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The Halifax Foundation For Northern Ireland

NI019019

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5-6 Black Mountain Shared Space Enterprise Park, 280 Ballygomartin Road, Belfast, BT13 3NG
Incorporated 17/12/1985

Previously known as

Lloyds Bank Foundation For Northern Ireland · until 11/01/2016
Lloyds Tsb Foundation For Northern Ireland · until 27/02/2014
Tsb Foundation For Northern Ireland · until 15/10/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Brenda Louise Mcmullan

secretary · Since 13/03/2018

Mr Melvin Slaine

director · Since 10/12/2019

SENIOR AREA MANAGER

BRITISH · NORTHERN IRELAND · Age 55

Mr Michael Prendergast

director · Since 10/12/2019

BANK MANAGER

IRISH · NORTHERN IRELAND · Age 60

Mrs Jennifer Elizabeth Ann Ebbage

director · Since 08/06/2021

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

Mrs Brenda Kelly

director · Since 08/06/2021

CEO

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Mr Niall Stanley Parfitt

director · Since 08/06/2021

SELF EMPLOYED

IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Aidan Bennett

director · Since 29/06/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Ms Angela Hodkinson

director · Since 29/06/2023

MANAGEMENT CONSULTANT

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Ms Jennifer Anne Burnside

director · Since 13/06/2024

FINANCIAL SERVICES

BRITISH · NORTHERN IRELAND · Age 41

Ms Mary-Anne Louise Boyd

director · Since 26/06/2025

HR DIRECTOR

NORTHERN IRISH · ENGLAND · Age 50

Ms Clare Elizabeth Kennedy

director · Since 26/06/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Danny Mcquillan

director · Since 26/06/2025

CEO

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Brenda Louise Mcmullan

secretary · Since 13/03/2018

Michael Prendergast

director · Since 10/12/2019

Irish · Northern Ireland · Age 60

Melvin Slaine

director · Since 10/12/2019

British · Northern Ireland · Age 55

Brenda Kelly

director · Since 08/06/2021

Northern Irish · Northern Ireland · Age 58

Jennifer Elizabeth Ann Ebbage

director · Since 08/06/2021

British · Northern Ireland · Age 60

Niall Stanley Parfitt

director · Since 08/06/2021

Irish · Northern Ireland · Age 48

Rebecca Hume

director · Since 21/09/2022

British · Northern Ireland · Age 36

Aidan Bennett

director · Since 29/06/2023

Irish · Northern Ireland · Age 59

Angela Hodkinson

director · Since 29/06/2023

Irish · Northern Ireland · Age 53

Jennifer Anne Burnside

director · Since 13/06/2024

British · Northern Ireland · Age 41

Mary-Anne Louise Boyd

director · Since 26/06/2025

Northern Irish · England · Age 50

Danny Mcquillan

director · Since 26/06/2025

Irish · Northern Ireland · Age 53

Clare Elizabeth Kennedy

director · Since 26/06/2025

British · Northern Ireland · Age 53

Former

James Grew

director · Resigned 25/10/1999

Ian Doherty

director · Resigned 05/03/2002

Anne B Mc Collum

director · Resigned 05/03/2004

Breidge Gadd

director · Resigned 01/03/2005

Angela Mcshane

director · Resigned 01/03/2005

David G Magill

director · Resigned 21/03/2006

Robert Neil Mac Dougall

director · Resigned 21/03/2006

Robert Peter Morrow

director · Resigned 21/03/2006

Janice Doherty

director · Resigned 29/01/2008

Dawn Elizabeth Livingstone

director · Resigned 11/03/2008

Edith Brenda Callaghan

director · Resigned 11/03/2008

Geraldine Mc Ateer

director · Resigned 04/11/2008

Gary Edwin Mills

director · Resigned 15/03/2011

Angela Freda Colhoun

director · Resigned 14/02/2012

Carmel Mcguckian

director · Resigned 20/02/2012

Ester Patricia Anne Bailie

director · Resigned 01/03/2013

Robert Francis Agnew

director · Resigned 10/03/2015

William James Grant

director · Resigned 08/03/2016

Sarah Alexandra Kelso-Robb

secretary · Resigned 18/11/2016

Richard Robert Buckley

director · Resigned 31/01/2017

Janet Frances Leckey

director · Resigned 13/03/2018

Imelda Ann Mcmillan

secretary · Resigned 13/03/2018

Pat Donnelly

director · Resigned 15/03/2018

Mary Elizabeth Keightley

director · Resigned 12/06/2018

Nuala Dalcz

director · Resigned 14/01/2019

Janine Donnelly

director · Resigned 10/12/2019

James Patrick Mccooe

director · Resigned 10/12/2019

Hugh Donnelly

director · Resigned 10/12/2019

Imelda Ann Mcmillan

director · Resigned 09/03/2021

John Leckey

director · Resigned 09/03/2021

Paula Leathem

director · Resigned 27/06/2022

Dionne Darragh

director · Resigned 17/04/2023

Aine Mccoy

director · Resigned 13/06/2024

Barry Connolly

director · Resigned 06/10/2024

Gillian Boyd

director · Resigned 23/11/2024

Michael Mulhern

director · Resigned 26/06/2025

Ms Rebecca Hume

director · Resigned 08/07/2026

Persons with Significant Control

Former PSCs

Mrs Imelda Ann Mcmillan

Ceased 09/03/2021

Dr Brian Scott

Ceased 13/03/2018

Ms Paula Leathem

Ceased 27/06/2022

Change History

statusactive
2026-07-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 5-6 Black Mountain Shared Space Enterprise Park
2026-07-07

UNIT 5-6 BLACK MOUNTAIN SHARED SPACE ENTERPRISE PARK

post townBelfast
2026-07-07

BELFAST