Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
C & D ACCOUNTANCY SERVICES LIMITED 252-260 Suffolk Road, Belfast BT11 9PBCompany code: NI630046	Financial intermediation not elsewhere classified	Dissolved	18/03/2015	-
BLUE MOONSTONE LIMITED Unit 1 212-218 Upper Newtownards Road, Belfast, Antrim BT4 3ETCompany code: NI629853	Activities of insurance agents and brokers	Dissolved	09/03/2015	-
SJC GLOBAL TWO LTD 3 Victoria Road, Holywood, County Down BT18 9BACompany code: NI629555	Security dealing on own account	Dissolved	23/02/2015	-
CROWDCITEE LIMITED 4 The Esplanade, Holywood, County Down BT18 9JGCompany code: NI628944	Financial intermediation not elsewhere classified	Dissolved	27/01/2015	-
INVICTUS FINANCIAL MANAGEMENT LTD 15 Station Lane, Ballygowan BT23 5XJCompany code: NI628817	Other activities auxiliary to insurance and pension funding	Dissolved	21/01/2015	-
KILDARTON LTD 10 Arthurs Villas, Armagh BT60 4ADCompany code: NI628331	Activities of mortgage finance companies	Dissolved	15/12/2014	-
SEVERN INVESTMENTS (NI) LIMITED C/O RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast BT1 3LGCompany code: NI627950	Activities of construction holding companies	Dissolved	24/11/2014	-
GIGHA BARNETTS LIMITED Unit 4 Pavilions Office Park, Kinnegar Drive, Holywood, County Down BT18 9JQCompany code: NI627740	Activities of other holding companies n.e.c.	Dissolved	11/11/2014	0
GK INVESTMENTS (NI) LIMITED 549 Falls Road,, Belfast, Co. AntrimCompany code: NI626984	Fund management activities	Dissolved	02/10/2014	-
MTS WEALTH LTD 1 Lanyon Quay, Belfast BT1 3LGCompany code: NI626534	Other activities auxiliary to insurance and pension funding	Dissolved	05/09/2014	-
MCELHINNEY INVESTMENTS (NI) LIMITED 2 Tobermore Park, Enniskillen, Co. Fermanagh BT74 6ASCompany code: NI624877	Activities of real estate investment trusts	Dissolved	29/05/2014	-
LENDING CLUB LIMITED Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHCompany code: NI624284	Other credit granting n.e.c.	Dissolved	25/04/2014	-
NI LIFE LTD North West Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry BT48 8SECompany code: NI623653	Life insurance	Dissolved	26/03/2014	-
STAVELEY TRUSTEES 24 LIMITED Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI623342	Activities of property unit trusts	Dissolved	11/03/2014	-
STAVELEY TRUSTEES 23 LIMITED Lindsay House, 10 Callender Street, Belfast BT1 5BNCompany code: NI623340	Activities of property unit trusts	Dissolved	11/03/2014	-
NAVIGATOR FINANCIAL SERVICES LIMITED 3b Milltown Hill, Warrenpoint, Newry, County Down BT34 3QYCompany code: NI623211	Financial intermediation not elsewhere classified	Dissolved	04/03/2014	-
DARMA TRADING INTERNATIONAL LIMITED 149 Tamlaght Road, Omagh, Tyrone BT78 5LWCompany code: NI622154	Security dealing on own account	Dissolved	06/01/2014	-
GUTU INVESTMENTS LIMITED 57 Fortwilliam Grange, Belfast BT15 4AUCompany code: NI621996	Activities of open-ended investment companies	Dissolved	17/12/2013	-
MONEY PILLAR FINANCIAL SOLUTIONS LTD 17 Beechwood Drive, Ahoghill, Ballymena, Co. Antrim BT42 1NBCompany code: NI621776	Financial intermediation not elsewhere classified	Dissolved	04/12/2013	-
VICEROY SECURITIES LTD C/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim BT7 1SHCompany code: NI621408	Financial intermediation not elsewhere classified	Dissolved	13/11/2013	-
SJC GLOBAL LTD 8b Rockland Crescent, Newtownards, Down BT23 8SFCompany code: NI621237	Financial intermediation not elsewhere classified	Dissolved	01/11/2013	-
INNOVATIVE INVENTIONS LIMITED 248 Upper Newtownards Road, Belfast BT4 3EUCompany code: NI621224	Activities of other holding companies n.e.c.	Dissolved	01/11/2013	-
STAVELEY TRUSTEES 14 LIMITED Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNCompany code: NI621193	Activities of property unit trusts	Dissolved	30/10/2013	-
STAVELEY TRUSTEES 13 LIMITED Lindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNCompany code: NI621192	Activities of property unit trusts	Dissolved	30/10/2013	-
DIS 397 LIMITED 44 Main Street, Crumlin BT29 4URCompany code: NI621081	Activities of insurance agents and brokers	Dissolved	23/10/2013	-
LOSS ASSESSORS NI LIMITED 27 Main Street, Belleek, Fermanagh BT93 3FYCompany code: NI619641	Risk and damage evaluation	Dissolved	02/08/2013	-
DCC FINANCIAL LTD 4 Upper Movilla Street, Newtownards BT23 4JHCompany code: NI619485	Financial intermediation not elsewhere classified	Dissolved	24/07/2013	-
MORROW FINANCIAL SERVICES LIMITED 14-15 Saba Park, 14 Balloo Road, Bangor, County Down BT19 7QTCompany code: NI619053	Financial intermediation not elsewhere classified	Dissolved	24/06/2013	-
DC WEALTH MANAGEMENT (NI) LIMITED 35 Killaire Park, Bangor, County Down BT19 1EGCompany code: NI619024	Financial intermediation not elsewhere classified	Dissolved	24/06/2013	-
AUDLEYSTOWN HOLDINGS LIMITED 50 Audleystown Road, Downpatrick, County Down Northern Ireland BT30 7LPCompany code: NI618461	Activities of other holding companies n.e.c.	Dissolved	17/05/2013	0
C3 FINANCIAL SERVICES LTD Nott Available, Company code: NI618257	Life insurance	Dissolved	07/05/2013	-
SMR PROJECTS (NI) LIMITED 16 Eden Terrace, Strabane, County Tyrone BT82 8ENCompany code: NI618182	Activities of open-ended investment companies	Dissolved	02/05/2013	-
THE CLARKE PARTNERSHIP (NI) LTD. 9 Lodge Road, Coleraine BT52 1LUCompany code: NI617800	Activities of insurance agents and brokers	Dissolved	10/04/2013	-
S HUDDLESTON LTD 1 Bramble Hill Lane, Hillsborough BT26 6FQCompany code: NI617488	Activities auxiliary to financial intermediation n.e.c.	Dissolved	22/03/2013	2
MCKEW INVESTMENTS LIMITED 40 Markethill Road, Tandragee, Craigavon, County Armagh BT62 2ETCompany code: NI617192	Fund management activities	Dissolved	07/03/2013	-
GOLDMARK ASSOCIATES LTD 33 Lenaghan Crescent, Belfast BT8 7JECompany code: NI616318	Financial intermediation not elsewhere classified	Dissolved	15/01/2013	-
KEITH HANNA FINANCIAL PLANNERS LTD 35 The Boulevard, Wellington Square, Belfast, Co. Antrim BT7 3LNCompany code: NI615932	Activities auxiliary to financial intermediation n.e.c.	Dissolved	13/12/2012	-
SWANDEL INVESTMENTS LIMITED 31 Cliftondene Gardens, Belfast, Co Antrim BT14 7PFCompany code: NI615745	Administration of financial markets	Dissolved	30/11/2012	-
INNOVATIVE MARKET STRATEGIES LIMITED Lecale Cf 50 Stranmillis Embankment, Belfast BT9 5FLCompany code: NI614814	Administration of financial markets	Dissolved	05/10/2012	-
STAVELEY TRUSTEES 4 LIMITED Lindsay House 10 Callender Street, Belfast, Antrim BT1 5BNCompany code: NI613992	Activities of property unit trusts	Dissolved	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	Dissolved	21/05/2012	-
SAM MCCULLOUGH (2012) LTD 39 Downshire Road, Newry, County Down BT34 1EJCompany code: NI612570	Non-life insurance	Dissolved	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.	Dissolved	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	Dissolved	27/03/2012	-
FORNEX INC LTD 87 Victoria Gate, Waterside, Londonderry, Co. Londonderry BT47 2TQCompany code: NI610568	Administration of financial markets	Dissolved	05/01/2012	-
PSGM HOLDINGS LIMITED 52 Talbot Park, Londonderry BT48 7TACompany code: NI610445	Activities of other holding companies n.e.c.	Dissolved	20/12/2011	-
SONELL LIMITED 19 Church Road, Portadown, Co.Armagh BT63 5HTCompany code: NI609716	Activities of financial services holding companies	Dissolved	28/10/2011	-
NI MORTGAGES LIMITED 227 Gilford Road, Lurgan, Craigavon BT66 7APCompany code: NI609676	Activities of insurance agents and brokers	Dissolved	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	Dissolved	22/08/2011	1
NORTH DOWN FINANCE LTD 3 Audleys Close, Newtownards, County Down BT23 8WFCompany code: NI608674	Other credit granting n.e.c.	Dissolved	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.	Dissolved	20/07/2011	-
WR (NI) PROPERTY INVESTMENTS LIMITED 11-16 Donegall Square East, Belfast, Antrim BT1 5UBCompany code: NI607810	Financial intermediation not elsewhere classified	Dissolved	09/06/2011	-
TOTAL FINANCIAL MANAGEMENT LTD 8 Rademon Avenue, Crossgar, Downpatrick, County Down BT30 9NXCompany code: NI607685	Activities of insurance agents and brokers	Dissolved	02/06/2011	-
RJ WILLIAMS (PENSION & RETIREMENT) SOLUTIONS LIMITED 94-96 Holywood Road, Belfast BT4 1NNCompany code: NI607436	Financial intermediation not elsewhere classified	Dissolved	16/05/2011	-
IFA SOLUTIONS (NI) LTD 27-29 Gordon Street, Belfast BT1 2LGCompany code: NI606602	Other activities auxiliary to insurance and pension funding	Dissolved	14/03/2011	-
EVIDENCE BASED INVESTMENTS LIMITED 3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYCompany code: NI606245	Financial intermediation not elsewhere classified	Dissolved	21/02/2011	-
NAVIGATOR WEALTH MANAGEMENT LIMITED 3b Milltown Hill, Warrenpoint, Newry, Co Down BT34 3QYCompany code: NI606244	Financial intermediation not elsewhere classified	Dissolved	21/02/2011	-
STRANGFORD SECURITY SERVICES LTD 14 Cambourne Mews, Newtownards, County Down BT23 4WBCompany code: NI605698	Security and commodity contracts dealing activities	Dissolved	10/01/2011	-
HIGTRON The Diamond Centre, Market Street, Magherafelt BT45 6EDCompany code: NI604665	Activities of financial services holding companies	Dissolved	05/10/2010	-
AKERTRON 1 Elmfield Avenue, Warrenpoint, Newry, Co Down BT34 3HQCompany code: NI604664	Activities of financial services holding companies	Dissolved	05/10/2010	-
HIGTRON TWO The Diamond Centre, Market Street, Magherafelt, Co Derry BT45 6EDCompany code: NI604663	Activities of financial services holding companies	Dissolved	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	Dissolved	23/09/2010	0
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.	Dissolved	21/09/2010	-
ASM FP LIMITED 5 Pilots View, Heron Road, Belfast BT3 9LECompany code: NI604463	Other activities auxiliary to insurance and pension funding	Dissolved	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	Dissolved	02/09/2010	-
DEBTFIXNI LTD 69 Derry Road, Omagh, County Tyrone BT78 5LYCompany code: NI602466	Financial intermediation not elsewhere classified	Dissolved	12/03/2010	-
MILECROSS BUSINESS SOLUTIONS LIMITED 42 Milecross Road, Newtownards, Down BT23 4SRCompany code: NI601586	Activities of insurance agents and brokers	Dissolved	11/12/2009	-
GIP ONE LIMITED 5 Ballygowan Road, Hillsborough, County Down BT26 6HXCompany code: NI072008	Activities of other holding companies n.e.c.	Dissolved	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.	Dissolved	24/09/2008	-
EURO EXCHANGE (NEWRY) LTD 2 C, Monaghan Street, Newry, County Down BT35 6AACompany code: NI070480	Banks	Dissolved	15/09/2008	-
FINANCIAL FACTORY LTD - THE 34 Dufferin Avenue, Bangor, Down BT20 3AACompany code: NI069707	Financial intermediation not elsewhere classified	Dissolved	24/06/2008	-
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED 11 - 16 Donegall Square East, Belfast, BT1 5UBCompany code: NI069578	Financial intermediation not elsewhere classified	Dissolved	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	Dissolved	20/05/2008	3
LYNCHEHAUN & ASSOCIATES LTD 403 Lisburn Road, Belfast, Co. Antrim BT9 7EWCompany code: NI068456	Financial intermediation not elsewhere classified	Dissolved	11/03/2008	-
BARRONSTOWN LICENSING LTD 50 Barronstown Road, Dromore, County Down BT25 1NTCompany code: NI067695	Financial leasing	Dissolved	10/01/2008	-
S.T. (FINANCIAL SERVICES) LTD 29 Buckna Road, Broughshane, BT42 4NJCompany code: NI067611	Financial intermediation not elsewhere classified	Dissolved	27/12/2007	1
SEGNER LTD 3 Crawfordsburn Lane, Bangor BT19 1ZRCompany code: NI067480	Activities of insurance agents and brokers	Dissolved	11/12/2007	2
STOCKMAN FINANCIAL SOLUTIONS LIMITED 11 Limavady Road, Londonderry BT47 6JUCompany code: NI066016	Life insurance	Dissolved	17/08/2007	0
RBCON LIMITED 14 College Avenue, Bangor, County Down BT20 5HJCompany code: NI065720	Banks	Dissolved	25/07/2007	2
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	Dissolved	28/03/2007	-
SARCON (NO. 234) LIMITED 2 Hanwood Park, Dundonald, Belfast BT16 1XWCompany code: NI062571	Activities of other holding companies n.e.c.	Dissolved	08/01/2007	0
NORTH DOWN FOREIGN EXCHANGE LIMITED 37 Sheridan Drive, Helen's Bay, Bangor, Co Down BT19 1LBCompany code: NI060936	Financial intermediation not elsewhere classified	Dissolved	21/09/2006	2
COBURN FINANCE LIMITED 29 Barnetts Road, Belfast BT5 7BBCompany code: NI060448	Financial intermediation not elsewhere classified	Dissolved	09/08/2006	-
FOREXMT LIMITED 106 Knockdarragh, Fullerton Road, Newry BT35 2GBCompany code: NI057273	Financial intermediation not elsewhere classified	Dissolved	18/11/2005	-
NICHOLAS LANGLEY FINANCIAL SERVICES LTD 146 High Street, Holywood, BT18 9HSCompany code: NI055150	Activities auxiliary to financial intermediation n.e.c.	Dissolved	13/05/2005	-
NOEL GRAHAM LTD M&D House, 56 Newforge Lane, Belfast BT9 5NWCompany code: NI054504	Financial intermediation not elsewhere classified	Dissolved	03/04/2005	-
DAVID MCALLISTER IFA LTD 84 North Road, Belfast BT4 3DJCompany code: NI053712	Financial intermediation not elsewhere classified	Dissolved	26/01/2005	-
NIAPA INSURANCE SERVICES LIMITED 2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down BT34 1BYCompany code: NI051695	Non-life insurance	Dissolved	13/09/2004	-
KERR HENDERSON PROPERTIES LIMITED 29/31 College Gardens, Belfast, BT9 6BTCompany code: NI047195	Activities auxiliary to financial intermediation n.e.c.	Dissolved	09/07/2003	-
Y H HO INSURANCE SERVICES LIMITED 291 Ormeau Road, Belfast BT7 3GGCompany code: NI046631	Activities of insurance agents and brokers	Dissolved	27/05/2003	-
UB SIG (NI) LIMITED 11-16 Donegall Square East, Belfast, BT1 5UBCompany code: NI046607	Financial intermediation not elsewhere classified	Dissolved	23/05/2003	-
LANSDOWN LIFE SETTLEMENTS LIMITED 53 Castlecatt Road, Bushmills, BT57 8TNCompany code: NI046375	Financial intermediation not elsewhere classified	Dissolved	01/05/2003	-
LENNOX INSURANCE SERVICES LIMITED Woodford Lodge 159 Bangor Road, Holywood, County Down BT18 0ETCompany code: NI044972	Non-life insurance	Dissolved	12/12/2002	-
HYLAND FINANCE LIMITED 18 Market Road, Ballymena, BT43 6ELCompany code: NI044523	Activities auxiliary to financial intermediation n.e.c.	Dissolved	24/10/2002	-
DONALDSON & KENNY LIMITED 17 College Square East, Belfast BT1 6DHCompany code: NI044192	Non-life insurance	Dissolved	30/09/2002	-
TONY RODEN LIMITED 2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down BTCompany code: NI042950	Non-life insurance	Dissolved	11/04/2002	-
HOLYWOOD FINANCE LTD 10 Elsmere Heights, Belfast, BT5 7TNCompany code: NI042774	Other credit granting n.e.c.	Dissolved	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	Dissolved	18/09/2001	-
CAPITAL CONSULTANTS (SCOTLAND) LTD 63 Tirmacannon, Loughgall, Co Armagh BT61 8LWCompany code: NI041234	Non-life insurance	Dissolved	26/07/2001	-
FULTON DOWNES & AGNEW LTD 10 Governors Place, Carrickfergus, County Antrim BT38 7BNCompany code: NI041171	Non-life insurance	Dissolved	20/08/2001	-

1...1324 1325 1326 1327 1328 1329 1330...3718

C & D ACCOUNTANCY SERVICES LIMITED252-260 Suffolk Road, Belfast BT11 9PBNI630046

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

18/03/2015

Employees:

BLUE MOONSTONE LIMITEDUnit 1 212-218 Upper Newtownards Road, Belfast, Antrim BT4 3ETNI629853

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

09/03/2015

Employees:

SJC GLOBAL TWO LTD3 Victoria Road, Holywood, County Down BT18 9BANI629555

Dissolved

Activity:

Security dealing on own account

Reg. date:

23/02/2015

Employees:

CROWDCITEE LIMITED4 The Esplanade, Holywood, County Down BT18 9JGNI628944

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

27/01/2015

Employees:

INVICTUS FINANCIAL MANAGEMENT LTD15 Station Lane, Ballygowan BT23 5XJNI628817

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

21/01/2015

Employees:

KILDARTON LTD10 Arthurs Villas, Armagh BT60 4ADNI628331

Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

15/12/2014

Employees:

SEVERN INVESTMENTS (NI) LIMITEDC/O RSM NORTHERN IRELAND, Number One, Lanyon Quay, Belfast BT1 3LGNI627950

Dissolved

Activity:

Activities of construction holding companies

Reg. date:

24/11/2014

Employees:

GIGHA BARNETTS LIMITEDUnit 4 Pavilions Office Park, Kinnegar Drive, Holywood, County Down BT18 9JQNI627740

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/11/2014

Employees:

GK INVESTMENTS (NI) LIMITED549 Falls Road,, Belfast, Co. AntrimNI626984

Dissolved

Activity:

Fund management activities

Reg. date:

02/10/2014

Employees:

MTS WEALTH LTD1 Lanyon Quay, Belfast BT1 3LGNI626534

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

05/09/2014

Employees:

MCELHINNEY INVESTMENTS (NI) LIMITED2 Tobermore Park, Enniskillen, Co. Fermanagh BT74 6ASNI624877

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

29/05/2014

Employees:

LENDING CLUB LIMITEDUnit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co. Down BT35 6BHNI624284

Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

25/04/2014

Employees:

NI LIFE LTDNorth West Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry BT48 8SENI623653

Dissolved

Activity:

Life insurance

Reg. date:

26/03/2014

Employees:

STAVELEY TRUSTEES 24 LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI623342

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

11/03/2014

Employees:

STAVELEY TRUSTEES 23 LIMITEDLindsay House, 10 Callender Street, Belfast BT1 5BNNI623340

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

11/03/2014

Employees:

NAVIGATOR FINANCIAL SERVICES LIMITED3b Milltown Hill, Warrenpoint, Newry, County Down BT34 3QYNI623211

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/03/2014

Employees:

DARMA TRADING INTERNATIONAL LIMITED149 Tamlaght Road, Omagh, Tyrone BT78 5LWNI622154

Dissolved

Activity:

Security dealing on own account

Reg. date:

06/01/2014

Employees:

GUTU INVESTMENTS LIMITED57 Fortwilliam Grange, Belfast BT15 4AUNI621996

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

17/12/2013

Employees:

MONEY PILLAR FINANCIAL SOLUTIONS LTD17 Beechwood Drive, Ahoghill, Ballymena, Co. Antrim BT42 1NBNI621776

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2013

Employees:

VICEROY SECURITIES LTDC/O DNT CHARTERED ACCOUNTANTS, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim BT7 1SHNI621408

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/11/2013

Employees:

SJC GLOBAL LTD8b Rockland Crescent, Newtownards, Down BT23 8SFNI621237

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/11/2013

Employees:

INNOVATIVE INVENTIONS LIMITED248 Upper Newtownards Road, Belfast BT4 3EUNI621224

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

01/11/2013

Employees:

STAVELEY TRUSTEES 14 LIMITEDLindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNNI621193

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

30/10/2013

Employees:

STAVELEY TRUSTEES 13 LIMITEDLindsay House, 10 Callender Street, Belfast, Co. Antrim BT1 5BNNI621192

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

30/10/2013

Employees:

DIS 397 LIMITED44 Main Street, Crumlin BT29 4URNI621081

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

23/10/2013

Employees:

LOSS ASSESSORS NI LIMITED27 Main Street, Belleek, Fermanagh BT93 3FYNI619641

Dissolved

Activity:

Risk and damage evaluation

Reg. date:

02/08/2013

Employees:

DCC FINANCIAL LTD4 Upper Movilla Street, Newtownards BT23 4JHNI619485

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/07/2013

Employees:

MORROW FINANCIAL SERVICES LIMITED14-15 Saba Park, 14 Balloo Road, Bangor, County Down BT19 7QTNI619053

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/06/2013

Employees:

DC WEALTH MANAGEMENT (NI) LIMITED35 Killaire Park, Bangor, County Down BT19 1EGNI619024

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

24/06/2013

Employees:

AUDLEYSTOWN HOLDINGS LIMITED50 Audleystown Road, Downpatrick, County Down Northern Ireland BT30 7LPNI618461

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/05/2013

Employees:

C3 FINANCIAL SERVICES LTDNott Available, NI618257

Dissolved

Activity:

Life insurance

Reg. date:

07/05/2013

Employees:

SMR PROJECTS (NI) LIMITED16 Eden Terrace, Strabane, County Tyrone BT82 8ENNI618182

Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

02/05/2013

Employees:

THE CLARKE PARTNERSHIP (NI) LTD.9 Lodge Road, Coleraine BT52 1LUNI617800

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

10/04/2013

Employees:

S HUDDLESTON LTD1 Bramble Hill Lane, Hillsborough BT26 6FQNI617488

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

22/03/2013

Employees:

MCKEW INVESTMENTS LIMITED40 Markethill Road, Tandragee, Craigavon, County Armagh BT62 2ETNI617192

Dissolved

Activity:

Fund management activities

Reg. date:

07/03/2013

Employees:

GOLDMARK ASSOCIATES LTD33 Lenaghan Crescent, Belfast BT8 7JENI616318

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/01/2013

Employees:

KEITH HANNA FINANCIAL PLANNERS LTD35 The Boulevard, Wellington Square, Belfast, Co. Antrim BT7 3LNNI615932

Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

13/12/2012

Employees:

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:

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:

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:

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:

SEGNER LTD3 Crawfordsburn Lane, Bangor BT19 1ZRNI067480

Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

11/12/2007

Employees:

STOCKMAN FINANCIAL SOLUTIONS LIMITED11 Limavady Road, Londonderry BT47 6JUNI066016

Dissolved

Activity:

Life insurance

Reg. date:

17/08/2007

Employees:

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

Dissolved

Activity:

Banks

Reg. date:

25/07/2007

Employees:

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:

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:

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:

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