1
AMBER RIVER N.I. LIMITED - now
MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED
- 2022-05-04
NI017308MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
NIBEF LIMITED - 1998-12-03
Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (14 parents)
Equity (Company account)
258,434 GBP2022-03-31
Officer
2013-10-01 ~ 2019-04-03
IIF 3 - Director → ME
2
ENCOMPASS PENSION SOLUTIONS LIMITED
- now NI636250 6b Upper Water Street, Newry, Co Down
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ 2018-04-19
IIF 8 - Director → ME
3
INCORPORATE EMPLOYEE BENEFITS LIMITED
- now NI695957KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
- 2024-08-29
NI047077 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (8 parents, 8 offsprings)
Officer
2003-06-30 ~ 2023-05-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 14 - Has significant influence or control → OE
4
INCORPORATE INSURANCE SERVICES LIMITED - now
KERR HENDERSON (GENERAL INSURANCE SERVICES) LIMITED
- 2024-09-24
NI028521 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
320,605 GBP2024-09-30
Officer
1994-05-25 ~ 2019-07-31
IIF 6 - Director → ME
5
JRHK HOLDINGS LTD - now
INCORPORATE GROUP LTD - 2024-11-08
NI723506KH HOLDINGS 2019 LTD - 2024-08-01
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,955,582 GBP2024-03-31
Officer
2019-07-11 ~ 2023-05-15
IIF 7 - Director → ME
6
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
- now NI005131 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
455,319 GBP2024-12-31
Officer
~ 2021-09-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 16 - Has significant influence or control → OE
7
KERR HENDERSON (NO.2) LIMITED
- now NI037573KERR HENDERSON MORGAN LIMITED
- 2015-02-24
NI037573STAKEHOLDER (NORTHERN IRELAND) LIMITED
- 2012-05-18
NI037573 Kerr Henderson Group, 29-32 College Gardens, Belfast
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 17 - Has significant influence or control → OE
8
KERR HENDERSON PROPERTIES LIMITED
NI047195 29/31 College Gardens, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-04-25 ~ dissolved
IIF 13 - Director → ME
9
KH 2020 LIMITED - now
KERR HENDERSON 2020 LIMITED
- 2024-03-05
NI034514KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED
- 2020-11-02
NI034514KERR HENDERSON HEWITT LIMITED
- 2009-07-27
NI034514KERR HENDERSON BACON & WOODROW LIMITED
- 2006-10-02
NI034514 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents)
Profit/Loss (Company account)
-919 GBP2023-10-01 ~ 2024-09-30
Officer
1998-10-28 ~ 2023-05-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 15 - Has significant influence or control → OE
10
MK PENSION CONSULTING SERVICES LTD
NI667681 122a Warren Road, Donaghadee, Down
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
29 College Gardens, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-04-25 ~ dissolved
IIF 2 - Director → ME
12
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
NI067719, NI041552, NI054755, NI054909, NI066160, NI053607, NI070674, NI068191, NI068120, NI068119, NI041907, NI072806, NI073434, NI073432, NI042848, NI057893, NI046252, NI053605, NI053083, NI057921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-17 ~ 2010-09-30
IIF 9 - Director → ME
13
TOMAS ONLINE DEVELOPMENT LIMITED - now
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- 2010-10-13
NI038564ANALYSIS ONLINE LTD
- 2004-11-12
NI038564GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-07 ~ 2010-09-30
IIF 10 - Director → ME