NIW PENSION TRUST COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NIW PENSION TRUST COMPANY LIMITED

COMPANY NUMBER
NI063755

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/03/2007 (17 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTLAND HOUSE, OLD WESTLAND ROAD
BELFAST
BT14 6TE

TRADING ADDRESSES

Westland House
Old Westland Road
Belfast
County Antrim
BT14 6TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Gordon Millar Smyth (920357884) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NIW PENSION TRUST COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8

TOTAL LIABILITIES

£0

NET ASSETS

£8

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL DILLON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCKINLEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM KELLY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON SMYTH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA BRENNAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK GARY CURRAN	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCCULLOUGH	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD DUFFY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Dillon 22/03/2007 - Present (17 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Alexander Kelly 11/12/2015 - Present (9years) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Brennan 01/04/2016 - Present (8 years and 8 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Gary Curran 01/03/2018 - Present (6 years and 9 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David McCullough 12/12/2019 - Present (5years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: Gordon Millar Smyth (920357884) has left the board
Date: 22/12/2023	Event: Gerard Duffy (926553477) has left the board
Date: 22/12/2023	Event: Anthony McKinley (914311206) has left the board
Date: 22/12/2023	Event: New Board Member Nicholas Cooke (931731923) Appointed
Date: 22/12/2023	Event: New Board Member Ming Ming Greer (931730936) Appointed
Date: 22/12/2023	Event: New Board Member Ciaran Crozier (931730873) Appointed
Date: 16/12/2023	Event: New Accounts filed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Company Secretary Claire Foster (928155296) Appointed
Date: 09/10/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Alan John Thompson (914311209) has left the board
Date: 24/12/2019	Event: Celine Marie Rodgers (914498720) has left the board
Date: 24/12/2019	Event: New Board Member Gerard Duffy (926553477) Appointed
Date: 24/12/2019	Event: New Board Member David McCullough (926553618) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 22/03/2018	Event: New Board Member Derek Gary Curran (924439097) Appointed
Date: 22/03/2018	Event: New Company Secretary Geraldine Cassidy (924437968) Appointed
Date: 22/03/2018	Event: Donaree Caroline Marshall (918450598) has left the board
Date: 22/03/2018	Event: Seamus Doyle (914468180) has left the board
Date: 11/10/2017	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Board Member Nicola Brennan (920677369) Appointed
Date: 07/04/2016	Event: John Andrew Clarke McFarland (914542134) has left the board
Date: 24/12/2015	Event: New Board Member Celine Marie Rodgers (914498720) Appointed
Date: 24/12/2015	Event: Celine Marie Rodgers (920353725) has left the board
Date: 18/12/2015	Event: New Board Member Malcolm Alexander Kelly (920357881) Appointed
Date: 18/12/2015	Event: New Board Member Gordon Millar Smyth (920357884) Appointed
Date: 17/12/2015	Event: New Board Member Celine Marie Rodgers (920353725) Appointed
Date: 17/12/2015	Event: Walter Sullivan Boomer (914311207) has left the board
Date: 17/12/2015	Event: John Joseph Rooney (916570544) has left the board
Date: 17/12/2015	Event: George Ronald Butler (914311205) has left the board
Date: 10/10/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 27/01/2014	Event: New Company Secretary Donaree Caroline Marshall (918450598) Appointed
Date: 27/01/2014	Event: Malcolm Alexander Kelly (914311201) has left the board

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NIW PENSION TRUST COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8

£0

£8

People Overview

8

12

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8

£0

£8

Accounts

People Overview

8

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™