Doherty Pension & Investment Consultancy Limited

Doherty Pension & Investment Consultancy Limited, Belfast

Doherty Pension & Investment Consultancy Limited is a private limited company. Registered at 114-116 Royal Avenue, Belfast, the above-mentioned 27 years old enterprise was incorporated on 1997-02-07 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
8 directors can be found in the firm: Murray S. (appointed on 19 April 2023), Michael W. (appointed on 19 April 2023), Lorraine R. (appointed on 01 June 2021).

About
Name: Doherty Pension & Investment Consultancy Limited
Number: NI031915
Incorporation date: 1997-02-07
End of financial year: 31 December


Address:	114-116 Royal Avenue Belfast Belfast BT1 1DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mattioli Woods Plc

19 April 2023

Address	1 New Walk Place, Leicester, LE1 6RU, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03140521
Nature of control:	75,01-100% shares 75,01-100% voting rights

Terence L.

31 December 2021 - 19 April 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Terence L.

4 February 2021 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ursula L.

11 January 2021 - 4 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Terence L.

31 December 2016 - 11 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gavin C.

31 December 2016 - 1 January 2017

Nature of control:	significiant influence or control

John D.

31 December 2016 - 1 January 2017

Nature of control:	significiant influence or control

Alan T.

31 December 2016 - 1 January 2017

Nature of control:	significiant influence or control

The target date for Doherty Pension & Investment Consultancy Limited confirmation statement filing is 2024-05-31. The previous one was filed on 2023-05-17. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

8 persons of significant control are reported in the Companies House, namely: Mattioli Woods Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at New Walk Place, LE1 6RU Leicester. Terence L. who owns over 3/4 of shares, 1/2 or less of voting rights. Terence L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/05/31. Originally it was 2023/12/31 filed on: 20th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/05/31. Originally it was 2023/12/31 filed on: 20th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, May 2022 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2022 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, May 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (6 pages)
SH01	7108.00 GBP is the capital in company's statement on 2016/01/17 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, May 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
SH01	7108.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, May 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (16 pages)
AC(NI)	31/12/08 annual accts filed on: 15th, August 2009 \| accounts	Free Download (8 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 15th, August 2008 \| accounts	Free Download (7 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 21st, June 2006 \| accounts	Free Download (22 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 17th, May 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, June 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 25th, June 2004 \| accounts	Free Download (14 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 1st, September 2003 \| accounts	Free Download (18 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 7th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 18th, September 2002 \| accounts	Free Download (17 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 20th, January 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 8th, September 2001 \| accounts
371S(NI)	31/12/00 annual return shuttle filed on: 26th, January 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 12th, June 2000 \| accounts	Free Download (7 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 13th, February 2000 \| annual return
AC(NI)	31/12/98 annual accts filed on: 7th, October 1999 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 21st, April 1999 \| incorporation	Free Download (16 pages)
UDM+A(NI)	Updated mem and arts filed on: 31st, March 1999 \| incorporation
371S(NI)	31/12/98 annual return shuttle filed on: 30th, March 1999 \| annual return
AC(NI)	31/12/97 annual accts filed on: 1st, March 1998 \| accounts
371S(NI)	31/12/97 annual return shuttle filed on: 21st, January 1998 \| annual return
232(NI)	Notice of ARD filed on: 17th, November 1997 \| accounts
UDM+A(NI)	Updated mem and arts filed on: 5th, July 1997 \| incorporation
MEM(NI)	Memorandum filed on: 7th, February 1997 \| incorporation
ARTS(NI)	Articles filed on: 7th, February 1997 \| incorporation

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