Fitzwilliam Trustees Number 1 Limited

NI614809

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

66 outstanding charges (-10)

Details

6TH FLOOR RIVER HOUSE, BELFAST, BT1 2BE

Incorporated 05/10/2012

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64302

Activities of unit trusts

Officers

Mr John William Greer

director · Since 03/01/2013

RETIRED

NORTHERN IRISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Frank Henry Mccartan

director · Since 03/01/2013

CONSULTANT

IRISH · NORTHERN IRELAND · Age 75

Also on 12 other boards

Mr John Desmond O'Doherty

director · Since 03/01/2013

RETIRED

IRISH · NORTHERN IRELAND · Age 79

Also on 15 other boards

Mr David Moffett

director · Since 13/10/2015

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 78

Also on 15 other boards

Persons with Significant Control

Callender Street Nominees Limited

75–100% shares

75–100% votes

Appoint directors

Rivers Edge, 11 Ravenhill Road, Belfast, BT6 8DN

Reg: Ni034863 · Companies House Psc Register · Private Limited Company

Notified 11/01/2021

Former PSCs

Aqua Trust Company Limited

Ceased 06/04/2016

Mr Stephen Andrew Morgan

Ceased 31/07/2020

Ms Joanne Michelle Luce

Ceased 11/01/2021

Miss Sarah Jane Mullins

Ceased 11/01/2021

Mr Raymond O'Reilly

Ceased 03/04/2018

Charges66 outstanding

Charge

outstanding

FUNDING 365 PROPERTY LIMITED

Created 16/04/2026Registered 20/04/2026

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 23/12/2025Registered 30/12/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 04/12/2025Registered 23/12/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 04/12/2025Registered 23/12/2025

Charge

outstanding

WEST ONE LOAN LIMITED

Created 25/09/2025Registered 03/10/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/03/2025Registered 26/03/2025

Charge

outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 05/12/2024Registered 09/12/2024

Charge

outstanding

OCTANE PROPERTY FINANCE LIMITED

Created 05/12/2024Registered 09/12/2024

Charge

outstanding

UNITY TRUST BANK PLC

Created 17/10/2024Registered 23/10/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 19/03/2024Registered 20/03/2024

Charge

outstanding

RECOGNISE BANK LIMITED

Created 07/07/2023Registered 10/07/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/05/2023Registered 01/06/2023

Charge

outstanding

W.I.HILL HOLDINGS LIMITED

Created 03/05/2023Registered 19/05/2023

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 03/05/2023Registered 09/05/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (COMPANY NUMBER 2058813)

Created 13/03/2023Registered 14/03/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 08/12/2022Registered 12/12/2022

Charge

outstanding

UNITY TRUST BANK PLC (CRN: 01713124)

Created 14/10/2022Registered 18/10/2022

Charge

outstanding

INTERNET COMMUNICATIONS LIMITED

Created 19/05/2022Registered 27/05/2022

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/03/2022Registered 29/03/2022

Charge

outstanding

GLOBAL INVESTMENTS ESTATES LIMITED

Created 28/09/2021Registered 30/09/2021

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 31/08/2021Registered 03/09/2021

Charge

outstanding

AIB GROUP (UK) P.L.C

Created 13/05/2021Registered 19/05/2021

Charge

outstanding

AIB GROUP (UK) PLC

Created 13/05/2021Registered 17/05/2021

Charge

outstanding

AIB GROUP (UK) PLC

Created 13/05/2021Registered 14/05/2021

Charge

outstanding

AIB GROUP (UK) PLC

Created 13/05/2021Registered 14/05/2021

Charge

outstanding

UNITY TRUST BANK PLC

Created 25/03/2020Registered 30/03/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/01/2020Registered 07/02/2020

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/11/2019Registered 25/11/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/11/2019Registered 21/11/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/11/2019Registered 21/11/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/11/2019Registered 21/11/2019

Charge

outstanding

ORTUS SECURED FINANCE I LIMITED

Created 02/10/2019Registered 03/10/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/09/2019Registered 18/09/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 23/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 23/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 23/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 23/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 22/08/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 21/08/2019Registered 22/08/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 26/03/2019Registered 27/03/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 18/10/2018Registered 23/10/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/09/2018Registered 26/09/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/09/2018Registered 26/09/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/09/2018Registered 26/09/2018

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 14/09/2018Registered 26/09/2018

Charge

satisfied

HILTONGROVE LIMITED

Created 24/08/2018Registered 30/08/2018Satisfied 11/10/2019

Charge

outstanding

RELENDEX SECURITY TRUSTEES LIMITED

Created 16/08/2018Registered 22/08/2018

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/07/2018Registered 31/07/2018

Charge

outstanding

ULTIMATE CAPITAL FACILITY LIMITED

Created 04/07/2018Registered 17/07/2018

Charge

outstanding

BLEWBURY COURT LIMITED

Created 11/05/2018Registered 14/05/2018

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 02/02/2018Registered 16/02/2018Satisfied 14/07/2023

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/01/2018Registered 29/01/2018

Charge

outstanding

GOVERNOR AND COMPANY OF BANK OF IRELAND

Created 06/12/2017Registered 15/12/2017

Charge

outstanding

RELENDEX SECURITY TRUSTEES LIMITED

Created 18/10/2017Registered 01/11/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 26/10/2017Registered 26/10/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 21/07/2017Registered 27/07/2017

Charge

satisfied

HAMPSHIRE TRUST BANK PLC

Created 31/03/2017Registered 03/04/2017Satisfied 14/07/2023

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 29/03/2017Registered 30/03/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 19/12/2016Registered 21/12/2016

Charge

outstanding

LANCASHIRE MORTGAGE CORPORATION LTD

Created 18/08/2016Registered 24/08/2016

Charge

outstanding

DONALD G HAYDEN (CHEMISTS) LIMITED

Created 11/12/2015Registered 16/12/2015

Charge

satisfied

HSBC BANK PLC

Created 30/06/2015Registered 10/07/2015Satisfied 20/10/2022

Charge

outstanding

LLOYDS BANK PLC

Created 17/12/2014Registered 29/12/2014

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/09/2014Registered 02/10/2014

Charge

satisfied

LLOYDS BANK PLC

Created 08/08/2014Registered 12/08/2014Satisfied 10/01/2020