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Company Information for

FIRST TRUST FINANCIAL SERVICES LIMITED

92 ANN STREET, BELFAST, BT1 3HH,
Company Registration Number
NI021140
Private Limited Company
Active

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
FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD21/12/2012
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-13
Return next due 2018-01-27
Type of accounts FULL
Last Datalog update: 2017-07-16 02:20:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST FINANCIAL SERVICES LIMITED

Company Officers of FIRST TRUST FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL COCHRAN
Director 2012-06-06
PATRICK DESMOND MOORE
Director 2014-01-27
IAIN HAMILTON
Company Secretary 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SUZANNE EMERSON
Company Secretary 2013-04-22 2017-01-31
JOSEPH JAMES GERARD MCGOWAN
Director 2012-06-06 2014-09-30
GERARD MAJELLA JOSEPH MCGINN
Director 2011-11-09 2014-01-27
THOMAS CLEMENT SMYTH
Company Secretary 2007-06-14 2013-04-22
JOHN FRANCIS KILTY
Director 2009-09-21 2012-06-06
JOHN JOSEPH WALL
Director 2007-07-27 2012-04-02
KARL MARTIN HEFFERNAN
Director 2007-07-27 2009-09-21
LEO TERENCE MCDAID
Director 2005-08-23 2009-04-22
JEREMY PAUL STEWART
Director 2002-10-21 2008-05-19
JOAN GERALDINE MULCAHY
Director 1987-12-16 2007-08-10
CATHERINE ELIZABETH HEWITT
Company Secretary 2006-06-19 2007-06-14
FRANCIS XAVIER SULLIVAN
Director 1987-12-16 2006-10-31
MARK JAMES ELLESMERE
Company Secretary 1987-12-16 2006-06-19
DENNIS JOHN LICENCE
Director 2002-10-21 2005-06-23
COLIN CONYERS LINTON
Director 2004-05-07 2004-12-01
COLIN CONYERS LINTON
Director 2004-05-20 2004-05-20
PATRICK JOSEPH DERMOT MC GALE
Director 1987-12-16 2003-01-20
JOSEPH WILLIAM MAGEE
Director 1987-12-16 2002-10-21
PATRICK JOHN KELLY
Director 1987-12-16 2002-07-29
JAMES GERARD MCMAHON
Director 1987-12-16 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL COCHRAN FIRST TRUST FINANCIAL PLANNING LIMITED Director 2016-12-22 CURRENT 1992-03-27 Active
STEVEN MICHAEL COCHRAN FIRST TRUST FINANCIAL PLANNING LIMITED Director 2016-12-22 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2014-01-27 CURRENT 1989-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Active
PATRICK DESMOND MOORE AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31AP03SECRETARY APPOINTED MR IAIN HAMILTON
2017-01-31AP03SECRETARY APPOINTED MR IAIN HAMILTON
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1025000
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1025000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1025000
2016-02-04AR0113/01/16 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AUDAUDITOR'S RESIGNATION
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1025000
2015-03-04AR0113/01/15 FULL LIST
2015-02-25RP04SECOND FILING WITH MUD 13/01/14 FOR FORM AR01
2015-02-25ANNOTATIONClarification
2015-01-16RP04SECOND FILING FOR FORM SH01
2015-01-16ANNOTATIONClarification
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18MEM/ARTSARTICLES OF ASSOCIATION
2014-02-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 10025000
2014-02-10AR0113/01/14 FULL LIST
2014-02-10AR0113/01/14 FULL LIST
2014-01-27SH0131/12/13 STATEMENT OF CAPITAL GBP 10025000
2014-01-17RES13INCREASE IN NOMINAL CAP; SECRETARY TO MAKE FILINGS; WORDS AND EXPRESSIONS DEFINED AS PER COMPANIES ACT 2006 31/12/2013
2014-01-17RES01ALTER ARTICLES 31/12/2013
2013-11-27AUDAUDITOR'S RESIGNATION
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY THOMAS SMYTH
2013-05-30AP03SECRETARY APPOINTED MICHELLE SUZANNE EMERSON
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0113/01/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA JOSEPH MCGINN / 13/01/2013
2013-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT SMYTH / 13/01/2013
2012-12-21RES15CHANGE OF NAME 19/12/2012
2012-12-21CERTNMCOMPANY NAME CHANGED FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD CERTIFICATE ISSUED ON 21/12/12
2012-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-28AP01DIRECTOR APPOINTED STEVEN MICHAEL COCHRAN
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALL
2012-06-19AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0113/01/12 NO CHANGES
2011-11-29AP01DIRECTOR APPOINTED GERARD MAJELLA JOSEPH MCGINN
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0113/01/11 FULL LIST
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0113/01/10 FULL LIST
2009-09-24296(NI)CHANGE OF DIRS/SEC
2009-05-21296(NI)CHANGE OF DIRS/SEC
2009-05-05AC(NI)31/12/08 ANNUAL ACCTS
2009-02-25371SR(NI)13/01/09
2008-06-05296(NI)CHANGE OF DIRS/SEC
2008-05-13AC(NI)31/12/07 ANNUAL ACCTS
2008-02-12371S(NI)13/01/08 ANNUAL RETURN SHUTTLE
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-08-23296(NI)CHANGE OF DIRS/SEC
2007-08-22296(NI)CHANGE OF DIRS/SEC
2007-06-26296(NI)CHANGE OF DIRS/SEC
2007-05-04AC(NI)31/12/06 ANNUAL ACCTS
2007-02-13371S(NI)13/01/07 ANNUAL RETURN SHUTTLE
2007-01-04296(NI)CHANGE OF DIRS/SEC
2006-07-25296(NI)CHANGE OF DIRS/SEC
2006-05-16AC(NI)31/12/05 ANNUAL ACCTS
2006-02-09371S(NI)13/01/06 ANNUAL RETURN SHUTTLE
2005-10-06AC(NI)31/12/04 ANNUAL ACCTS
2005-09-17296(NI)CHANGE OF DIRS/SEC
2005-03-08296(NI)CHANGE OF DIRS/SEC
2005-02-18371S(NI)13/01/05 ANNUAL RETURN SHUTTLE
2004-11-11AC(NI)31/12/03 ANNUAL ACCTS
2004-06-12296(NI)CHANGE OF DIRS/SEC
2004-02-11371S(NI)13/01/04 ANNUAL RETURN SHUTTLE
2004-02-11296(NI)CHANGE OF DIRS/SEC
2003-11-28296(NI)CHANGE OF DIRS/SEC
2003-06-18AC(NI)31/12/02 ANNUAL ACCTS
2003-02-08296(NI)CHANGE OF DIRS/SEC
2003-01-15371S(NI)13/01/03 ANNUAL RETURN SHUTTLE
2002-11-19296(NI)CHANGE OF DIRS/SEC
2002-11-13296(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.
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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
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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
Trademarks
We have not found any records of FIRST TRUST FINANCIAL SERVICES LIMITED registering or being granted any trademarks
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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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
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