OpenCompanies

Doherty Pension & Investment Consultancy Limited

Company number
NI031915
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (49042 companies)

Registered office

6th Floor River House
48-60 High Street
Belfast
BT1 2BE

Previous names

  • Pension & Investment Consultancy Limited (until 15 Apr 1999)
  • Willis & Doherty Pension & Investment Consultancy Limited (until 26 Mar 1999)
  • Willis & Doherty (Life & Pensions) Ltd (until 23 Jun 1997)

Officers

NameRoleAppointedResigned
WRIGHT, Michael David Director 19 Apr 2023

Control

NameNature of controlNotifiedCeased
Mattioli Woods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Apr 2023
Mr Terence Henry Lappin Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2021 19 Apr 2023
Mr Terence Henry Lappin (As Executor Of Urusla Lappin’S Estate) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Feb 2021 31 Dec 2021
Mrs Ursula Louise Lappin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust		 11 Jan 2021 4 Feb 2021
Mr Terence Henry Lappin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Dec 2016 11 Jan 2021
Mr Alan John Thomson Significant Influence Or Control 31 Dec 2016 1 Jan 2017
Mr John Dooher Significant Influence Or Control 31 Dec 2016 1 Jan 2017
Mr Gavin Curran Significant Influence Or Control 31 Dec 2016 1 Jan 2017

Accounts

Year ended
31 May 2025
31 May 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

Doherty Pension & Investment Consultancy Limited → Mattioli Woods Limited → Pollen Street Capital Limited

Directors’ other companies

Companies at the same address

Data