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SPENCE & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spence & Partners Limited. The company was founded 24 years ago and was given the registration number NI037760. The firm's registered office is in BELFAST. You can find them at Linen Loft, Adelaide Street, Belfast, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SPENCE & PARTNERS LIMITED
Company Number:NI037760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Secretary29 November 2005Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director06 June 2022Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director13 October 2011Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director01 March 2024Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director06 June 2022Active
87 Croft Manor, Ballygally, Larne, BT40 2RU

Secretary21 January 2000Active
Marly Hill, Marly Green, North Berwick, EH39 4QX

Director22 July 2003Active
The Old Manse, 34 Manse Road, Ballycarry, BT38 9HW

Director21 January 2000Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director18 June 2009Active
33 Shandon Drive, Bangor, BT20 5HR

Director03 August 2000Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director03 August 2000Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director13 October 2011Active
7 Baird Gardens, Strathaven, South Lanarkshire, ML10 6FD

Director22 August 2006Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director02 August 2012Active
Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

Director09 June 2008Active
26 Fortfield, Dromore, BT25 1DD

Director03 August 2000Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director02 May 2016Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director30 September 2022Active
Flat6/3, 53 Hutchenson Street, Glasgow, G1 1SJ

Director21 January 2000Active

People with Significant Control

3173 Bidco Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:46, New Broad Street, London, England, EC2M 1JH
Nature of control:
  • Significant influence or control
Mr Brian David Spence
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Northern Ireland
Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Significant influence or control
3173 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:22, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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