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 24 - 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 22 - Director → ME
3
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2017-01-18 ~ 2017-02-01
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-18 ~ 2025-10-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
4
KERR HENDERSON (EMPLOYEE BENEFITS) LIMITED
- 2024-08-29
NI047077 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (8 parents, 8 offsprings)
Officer
2004-03-19 ~ now
IIF 16 - Director → ME
2003-06-30 ~ 2016-12-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
2023-09-20 ~ 2024-06-17
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-06
IIF 2 - Has significant influence or control → OE
5
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INCORPORATE INSURANCE SERVICES LIMITED
- now NI028521KERR 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 ~ 2016-12-25
IIF 35 - Director → ME
1994-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
INCORPORATE PROPERTIES LIMITED
- now NI695957 16 Wellington Park, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
8
KH HOLDINGS 2019 LTD
- 2024-08-01
NI662938 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 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
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
2006-03-30 ~ 2024-03-01
IIF 19 - Director → ME
~ 2016-12-25
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2024-03-01
IIF 7 - Has significant influence or control → OE
10
KERR HENDERSON (NO.2) LIMITED
- now NI037573KERR HENDERSON MORGAN LIMITED
- 2015-02-24
NI037573STAKEHOLDER (NORTHERN IRELAND) LIMITED - 2012-05-18
Kerr Henderson Group, 29-32 College Gardens, Belfast
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
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 18 - Director → ME
2003-07-09 ~ 2003-07-09
IIF 36 - Director → ME
2003-07-09 ~ 2016-12-25
IIF 31 - Director → ME
2003-07-09 ~ 2016-12-25
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-25
IIF 28 - Has significant influence or control → OE
12
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 ~ 2016-12-25
IIF 32 - Director → ME
2011-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-17
IIF 4 - Has significant influence or control → OE
13
29 College Gardens, Belfast
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-04-25 ~ dissolved
IIF 17 - Director → ME
1994-07-25 ~ 2016-12-25
IIF 33 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2016-12-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-04-17 ~ 2010-09-30
IIF 23 - Director → ME
15
TOMAS ONLINE DEVELOPMENT LIMITED - now
KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED
- 2010-10-13
NI038564ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2005-06-06 ~ 2010-09-30
IIF 21 - Director → ME