Spence & Partners Limited

NI037760

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Linen Loft, Adelaide Street, Belfast, BT2 8FE

Incorporated 21/01/2000

Previously known as

Brian Spence & Partners Limited · until 25/11/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Alan Mackenzie Collins

director · Since 13/10/2011

British · Scotland · Age 49

Simon Robert Cohen

director · Since 06/06/2022

British · England · Age 54

Bill Galvin

director · Since 01/03/2024

Irish,British · Ireland · Age 57

Thomas Alan John Pook

director · Since 27/05/2026

British · England · Age 44

Alistair Nicholas Russell- Smith

director · Since 27/05/2026

British · England · Age 50

Former

Marian Bronwen Elliott

director · Resigned 23/01/2015

Ian Matthew Campbell

director · Resigned 04/04/2017

David Neil Copeland

director · Resigned 30/09/2022

David James Davison

director · Resigned 30/09/2022

Hugh Dominic Nolan

director · Resigned 30/09/2022

Brian David Spence

director · Resigned 29/02/2024

Kerry Stafford

secretary · Resigned 26/08/2025

Kerry Suzanne Stafford

director · Resigned 30/09/2025

Ciara Campbell

secretary · Resigned 29/05/2026

Persons with Significant Control

3173 Limited

75–100% shares

75–100% votes

Appoint directors

22, Great Victoria Street, Belfast, BT2 7BA

Reg: Ni055847 · Northern Ireland Companies Registry · Limited Company

Notified 06/04/2016

3173 Bidco Limited

Significant control

46, New Broad Street, London, EC2M 1JH

Reg: 14128408 · England Companies Registry · Limited Company

Notified 30/09/2022

Former PSCs

Mr Brian David Spence

Ceased 30/09/2022

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 13/01/2009Satisfied 12/04/2022

charge

outstanding

ELLCON INVESTMENTS LIMITED

Created 02/09/2008Registered 16/09/2008

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Linen Loft

2026-06-06

LINEN LOFT

post town → Belfast

2026-06-06

BELFAST