BELFAST HARBOUR PENSION FUND LIMITED

Key Data

Status

Active

Company No.

NI006218

Incorporation date

21/12/1964

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1964)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

03/06/2025

Second filing for the appointment of Mr Mel Chittock as a director

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03/06/2025

Second filing for the appointment of Ms Sharon O'connor as a director

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03/06/2025

Second filing for the appointment of Mr Ronan Mclaughlin as a director

View PDF (3 pages)

29/05/2025

Termination of appointment of Gerard Mcginn as a director on 2025-03-31

View PDF (1 pages)

27/05/2025

Appointment of Mr Ronan Mclaughlin as a director on 2025-05-27

View PDF (3 pages)

15/05/2025

Appointment of Mr Mel Chittock as a director on 2025-05-06

View PDF (3 pages)

15/05/2025

Appointment of Ms Sharon O'connor as a director on 2025-05-06

View PDF (3 pages)

07/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Deborah Lange as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Rose Mary Stalker as a director on 2025-03-31

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

03/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

17/05/2021

Appointment of Mr Gerard Mcginn as a director on 2021-04-01

View PDF (2 pages)

17/05/2021

Appointment of Ms Rose Mary Stalker as a director on 2021-04-01

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of Christine Mary Hayes as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Ed James Vernon as a director on 2021-03-31

View PDF (1 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (2 pages)

06/03/2019

Appointment of Ms Deborah Lange as a director on 2019-03-01

View PDF (2 pages)

06/03/2019

Termination of appointment of Richard Leslie Everitt as a director on 2019-03-01

View PDF (1 pages)

26/10/2018

Notification of Joseph O'neill as a person with significant control on 2018-05-31

View PDF (2 pages)

26/10/2018

Cessation of Robert Gribben Adair as a person with significant control on 2018-05-31

View PDF (3 pages)

23/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

05/06/2018

Termination of appointment of Robert Gribben Adair as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Appointment of Mr Joseph O'neill as a director on 2018-06-01

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (2 pages)

21/11/2017

Appointment of Richard Leslie Everitt as a director on 2017-11-01

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

15/06/2017

Termination of appointment of Mervyn James Jones as a director on 2017-06-01

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (9 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

03/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-04-09

View PDF (22 pages)

23/05/2016

Appointment of Mr Mervyn James Jones as a director on 2016-02-01

View PDF (3 pages)

23/05/2016

Rectified CH01 form removed. The information in the form is invalid or ineffective.

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12/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (21 pages)

08/02/2016

Termination of appointment of Trefor Campbell as a director on 2016-01-31

View PDF (2 pages)

11/09/2015

Appointment of Christine Mary Hayes as a director on 2015-08-01

View PDF (3 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (17 pages)

08/04/2015

Termination of appointment of David Hugh Browne as a director on 2015-03-31

View PDF (2 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

30/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (18 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-04-09

View PDF (18 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

15/08/2012

Appointment of Michael Robinson as a director

View PDF (3 pages)

15/08/2012

Termination of appointment of Mark Fettus as a director

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-04-09

View PDF (18 pages)

15/03/2012

Appointment of Ed Vernon as a director

View PDF (3 pages)

15/03/2012

Appointment of David Browne as a director

View PDF (3 pages)

02/03/2012

Termination of appointment of Ronnie Foreman as a director

View PDF (2 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/06/2011

Termination of appointment of Cathal Mullaghan as a director

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (36 pages)

28/09/2010

Appointment of Cathal Mullaghan as a director

View PDF (3 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

13/08/2010

Termination of appointment of James Convery as a director

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (23 pages)

14/10/2009

Appointment of Mark Fettus as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Michael Robinson as a director

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20/07/2009

31/12/08 annual accts

View PDF (6 pages)

01/05/2009

09/04/09 annual return shuttle

View PDF (8 pages)

01/05/2009

Change of dirs/sec

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07/08/2008

31/12/07 annual accts

View PDF (6 pages)

07/08/2008

Change of dirs/sec

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23/06/2008

Change of dirs/sec

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29/05/2008

09/04/08

View PDF (8 pages)

10/04/2008

Change of dirs/sec

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28/03/2008

Change of dirs/sec

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20/02/2008

Change of dirs/sec

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18/10/2007

Change of dirs/sec

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11/10/2007

Change of dirs/sec

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10/10/2007

31/12/06 annual accts

View PDF (6 pages)

26/06/2007

Change of dirs/sec

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25/05/2007

Change of dirs/sec

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27/10/2006

Change of dirs/sec

View PDF (2 pages)

21/07/2006

31/12/05 annual accts

View PDF (6 pages)

05/05/2006

09/04/06 annual return shuttle

View PDF (9 pages)

27/01/2006

Change of dirs/sec

View PDF (2 pages)

18/09/2005

Change of dirs/sec

View PDF (2 pages)

17/08/2005

31/12/04 annual accts

View PDF (6 pages)

13/08/2005

Change of dirs/sec

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17/06/2005

Change of dirs/sec

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17/06/2005

Change of dirs/sec

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17/06/2005

Change of dirs/sec

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13/06/2005

Change of dirs/sec

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19/03/2005

Change of dirs/sec

View PDF (2 pages)

12/08/2004

31/12/03 annual accts

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25/05/2004

Change of dirs/sec

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25/05/2004

09/04/04 annual return shuttle

View PDF (7 pages)

25/06/2003

31/12/02 annual accts

View PDF (6 pages)

23/04/2003

09/04/03 annual return shuttle

View PDF (5 pages)

14/01/2003

Change of dirs/sec

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15/10/2002

Change of dirs/sec

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20/08/2002

31/12/01 annual accts

View PDF (6 pages)

09/08/2002

Change of dirs/sec

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09/08/2002

Change of dirs/sec

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05/08/2002

09/04/02 annual return shuttle

View PDF (7 pages)

25/08/2001

31/12/00 annual accts

View PDF (5 pages)

31/07/2001

Change of dirs/sec

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15/06/2001

09/04/01 annual return shuttle

View PDF (8 pages)

30/06/2000

31/12/99 annual accts

View PDF (5 pages)

30/06/2000

09/04/00 annual return shuttle

View PDF (7 pages)

04/07/1999

31/12/98 annual accts

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09/12/1998

Change of dirs/sec

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09/12/1998

Change of dirs/sec

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09/06/1998

09/04/98 annual return shuttle

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29/05/1998

31/12/97 annual accts

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27/10/1997

Change of dirs/sec

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27/10/1997

Change of dirs/sec

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26/06/1997

31/12/96 annual accts

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26/06/1997

09/04/97 annual return shuttle

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14/05/1996

09/04/96 annual return shuttle

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14/05/1996

31/12/95 annual accts

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16/05/1995

31/12/94 annual accts

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15/05/1995

09/04/95 annual return shuttle

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30/11/1994

Change of dirs/sec

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30/11/1994

Change of dirs/sec

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30/11/1994

Change of dirs/sec

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04/10/1994

Change of dirs/sec

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04/10/1994

Change of dirs/sec

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20/06/1994

31/12/93 annual accts

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20/06/1994

09/04/94 annual return shuttle

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01/12/1993

Change of dirs/sec

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16/06/1993

Change of dirs/sec

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16/06/1993

Change of dirs/sec

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09/04/1993

09/04/93 annual return shuttle

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09/04/1993

31/12/92 annual accts

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17/11/1992

Change of dirs/sec

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22/05/1992

31/12/91 annual accts

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18/05/1992

09/04/92 annual return form

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05/12/1991

Change of dirs/sec

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26/09/1991

31/12/90 annual accts

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13/09/1991

09/04/91 annual return

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24/04/1990

31/12/89 annual accts

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20/04/1990

10/04/90 annual return

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14/09/1989

31/12/88 annual accts

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13/09/1989

04/04/89 annual return

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17/11/1988

Change of dirs/sec

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17/11/1988

Change of dirs/sec

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05/08/1988

12/04/88 annual return

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07/06/1988

31/12/87 annual accts

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29/06/1987

31/12/86 annual accts

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17/06/1987

Change of dirs/sec

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17/06/1987

07/04/87 annual return

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17/02/1987

08/04/86 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

31/12/85 annual accts

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16/09/1986

08/04/85 annual return

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13/03/1986

Change of dirs/sec

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21/11/1985

31/12/84 annual accts

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21/11/1985

31/12/84 annual return

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29/10/1984

31/12/83 annual accts

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29/10/1984

10/04/84 annual return

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06/04/1983

Particulars re directors

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24/01/1983

31/12/82 annual return

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27/05/1982

Notice of ARD

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26/01/1982

31/12/81 annual return

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29/12/1981

Particulars re directors

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16/02/1981

Particulars re directors

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26/01/1981

31/12/80 annual return

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12/12/1979

Particulars re directors

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16/03/1979

31/12/79 annual return

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03/05/1978

31/12/78 annual return

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26/04/1977

31/12/77 annual return

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05/05/1976

Particulars re directors

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27/04/1976

31/12/76 annual return

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11/04/1975

31/12/75 annual return

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13/06/1974

Particulars re directors

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13/06/1974

31/12/74 annual return

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17/05/1973

31/12/73 annual return

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19/05/1972

31/12/72 annual return

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21/05/1971

Particulars re directors

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21/05/1971

31/12/71 annual return

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09/12/1970

Particulars re directors

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09/12/1970

Particulars re directors

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04/04/1970

31/12/70 annual return

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01/05/1969

31/12/69 annual return

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20/01/1969

Particulars re directors

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12/06/1968

31/12/68 annual return

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12/06/1968

Particulars re directors

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06/07/1967

Particulars re directors

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13/03/1967

31/12/67 annual return

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11/03/1966

31/12/66 annual return

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29/12/1965

Particulars re directors

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12/01/1965

Return of allots (cash)

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12/01/1965

Particulars re directors

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12/01/1965

Situation of reg office

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21/12/1964

Memorandum

View PDF (2 pages)

21/12/1964

Articles

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21/12/1964

Decl on compl on incorp

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21/12/1964

Statement of nominal cap

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21/12/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Christine Mary	Director	01/08/2015 - 31/03/2021	6
Newton, Robin Gray	Director	08/07/2005 - 04/06/2007	4
O'connor, Sharon	Director	01/04/2025 - Present	-
O'neill, Joseph	Director	01/06/2018 - Present	11
Robinson, Michael	Director	01/10/2007 - 30/09/2009	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELFAST HARBOUR PENSION FUND LIMITED

BELFAST HARBOUR PENSION FUND LIMITED is an(a) Active company incorporated on 21/12/1964 with the registered office located at Harbour Office, Corporation Square, Belfast BT1 3AL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELFAST HARBOUR PENSION FUND LIMITED?

BELFAST HARBOUR PENSION FUND LIMITED is currently Active. It was registered on 21/12/1964 .

Where is BELFAST HARBOUR PENSION FUND LIMITED located?

BELFAST HARBOUR PENSION FUND LIMITED is registered at Harbour Office, Corporation Square, Belfast BT1 3AL.

What does BELFAST HARBOUR PENSION FUND LIMITED do?

BELFAST HARBOUR PENSION FUND LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BELFAST HARBOUR PENSION FUND LIMITED?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.