KERR HENDERSON (FINANCIAL SERVICES) LIMITED - BELFAST


Company Profile Company Filings

Overview

KERR HENDERSON (FINANCIAL SERVICES) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
KERR HENDERSON (FINANCIAL SERVICES) LIMITED was incorporated 62 years ago on 04/01/1962 and has the registered number: NI005131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KERR HENDERSON (FINANCIAL SERVICES) LIMITED - BELFAST

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 WELLINGTON PARK
BELFAST
BT9 6DJ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MCCLEARY Aug 1968 British Director 2021-04-28 CURRENT
MS NICOLA SHIRLEY RODGERS Jun 1971 British Director 2021-05-07 CURRENT
MR JASON MARLEY May 1982 British Director 2021-04-28 CURRENT
MR RICHARD MICHAEL BLANEY Jul 1964 Irish Director 2024-03-01 CURRENT
MR SIMON MCKENNA Mar 1970 British Director 2005-04-11 UNTIL 2011-06-10 RESIGNED
MS FIONA MARY SMITH Aug 1966 British Director 2011-09-29 UNTIL 2020-09-30 RESIGNED
MR ROBERT JAMES WILLIAMS Apr 1961 British Secretary RESIGNED
MR MICHAEL KERR Aug 1963 British Director RESIGNED
MR MICHAEL SLEVIN BSSC MBA Oct 1963 N.Irish Director RESIGNED
MR ANTHONY PAUL MORGAN Sep 1972 Irish Director 2010-11-18 UNTIL 2015-09-30 RESIGNED
MR ANDREW THOMAS MAXWELL BUCHANAN Mar 1958 British Director 2002-02-13 UNTIL 2019-12-02 RESIGNED
JONATHAN TIMOTHY MCALPINE Mar 1968 British Director 2005-04-11 UNTIL 2007-02-01 RESIGNED
MR JAMES LITTLE Oct 1953 British Director RESIGNED
MR ROBERT KERR Feb 1933 British Director RESIGNED
MR JOHN ROBERT HENDERSON KERR Apr 1969 British Director 2006-03-30 UNTIL 2024-03-01 RESIGNED
MRS ELIZABETH KERR Mar 1934 British Director RESIGNED
MR SAMUEL DAVID CURRIE Jan 1970 British Director 2020-04-03 UNTIL 2020-09-07 RESIGNED
MRS KATHRYN MARY COWAN Jun 1970 British Director 2011-09-29 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerr Henderson Holdings 2019 Ltd 2023-09-07 Belfast   Ownership of shares 75 to 100 percent
Mr John Robert Henderson Kerr 2016-04-06 - 2023-09-07 4/1969 Belfast   Significant influence or control
Mr Michael Kerr 2016-04-06 - 2019-08-01 8/1963 Belfast   Significant influence or control
Mr John Robert Henderson Kerr 2016-04-06 4/1969 Belfast   Significant influence or control

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