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Home > Northern Ireland > FIRST TRUST FINANCIAL PLANNING LIMITED
Company Information for

FIRST TRUST FINANCIAL PLANNING LIMITED

92 Ann Street, Belfast, BT1 3HH,
Company Registration Number
NI026458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Trust Financial Planning Ltd
FIRST TRUST FINANCIAL PLANNING LIMITED was founded on 1992-03-27 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". First Trust Financial Planning 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 PLANNING LIMITED
 
Legal Registered Office
92 Ann Street
Belfast
BT1 3HH
Other companies in BT1
 
Previous Names
FIRST TRUST INSURANCE SERVICES LIMITED13/03/2012
Filing Information
Company Number NI026458
Company ID Number NI026458
Date formed 1992-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-10-12
Return next due 2022-10-26
Type of accounts FULL
Last Datalog update: 2023-02-07 12:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST FINANCIAL PLANNING LIMITED
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Company Officers of FIRST TRUST FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
IAIN HAMILTON
 Company Secretary 2017-01-31
STEVEN MICHAEL COCHRAN
 Director 2016-12-22
MARTIN DAVID HENRY
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DESMOND MOORE
 Director 2014-06-06 2018-03-20
MICHELLE SUZANNE EMERSON
 Company Secretary 2006-06-19 2017-01-31
HUGH ANTHONY O'DONNELL
 Director 2013-06-24 2016-12-14
JOSEPH JAMES GERARD MCGOWAN
 Director 2012-03-08 2014-09-30
BRIAN HUNTER
 Director 2012-03-08 2014-07-25
GERARD MAJELLA JOSEPH MCGINN
 Director 2013-06-24 2014-06-30
GERARD MAJELLA JOSEPH MCGINN
 Director 2012-03-08 2012-05-23
NORMAN GEOFFREY HOOKS
 Director 2010-05-12 2012-03-08
JOHN FRANCIS KILTY
 Director 2010-05-12 2012-03-08
EILEEN ELIZABETH SOWNEY
 Director 2007-05-25 2010-05-12
LEO TERENCE MCDAID
 Director 2005-08-23 2009-05-15
SEAN PATRICK MCARDLE
 Director 2004-09-15 2007-05-25
MARK JAMES ELLESMERE
 Company Secretary 1992-03-27 2006-06-19
KIERAN BENNETT
 Director 2003-03-21 2005-08-23
CHARLES HUGO RITCHIE
 Director 1992-03-27 2004-09-15
JOSEPH WILLIAM MAGEE
 Director 1992-03-27 2003-03-21
DANIEL EDWARD HARVEY
 Director 1992-03-27 1999-09-30
BRYAN ROBERT JOHNSTON
 Director 1992-03-27 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL COCHRAN FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2018-04-09 CURRENT 1989-03-09 Active - Proposal to Strike off
STEVEN MICHAEL COCHRAN FIRST TRUST FINANCIAL SERVICES LIMITED Director 2012-06-06 CURRENT 1987-12-16 Active
MARTIN DAVID HENRY FIRST TRUST FINANCIAL SERVICES LIMITED Director 2018-03-20 CURRENT 1987-12-16 Active
MARTIN DAVID HENRY FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2018-03-20 CURRENT 1989-03-09 Active - Proposal to Strike off
MARTIN DAVID HENRY BELFAST BANKERS' CLEARING COMPANY LIMITED Director 2015-07-21 CURRENT 2007-05-24 Liquidation

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-15Voluntary dissolution strike-off suspended
2022-11-15Voluntary dissolution strike-off suspended
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HENRY
2022-01-27Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2022-01-27Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2022-01-27TM02Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2022-01-27AP03Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-11SH19Statement of capital on 2021-10-11 GBP 2
2021-10-08SH20Statement by Directors
2021-10-08CAP-SSSolvency Statement dated 27/09/21
2021-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17TM02Termination of appointment of Brian Kearns on 2020-12-11
2020-12-17AP03Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31AP03Appointment of Mr Brian Kearns as company secretary on 2019-06-28
2019-07-31TM02Termination of appointment of Iain Hamilton on 2019-06-28
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR MARTIN DAVID HENRY
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DESMOND MOORE
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 125002
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-31AP03Appointment of Mr Iain Hamilton as company secretary on 2017-01-31
2017-01-31TM02Termination of appointment of Michelle Suzanne Emerson on 2017-01-31
2016-12-22AP01DIRECTOR APPOINTED MR STEVEN MICHAEL COCHRAN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 125002
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AUDAUDITOR'S RESIGNATION
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 125002
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES GERARD MCGOWAN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24MEM/ARTSARTICLES OF ASSOCIATION
2014-09-24RES13INCREASE IN NOMINAL CAPITAL;COMPANY SECRETARY TO MAKE FILINGS;EXPRESSIONS DEFINED IN COMPANIES ACT BEAR SAME MEANINGS. 08/09/2014
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-24SH0109/09/14 STATEMENT OF CAPITAL GBP 125002
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 08/09/2014
2014-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 08/09/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES GERARD MCGOWAN / 08/09/2014
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 4 QUEENS SQUARE BELFAST BT1 3DJ
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2014-06-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-04-16AR0127/03/14 NO CHANGES
2013-11-27AUDAUDITOR'S RESIGNATION
2013-11-20AUDAUDITOR'S RESIGNATION
2013-08-06AP01DIRECTOR APPOINTED HUGH O'DONNELL
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AP01DIRECTOR APPOINTED GERARD MAJELLA JOSEPH MCGINN
2013-05-01AR0127/03/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06SH0104/07/12 STATEMENT OF CAPITAL GBP 25002
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2012-04-19AR0127/03/12 NO CHANGES
2012-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 17/04/2012
2012-03-26AP01DIRECTOR APPOINTED GERARD MCGINN
2012-03-26AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-03-26AP01DIRECTOR APPOINTED MR BRIAN HUNTER
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOOKS
2012-03-13RES15CHANGE OF NAME 08/03/2012
2012-03-13CERTNMCOMPANY NAME CHANGED FIRST TRUST INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0127/03/11 NO CHANGES
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27AP01DIRECTOR APPOINTED NORMAN GEOFFREY HOOKS
2010-05-27AP01DIRECTOR APPOINTED JOHN FRANCIS KILTY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2010-04-22AR0127/03/10 FULL LIST
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-10296(NI)CHANGE OF DIRS/SEC
2009-05-06371S(NI)27/03/09 ANNUAL RETURN SHUTTLE
2008-08-20AC(NI)31/12/07 ANNUAL ACCTS
2008-04-16371S(NI)27/03/08 ANNUAL RETURN SHUTTLE
2007-08-17AC(NI)31/12/06 ANNUAL ACCTS
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-04-20371S(NI)27/03/07 ANNUAL RETURN SHUTTLE
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-07-17296(NI)CHANGE OF DIRS/SEC
2006-04-09371S(NI)27/03/06 ANNUAL RETURN SHUTTLE
2005-11-14AC(NI)31/12/04 ANNUAL ACCTS
2005-09-17296(NI)CHANGE OF DIRS/SEC
2005-04-27371S(NI)27/03/05 ANNUAL RETURN SHUTTLE
2004-11-04AC(NI)31/12/03 ANNUAL ACCTS
2004-10-05296(NI)CHANGE OF DIRS/SEC
2004-04-30371S(NI)27/03/04 ANNUAL RETURN SHUTTLE
2004-04-30296(NI)CHANGE OF DIRS/SEC
2003-09-07AC(NI)31/12/02 ANNUAL ACCTS
2003-04-10371S(NI)27/03/03 ANNUAL RETURN SHUTTLE
2003-04-04296(NI)CHANGE OF DIRS/SEC
2002-10-21AC(NI)31/12/01 ANNUAL ACCTS
2002-04-15371S(NI)27/03/02 ANNUAL RETURN SHUTTLE
2001-10-31AC(NI)31/12/00 ANNUAL ACCTS
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 PLANNING 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 PLANNING 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 PLANNING 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 PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRUST FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of FIRST TRUST FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRUST FINANCIAL PLANNING 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 PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRUST FINANCIAL PLANNING 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 PLANNING 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 PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 3HH