Niw Pension Trust Company Limited in Old Westland Road BELFAST

Niw Pension Trust Company Limited BELFAST

Founded in 2007, Niw Pension Trust Company, classified under reg no. NI063755 is an active company. Currently registered at Westland House BT14 6TE, Belfast the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 8 directors, namely Ming G., Ciaran C. and Nicholas C. and others. Of them, Paul D. has been with the company the longest, being appointed on 22 March 2007 and Ming G. and Ciaran C. and Nicholas C. have been with the company for the least time - from 15 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Niw Pension Trust Company Limited Address / Contact

Office Address	Westland House
Office Address2	Old Westland Road
Town	Belfast
Post code	BT14 6TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063755
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (315 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Ming G.

Position: Director

Appointed: 15 December 2023

Ciaran C.

Position: Director

Appointed: 15 December 2023

Nicholas C.

Position: Director

Appointed: 15 December 2023

David M.

Position: Director

Appointed: 12 December 2019

Derek C.

Position: Director

Appointed: 01 March 2018

Nicola B.

Position: Director

Appointed: 01 April 2016

Malcolm K.

Position: Director

Appointed: 11 December 2015

Paul D.

Position: Director

Appointed: 22 March 2007

Claire F.

Position: Secretary

Appointed: 19 March 2021

Resigned: 30 June 2021

Gerard D.

Position: Director

Appointed: 12 December 2019

Resigned: 15 December 2023

Geraldine C.

Position: Secretary

Appointed: 14 March 2018

Resigned: 18 March 2021

Celine R.

Position: Director

Appointed: 11 December 2015

Resigned: 11 December 2019

Gordon S.

Position: Director

Appointed: 11 December 2015

Resigned: 15 December 2023

Donaree M.

Position: Secretary

Appointed: 01 January 2014

Resigned: 13 March 2018

Seamus D.

Position: Director

Appointed: 09 December 2011

Resigned: 31 August 2017

John R.

Position: Director

Appointed: 09 December 2011

Resigned: 10 December 2015

Alan T.

Position: Director

Appointed: 04 October 2007

Resigned: 11 December 2019

Walter B.

Position: Director

Appointed: 04 October 2007

Resigned: 13 April 2015

Damian B.

Position: Director

Appointed: 04 October 2007

Resigned: 30 September 2011

Anthony M.

Position: Director

Appointed: 04 October 2007

Resigned: 15 December 2023

George B.

Position: Director

Appointed: 22 May 2007

Resigned: 30 June 2015

John M.

Position: Director

Appointed: 22 May 2007

Resigned: 31 March 2016

Malcolm K.

Position: Secretary

Appointed: 22 March 2007

Resigned: 01 January 2014

Donaree M.

Position: Director

Appointed: 22 March 2007

Resigned: 30 September 2011

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 14th February 2024 director's details were changed filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th December 2023. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th December 2023. filed on: 20th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th December 2023. filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 29th, October 2021	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AP03	Appointment (date: Friday 19th March 2021) of a secretary filed on: 31st, March 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 18th March 2021 filed on: 27th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 5th, October 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 11th December 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th December 2019. filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th December 2019 filed on: 20th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 12th December 2019. filed on: 20th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 8th, October 2019	accounts	Free Download (13 pages)
CH01	On Tuesday 30th October 2018 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 25th, September 2018	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th March 2018 filed on: 20th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st August 2017 filed on: 20th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st March 2018. filed on: 20th, March 2018	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 14th March 2018) of a secretary filed on: 20th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 26th, September 2016	accounts	Free Download (11 pages)
CH01	Director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 5th, April 2016	annual return	Free Download (10 pages)
CH01	On Tuesday 5th April 2016 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th December 2015. filed on: 16th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th December 2015. filed on: 16th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th December 2015. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th December 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th June 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 13th April 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 24th, March 2015	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 26th, March 2014	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on Wednesday 26th March 2014	capital
TM02	Termination of appointment as a secretary on Thursday 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 23rd January 2014) of a secretary filed on: 23rd, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Friday 6th January 2012. filed on: 6th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 15th December 2011. filed on: 15th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st November 2011 filed on: 21st, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st November 2011 filed on: 21st, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (22 pages)
CH03	On Wednesday 23rd March 2011 secretary's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 23rd, March 2011	annual return	Free Download (8 pages)
CH01	On Wednesday 23rd March 2011 director's details were changed filed on: 23rd, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (11 pages)
CH01	On Thursday 23rd September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 23rd September 2010 from Northland House 3 Frederick Street Belfast BT1 2NR filed on: 23rd, September 2010	address	Free Download (1 page)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH03	On Monday 22nd March 2010 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 25th, March 2010	annual return	Free Download (10 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (11 pages)
371S(NI)	22/03/09 annual return shuttle filed on: 3rd, April 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, October 2008	resolution	Free Download (2 pages)
371S(NI)	22/03/08 annual return shuttle filed on: 4th, April 2008	annual return	Free Download (8 pages)
98-2(NI)	Return of allot of shares filed on: 21st, February 2008	capital	Free Download (2 pages)
296(NI)	On Tuesday 18th December 2007 Change of dirs/sec filed on: 18th, December 2007	officers	Free Download (3 pages)
296(NI)	On Tuesday 4th December 2007 Change of dirs/sec filed on: 4th, December 2007	officers	Free Download (3 pages)
296(NI)	On Tuesday 4th December 2007 Change of dirs/sec filed on: 4th, December 2007	officers	Free Download (3 pages)
296(NI)	On Tuesday 4th December 2007 Change of dirs/sec filed on: 4th, December 2007	officers	Free Download (3 pages)
296(NI)	On Thursday 7th June 2007 Change of dirs/sec filed on: 7th, June 2007	officers	Free Download (3 pages)
296(NI)	On Thursday 7th June 2007 Change of dirs/sec filed on: 7th, June 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, March 2007	incorporation	Free Download (34 pages)

Niw Pension Trust Company Limited BELFAST

Niw Pension Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Ming G.

Ciaran C.

Nicholas C.

David M.

Derek C.

Nicola B.

Malcolm K.

Paul D.

Claire F.

Gerard D.

Geraldine C.

Celine R.

Gordon S.

Donaree M.

Seamus D.

John R.

Alan T.

Walter B.

Damian B.

Anthony M.

George B.

John M.

Malcolm K.

Donaree M.

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