Founded in 2015, White Mcmullan Barnes, classified under reg no. NI633973 is an active company. Currently registered at 8 Cromac Place BT7 2JB, Belfast the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 31st October 2021.
The company has 2 directors, namely Ewan B., Graham G.. Of them, Ewan B., Graham G. have been with the company the longest, being appointed on 4 February 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janet B. who worked with the the company until 4 February 2022.
| Office Address | 8 Cromac Place |
| Town | Belfast |
| Post code | BT7 2JB |
| Country of origin | United Kingdom |
| Registration Number | NI633973 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Pension funding |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Johnston Campbell Holdings Limited from Belfast, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Janet B. This PSC owns 25-50% shares. Then there is Andrew M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Johnston Campbell Holdings Limited
8 Cromac Place, Belfast, BT7 2JB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies - Northern Ireland |
| Registration number | Ni605301 |
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janet B.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024 |
other | Free Download (3 pages) |
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