2LGCompany code: NI606602
Other activities auxiliary to insurance and pension funding
14/03/2011-

EVIDENCE BASED INVESTMENTS LIMITED

3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYCompany code: NI606245
Financial intermediation not elsewhere classified
21/02/2011-

NAVIGATOR WEALTH MANAGEMENT LIMITED

3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYCompany code: NI606244
Financial intermediation not elsewhere classified
21/02/2011-

STRANGFORD SECURITY SERVICES LTD

14 Cambourne Mews, Newtownards, County Down BT23 4WBCompany code: NI605698
Security and commodity contracts dealing activities
10/01/2011-

HIGTRON

The Diamond Centre, Market Street, Magherafelt BT45 6EDCompany code: NI604665
Activities of financial services holding companies
05/10/2010-

AKERTRON

1 Elmfield Avenue, Warrenpoint, Newry, Co Down BT34 3HQCompany code: NI604664
Activities of financial services holding companies
05/10/2010-

HIGTRON TWO

The Diamond Centre, Market Street, Magherafelt, Co Derry BT45 6EDCompany code: NI604663
Activities of financial services holding companies
05/10/2010-

MOMENTUM EQUITY LIMITED

Victoria Place Suite 77, 20 Wellwood Street, Belfast, Antrim BT12 7FXCompany code: NI604543
Activities of financial services holding companies
23/09/20100

STRIPPED & CHIPPED SPUDZ LIMITED

New Cod On The Block Unit 2, 81 Gransha Road, Bangor, Co Down BT19 7PUCompany code: NI604516
Activities of other holding companies n.e.c.
21/09/2010-

ASM FP LIMITED

5 Pilots View, Heron Road, Belfast BT3 9LECompany code: NI604463
Other activities auxiliary to insurance and pension funding
16/09/2010-

TMT PARTNERSHIP LTD

C/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, Antrim BT7 1SHCompany code: NI604289
Financial intermediation not elsewhere classified
02/09/2010-

DEBTFIXNI LTD

69 Derry Road, Omagh, County Tyrone BT78 5LYCompany code: NI602466
Financial intermediation not elsewhere classified
12/03/2010-

MILECROSS BUSINESS SOLUTIONS LIMITED

42 Milecross Road, Newtownards, Down BT23 4SRCompany code: NI601586
Activities of insurance agents and brokers
11/12/2009-

GIP ONE LIMITED

5 Ballygowan Road, Hillsborough, County Down BT26 6HXCompany code: NI072008
Activities of other holding companies n.e.c.
12/03/2009-

CRIGHSHANE AND CHURCH HILL FUNDING LTD

Unit 18 Queens Road, Belfast BT3 9DTCompany code: NI070585
Activities of other holding companies n.e.c.
24/09/2008-

EURO EXCHANGE (NEWRY) LTD

2 C, Monaghan Street, Newry, County Down BT35 6AACompany code: NI070480
Banks
15/09/2008-

FINANCIAL FACTORY LTD - THE

34 Dufferin Avenue, Bangor, Down BT20 3AACompany code: NI069707
Financial intermediation not elsewhere classified
24/06/2008-

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED

11 - 16 Donegall Square East, Belfast, BT1 5UBCompany code: NI069578
Financial intermediation not elsewhere classified
11/06/2008-

KEY FINANCIAL (NI) LTD

Office 3, Banbridge Business Centre, 62 Scarva Road, Banbridge, Co. Down BT32 3QDCompany code: NI069283
Financial intermediation not elsewhere classified
20/05/20083

LYNCHEHAUN & ASSOCIATES LTD

403 Lisburn Road, Belfast, Co. Antrim BT9 7EWCompany code: NI068456
Financial intermediation not elsewhere classified
11/03/2008-

BARRONSTOWN LICENSING LTD

50 Barronstown Road, Dromore, County Down BT25 1NTCompany code: NI067695
Financial leasing
10/01/2008-

S.T. (FINANCIAL SERVICES) LTD

29 Buckna Road, Broughshane, BT42 4NJCompany code: NI067611
Financial intermediation not elsewhere classified
27/12/20071

SEGNER LTD

3 Crawfordsburn Lane, Bangor BT19 1ZRCompany code: NI067480
Activities of insurance agents and brokers
11/12/20072

STOCKMAN FINANCIAL SOLUTIONS LIMITED

11 Limavady Road, Londonderry BT47 6JUCompany code: NI066016
Life insurance
17/08/20070

RBCON LIMITED

14 College Avenue, Bangor, County Down BT20 5HJCompany code: NI065720
Banks
25/07/20072

NIB SOLUTIONS (HOLDINGS) LIMITED

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JHCompany code: NI063881
Activities of insurance agents and brokers
28/03/2007-

SARCON (NO. 234) LIMITED

2 Hanwood Park, Dundonald, Belfast BT16 1XWCompany code: NI062571
Activities of other holding companies n.e.c.
08/01/20070

NORTH DOWN FOREIGN EXCHANGE LIMITED

37 Sheridan Drive, Helen's Bay, Bangor, Co Down BT19 1LBCompany code: NI060936
Financial intermediation not elsewhere classified
21/09/20062

COBURN FINANCE LIMITED

29 Barnetts Road, Belfast BT5 7BBCompany code: NI060448
Financial intermediation not elsewhere classified
09/08/2006-

FOREXMT LIMITED

106 Knockdarragh, Fullerton Road, Newry BT35 2GBCompany code: NI057273
Financial intermediation not elsewhere classified
18/11/2005-

NICHOLAS LANGLEY FINANCIAL SERVICES LTD

146 High Street, Holywood, BT18 9HSCompany code: NI055150
Activities auxiliary to financial intermediation n.e.c.
13/05/2005-

NOEL GRAHAM LTD

M&D House, 56 Newforge Lane, Belfast BT9 5NWCompany code: NI054504
Financial intermediation not elsewhere classified
03/04/2005-

DAVID MCALLISTER IFA LTD

84 North Road, Belfast BT4 3DJCompany code: NI053712
Financial intermediation not elsewhere classified
26/01/2005-

NIAPA INSURANCE SERVICES LIMITED

2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down BT34 1BYCompany code: NI051695
Non-life insurance
13/09/2004-

KERR HENDERSON PROPERTIES LIMITED

29/31 College Gardens, Belfast, BT9 6BTCompany code: NI047195
Activities auxiliary to financial intermediation n.e.c.
09/07/2003-

Y H HO INSURANCE SERVICES LIMITED

291 Ormeau Road, Belfast BT7 3GGCompany code: NI046631
Activities of insurance agents and brokers
27/05/2003-

UB SIG (NI) LIMITED

11-16 Donegall Square East, Belfast, BT1 5UBCompany code: NI046607
Financial intermediation not elsewhere classified
23/05/2003-

LANSDOWN LIFE SETTLEMENTS LIMITED

53 Castlecatt Road, Bushmills, BT57 8TNCompany code: NI046375
Financial intermediation not elsewhere classified
01/05/2003-

LENNOX INSURANCE SERVICES LIMITED

Woodford Lodge 159 Bangor Road, Holywood, County Down BT18 0ETCompany code: NI044972
Non-life insurance
12/12/2002-

HYLAND FINANCE LIMITED

18 Market Road, Ballymena, BT43 6ELCompany code: NI044523
Activities auxiliary to financial intermediation n.e.c.
24/10/2002-

DONALDSON & KENNY LIMITED

17 College Square East, Belfast BT1 6DHCompany code: NI044192
Non-life insurance
30/09/2002-

TONY RODEN LIMITED

2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down BTCompany code: NI042950
Non-life insurance
11/04/2002-

HOLYWOOD FINANCE LTD

10 Elsmere Heights, Belfast, BT5 7TNCompany code: NI042774
Other credit granting n.e.c.
21/03/2002-

BRYAN SOMERS TRAVEL LIMITED

C/O KEARNEY & CO, Suite 1 Fountain Centre, Fountain Centre College Street, Belfast BT1 6ETCompany code: NI041529
Security dealing on own account
18/09/2001-

CAPITAL CONSULTANTS (SCOTLAND) LTD

63 Tirmacannon, Loughgall, Co Armagh BT61 8LWCompany code: NI041234
Non-life insurance
26/07/2001-

FULTON DOWNES & AGNEW LTD

10 Governors Place, Carrickfergus, County Antrim BT38 7BNCompany code: NI041171
Non-life insurance
20/08/2001-

HARLAND AND WOLFF VLCC LIMITED

Queens Island, Belfast, BT3 9DUCompany code: NI040445
Activities of production holding companies
22/03/2001-

JAMES CAMPBELL & SON SPECIAL SCHEMES LTD

2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down BT34 1BYCompany code: NI040024
Non-life reinsurance
22/01/2001-

W.A.M ARMAGH LIMITED

10 Governors Place, Carrickfergus, County Antrim BT38 7BXCompany code: NI036773
Non-life insurance
23/08/1999-

EXECUTIVE FINANCE (NI) LTD

22 Carntall Road, Newtownabbey, Co Antrim BT36 5SQCompany code: NI036686
Other credit granting n.e.c.
06/08/19992

DUNLOE HOUSE (NI)

17-19 Dungannon Road, Cookstown, Co Tyrone BT80 8TLCompany code: NI033428
Financial intermediation not elsewhere classified
22/12/1997-

CRIGHSHANE AND CHURCH HILL HOLDCO LTD

Unit 18 Queens Road, Belfast BT3 9DTCompany code: NI033361
Activities of other holding companies n.e.c.
03/12/1997-

GREENBANK INVESTMENTS LIMITED

176 Clooney Road, Greysteel, Co Derry BT47 3DYCompany code: NI029496
Financial intermediation not elsewhere classified
02/05/1995-

SUMNER & MCMILLEN (LIFE AND PENSIONS) LIMITED

29 College Gardens, Belfast, BT9 6BTCompany code: NI028646
Activities of insurance agents and brokers
25/07/1994-

ABERCO LIMITED

92 Ann Street, Belfast BT1 3HHCompany code: NI028331
Activities of financial services holding companies
28/03/1994-

LOGICOM HOLDINGS LIMITED

212b Crawfordsburn Road, Crawfordsburn, Bangor BT19 1HYCompany code: NI028264
Activities of other holding companies n.e.c.
11/03/1994-

G & H BELL LIMITED

10 Governors Place, Carrickfergus, County Antrim BT38 7BNCompany code: NI027186
Non-life insurance
28/01/1993-

MCCAUSLAND LIGHT & RANKIN LIMITED

2a Castlereagh Business Park, 478 Castlereagh Road, Belfast BT5 6RHCompany code: NI027169
Non-life insurance
21/01/1993-

NEILL, SIMMS & CO. LTD

1 Woodland Avenue, Bangor BT19 6AQCompany code: NI026755
Non-life insurance
16/07/1992-

CANOVA ENTERPRISES LIMITED

18 Orby Link, Belfast, BT5 5HWCompany code: NI026573
Activities of open-ended investment companies
12/05/1992-

ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED

2 Donegall Square West, Belfast BT2 7GPCompany code: NI022623
Activities auxiliary to financial intermediation n.e.c.
25/04/1989-

KAMIN LIMITED

9 Somerset Rd, Coleraine, BT51 3LLCompany code: NI022194
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
29/11/1988-

PETER MCEVOY (FINANCIAL SERVICES) LTD

11 Copperfields, Gilford, Craigavon, Down BT63 6EPCompany code: NI020827
Financial intermediation not elsewhere classified
19/08/1987-

ABDENE LIMITED

27-29 Gordon Street, Belfast, County Antrim BT1 2LGCompany code: NI020348
Activities of other holding companies n.e.c.
07/04/1987-

J. N. CRAIG LIMITED

17 College Square East, Belfast BT1 6DHCompany code: NI019518
Activities of insurance agents and brokers
28/05/1986-

DARGAN ESTATES LIMITED

Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZCompany code: NI018601
Security dealing on own account
01/07/1985-

SAM MCCULLOUGH INSURANCE SERVICES LIMITED

30 Monaghan Street, Newry, Down BT35 6AACompany code: NI018199
Non-life insurance
12/02/19850

ABBEY (LIFE AND PENSIONS) BROKERS LIMITED

10 Governors Place, Carrickfergus, BT38 7BNCompany code: NI017893
Life insurance
23/10/1984-

HANSTUR FINANCE LIMITED

27 Springvale Drive, Downpatrick, Co.Down BT30 6RGCompany code: NI017656
Other credit granting n.e.c.
11/07/1984-

NORTHERN IRELAND INSURANCE BROKERS LIMITED

5 Jonesboro Village, Jonesboro, NewryCompany code: NI014337
Non-life insurance
10/06/1980-

LOGICOM LIMITED

212b Crawfordsburn Road, Crawfordsburn, BT19 1HYCompany code: NI013155
Security dealing on own account
02/11/1978-

BARTHOLOMEW & JAMES (PROPERTIES) LIMITED

Metropolitan Building, 29-31 Alfred Street, Belfast BT2 8EDCompany code: NI012499
Non-life insurance
12/01/1978-

BINGHAM & YORK LIMITED

Newsletter Building, 55-59 Donegal Street, Belfast BT1 2FHCompany code: NI008636
Non-life insurance
21/04/1972-

L.J.MCKELVIE & CO. LIMITED

17 Berkeley Hall Square, Lisburn, Co.Antrim BT27 5TBCompany code: NI007949
Life insurance
19/06/1970-

NORTHERN BANK FINANCIAL SERVICES LIMITED

Donegall Square West, Belfast, BT1 6JSCompany code: NI007452
Activities of financial services holding companies
22/11/1968-

B. J. CARAHER (DISTRIBUTORS) LIMITED

20 Ballydugan Road, Downpatrick, Co Down BT30 6TECompany code: NI004691
Activities of other holding companies n.e.c.
29/09/1960-

BARTHOLOMEW & JAMES LIMITED

Metropolitan Building, 29-31 Alfred Street, Belfast BT2 8EDCompany code: NI003815
Non-life insurance
04/01/1957-

WR (NI) PROPERTY REALISATIONS LIMITED

11/16 Donegall Square East, Belfast,, BT1 5UBCompany code: NI003137
Financial intermediation not elsewhere classified
18/09/1952-

ALT FS LTD

75 Chadwick Place, Long Ditton, Surbiton, Surrey KT6 5RGCompany code: 14413859
Financial intermediation not elsewhere classified
12/10/2022-

SS&E INVESTMENTS LTD

160 Margate Road, Ramsgate CT12 6AACompany code: 14413750
Activities of other holding companies n.e.c.
12/10/2022-

B10 ENTERPRISE LTD

26 Raymond Road, Birmingham B8 3GACompany code: 14413746
Activities of open-ended investment companies
12/10/2022-

LOGIC MORTGAGES UK LTD

97 South Rd, Waterloo, Liverpool, Merseyside L22 0LRCompany code: 14413716
Activities of mortgage finance companies
12/10/20220

BONES RESTAURANT GROUP MIDCO LIMITED

29 Bedford Place, Southampton SO15 2DGCompany code: 14413686
Activities of distribution holding companies
12/10/20222
SWANDEL INVESTMENTS LIMITED31 Cliftondene Gardens, Belfast, Co Antrim BT14 7PFNI615745
Dissolved

Activity:

Administration of financial markets

Reg. date:

30/11/2012

Employees:

-
INNOVATIVE MARKET STRATEGIES LIMITEDLecale Cf 50 Stranmillis Embankment, Belfast BT9 5FLNI614814
Dissolved

Activity:

Administration of financial markets

Reg. date:

05/10/2012

Employees:

-
STAVELEY TRUSTEES 4 LIMITEDLindsay House 10 Callender Street, Belfast, Antrim BT1 5BNNI613992
Dissolved

Activity:

Activities of property unit trusts

Reg. date:

13/08/2012

Employees:

-
IIF CYCLONE NI LIMITEDBdo Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNNI612808
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

21/05/2012

Employees:

-
SAM MCCULLOUGH (2012) LTD39 Downshire Road, Newry, County Down BT34 1EJNI612570
Dissolved

Activity:

Non-life insurance

Reg. date:

03/05/2012

Employees:

-
LINK IT MANAGEMENT LIMITEDUnits 3 & 4, Toomebridge Business Park, Toomebridge, Co. Antrim BT41 3SENI611941
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

28/03/2012

Employees:

-
RETAIL FINANCE NI LIMITEDC/O Paul Wallace & Co Chartered Accountants, 146 High Street, Holywood, Co. Down BT18 9HSNI611920
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/03/2012

Employees:

-
FORNEX INC LTD87 Victoria Gate, Waterside, Londonderry, Co. Londonderry BT47 2TQNI610568
Dissolved

Activity:

Administration of financial markets

Reg. date:

05/01/2012

Employees:

-
PSGM HOLDINGS LIMITED52 Talbot Park, Londonderry BT48 7TANI610445
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/12/2011

Employees:

-
SONELL LIMITED19 Church Road, Portadown, Co.Armagh BT63 5HTNI609716
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/10/2011

Employees:

-
NI MORTGAGES LIMITED227 Gilford Road, Lurgan, Craigavon BT66 7APNI609676
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

26/10/2011

Employees:

-
DAVID MARTIN WEALTH MANAGEMENT LTD52 St. Patricks Avenue, Downpatrick BT30 6DSNI608699
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

22/08/2011

Employees:

1
NORTH DOWN FINANCE LTD3 Audleys Close, Newtownards, County Down BT23 8WFNI608674
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

19/08/2011

Employees:

-
AVENTAS MANUFACTURING GROUP LIMITEDC/O A&L GOODBODY SOLICITORS, 42-46 Fountain Street Fountain Street, Belfast BT1 5EFNI608284
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

20/07/2011

Employees:

-
WR (NI) PROPERTY INVESTMENTS LIMITED11-16 Donegall Square East, Belfast, Antrim BT1 5UBNI607810
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/06/2011

Employees:

-
TOTAL FINANCIAL MANAGEMENT LTD8 Rademon Avenue, Crossgar, Downpatrick, County Down BT30 9NXNI607685
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

02/06/2011

Employees:

-
RJ WILLIAMS (PENSION & RETIREMENT) SOLUTIONS LIMITED94-96 Holywood Road, Belfast BT4 1NNNI607436
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/05/2011

Employees:

-
IFA SOLUTIONS (NI) LTD27-29 Gordon Street, Belfast BT1 2LGNI606602
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

14/03/2011

Employees:

-
EVIDENCE BASED INVESTMENTS LIMITED3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYNI606245
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/02/2011

Employees:

-
NAVIGATOR WEALTH MANAGEMENT LIMITED3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYNI606244
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/02/2011

Employees:

-
STRANGFORD SECURITY SERVICES LTD14 Cambourne Mews, Newtownards, County Down BT23 4WBNI605698
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

10/01/2011

Employees:

-
HIGTRONThe Diamond Centre, Market Street, Magherafelt BT45 6EDNI604665
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

05/10/2010

Employees:

-
AKERTRON1 Elmfield Avenue, Warrenpoint, Newry, Co Down BT34 3HQNI604664
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

05/10/2010

Employees:

-
HIGTRON TWOThe Diamond Centre, Market Street, Magherafelt, Co Derry BT45 6EDNI604663
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

05/10/2010

Employees:

-
MOMENTUM EQUITY LIMITEDVictoria Place Suite 77, 20 Wellwood Street, Belfast, Antrim BT12 7FXNI604543
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

23/09/2010

Employees:

0
STRIPPED & CHIPPED SPUDZ LIMITEDNew Cod On The Block Unit 2, 81 Gransha Road, Bangor, Co Down BT19 7PUNI604516
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

21/09/2010

Employees:

-
ASM FP LIMITED5 Pilots View, Heron Road, Belfast BT3 9LENI604463
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

16/09/2010

Employees:

-
TMT PARTNERSHIP LTDC/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, Antrim BT7 1SHNI604289
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/09/2010

Employees:

-
DEBTFIXNI LTD69 Derry Road, Omagh, County Tyrone BT78 5LYNI602466
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/03/2010

Employees:

-
MILECROSS BUSINESS SOLUTIONS LIMITED42 Milecross Road, Newtownards, Down BT23 4SRNI601586
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

11/12/2009

Employees:

-
GIP ONE LIMITED5 Ballygowan Road, Hillsborough, County Down BT26 6HXNI072008
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/03/2009

Employees:

-
CRIGHSHANE AND CHURCH HILL FUNDING LTDUnit 18 Queens Road, Belfast BT3 9DTNI070585
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/09/2008

Employees:

-
EURO EXCHANGE (NEWRY) LTD2 C, Monaghan Street, Newry, County Down BT35 6AANI070480
Dissolved

Activity:

Banks

Reg. date:

15/09/2008

Employees:

-
FINANCIAL FACTORY LTD - THE34 Dufferin Avenue, Bangor, Down BT20 3AANI069707
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/06/2008

Employees:

-
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED11 - 16 Donegall Square East, Belfast, BT1 5UBNI069578
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/06/2008

Employees:

-
KEY FINANCIAL (NI) LTDOffice 3, Banbridge Business Centre, 62 Scarva Road, Banbridge, Co. Down BT32 3QDNI069283
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/05/2008

Employees:

3
LYNCHEHAUN & ASSOCIATES LTD403 Lisburn Road, Belfast, Co. Antrim BT9 7EWNI068456
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/03/2008

Employees:

-
BARRONSTOWN LICENSING LTD50 Barronstown Road, Dromore, County Down BT25 1NTNI067695
Dissolved

Activity:

Financial leasing

Reg. date:

10/01/2008

Employees:

-
S.T. (FINANCIAL SERVICES) LTD29 Buckna Road, Broughshane, BT42 4NJNI067611
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/12/2007

Employees:

1
SEGNER LTD3 Crawfordsburn Lane, Bangor BT19 1ZRNI067480
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

11/12/2007

Employees:

2
STOCKMAN FINANCIAL SOLUTIONS LIMITED11 Limavady Road, Londonderry BT47 6JUNI066016
Dissolved

Activity:

Life insurance

Reg. date:

17/08/2007

Employees:

0
RBCON LIMITED14 College Avenue, Bangor, County Down BT20 5HJNI065720
Dissolved

Activity:

Banks

Reg. date:

25/07/2007

Employees:

2
NIB SOLUTIONS (HOLDINGS) LIMITEDC/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JHNI063881
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

28/03/2007

Employees:

-
SARCON (NO. 234) LIMITED2 Hanwood Park, Dundonald, Belfast BT16 1XWNI062571
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

08/01/2007

Employees:

0
NORTH DOWN FOREIGN EXCHANGE LIMITED37 Sheridan Drive, Helen's Bay, Bangor, Co Down BT19 1LBNI060936
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/09/2006

Employees:

2
COBURN FINANCE LIMITED29 Barnetts Road, Belfast BT5 7BBNI060448
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/08/2006

Employees:

-
FOREXMT LIMITED106 Knockdarragh, Fullerton Road, Newry BT35 2GBNI057273
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/11/2005

Employees:

-
NICHOLAS LANGLEY FINANCIAL SERVICES LTD146 High Street, Holywood, BT18 9HSNI055150
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/05/2005

Employees:

-
NOEL GRAHAM LTDM&D House, 56 Newforge Lane, Belfast BT9 5NWNI054504
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

03/04/2005

Employees:

-
DAVID MCALLISTER IFA LTD84 North Road, Belfast BT4 3DJNI053712
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

26/01/2005

Employees:

-
NIAPA INSURANCE SERVICES LIMITED2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down BT34 1BYNI051695
Dissolved

Activity:

Non-life insurance

Reg. date:

13/09/2004

Employees:

-
KERR HENDERSON PROPERTIES LIMITED29/31 College Gardens, Belfast, BT9 6BTNI047195
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

09/07/2003

Employees:

-
Y H HO INSURANCE SERVICES LIMITED291 Ormeau Road, Belfast BT7 3GGNI046631
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

27/05/2003

Employees:

-
UB SIG (NI) LIMITED11-16 Donegall Square East, Belfast, BT1 5UBNI046607
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/05/2003

Employees:

-
LANSDOWN LIFE SETTLEMENTS LIMITED53 Castlecatt Road, Bushmills, BT57 8TNNI046375
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/05/2003

Employees:

-
LENNOX INSURANCE SERVICES LIMITEDWoodford Lodge 159 Bangor Road, Holywood, County Down BT18 0ETNI044972
Dissolved

Activity:

Non-life insurance

Reg. date:

12/12/2002

Employees:

-
HYLAND FINANCE LIMITED18 Market Road, Ballymena, BT43 6ELNI044523
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

24/10/2002

Employees:

-
DONALDSON & KENNY LIMITED17 College Square East, Belfast BT1 6DHNI044192
Dissolved

Activity:

Non-life insurance

Reg. date:

30/09/2002

Employees:

-
TONY RODEN LIMITED2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down BTNI042950
Dissolved

Activity:

Non-life insurance

Reg. date:

11/04/2002

Employees:

-
HOLYWOOD FINANCE LTD10 Elsmere Heights, Belfast, BT5 7TNNI042774
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

21/03/2002

Employees:

-
BRYAN SOMERS TRAVEL LIMITEDC/O KEARNEY & CO, Suite 1 Fountain Centre, Fountain Centre College Street, Belfast BT1 6ETNI041529
Dissolved

Activity:

Security dealing on own account

Reg. date:

18/09/2001

Employees:

-
CAPITAL CONSULTANTS (SCOTLAND) LTD63 Tirmacannon, Loughgall, Co Armagh BT61 8LWNI041234
Dissolved

Activity:

Non-life insurance

Reg. date:

26/07/2001

Employees:

-
FULTON DOWNES & AGNEW LTD10 Governors Place, Carrickfergus, County Antrim BT38 7BNNI041171
Dissolved

Activity:

Non-life insurance

Reg. date:

20/08/2001

Employees:

-
HARLAND AND WOLFF VLCC LIMITEDQueens Island, Belfast, BT3 9DUNI040445
Dissolved

Activity:

Activities of production holding companies

Reg. date:

22/03/2001

Employees:

-
JAMES CAMPBELL & SON SPECIAL SCHEMES LTD2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down BT34 1BYNI040024
Dissolved

Activity:

Non-life reinsurance

Reg. date:

22/01/2001

Employees:

-
W.A.M ARMAGH LIMITED10 Governors Place, Carrickfergus, County Antrim BT38 7BXNI036773
Dissolved

Activity:

Non-life insurance

Reg. date:

23/08/1999

Employees:

-
EXECUTIVE FINANCE (NI) LTD22 Carntall Road, Newtownabbey, Co Antrim BT36 5SQNI036686
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

06/08/1999

Employees:

2
DUNLOE HOUSE (NI)17-19 Dungannon Road, Cookstown, Co Tyrone BT80 8TLNI033428
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/12/1997

Employees:

-
CRIGHSHANE AND CHURCH HILL HOLDCO LTDUnit 18 Queens Road, Belfast BT3 9DTNI033361
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/12/1997

Employees:

-
GREENBANK INVESTMENTS LIMITED176 Clooney Road, Greysteel, Co Derry BT47 3DYNI029496
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/05/1995

Employees:

-
SUMNER & MCMILLEN (LIFE AND PENSIONS) LIMITED29 College Gardens, Belfast, BT9 6BTNI028646
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

25/07/1994

Employees:

-
ABERCO LIMITED92 Ann Street, Belfast BT1 3HHNI028331
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

28/03/1994

Employees:

-
LOGICOM HOLDINGS LIMITED212b Crawfordsburn Road, Crawfordsburn, Bangor BT19 1HYNI028264
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/03/1994

Employees:

-
G & H BELL LIMITED10 Governors Place, Carrickfergus, County Antrim BT38 7BNNI027186
Dissolved

Activity:

Non-life insurance

Reg. date:

28/01/1993

Employees:

-
MCCAUSLAND LIGHT & RANKIN LIMITED2a Castlereagh Business Park, 478 Castlereagh Road, Belfast BT5 6RHNI027169
Dissolved

Activity:

Non-life insurance

Reg. date:

21/01/1993

Employees:

-
NEILL, SIMMS & CO. LTD1 Woodland Avenue, Bangor BT19 6AQNI026755
Dissolved

Activity:

Non-life insurance

Reg. date:

16/07/1992

Employees:

-
CANOVA ENTERPRISES LIMITED18 Orby Link, Belfast, BT5 5HWNI026573
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

12/05/1992

Employees:

-
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED2 Donegall Square West, Belfast BT2 7GPNI022623
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

25/04/1989

Employees:

-
KAMIN LIMITED9 Somerset Rd, Coleraine, BT51 3LLNI022194
Dissolved

Activity:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Reg. date:

29/11/1988

Employees:

-
PETER MCEVOY (FINANCIAL SERVICES) LTD11 Copperfields, Gilford, Craigavon, Down BT63 6EPNI020827
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

19/08/1987

Employees:

-
ABDENE LIMITED27-29 Gordon Street, Belfast, County Antrim BT1 2LGNI020348
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

07/04/1987

Employees:

-
J. N. CRAIG LIMITED17 College Square East, Belfast BT1 6DHNI019518
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

28/05/1986

Employees:

-
DARGAN ESTATES LIMITEDWyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZNI018601
Dissolved

Activity:

Security dealing on own account

Reg. date:

01/07/1985

Employees:

-
SAM MCCULLOUGH INSURANCE SERVICES LIMITED30 Monaghan Street, Newry, Down BT35 6AANI018199
Dissolved

Activity:

Non-life insurance

Reg. date:

12/02/1985

Employees:

0
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED10 Governors Place, Carrickfergus, BT38 7BNNI017893
Dissolved

Activity:

Life insurance

Reg. date:

23/10/1984

Employees:

-
HANSTUR FINANCE LIMITED27 Springvale Drive, Downpatrick, Co.Down BT30 6RGNI017656
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

11/07/1984

Employees:

-
NORTHERN IRELAND INSURANCE BROKERS LIMITED5 Jonesboro Village, Jonesboro, NewryNI014337
Dissolved

Activity:

Non-life insurance

Reg. date:

10/06/1980

Employees:

-
LOGICOM LIMITED212b Crawfordsburn Road, Crawfordsburn, BT19 1HYNI013155
Dissolved

Activity:

Security dealing on own account

Reg. date:

02/11/1978

Employees:

-
BARTHOLOMEW & JAMES (PROPERTIES) LIMITEDMetropolitan Building, 29-31 Alfred Street, Belfast BT2 8EDNI012499
Dissolved

Activity:

Non-life insurance

Reg. date:

12/01/1978

Employees:

-
BINGHAM & YORK LIMITEDNewsletter Building, 55-59 Donegal Street, Belfast BT1 2FHNI008636
Dissolved

Activity:

Non-life insurance

Reg. date:

21/04/1972

Employees:

-
L.J.MCKELVIE & CO. LIMITED17 Berkeley Hall Square, Lisburn, Co.Antrim BT27 5TBNI007949
Dissolved

Activity:

Life insurance

Reg. date:

19/06/1970

Employees:

-
NORTHERN BANK FINANCIAL SERVICES LIMITEDDonegall Square West, Belfast, BT1 6JSNI007452
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

22/11/1968

Employees:

-
B. J. CARAHER (DISTRIBUTORS) LIMITED20 Ballydugan Road, Downpatrick, Co Down BT30 6TENI004691
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

29/09/1960

Employees:

-
BARTHOLOMEW & JAMES LIMITEDMetropolitan Building, 29-31 Alfred Street, Belfast BT2 8EDNI003815
Dissolved

Activity:

Non-life insurance

Reg. date:

04/01/1957

Employees:

-
WR (NI) PROPERTY REALISATIONS LIMITED11/16 Donegall Square East, Belfast,, BT1 5UBNI003137
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/09/1952

Employees:

-
ALT FS LTD75 Chadwick Place, Long Ditton, Surbiton, Surrey KT6 5RG14413859
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/10/2022

Employees:

-
SS&E INVESTMENTS LTD160 Margate Road, Ramsgate CT12 6AA14413750
Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/10/2022

Employees:

-
B10 ENTERPRISE LTD26 Raymond Road, Birmingham B8 3GA14413746
Active

Activity:

Activities of open-ended investment companies

Reg. date:

12/10/2022

Employees:

-
LOGIC MORTGAGES UK LTD97 South Rd, Waterloo, Liverpool, Merseyside L22 0LR14413716
Active

Activity:

Activities of mortgage finance companies

Reg. date:

12/10/2022

Employees:

0
BONES RESTAURANT GROUP MIDCO LIMITED29 Bedford Place, Southampton SO15 2DG14413686
Active

Activity:

Activities of distribution holding companies

Reg. date:

12/10/2022

Employees:

2