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SHORT BROTHERS PENSION TRUSTEE LIMITED (NI624729)

SHORT BROTHERS PENSION TRUSTEE LIMITED (NI624729) is an active UK company. incorporated on 21 May 2014. with registered office in Belfast. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SHORT BROTHERS PENSION TRUSTEE LIMITED has been registered for 11 years. Current directors include BRUNDLE, Kenneth Sydney, CLARKE, John Gaythwaite, HENDRON, David Robert and 8 others.

Company Number
NI624729
Status
active
Type
ltd
Incorporated
21 May 2014
Age
11 years
Address
Airport Road, Belfast, BT3 9DZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRUNDLE, Kenneth Sydney, CLARKE, John Gaythwaite, HENDRON, David Robert, KENNEDY, Ciara, LEGGE, Justin James, LENNON, Philip James, MALCOLM, Alan, MORGAN, Celine, RYAN, Michael James, Sir, TULACH, Elizabeth Marie, DALRIADA TRUSTEES LIMITED
SIC Codes
82990

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SHORT BROTHERS PENSION TRUSTEE LIMITED

SHORT BROTHERS PENSION TRUSTEE LIMITED is an active company incorporated on 21 May 2014 with the registered office located in Belfast. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SHORT BROTHERS PENSION TRUSTEE LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

NI624729

LTD Company

Age

11 Years

Incorporated 21 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

Airport Road Belfast, BT3 9DZ,

Timeline

35 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Director Joined
Nov 14
Director Left
Aug 15
Director Joined
Oct 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Mar 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Oct 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 19
Director Joined
Apr 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Nov 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Mar 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Sept 25
Director Joined
Sept 25
Director Left
Dec 25
Director Joined
Mar 26
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

11 Active
16 Resigned

BRUNDLE, Kenneth Sydney

Active
BelfastBT3 9DZ
Born October 1948
Director
Appointed 21 May 2014

CLARKE, John Gaythwaite

Active
BelfastBT3 9DZ
Born December 1964
Director
Appointed 08 Dec 2016

HENDRON, David Robert

Active
BelfastBT3 9DZ
Born October 1958
Director
Appointed 14 Dec 2018

KENNEDY, Ciara

Active
BelfastBT3 9DZ
Born May 1976
Director
Appointed 03 Oct 2020

LEGGE, Justin James

Active
Gallion Drive, MagherafeltBT45 7WJ
Born October 1992
Director
Appointed 06 Jun 2025

LENNON, Philip James

Active
BelfastBT3 9DZ
Born August 1964
Director
Appointed 09 Dec 2021

MALCOLM, Alan

Active
BelfastBT3 9DZ
Born August 1978
Director
Appointed 08 Apr 2019

MORGAN, Celine

Active
BelfastBT3 9DZ
Born May 1975
Director
Appointed 29 Sept 2023

RYAN, Michael James, Sir

Active
BelfastBT3 9DZ
Born August 1959
Director
Appointed 21 May 2014

TULACH, Elizabeth Marie

Active
North Riverside Plaza Drive, Illinois 60606-1596
Born September 1971
Director
Appointed 17 Feb 2026

DALRIADA TRUSTEES LIMITED

Active
27-37 Adelaide Street, BelfastBT2 8FE
Corporate director
Appointed 16 Mar 2017

BURNSIDE, George

Resigned
BelfastBT3 9DZ
Born January 1961
Director
Appointed 21 May 2014
Resigned 10 Dec 2020

CARLIN, Brian

Resigned
BelfastBT3 9DZ
Born July 1937
Director
Appointed 21 May 2014
Resigned 13 Dec 2018

CONNELL, Jonathan Samuel

Resigned
BelfastBT3 9DZ
Born February 1975
Director
Appointed 04 Oct 2018
Resigned 02 Oct 2020

ELLIOTT, Colin

Resigned
BelfastBT3 9DZ
Born June 1959
Director
Appointed 21 May 2014
Resigned 03 Jul 2016

FRANCIS, Karen

Resigned
BelfastBT3 9DZ
Born June 1966
Director
Appointed 01 Jul 2019
Resigned 29 Oct 2020

GAUTHIER, Marie-Lise

Resigned
BelfastBT3 9DZ
Born August 1966
Director
Appointed 21 May 2014
Resigned 04 Jun 2015

HENDRON, David Robert

Resigned
BelfastBT3 9DZ
Born October 1958
Director
Appointed 21 May 2014
Resigned 23 Mar 2018

HOHL, Jason

Resigned
BelfastBT3 9DZ
Born March 1976
Director
Appointed 10 Dec 2020
Resigned 05 Dec 2025

LAFONTAINE, Pierre

Resigned
René-Lévesque W., MontréalH3B 1Y8
Born November 1966
Director
Appointed 22 Sept 2015
Resigned 18 Dec 2015

MARTIN, Kenneth

Resigned
BelfastBT3 9DZ
Born February 1950
Director
Appointed 21 May 2014
Resigned 08 Dec 2016

MCDOWELL, Ronald John

Resigned
BelfastBT3 9DZ
Born May 1975
Director
Appointed 17 Mar 2021
Resigned 05 Jun 2025

MCMURTRY, Peter Sean

Resigned
Airport Road, BelfastBT3 9DZ
Born May 1968
Director
Appointed 29 Sept 2014
Resigned 30 Jun 2016

NICHOLLS, Stuart

Resigned
BelfastBT3 9DZ
Born February 1977
Director
Appointed 08 Dec 2016
Resigned 08 Mar 2019

O'NEILL, Rosaleen

Resigned
BelfastBT3 9DZ
Born January 1963
Director
Appointed 17 Dec 2015
Resigned 31 May 2019

PHILLIPS, Carol Maria

Resigned
BelfastBT3 9DZ
Born May 1960
Director
Appointed 21 May 2014
Resigned 09 Dec 2021

WORTHINGTON, Paul

Resigned
BelfastBT3 9DZ
Born April 1964
Director
Appointed 23 Mar 2018
Resigned 29 Sept 2023

Persons with significant control

1

Short Brothers Plc

Active
Airport Road, BelfastBT3 9DZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
20 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2018
TM01Termination of Director
Change Corporate Director Company With Change Date
12 October 2017
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
31 March 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Appoint Person Director Company With Name Date
19 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2014
NEWINCIncorporation