Belfast Harbour Pension Fund Limited in Corporation Square BELFAST

Belfast Harbour Pension Fund Limited BELFAST

Founded in 1964, Belfast Harbour Pension Fund, classified under reg no. NI006218 is an active company. Currently registered at Harbour Office BT1 3AL, Belfast the company has been in the business for sixty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 6 directors in the the firm, namely Rose S., Gerard M. and Deborah L. and others. In addition one secretary - Maurice B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas L. who worked with the the firm until 1 February 2005.

Belfast Harbour Pension Fund Limited Address / Contact

Office Address	Harbour Office
Office Address2	Corporation Square
Town	Belfast
Post code	BT1 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI006218
Date of Incorporation	Mon, 21st Dec 1964
Industry	Pension funding
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Rose S.

Position: Director

Appointed: 01 April 2021

Gerard M.

Position: Director

Appointed: 01 April 2021

Deborah L.

Position: Director

Appointed: 01 March 2019

Joseph O.

Position: Director

Appointed: 01 June 2018

Michael R.

Position: Director

Appointed: 20 July 2012

Maurice B.

Position: Secretary

Appointed: 01 February 2005

Brian M.

Position: Director

Appointed: 09 April 2000

Richard E.

Position: Director

Appointed: 01 November 2017

Resigned: 01 March 2019

Mervyn J.

Position: Director

Appointed: 01 February 2016

Resigned: 01 June 2017

Christine H.

Position: Director

Appointed: 01 August 2015

Resigned: 31 March 2021

Ed V.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2021

David B.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2015

Cathal M.

Position: Director

Appointed: 22 July 2010

Resigned: 09 May 2011

Mark F.

Position: Director

Appointed: 01 October 2009

Resigned: 19 June 2012

James C.

Position: Director

Appointed: 01 September 2008

Resigned: 22 July 2010

Ronnie F.

Position: Director

Appointed: 14 May 2008

Resigned: 31 January 2012

Trefor C.

Position: Director

Appointed: 22 February 2008

Resigned: 31 January 2016

Michael R.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2009

Alban M.

Position: Director

Appointed: 01 August 2007

Resigned: 22 July 2008

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 31 May 2018

Robin N.

Position: Director

Appointed: 08 July 2005

Resigned: 04 June 2007

Ross R.

Position: Director

Appointed: 01 June 2005

Resigned: 22 February 2008

Maurice B.

Position: Director

Appointed: 01 February 2005

Resigned: 09 June 2008

Ian C.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2005

John D.

Position: Director

Appointed: 19 April 2004

Resigned: 06 May 2005

Robert M.

Position: Director

Appointed: 09 December 2002

Resigned: 30 September 2006

Joseph M.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2007

Francis M.

Position: Director

Appointed: 26 October 2001

Resigned: 01 July 2004

Stanley G.

Position: Director

Appointed: 09 April 2000

Resigned: 31 December 2001

Thomas L.

Position: Secretary

Appointed: 09 April 2000

Resigned: 01 February 2005

Kenneth R.

Position: Director

Appointed: 09 April 2000

Resigned: 10 October 2002

Gordon I.

Position: Director

Appointed: 09 April 2000

Resigned: 31 January 2004

Thomas C.

Position: Director

Appointed: 01 October 1998

Resigned: 07 June 2001

Hugh C.

Position: Director

Appointed: 01 October 1998

Resigned: 30 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Belfast Harbour Commissioners from Belfast, Northern Ireland. This PSC is classified as "a statutory corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joseph O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Belfast Harbour Commissioners

Harbour Office Corporation Square, Belfast, BT1 3AL, Northern Ireland

Legal authority	Belfast Harbour Act 1847
Legal form	Statutory Corporation
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joseph O.

Notified on	31 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Robert A.

Notified on	6 April 2016
Ceased on	31 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 12th, May 2016	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 28th, April 2015	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 30th, May 2014	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return up to 9th April 2013 filed on: 7th, May 2013	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return up to 9th April 2012 filed on: 22nd, May 2012	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 1st, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 17th, May 2011	annual return	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 11th, August 2010	annual return	Free Download (23 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, July 2009	accounts	Free Download (6 pages)
371S(NI)	09/04/09 annual return shuttle filed on: 1st, May 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, August 2008	accounts	Free Download (6 pages)
371SR(NI)	09/04/08 filed on: 29th, May 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 10th, October 2007	accounts	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, July 2006	accounts	Free Download (6 pages)
371S(NI)	09/04/06 annual return shuttle filed on: 5th, May 2006	annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 17th, August 2005	accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, August 2004	accounts
371S(NI)	09/04/04 annual return shuttle filed on: 25th, May 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 25th, June 2003	accounts	Free Download (6 pages)
371S(NI)	09/04/03 annual return shuttle filed on: 23rd, April 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 20th, August 2002	accounts	Free Download (6 pages)
371S(NI)	09/04/02 annual return shuttle filed on: 5th, August 2002	annual return	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 25th, August 2001	accounts	Free Download (5 pages)
371S(NI)	09/04/01 annual return shuttle filed on: 15th, June 2001	annual return	Free Download (8 pages)
371S(NI)	09/04/00 annual return shuttle filed on: 30th, June 2000	annual return	Free Download (7 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, June 2000	accounts	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 4th, July 1999	accounts
371S(NI)	09/04/98 annual return shuttle filed on: 9th, June 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 29th, May 1998	accounts
371S(NI)	09/04/97 annual return shuttle filed on: 26th, June 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 26th, June 1997	accounts
371S(NI)	09/04/96 annual return shuttle filed on: 14th, May 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 14th, May 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 16th, May 1995	accounts
371S(NI)	09/04/95 annual return shuttle filed on: 15th, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 20th, June 1994	accounts
371S(NI)	09/04/94 annual return shuttle filed on: 20th, June 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 9th, April 1993	accounts
371S(NI)	09/04/93 annual return shuttle filed on: 9th, April 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 22nd, May 1992	accounts
371A(NI)	09/04/92 annual return form filed on: 18th, May 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 26th, September 1991	accounts
AR(NI)	09/04/91 annual return filed on: 13th, September 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 24th, April 1990	accounts
AR(NI)	10/04/90 annual return filed on: 20th, April 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 14th, September 1989	accounts
AR(NI)	04/04/89 annual return filed on: 13th, September 1989	annual return
AR(NI)	12/04/88 annual return filed on: 5th, August 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 7th, June 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 29th, June 1987	accounts
AR(NI)	07/04/87 annual return filed on: 17th, June 1987	annual return
AR(NI)	08/04/86 annual return filed on: 17th, February 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 25th, November 1986	accounts
AR(NI)	08/04/85 annual return filed on: 16th, September 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 21st, November 1985	accounts
AR(NI)	31/12/84 annual return filed on: 21st, November 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 29th, October 1984	accounts
AR(NI)	10/04/84 annual return filed on: 29th, October 1984	annual return
AR(NI)	31/12/82 annual return filed on: 24th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 27th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 26th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 16th, March 1979	annual return
AR(NI)	31/12/78 annual return filed on: 3rd, May 1978	annual return
AR(NI)	31/12/77 annual return filed on: 26th, April 1977	annual return
AR(NI)	31/12/76 annual return filed on: 27th, April 1976	annual return
AR(NI)	31/12/75 annual return filed on: 11th, April 1975	annual return
AR(NI)	31/12/74 annual return filed on: 13th, June 1974	annual return
AR(NI)	31/12/73 annual return filed on: 17th, May 1973	annual return
AR(NI)	31/12/72 annual return filed on: 19th, May 1972	annual return
AR(NI)	31/12/71 annual return filed on: 21st, May 1971	annual return
AR(NI)	31/12/70 annual return filed on: 4th, April 1970	annual return
AR(NI)	31/12/69 annual return filed on: 1st, May 1969	annual return
AR(NI)	31/12/68 annual return filed on: 12th, June 1968	annual return
AR(NI)	31/12/67 annual return filed on: 13th, March 1967	annual return
AR(NI)	31/12/66 annual return filed on: 11th, March 1966	annual return

Belfast Harbour Pension Fund Limited BELFAST

Belfast Harbour Pension Fund Limited Address / Contact

Company Information / Profile

Company staff

Rose S.

Gerard M.

Deborah L.

Joseph O.

Michael R.

Maurice B.

Brian M.

Richard E.

Mervyn J.

Christine H.

Ed V.

David B.

Cathal M.

Mark F.

James C.

Ronnie F.

Trefor C.

Michael R.

Alban M.

Robert A.

Robin N.

Ross R.

Maurice B.

Ian C.

John D.

Robert M.

Joseph M.

Francis M.

Stanley G.

Thomas L.

Kenneth R.

Gordon I.

Thomas C.

Hugh C.

People with significant control

Company filings

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