SHORT BROTHERS PENSION TRUSTEE LIMITED

Non-Trading

General Information

NAME
SHORT BROTHERS PENSION TRUSTEE LIMITED

COMPANY NUMBER
NI624729

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/05/2014 (10 years and 5 months old)

WEBSITE
https://www.bombardier.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AIRPORT ROAD, BELFAST
CO. ANTRIM
BT3 9DZ

TRADING ADDRESSES

Airport Road
Belfast
Co. Antrim
BT3 9DZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Paul Worthington (924479320) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHORT BROTHERS PENSION TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHORT BROTHERS PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael James Ryan 21/05/2014 - Present (10 years and 5 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Kenneth Sydney Brundle 21/05/2014 - Present (10 years and 5 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
John Gaythwaite Clarke 08/12/2016 - Present (7 years and 11 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DALRIADA TRUSTEES LIMITED 16/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 48 Past: 22	View Report
David Robert Hendron 14/12/2018 - 23/03/2018 (8 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOMBARDIER AEROSPACE (HOLDINGS) SWEDEN A	N/A	N/A

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Paul Worthington (924479320) has left the board
Date: 13/10/2023	Event: New Board Member Celine Morgan (930362783) Appointed
Date: 16/09/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Carol Maria Phillips (919606726) has left the board
Date: 16/12/2021	Event: New Board Member Philip James Lennon (915578467) Appointed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member Ronald John McDowell (928104976) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Karen Francis (926018420) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: Jonathan Connell (925111329) has left the board
Date: 08/10/2020	Event: New Board Member Ciara Kennedy (927506555) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Board Member Karen Francis (926018420) Appointed
Date: 05/07/2019	Event: New Accounts filed
Date: 12/06/2019	Event: Rosaleen O'Neill (920434569) has left the board
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Board Member Alan Malcolm (925745929) Appointed
Date: 22/03/2019	Event: Stuart Nicholls (916662719) has left the board
Date: 24/12/2018	Event: New Board Member David Robert Hendron (906926816) Appointed
Date: 24/12/2018	Event: Brian Carlin (914381411) has left the board
Date: 08/10/2018	Event: New Board Member Jonathan Connell (925111329) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 01/06/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Board Member Paul Worthington (924479320) Appointed
Date: 04/04/2018	Event: David Robert Hendron (906926816) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: DALRIADA TRUSTEES LIMITED (922825582) has left the board
Date: 20/04/2017	Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed
Date: 04/04/2017	Event: New Board Member DALRIADA TRUSTEES LIMITED (922825582) Appointed
Date: 29/12/2016	Event: New Board Member Stuart Nicholls (916662719) Appointed
Date: 29/12/2016	Event: Stuart Nicholls (922087986) has left the board
Date: 21/12/2016	Event: New Accounts filed
Date: 21/12/2016	Event: Kenneth Martin (918789772) has left the board
Date: 21/12/2016	Event: New Board Member Stuart Nicholls (922087986) Appointed
Date: 21/12/2016	Event: New Board Member John Gaythwaite Clarke (922088085) Appointed
Date: 17/08/2016	Event: Peter Sean McMurtry (919289723) has left the board
Date: 17/08/2016	Event: Colin Elliott (918789771) has left the board
Date: 17/06/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Pierre Lafontaine (920156292) has left the board
Date: 21/01/2016	Event: New Board Member Rosaleen O'Neill (920434569) Appointed
Date: 08/10/2015	Event: New Board Member Pierre Lafontaine (920156292) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Marie-Lise Gauthier (918789601) has left the board

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SHORT BROTHERS PENSION TRUSTEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

11

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

11

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™