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Home > Northern Ireland > SPENCE & PARTNERS LIMITED
Company Information for

SPENCE & PARTNERS LIMITED

LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE,
Company Registration Number
NI037760
Private Limited Company
Active

Company Overview

About Spence & Partners Ltd
SPENCE & PARTNERS LIMITED was founded on 2000-01-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Spence & Partners Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPENCE & PARTNERS LIMITED
 
Legal Registered Office
LINEN LOFT
ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT2
 
Filing Information
Company Number NI037760
Company ID Number NI037760
Date formed 2000-01-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974825279  
Last Datalog update: 2024-11-05 08:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCE & PARTNERS LIMITED
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Company Officers of SPENCE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
KERRY STAFFORD
 Company Secretary 2005-11-29
ALAN MACKENZIE COLLINS
 Director 2011-10-13
DAVID NEIL COPELAND
 Director 2000-08-03
DAVID JAMES DAVISON
 Director 2011-10-13
HUGH DOMINIC NOLAN
 Director 2016-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MATTHEW CAMPBELL
 Director 2009-06-18 2017-04-04
MARIAN BRONWEN ELLIOTT
 Director 2012-08-02 2015-01-23
ELIZABETH JESSIE FERGUSSON
 Director 2008-06-09 2012-12-03
IAN WILLIAM CONLON
 Director 2000-08-03 2008-10-28
DAVID JAMES DAVISON
 Director 2006-08-22 2008-06-09
BRIAN DAVID SPENCE
 Director 2000-01-21 2008-06-09
IAN MONTGOMERY AITKEN
 Director 2003-07-22 2006-08-22
KIM MAIRS
 Director 2000-08-03 2005-11-09
DAVID NEIL COPELAND
 Company Secretary 2000-01-21 2005-11-01
MARGARET ELLEN BUTTEN
 Director 2000-01-21 2000-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY STAFFORD DALRIADA TRUSTEES LIMITED Company Secretary 2005-11-29 CURRENT 2000-04-10 Active
ALAN MACKENZIE COLLINS 3173 LIMITED Director 2014-04-01 CURRENT 2005-07-04 Active
DAVID NEIL COPELAND DALRIADA TRUSTEE COMPANY LIMITED Director 2015-05-08 CURRENT 2015-02-16 Active
DAVID NEIL COPELAND DALRIADA TRUSTEES LIMITED Director 2014-08-18 CURRENT 2000-04-10 Active
DAVID NEIL COPELAND 3173 LIMITED Director 2005-10-02 CURRENT 2005-07-04 Active
DAVID JAMES DAVISON 3173 LIMITED Director 2006-08-22 CURRENT 2005-07-04 Active
HUGH DOMINIC NOLAN THE SOCIETY OF PENSION PROFESSIONALS Director 2016-12-22 CURRENT 1995-08-29 Active
HUGH DOMINIC NOLAN 3173 LIMITED Director 2016-05-19 CURRENT 2005-07-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finance & Fund Accounts Placement OpportunityBelfastGCSE and A Level Maths Grade B or above. Spence & Partners Ltd (Spence) are recruiting for our 2017 intake of placements....2016-09-20
Pensions Consultancy Administration - Placement OpportunityBelfastA Level Maths Grade B or above. Spence is recruiting for our 2017 intake of placements....2016-09-16
Graduate Opportunity Pensions ConsultancyGlasgowAt least 5 GCSEs to include Maths and English Grade B or above. We are looking for candidates who are ambitious and great at working with people....2016-09-06
Office AdministratorLondonWe are part of an integrated group of companies that includes Dalriada Trustees Limited (Dalriada) a leading independent trustee, with offices in, Belfast,...2016-08-23

Jobs results powered by Indeed
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
2024-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-12APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID SPENCE
2024-03-12DIRECTOR APPOINTED MR BILL GALVIN
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-08Change of details for 3173 Bidco Limited as a person with significant control on 2023-10-08
2023-03-31Notification of 3173 Bidco Limited as a person with significant control on 2022-09-30
2023-01-23CESSATION OF BRIAN DAVID SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-10-10DIRECTOR APPOINTED MR BRIAN DAVID SPENCE
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL COPELAND
2022-10-10APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES DAVISON
2022-10-10APPOINTMENT TERMINATED, DIRECTOR HUGH DOMINIC NOLAN
2022-06-12AP01DIRECTOR APPOINTED MR SIMON ROBERT COHEN
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-27CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30PSC05Change of details for 3173 Limited as a person with significant control on 2019-07-05
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-02-05PSC05Change of details for Ellcon Investments Limited as a person with significant control on 2020-02-01
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEW CAMPBELL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-08AP01DIRECTOR APPOINTED MR HUGH DOMINIC NOLAN
2016-02-07AR0121/01/16 ANNUAL RETURN FULL LIST
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BRONWEN ELLIOTT
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-17AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-11AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSSON
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-15AP01DIRECTOR APPOINTED MS MARIAN BRONWEN ELLIOTT
2012-02-02AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-21AP01DIRECTOR APPOINTED MR DAVID JAMES DAVISON
2011-10-21AP01DIRECTOR APPOINTED MR ALAN MACKENZIE COLLINS
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JESSIE FERGUSSON / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COPELAND / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CAMPBELL / 21/06/2011
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS KERRY STAFFORD / 21/06/2011
2011-02-17AR0121/01/11 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-10AR0121/01/10 FULL LIST
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JESSIE FERGUSSON / 28/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL COPELAND / 28/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEW CAMPBELL / 28/01/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY STAFFORD / 28/01/2010
2009-09-17AC(NI)31/03/09 ANNUAL ACCTS
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-02-23371S(NI)21/01/09 ANNUAL RETURN SHUTTLE
2009-01-13402(NI)PARS RE MORTAGE
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-10-08RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-08RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-16402(NI)PARS RE MORTAGE
2008-07-25AC(NI)31/03/08 ANNUAL ACCTS
2008-07-25296(NI)CHANGE OF DIRS/SEC
2008-07-25296(NI)CHANGE OF DIRS/SEC
2008-03-10SD(NI)STATUTORY DECLARATION
2008-03-07371S(NI)21/01/08 ANNUAL RETURN SHUTTLE
2008-02-03AC(NI)31/03/07 ANNUAL ACCTS
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-06-21295(NI)CHANGE IN SIT REG ADD
2007-03-15371S(NI)21/01/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-11-17UDM+A(NI)UPDATED MEM AND ARTS
2006-11-17132(NI)NOT RE CONSOL/DIVN OF SHS
2006-11-17RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-17RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-10-06296(NI)CHANGE OF DIRS/SEC
2006-03-06AC(NI)31/03/05 ANNUAL ACCTS
2006-02-24371S(NI)21/01/06 ANNUAL RETURN SHUTTLE
2006-01-26296(NI)CHANGE OF DIRS/SEC
2006-01-26296(NI)CHANGE OF DIRS/SEC
2005-11-06371S(NI)21/01/05 ANNUAL RETURN SHUTTLE
2005-01-25AC(NI)31/03/04 ANNUAL ACCTS
2004-03-07371S(NI)21/01/04 ANNUAL RETURN SHUTTLE
2004-02-24UDM+A(NI)UPDATED MEM AND ARTS
2004-02-24132(NI)NOT RE CONSOL/DIVN OF SHS
2004-02-24RES(NI)SPECIAL/EXTRA RESOLUTION
2003-10-17AC(NI)31/03/03 ANNUAL ACCTS
2003-08-08296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SPENCE & PARTNERS 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 SPENCE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-16 Outstanding ELLCON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SPENCE & PARTNERS LIMITED registering or being granted any patents
Domain Names

SPENCE & PARTNERS LIMITED owns 1 domain names.

spenceandpartners.co.uk  

Trademarks
We have not found any records of SPENCE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPENCE & PARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2012-11-22 GBP £1,242
Cumbria County Council 2012-11-06 GBP £1,306
Cumbria County Council 2012-10-02 GBP £916
Cumbria County Council 2012-06-20 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPENCE & PARTNERS 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 SPENCE & PARTNERS 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 SPENCE & PARTNERS 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