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Dalriada Trustees Limited

NI038344

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LINEN LOFT, BELFAST, BT2 8FE
Incorporated 10/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Adrian Brian Kennett

director · Since 09/09/2013

PENSIONS PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Tomislav Lukic

director · Since 02/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Vassos Vassou

director · Since 18/10/2019

PROFESSIONAL TRUSTEE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Richard David Fogarty

director · Since 30/06/2020

COMPANY DIRECTOR

IRISH,BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Bill Galvin

director · Since 01/03/2024

COMPANY DIRECTOR

IRISH,BRITISH · IRELAND · Age 57

Geoffrey Mark Farmer

director · Since 12/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 55

Judith Fish

director · Since 12/08/2024

SENIOR TRUSTEE REPRESENTATIVE

BRITISH · ENGLAND · Age 55

Julie-Anne Jones

director · Since 12/08/2024

SENIOR CONSULTANT

BRITISH · NORTHERN IRELAND · Age 47

Tiziana Perrella

director · Since 12/08/2024

PROFESSIONAL TRUSTEE

ITALIAN · ENGLAND · Age 54

Claire Sidebottom

director · Since 12/08/2024

HEAD OF IRREGULAR SCHEMES

IRISH · NORTHERN IRELAND · Age 50

Mr Christopher Charles Ward

director · Since 12/08/2024

SENIOR TRUSTEE REPRESENTATIVE

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Shehzad Ahmad

director · Since 12/08/2024

SENIOR PROFESSIONAL TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mrs Sarah Louise Ballantyne

director · Since 12/08/2024

TRUSTEE REPRESENTATIVE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Amanda Katherine Banister

director · Since 12/08/2024

SENIOR TRUSTEE REPRESENTATIVE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Leanne Coomber

director · Since 12/08/2024

HEAD OF PENSIONS MANAGEMENT

BRITISH · ENGLAND · Age 44

Mr Stephen Anthony Soper

director · Since 30/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Ciara Campbell

secretary · Since 12/08/2025

Persons with Significant Control

3173 Limited

75–100% shares
75–100% votes
Appoint directors

27-37, Adelaide Street, Belfast, BT2 8FE

Reg: Ni055847 · Northern Ireland Companies House · 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

UNION BANCAIRE PRIVEE, UBP SA

Created 07/12/2021Registered 08/12/2021Satisfied 23/09/2022
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 23/09/2008