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Home > Northern Ireland > ULSTER FEDERATION OF CREDIT UNIONS
Company Information for

ULSTER FEDERATION OF CREDIT UNIONS

CREDIT UNION HOUSE, 218-220 KINGSWAY, DUNMURRY, BELFAST, CO ANTRIM, BT17 9AE,
Company Registration Number
NI606891
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ulster Federation Of Credit Unions
ULSTER FEDERATION OF CREDIT UNIONS was founded on 2011-03-31 and has its registered office in Belfast. The organisation's status is listed as "Active". Ulster Federation Of Credit Unions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
ULSTER FEDERATION OF CREDIT UNIONS
 
Legal Registered Office
CREDIT UNION HOUSE, 218-220 KINGSWAY
DUNMURRY
BELFAST
CO ANTRIM
BT17 9AE
Other companies in BT17
 
Filing Information
Company Number NI606891
Company ID Number NI606891
Date formed 2011-03-31
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULSTER FEDERATION OF CREDIT UNIONS
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Company Officers of ULSTER FEDERATION OF CREDIT UNIONS

Current Directors
Officer Role Date Appointed
NATALIE ELIZABETH PAULINE MCCOMB
 Company Secretary 2014-05-20
WILLIAM IAN BROWN
 Director 2017-08-01
WILLIAM JOHN CARNWATH
 Director 2011-03-31
WILLIAM JOHN CARTER
 Director 2014-05-20
DAVID THOMAS DOWEY
 Director 2011-03-31
DERRICK MERYVN JAMES GRAHAM
 Director 2014-05-20
BALFOUR ROBERT HOEY
 Director 2011-03-31
ROBERT JOHN LENNOX
 Director 2017-08-01
ALASTAIR MARSDEN
 Director 2017-08-01
NATALIE ELIZABETH PAULINE MCCOMB
 Director 2017-08-01
ALISON MCKAY
 Director 2014-05-20
WILLIAM MCKEOWN
 Director 2017-08-01
WILLIAM MAURICE MILLAR
 Director 2017-08-01
TWYLA ANNE MOFFITT
 Director 2014-05-20
BELINDA SELINA REID
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES ANDREWS
 Director 2011-03-31 2017-08-01
NORMA CHERRY
 Director 2014-05-20 2017-08-01
KATRINA ELIZABETH FRANCEY
 Director 2014-05-20 2017-08-01
KEVIN MEEK
 Director 2014-05-20 2017-08-01
ALAN MILLAR
 Director 2014-05-20 2017-08-01
EVELYN ANNE EMILY MILLAR
 Director 2014-05-20 2017-08-01
SYLVIA MISKIMMIN
 Director 2014-05-20 2017-08-01
LYLE QUIGLEY
 Director 2014-05-20 2017-08-01
ROBERT CHARLES ANDREWS
 Company Secretary 2011-03-31 2014-05-20
FRANCES ANNE MEEK
 Director 2011-03-31 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM IAN BROWN U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
WILLIAM JOHN CARTER U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
DAVID THOMAS DOWEY U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2002-09-05 CURRENT 2002-09-05 Active
BALFOUR ROBERT HOEY U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2002-09-05 CURRENT 2002-09-05 Active
ROBERT JOHN LENNOX U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2005-05-10 CURRENT 2002-09-05 Active
ALASTAIR MARSDEN U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
NATALIE ELIZABETH PAULINE MCCOMB U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
ALISON MCKAY U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
WILLIAM MCKEOWN U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
WILLIAM MAURICE MILLAR U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
WILLIAM MAURICE MILLAR BROOKEVILLE ENTERPRISES Director 2012-03-06 CURRENT 2012-03-06 Active
WILLIAM MAURICE MILLAR BALLEE & HARRYVILLE COMMUNITY ENTERPRISES Director 2008-02-26 CURRENT 2007-02-15 Active
TWYLA ANNE MOFFITT U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 Active
TWYLA ANNE MOFFITT BATH TERRACE MANAGEMENT COMPANY LTD Director 2010-05-29 CURRENT 2008-05-22 Active
BELINDA SELINA REID U.F.C.U. SAVINGS PROTECTION COMPANY LTD-THE Director 2017-08-01 CURRENT 2002-09-05 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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR HILARY SCOTT
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05DIRECTOR APPOINTED MRS HILARY SCOTT
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAURICE MILLAR
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS DOWEY
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TWYLA ANNE MOFFITT
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AP01DIRECTOR APPOINTED MS NATALIE ELIZABETH PAULINE MCCOMB
2018-06-19AP01DIRECTOR APPOINTED MS BELINDA SELINA REID
2018-06-19AP01DIRECTOR APPOINTED MR WILLIAM MCKEOWN
2018-06-19AP01DIRECTOR APPOINTED MR WILLIAM MAURICE MILLAR
2018-06-19AP01DIRECTOR APPOINTED MR ALASTAIR MARSDEN
2018-06-19AP01DIRECTOR APPOINTED MR ROBERT JOHN LENNOX
2018-06-19AP01DIRECTOR APPOINTED MR WILLIAM IAN BROWN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR LYLE QUIGLEY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA MISKIMMIN
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN MILLAR
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLAR
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MEEK
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA FRANCEY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CHERRY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AP01DIRECTOR APPOINTED MR DERRICK MERYVN JAMES GRAHAM
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MEEK
2016-04-11AP03SECRETARY APPOINTED MRS NATALIE ELIZABETH PAULINE MCCOMB
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ANDREWS
2016-04-11AP01DIRECTOR APPOINTED MRS NORMA CHERRY
2016-04-11AP01DIRECTOR APPOINTED MS KATRINA ELIZABETH FRANCEY
2016-04-11AP01DIRECTOR APPOINTED MR LYLE QUIGLEY
2016-04-11AP01DIRECTOR APPOINTED MRS SYLVIA MISKIMMIN
2016-04-11AP01DIRECTOR APPOINTED MR ALAN MILLAR
2016-04-11AP01DIRECTOR APPOINTED MRS EVELYN ANNE EMILY MILLAR
2016-04-11AP01DIRECTOR APPOINTED MR KEVIN MEEK
2016-04-11AP01DIRECTOR APPOINTED MRS ALISON MCKAY
2016-04-11AP01DIRECTOR APPOINTED MISS TWYLA ANNE MOFFITT
2016-04-11AP01DIRECTOR APPOINTED MR WILLIAM JOHN CARTER
2016-04-01AR0131/03/16 NO MEMBER LIST
2015-07-02AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-15AR0131/03/15 NO MEMBER LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01AR0131/03/14 NO MEMBER LIST
2013-04-09AR0131/03/13 NO MEMBER LIST
2013-01-02AA30/09/12 TOTAL EXEMPTION SMALL
2012-04-16AR0131/03/12 NO MEMBER LIST
2011-07-28AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to ULSTER FEDERATION OF CREDIT UNIONS 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 ULSTER FEDERATION OF CREDIT UNIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULSTER FEDERATION OF CREDIT UNIONS 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
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ULSTER FEDERATION OF CREDIT UNIONS

Intangible Assets
Patents
We have not found any records of ULSTER FEDERATION OF CREDIT UNIONS registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER FEDERATION OF CREDIT UNIONS
Trademarks
We have not found any records of ULSTER FEDERATION OF CREDIT UNIONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULSTER FEDERATION OF CREDIT UNIONS. 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 ULSTER FEDERATION OF CREDIT UNIONS 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 ULSTER FEDERATION OF CREDIT UNIONS 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 ULSTER FEDERATION OF CREDIT UNIONS 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 ULSTER FEDERATION OF CREDIT UNIONS 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 BT17 9AE