J & E DAVY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
J & E DAVY (UK) LIMITED
COMPANY NUMBER
NI028952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/11/1994
(29 years and 11 months old)
WEBSITE
http://pfc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/1994
02/02/2017
PENSION & FINANCIAL CONSULTANTS LIMITED
BELFAST
BT1 5GB
Telephone: 02890310655
TPS: No
15 Trench Road
Mallusk
Newtownabbey
Co Antrim
BT36 4TY
Donegall House
7 Donegall Square North
Belfast
County Antrim
BT1 5GB
Telephone: 90310655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J & E DAVY HOLDINGS | N/A | N/A |
| J & E DAVY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Katrina Ann Kirkpatrick (932306756) Appointed |
| 18/04/2024 | Katrina Ann Kirkpatrick (928244368) has left the board |
Credit Risk Overview
Want to learn more about J & E DAVY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J & E DAVY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J & E DAVY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2016 - Present (8 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2020 - Present (4 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AILMOUNT INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| AMBER NOTE UNLIMITED COMPANY | N/A | N/A |
| WHITE NOTE UNLIMITED CO | N/A | N/A |
| GREEN NOTE UNLIMITED COMPANY | N/A | N/A |
| J & E DAVY HOLDINGS | N/A | N/A |
| DAVY CORPORATE FINANCE | N/A | N/A |
| DAVY FUND MANAGERS | N/A | N/A |
| DAVY HOLDINGS (INTERNATIONAL) | N/A | N/A |
| DAVY PENSIONEER TRUSTEES | N/A | N/A |
| DAVY PROPERTY HOLDINGS | N/A | N/A |
| SHELBOURNE PLAZA (BLOCK A) MANAGEMENT COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAVY PROPERTY LEASING UNLIMITED COMPANY | N/A | N/A |
| GREEN BAY ACQUISITIONS LIMITED | N/A | N/A |
| ADVANCE FUND MANAGEMENT LIMITED | N/A | N/A |
| DAVY ASSET MANAGEMENT LIMITED | N/A | N/A |
| PERCY NOMINEES LIMITED | N/A | N/A |
| DAVY GLOBAL FUND MANAGEMENT LIMITED | N/A | N/A |
| J & E DAVY | N/A | N/A |
| J & E DAVY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Katrina Ann Kirkpatrick (932306756) Appointed |
| 18/04/2024 | Katrina Ann Kirkpatrick (928244368) has left the board |
| 18/04/2024 | New Company Secretary Chelsey Emma Moore Readman (932193548) Appointed |
| 12/04/2024 | Stephen John Simon Warke (914547308) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Paula Elizabeth Downey (920808938) has left the board |
| 18/08/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 28/04/2021 | New Company Secretary Katrina Ann Kirkpatrick (928244368) Appointed |
| 28/01/2021 | New Board Member Damian Roddy (927897299) Appointed |
| 02/10/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Caitriona O'Kelly (927170652) Appointed |
| 20/04/2020 | New Board Member Christopher English (926895567) Appointed |
| 14/01/2020 | New Board Member Patrick Joseph Cooney (926597837) Appointed |
| 12/12/2019 | Stephen Patrick Felle (914908833) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/07/2019 | Peter Newman (924627119) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Jonathan Timothy Mc Alpine (914435177) has left the board |
| 30/09/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Peter Newman (924627119) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Philip Gerard Quigley (920808948) has left the board |
| 23/11/2017 | New Company Secretary Ciara Scannell (924038425) Appointed |
| 14/11/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/05/2016 | Stephen Patrick Felle (920808914) has left the board |
| 23/05/2016 | New Board Member Stephen Patrick Felle (914908833) Appointed |
| 16/05/2016 | New Board Member Stephen Patrick Felle (920808914) Appointed |
| 16/05/2016 | William Lamont Doggart (914547310) has left the board |
| 16/05/2016 | Paul John Taggart (914547312) has left the board |
| 16/05/2016 | Ciara Catherine Scannell (914435178) has left the board |
| 16/05/2016 | New Board Member Andrew Robert Campbell (917832421) Appointed |
| 16/05/2016 | New Company Secretary Philip Gerard Quigley (920808948) Appointed |
| 16/05/2016 | New Board Member Paula Elizabeth Downey (920808938) Appointed |
| 16/05/2016 | Andrew Paul Boyd McMullan (914957222) has left the board |
| 27/04/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 21/11/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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