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

PENSION & INVESTMENT CONSULTANCY LIMITED

C/O MULDOON & CO ACCOUNTANTS, 16 MOUNT CHARLES, BELFAST, BT7 1NZ,
Company Registration Number
NI051339
Private Limited Company
Active

Company Overview

About Pension & Investment Consultancy Ltd
PENSION & INVESTMENT CONSULTANCY LIMITED was founded on 2004-07-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Pension & Investment Consultancy Limited is a Private Limited Company registered in 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
PENSION & INVESTMENT CONSULTANCY LIMITED
 
Legal Registered Office
C/O MULDOON & CO ACCOUNTANTS
16 MOUNT CHARLES
BELFAST
BT7 1NZ
Other companies in BT7
 
Filing Information
Company Number NI051339
Company ID Number NI051339
Date formed 2004-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 20:13:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENSION & INVESTMENT CONSULTANCY LIMITED
The accountancy firm based at this address is MULDOON & CO LTD
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Company Officers of PENSION & INVESTMENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
URSULA LOUISE LAPPIN
 Company Secretary 2004-07-30
TERENCE HENRY LAPPIN
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2004-07-29 2005-07-30
CS DIRECTOR SERVICES LIMITED
 Director 2004-07-29 2005-07-30
CS DIRECTOR SERVICES LIMITED
 Director 2004-07-29 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URSULA LOUISE LAPPIN DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Company Secretary 2004-09-23 CURRENT 1997-02-07 Active
TERENCE HENRY LAPPIN DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Director 1997-02-07 CURRENT 1997-02-07 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
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-08CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-09-06PSC04Change of details for Mr Terence Henry Lappin as a person with significant control on 2021-02-04
2021-09-03TM02Termination of appointment of Ursula Louise Lappin on 2021-02-04
2021-09-03PSC07CESSATION OF URSULA LAPPIN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URSULA LAPPIN
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-07AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-16AR0129/07/12 ANNUAL RETURN FULL LIST
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0129/07/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH03SECRETARY'S DETAILS CHNAGED FOR URSULA LOUISE LAPPIN on 2010-07-29
2010-08-10CH01Director's details changed for Terence Henry Lappin on 2010-07-29
2009-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-06371S(NI)29/07/09 annual return shuttle
2008-09-19AC(NI)31/07/08 ANNUAL ACCTS
2008-08-07371S(NI)29/07/08 ANNUAL RETURN SHUTTLE
2008-07-25371S(NI)29/07/06 ANNUAL RETURN SHUTTLE
2008-07-22371S(NI)29/07/05 ANNUAL RETURN SHUTTLE
2008-03-07371S(NI)29/07/07 ANNUAL RETURN SHUTTLE
2008-03-01AC(NI)31/07/07 ANNUAL ACCTS
2007-10-19296(NI)CHANGE OF DIRS/SEC
2007-10-19296(NI)CHANGE OF DIRS/SEC
2007-05-25AC(NI)31/07/06 ANNUAL ACCTS
2006-04-25AC(NI)31/07/05 ANNUAL ACCTS
2005-08-20296(NI)CHANGE OF DIRS/SEC
2005-08-20295(NI)CHANGE IN SIT REG ADD
2005-08-20296(NI)CHANGE OF DIRS/SEC
2004-07-29G21(NI)PARS RE DIRS/SIT REG OFF
2004-07-29G23(NI)DECLN COMPLNCE REG NEW CO
2004-07-29ARTS(NI)ARTICLES
2004-07-29MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 PENSION & INVESTMENT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENSION & INVESTMENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSION & INVESTMENT CONSULTANCY LIMITED
Trademarks
We have not found any records of PENSION & INVESTMENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (99999 - Dormant Company) as PENSION & INVESTMENT CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 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 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 PENSION & INVESTMENT CONSULTANCY 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 BT7 1NZ