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Home > Northern Ireland > TORCH FINANCIAL PLANNING LIMITED
Company Information for

TORCH FINANCIAL PLANNING LIMITED

3 SHREWSBURY GARDENS, BELFAST, BT9 6PJ,
Company Registration Number
NI031001
Private Limited Company
Active

Company Overview

About Torch Financial Planning Ltd
TORCH FINANCIAL PLANNING LIMITED was founded on 1996-06-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Torch Financial Planning Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORCH FINANCIAL PLANNING LIMITED
 
Legal Registered Office
3 SHREWSBURY GARDENS
BELFAST
BT9 6PJ
Other companies in BT38
 
Telephone2890205020
 
Previous Names
FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD06/04/2017
Filing Information
Company Number NI031001
Company ID Number NI031001
Date formed 1996-06-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/08/2023
Account next due 17/05/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORCH FINANCIAL PLANNING LIMITED
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Company Officers of TORCH FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MALACHY O'NEILL
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCGUIGGAN
 Director 2017-03-30 2017-04-06
DAVID CRAIG
 Director 2012-08-17 2017-03-30
BRIAN MALACHY O'NEILL
 Director 2012-08-17 2017-03-30
DOROTHY FRAZER
 Company Secretary 2008-09-10 2012-08-17
DAVID LAURENCE FRAZER
 Director 2008-06-01 2012-08-17
DOROTHY FRAZER
 Director 2008-09-10 2011-12-06
LAURENCE THOMAS FRAZER
 Director 2008-09-10 2011-12-06
DOROTHY FRAZER
 Director 1996-06-17 2008-06-01
LAURENCE THOMAS FRAZER
 Director 1996-06-17 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MALACHY O'NEILL PROPADMIN LTD Director 2007-07-19 CURRENT 2007-07-19 Dissolved 2013-09-06

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
2024-04-1117/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03Change of details for Mr Brian Malachy O'neill as a person with significant control on 2023-12-09
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-18Director's details changed for Mr Brian Malachy O'neill on 2023-10-18
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-07AA17/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-14AA17/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-12AA17/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-08AA17/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MALACHY O'NEILL
2018-04-23PSC07CESSATION OF MICHAEL MCGUIGGAN AS A PSC
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MALACHY O'NEILL
2018-04-23PSC07CESSATION OF MICHAEL MCGUIGGAN AS A PSC
2018-04-16AA17/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06RES15CHANGE OF COMPANY NAME 06/04/17
2017-04-06CERTNMCOMPANY NAME CHANGED FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 06/04/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIGGAN
2017-04-06AP01DIRECTOR APPOINTED MR BRIAN MALACHY O'NEILL
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Carrickfergus Enterprise Suite 10 8 Meadowbank Road Carrickfergus County Antrim BT38 8YF
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR MICHAEL MCGUIGGAN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN O'NEILL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG
2016-12-05AA17/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 35000
2016-06-30AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA17/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 35000
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-19AA17/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21AA17/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 35000
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2013-08-22AR0117/06/13 ANNUAL RETURN FULL LIST
2013-08-22AP01DIRECTOR APPOINTED MR BRIAN MALACHY O'NEILL
2013-08-22AP01DIRECTOR APPOINTED MR DAVID CRAIG
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE FRAZER
2013-08-22TM02Termination of appointment of Dorothy Frazer on 2012-08-17
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 81 FORT ROAD BALLYLESSON BELFAST BT8 8LX
2012-10-16AA17/08/12 TOTAL EXEMPTION SMALL
2012-07-09AR0117/06/12 FULL LIST
2012-07-02AA01CURREXT FROM 31/07/2012 TO 17/08/2012
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRAZER
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY FRAZER
2011-10-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-20AR0117/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE FRAZER / 20/06/2011
2010-11-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-07-14AR0117/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE FRAZER / 14/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE THOMAS FRAZER / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FRAZER / 17/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE FRAZER / 17/06/2010
2009-11-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-23371S(NI)17/06/09 ANNUAL RETURN SHUTTLE
2008-10-20AC(NI)31/07/08 ANNUAL ACCTS
2008-09-17296(NI)CHANGE OF DIRS/SEC
2008-09-17296(NI)CHANGE OF DIRS/SEC
2008-06-17371S(NI)17/06/08 ANNUAL RETURN SHUTTLE
2008-06-06296(NI)CHANGE OF DIRS/SEC
2008-06-06296(NI)CHANGE OF DIRS/SEC
2008-06-06296(NI)CHANGE OF DIRS/SEC
2007-11-20AC(NI)31/07/07 ANNUAL ACCTS
2007-06-15371S(NI)17/06/07 ANNUAL RETURN SHUTTLE
2007-01-05AC(NI)31/07/06 ANNUAL ACCTS
2006-06-29371S(NI)17/06/06 ANNUAL RETURN SHUTTLE
2005-11-14AC(NI)31/07/05 ANNUAL ACCTS
2005-08-16371S(NI)17/06/05 ANNUAL RETURN SHUTTLE
2004-11-25AC(NI)31/07/04 ANNUAL ACCTS
2004-06-24371S(NI)17/06/04 ANNUAL RETURN SHUTTLE
2004-04-05295(NI)CHANGE IN SIT REG ADD
2003-11-14AC(NI)31/07/03 ANNUAL ACCTS
2003-06-12371S(NI)17/06/03 ANNUAL RETURN SHUTTLE
2003-02-11295(NI)CHANGE IN SIT REG ADD
2002-12-09AC(NI)31/07/02 ANNUAL ACCTS
2002-06-18371S(NI)17/06/02 ANNUAL RETURN SHUTTLE
2002-02-24AC(NI)31/07/01 ANNUAL ACCTS
2001-06-15371S(NI)17/06/01 ANNUAL RETURN SHUTTLE
2000-11-22AC(NI)31/07/00 ANNUAL ACCTS
2000-06-28371S(NI)17/06/00 ANNUAL RETURN SHUTTLE
1999-12-13AC(NI)31/07/99 ANNUAL ACCTS
1999-06-26371S(NI)17/06/99 ANNUAL RETURN SHUTTLE
1998-11-30AC(NI)31/07/98 ANNUAL ACCTS
1998-09-15UDM+A(NI)UPDATED MEM AND ARTS
1998-09-04295(NI)CHANGE IN SIT REG ADD
1998-09-01CNRES(NI)RESOLUTION TO CHANGE NAME
1998-07-30G98-2(NI)RETURN OF ALLOT OF SHARES
1998-06-18371S(NI)17/06/98 ANNUAL RETURN SHUTTLE
1998-04-17AC(NI)31/07/97 ANNUAL ACCTS
1997-12-01G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to TORCH FINANCIAL PLANNING 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 TORCH FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORCH FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-17
Annual Accounts
2014-08-17
Annual Accounts
2015-08-17
Annual Accounts
2016-08-17
Annual Accounts
2017-08-17
Annual Accounts
2018-08-17
Annual Accounts
2019-08-17
Annual Accounts
2020-08-17
Annual Accounts
2021-08-17

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 TORCH FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of TORCH FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TORCH FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORCH FINANCIAL PLANNING 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 (64999 - Financial intermediation not elsewhere classified) as TORCH FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TORCH FINANCIAL PLANNING 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 TORCH FINANCIAL PLANNING 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 TORCH FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT9 6PJ