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Home > Northern Ireland > DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
Company Information for

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

6th Floor River House, 48-60 High Street, Belfast, BT1 2BE,
Company Registration Number
NI031915
Private Limited Company
Active

Company Overview

About Doherty Pension & Investment Consultancy Ltd
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED was founded on 1997-02-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Doherty Pension & Investment Consultancy Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
 
Legal Registered Office
6th Floor River House
48-60 High Street
Belfast
BT1 2BE
Other companies in BT1
 
Filing Information
Company Number NI031915
Company ID Number NI031915
Date formed 1997-02-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-02-28
Latest return 2025-01-02
Return next due 2026-01-16
Type of accounts FULL
VAT Number /Sales tax ID GB749465878  
Last Datalog update: 2025-01-06 14:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
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Company Officers of DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
URSULA LOUISE LAPPIN
 Company Secretary 2004-09-23
GAVIN CURRAN
 Director 2015-06-01
JOHN DOOHER
 Director 2015-06-01
TERENCE HENRY LAPPIN
 Director 1997-02-07
ALAN JOHN THOMSON
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER DOHERTY
 Director 1997-02-07 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URSULA LOUISE LAPPIN PENSION & INVESTMENT CONSULTANCY LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-29 Active
TERENCE HENRY LAPPIN PENSION & INVESTMENT CONSULTANCY LIMITED Director 2004-07-30 CURRENT 2004-07-29 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
2025-01-06CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM 114-116 Royal Avenue Belfast BT1 1DL
2024-06-26APPOINTMENT TERMINATED, DIRECTOR GAVIN CURRAN
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-1719/04/23 STATEMENT OF CAPITAL GBP 7898
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-17CESSATION OF TERENCE HENRY LAPPIN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17Notification of Mattioli Woods Plc as a person with significant control on 2023-04-19
2023-04-24Director's details changed for Mr Michael Wright on 2023-04-19
2023-04-21DIRECTOR APPOINTED MR MURRAY BEVERIDGE SMITH
2023-04-21DIRECTOR APPOINTED MR MICHAEL WRIGHT
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-09Memorandum articles filed
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-01-28CESSATION OF TERENCE HENRY LAPPIN (AS EXECUTOR OF URUSLA LAPPIN’S ESTATE) AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HENRY LAPPIN
2022-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HENRY LAPPIN
2022-01-28PSC07CESSATION OF TERENCE HENRY LAPPIN (AS EXECUTOR OF URUSLA LAPPIN’S ESTATE) AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-08AP01DIRECTOR APPOINTED MRS LORRAINE SARAH RODGERS
2021-06-04TM02Termination of appointment of Ursula Louise Lappin on 2021-02-04
2021-06-04PSC07CESSATION OF TERENCE HENRY LAPPIN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA LOUISE LAPPIN
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13PSC04Change of details for Mr Terence Henry Lappin as a person with significant control on 2018-03-30
2019-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS URSULA LOUISE LAPPIN on 2018-03-30
2019-02-13CH01Director's details changed for Mr Terence Henry Lappin on 2018-03-30
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR STEPHEN CROSS
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-26PSC07CESSATION OF ALAN JOHN THOMSON AS A PSC
2018-01-26PSC07CESSATION OF JOHN DOOHER AS A PSC
2018-01-26PSC07CESSATION OF GAVIN CURRAN AS A PSC
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-26PSC07CESSATION OF ALAN JOHN THOMSON AS A PSC
2018-01-26PSC07CESSATION OF JOHN DOOHER AS A PSC
2018-01-26PSC07CESSATION OF GAVIN CURRAN AS A PSC
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 7108
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 7108
2016-01-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MR GAVIN CURRAN
2015-07-22AP01DIRECTOR APPOINTED MR JOHN DOOHER
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 7108
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 7108
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0131/12/10 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN THOMSON / 31/12/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LAPPIN / 31/12/2010
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / URSULA LOUISE LAPPIN / 31/12/2010
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06AR0131/12/09 FULL LIST
2009-09-20295(NI)CHANGE IN SIT REG ADD
2009-08-15AC(NI)31/12/08 ANNUAL ACCTS
2009-02-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-08-15AC(NI)31/12/07 ANNUAL ACCTS
2008-02-04371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-10-18AC(NI)31/12/06 ANNUAL ACCTS
2007-02-12371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-06-21AC(NI)31/12/05 ANNUAL ACCTS
2006-05-17371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2006-05-17371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-02-06179(NI)RET BY CO PURCH OWN SHARS
2006-02-02RES(NI)SPECIAL/EXTRA RESOLUTION
2005-09-09296(NI)CHANGE OF DIRS/SEC
2005-06-03AC(NI)31/12/04 ANNUAL ACCTS
2004-11-17179(NI)RET BY CO PURCH OWN SHARS
2004-11-11RES(NI)SPECIAL/EXTRA RESOLUTION
2004-10-08296(NI)CHANGE OF DIRS/SEC
2004-09-28402(NI)PARS RE MORTAGE
2004-06-25AC(NI)31/12/03 ANNUAL ACCTS
2004-03-05371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-09-01AC(NI)31/12/02 ANNUAL ACCTS
2003-03-07371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-09-18AC(NI)31/12/01 ANNUAL ACCTS
2002-01-20371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-09-08AC(NI)31/12/00 ANNUAL ACCTS
2001-01-26371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-06-12AC(NI)31/12/99 ANNUAL ACCTS
2000-02-13371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-10-07AC(NI)31/12/98 ANNUAL ACCTS
1999-04-21UDM+A(NI)UPDATED MEM AND ARTS
1999-04-15CNRES(NI)RESOLUTION TO CHANGE NAME
1999-03-31UDM+A(NI)UPDATED MEM AND ARTS
1999-03-30371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1999-03-26CNRES(NI)RESOLUTION TO CHANGE NAME
1998-08-05295(NI)CHANGE IN SIT REG ADD
1998-03-26296(NI)CHANGE OF DIRS/SEC
1998-03-26G98-2(NI)RETURN OF ALLOT OF SHARES
1998-03-01AC(NI)31/12/97 ANNUAL ACCTS
1998-01-21371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-11-17232(NI)NOTICE OF ARD
1997-07-05UDM+A(NI)UPDATED MEM AND ARTS
1997-06-23CNRES(NI)RESOLUTION TO CHANGE NAME
1997-02-16296(NI)CHANGE OF DIRS/SEC
1997-02-07G21(NI)PARS RE DIRS/SIT REG OFF
1997-02-07G23(NI)DECLN COMPLNCE REG NEW CO
1997-02-07Memorandum
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOHERTY PENSION & INVESTMENT CONSULTANCY 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 DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-09-28 Outstanding AIB GROUP (UK) PLC
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

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 DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED owns 1 domain names.

abcportfoliomanagement.co.uk  

Trademarks
We have not found any records of DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOHERTY PENSION & INVESTMENT CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOHERTY PENSION & INVESTMENT CONSULTANCY 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 DOHERTY PENSION & INVESTMENT CONSULTANCY 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 DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 2BE