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Home > Northern Ireland > FIRST TRUST FINANCIAL SERVICES LIMITED
Company Information for FIRST TRUST FINANCIAL SERVICES LIMITED
92 ANN STREET, BELFAST, BT1 3HH,
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Company Registration Number
 NI021140 Private Limited Company
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Company Overview
About First Trust Financial Services Ltd
FIRST TRUST FINANCIAL SERVICES LIMITED was founded on 1987-12-16 and has its registered office in Belfast. The organisation's status is listed as "Active". First Trust Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| FIRST TRUST FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| 92 ANN STREET BELFAST BT1 3HH Other companies in BT1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI021140 | |
|---|---|---|
| Company ID Number | NI021140 | |
| Date formed | 1987-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 13:55:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST FINANCIAL SERVICES LIMITED
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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. |
Companies with same name FIRST TRUST FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as FIRST TRUST FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRST TRUST FINANCIAL SERVICES, INC. | 1059 5TH AVENUE NORTH NAPLES FL 34102 | Inactive | Company formed on the 2002-10-14 | |
| FIRST TRUST FINANCIAL SERVICES, INC. | 745 12TH AVENUE SOUTH NAPLES FL 34102 | Inactive | Company formed on the 1995-09-01 | |
 |
FIRST TRUST FINANCIAL SERVICES CORP | British Columbia | Active | Company formed on the 2018-05-04 |
 |
FIRST TRUST FINANCIAL SERVICES | California | Unknown | |
|
FIRST TRUST FINANCIAL SERVICES LLC | Tennessee | Unknown |
Company Officers of FIRST TRUST FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN HAMILTON |
||
STEVEN MICHAEL COCHRAN |
||
MARTIN DAVID HENRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK DESMOND MOORE |
Director | ||
MICHELLE SUZANNE EMERSON |
Company Secretary | ||
JOSEPH JAMES GERARD MCGOWAN |
Director | ||
GERARD MAJELLA JOSEPH MCGINN |
Director | ||
THOMAS CLEMENT SMYTH |
Company Secretary | ||
JOHN FRANCIS KILTY |
Director | ||
JOHN JOSEPH WALL |
Director | ||
KARL MARTIN HEFFERNAN |
Director | ||
LEO TERENCE MCDAID |
Director | ||
JEREMY PAUL STEWART |
Director | ||
JOAN GERALDINE MULCAHY |
Director | ||
CATHERINE ELIZABETH HEWITT |
Company Secretary | ||
FRANCIS XAVIER SULLIVAN |
Director | ||
MARK JAMES ELLESMERE |
Company Secretary | ||
DENNIS JOHN LICENCE |
Director | ||
COLIN CONYERS LINTON |
Director | ||
COLIN CONYERS LINTON |
Director | ||
PATRICK JOSEPH DERMOT MC GALE |
Director | ||
JOSEPH WILLIAM MAGEE |
Director | ||
PATRICK JOHN KELLY |
Director | ||
JAMES GERARD MCMAHON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Director | 2018-04-09 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
| FIRST TRUST FINANCIAL PLANNING LIMITED | Director | 2016-12-22 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Director | 2018-03-20 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
| FIRST TRUST FINANCIAL PLANNING LIMITED | Director | 2018-03-20 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
| BELFAST BANKERS' CLEARING COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2007-05-24 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| Director's details changed for Mr Paul Peter Scully on 2023-10-02 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL COCHRAN | ||
| DIRECTOR APPOINTED MR PAUL PETER SCULLY | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | ||
| Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | ||
| TM02 | Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26 | |
| AP03 | Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
| SH19 | Statement of capital on 2021-10-11 GBP 2 | |
| CAP-SS | Solvency Statement dated 27/09/21 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of Brian Kearns on 2020-12-11 | |
| AP03 | Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mr Brian Kearns as company secretary on 2019-06-28 | |
| TM02 | Termination of appointment of Iain Hamilton on 2019-06-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID HENRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DESMOND MOORE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MR IAIN HAMILTON | |
| AP03 | SECRETARY APPOINTED MR IAIN HAMILTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1025000 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1025000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1025000 | |
| AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1025000 | |
| AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-13 | |
| ANNOTATION | Clarification | |
| RP04 | ||
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES GERARD MCGOWAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED PATRICK DESMOND MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 10025000 | |
| AR01 | 13/01/14 FULL LIST | |
| AR01 | 13/01/14 FULL LIST | |
| SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 10025000 | |
| RES13 | INCREASE IN NOMINAL CAP; SECRETARY TO MAKE FILINGS; WORDS AND EXPRESSIONS DEFINED AS PER COMPANIES ACT 2006 31/12/2013 | |
| RES01 | ALTER ARTICLES 31/12/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SMYTH | |
| AP03 | SECRETARY APPOINTED MICHELLE SUZANNE EMERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 13/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA JOSEPH MCGINN / 13/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT SMYTH / 13/01/2013 | |
| RES15 | CHANGE OF NAME 19/12/2012 | |
| CERTNM | COMPANY NAME CHANGED FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD CERTIFICATE ISSUED ON 21/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED STEVEN MICHAEL COCHRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL | |
| AP01 | DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/01/12 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED GERARD MAJELLA JOSEPH MCGINN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/01/10 FULL LIST | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371SR(NI) | 13/01/09 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 13/01/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 13/01/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 13/01/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/01/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/01/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/01/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
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 FIRST TRUST FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRST TRUST FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST TRUST FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of FIRST TRUST FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST TRUST FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for FIRST TRUST FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as FIRST TRUST FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRUST FINANCIAL SERVICES 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 FIRST TRUST FINANCIAL SERVICES 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 FIRST TRUST FINANCIAL SERVICES 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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