# Doherty Pension & Investment Consultancy Limited

## Details

- **Company number:** [NI031915](https://find-and-update.company-information.service.gov.uk/company/NI031915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1997
- **Registered office:** 6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Michael David | director | 19 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Owned by

Doherty Pension & Investment Consultancy Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)




## Directors' other companies

- [WRIGHT, Michael David](/person/6536919) - director at [Ludlow Wealth Management Group Ltd](/company/03193392)
- [WRIGHT, Michael David](/person/6536919) - director at [M C Trustees (Pensions) Limited](/company/05575694)
- [WRIGHT, Michael David](/person/6536919) - director at [Mattioli Woods Limited](/company/03140521)
- [WRIGHT, Michael David](/person/6536919) - director at [Cullen Wealth Holdings Limited](/company/13055183)
- [WRIGHT, Michael David](/person/6536919) - director at [Cullen Wealth Limited](/company/03495738)
- [WRIGHT, Michael David](/person/6536919) - director at [Lwmg Midco Limited](/company/10521359)
- [WRIGHT, Michael David](/person/6536919) - director at [Lwmg Topco Limited](/company/10521382)
- [WRIGHT, Michael David](/person/6536919) - director at [White Mortgages Limited](/company/07620161)



## Companies at the same address

- [Callender Street Nominees Limited](/company/NI034863) (NI034863)
- [Callender Street Trustees Limited](/company/NI041115) (NI041115)
- [Fitzwilliam (Gylo) Holdings Limited](/company/NI661300) (NI661300)
- [Fitzwilliam (Marylebone & Cotswolds) Holdings Limited](/company/NI669418) (NI669418)
- [Fitzwilliam (President) Holdings Limited](/company/NI661128) (NI661128)
- [Fitzwilliam (Waltham Forest) Holdings Limited](/company/NI660738) (NI660738)
- [Fitzwilliam Trustees Number 1 Limited](/company/NI614809) (NI614809)
- [Fitzwilliam Trustees Number 10 Limited](/company/NI661573) (NI661573)
- [Fitzwilliam Trustees Number 11 Limited](/company/NI669489) (NI669489)
- [Fitzwilliam Trustees Number 12 Limited](/company/NI669490) (NI669490)