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Home > Northern Ireland > HARLAND AND WOLFF PENSION TRUSTEE LIMITED
Company Information for

HARLAND AND WOLFF PENSION TRUSTEE LIMITED

LINEN LOFT, 27-37, ADELAIDE STREET, BELFAST, BT2 8FE,
Company Registration Number
NI015697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harland And Wolff Pension Trustee Ltd
HARLAND AND WOLFF PENSION TRUSTEE LIMITED was founded on 1982-04-06 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Harland And Wolff Pension Trustee Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARLAND AND WOLFF PENSION TRUSTEE LIMITED
 
Legal Registered Office
LINEN LOFT, 27-37
ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT3
 
Filing Information
Company Number NI015697
Company ID Number NI015697
Date formed 1982-04-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLAND AND WOLFF PENSION TRUSTEE LIMITED
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Company Officers of HARLAND AND WOLFF PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID SHAW
 Company Secretary 1982-04-06
DALRIADA TRUSTEES LIMITED
 Director 2017-11-23
ROBERT HAUGHEY
 Director 2002-09-01
HERBERT ALEXANDER MCILVENNY
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN COOPER
 Director 1982-04-06 2017-11-23
DAVID ALEXANDER CAMPBELL
 Director 1982-04-06 2017-06-05
ANDREW ALEXANDER STEVEN BAILLIE
 Director 1982-04-06 2007-11-06
THOMAS WILLIAM HORNER
 Director 1982-04-06 2004-07-14
HUGH MCCLEAN POLLOCK
 Director 2002-09-01 2003-04-28
CIARA BERNADETTE MOOREHEAD
 Director 2001-06-19 2003-01-31
ROBERT JAMES GREGG
 Director 1982-04-06 2002-12-31
HAROLD CAMERON STEVENSON
 Director 1982-04-06 2002-12-31
JAMES CLARKE DAVIDSON
 Director 1982-04-06 2002-03-06
WILLIAM YAXLEY
 Director 1982-04-06 2002-01-23
WILLIAM HENRY HIRST
 Director 1982-04-06 2001-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID SHAW COMPACT HOLDINGS (NI) LIMITED Company Secretary 2005-06-24 CURRENT 2003-08-15 Active - Proposal to Strike off
COLIN DAVID SHAW COMPACT PROPERTIES (NI) LIMITED Company Secretary 2005-06-24 CURRENT 2003-10-06 Liquidation
COLIN DAVID SHAW HARLAND AND WOLFF VLCC LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-22 Active
COLIN DAVID SHAW HARLAND AND WOLFF HEAVY INDUSTRIES LIMITED Company Secretary 2000-06-23 CURRENT 2000-06-23 Liquidation
COLIN DAVID SHAW HARLAND OCEAN TRANSPORT LIMITED Company Secretary 1991-10-07 CURRENT 1991-10-07 Active
COLIN DAVID SHAW HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED Company Secretary 1989-07-31 CURRENT 1989-07-31 Active
COLIN DAVID SHAW HARLAND AND WOLFF SHIPBUILDING AND HEAVY INDUSTRIES LIMITED Company Secretary 1989-07-04 CURRENT 1989-07-04 Active
ROBERT HAUGHEY HARLAND AND WOLFF EMPLOYEE MARKET MAKING TRUST LIMITED Director 1989-07-31 CURRENT 1989-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2022-12-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CH01Director's details changed for Robert Haughey on 2021-01-01
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Queens Island Belfast BT3 9DU
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13AP04Appointment of Dalriada Trustees Limited as company secretary on 2019-09-13
2019-09-13TM02Termination of appointment of Colin David Shaw on 2019-09-13
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05RES01ADOPT ARTICLES 05/02/18
2017-12-19AP02Appointment of Dalriada Trustees Limited as director on 2017-11-23
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN COOPER
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CAMPBELL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-30AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0111/11/10 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04AR0111/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ALEXANDER MCILVENNY / 11/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAUGHEY / 11/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COOPER / 11/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CAMPBELL / 11/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN DAVID SHAW / 11/11/2009
2009-07-02AC(NI)31/12/08 ANNUAL ACCTS
2008-12-03371S(NI)11/11/08 ANNUAL RETURN SHUTTLE
2008-07-17AC(NI)31/12/07 ANNUAL ACCTS
2008-01-17371S(NI)11/11/07 ANNUAL RETURN SHUTTLE
2008-01-17296(NI)CHANGE OF DIRS/SEC
2007-10-17AC(NI)31/12/06 ANNUAL ACCTS
2006-12-07371S(NI)11/11/06 ANNUAL RETURN SHUTTLE
2006-09-21AC(NI)31/12/05 ANNUAL ACCTS
2006-01-04371S(NI)11/11/05 ANNUAL RETURN SHUTTLE
2005-08-14AC(NI)31/12/04 ANNUAL ACCTS
2004-12-30371S(NI)11/11/04 ANNUAL RETURN SHUTTLE
2004-09-11296(NI)CHANGE OF DIRS/SEC
2004-09-01AC(NI)31/12/03 ANNUAL ACCTS
2003-12-15371S(NI)11/11/03 ANNUAL RETURN SHUTTLE
2003-10-30AC(NI)31/12/02 ANNUAL ACCTS
2003-10-30RES(NI)SPECIAL/EXTRA RESOLUTION
2003-05-14296(NI)CHANGE OF DIRS/SEC
2003-02-20371S(NI)11/11/02 ANNUAL RETURN SHUTTLE
2003-01-28296(NI)CHANGE OF DIRS/SEC
2002-10-02AC(NI)31/12/01 ANNUAL ACCTS
2002-09-12296(NI)CHANGE OF DIRS/SEC
2002-02-24296(NI)CHANGE OF DIRS/SEC
2001-11-22371A(NI)11/11/01 ANNUAL RETURN FORM
2001-10-01AC(NI)31/12/00 ANNUAL ACCTS
2001-07-21296(NI)CHANGE OF DIRS/SEC
2001-05-19296(NI)CHANGE OF DIRS/SEC
2000-11-17371A(NI)11/11/00 ANNUAL RETURN FORM
2000-10-13AC(NI)31/12/99 ANNUAL ACCTS
1999-11-20371A(NI)11/11/99 ANNUAL RETURN FORM
1999-07-28AC(NI)31/12/98 ANNUAL ACCTS
1998-11-18371A(NI)11/11/98 ANNUAL RETURN FORM
1998-08-03AC(NI)31/12/97 ANNUAL ACCTS
1998-05-14296(NI)CHANGE OF DIRS/SEC
1997-11-17296(NI)CHANGE OF DIRS/SEC
1997-11-17371A(NI)11/11/97 ANNUAL RETURN FORM
1997-09-01AC(NI)31/12/96 ANNUAL ACCTS
1997-07-23296(NI)CHANGE OF DIRS/SEC
1997-07-10296(NI)CHANGE OF DIRS/SEC
1996-11-19371S(NI)11/11/96 ANNUAL RETURN SHUTTLE
1996-08-09296(NI)CHANGE OF DIRS/SEC
1996-07-03AC(NI)31/12/95 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to HARLAND AND WOLFF PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLAND AND WOLFF PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLAND AND WOLFF PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLAND AND WOLFF PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of HARLAND AND WOLFF PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLAND AND WOLFF PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of HARLAND AND WOLFF PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLAND AND WOLFF PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as HARLAND AND WOLFF PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLAND AND WOLFF PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLAND AND WOLFF PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLAND AND WOLFF PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 8FE