The Halifax Foundation for Northern Ireland

ActiveNI019019 Private company limited by guarantee
Incorporated
17 December 1985 (40 years)
Previously known as
Lloyds Bank Foundation for Northern Ireland (until 11 January 2016)
Lloyds TSB Foundation for Northern Ireland (until 27 February 2014)
TSB Foundation for Northern Ireland (until 15 October 1996)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David Atkinson
Mary-Anne Louise Boyd
Accounts type
Total exemption full
Region
Northern Ireland
Address
Unit 5-6 Black Mountain Shared Space Enterprise Park
280 Ballygomartin Road
Belfast
BT13 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Atkinson, David
Director · Appointed 16 September 2026
British
Born March 1972 (54)
Boyd, Mary-Anne Louise
Director · Appointed 26 June 2025
Northern Irish
Born March 1976 (50)
Director · Appointed 26 June 2025
Also at International Justice Mission UK
British
Born May 1973 (53)
Director · Appointed 26 June 2025
Irish
Born July 1973 (53)
Burnside, Jennifer Anne
Director · Appointed 13 June 2024
British
Born March 1985 (41)
Bennett, Aidan
Director · Appointed 29 June 2023
Irish
Born August 1967 (59)
Hodkinson, Angela
Director · Appointed 29 June 2023
Irish
Born April 1973 (53)
Director · Appointed 8 June 2021
Also at Ulster Rugby Foundation Limited · more companies
British
Born September 1966 (60)
Kelly, Brenda
Director · Appointed 8 June 2021
Northern Irish
Born August 1968 (58)
Director · Appointed 8 June 2021
Also at Children's Heartbeat · more companies
Irish
Born December 1977 (48)
Prendergast, Michael
Director · Appointed 10 December 2019
Irish
Born June 1966 (60)
Slaine, Melvin
Director · Appointed 10 December 2019
British
Born December 1970 (55)
Mcmullan, Brenda Louise
Secretary · Appointed 13 March 2018
Officer history (45 former)
16 September 2026
Appointed Atkinson, David as Director
8 July 2026
Resigned Hume, Rebecca as Director
26 June 2025
Appointed Mcquillan, Danny as Director
26 June 2025
Appointed Kennedy, Clare Elizabeth as Director
26 June 2025
Appointed Boyd, Mary-Anne Louise as Director
26 June 2025
Resigned Mulhern, Michael as Director
23 November 2024
Resigned Boyd, Gillian as Director
6 October 2024
Resigned Connolly, Barry as Director
13 June 2024
Appointed Burnside, Jennifer Anne as Director
13 June 2024
Resigned Mccoy, Aine as Director
20 September 2023
Appointed Mulhern, Michael as Director
29 June 2023
Appointed Bennett, Aidan as Director
29 June 2023
Appointed Hodkinson, Angela as Director
20 May 2023
Resigned Simpson, Ken as Director
17 April 2023
Resigned Darragh, Dionne as Director
21 September 2022
Appointed Hume, Rebecca as Director
27 June 2022
Resigned Leathem, Paula as Director
8 June 2021
Appointed Darragh, Dionne as Director
8 June 2021
Appointed Ebbage, Jennifer Elizabeth Ann as Director
8 June 2021
Appointed Kelly, Brenda as Director
8 June 2021
Appointed Parfitt, Niall Stanley as Director
9 March 2021
Resigned Mcmillan, Imelda Ann as Director
9 March 2021
Resigned Leckey, John as Director
10 December 2019
Resigned Mccooe, James Patrick as Director
10 December 2019
Appointed Prendergast, Michael as Director
10 December 2019
Appointed Slaine, Melvin as Director
10 December 2019
Resigned Donnelly, Janine as Director
10 December 2019
Resigned Donnelly, Hugh as Director
10 September 2019
Appointed Leckey, John as Director
14 January 2019
Resigned Dalcz, Nuala as Director
12 December 2018
Appointed Connolly, Barry as Director
12 June 2018
Resigned Keightley, Mary Elizabeth as Director
12 June 2018
Appointed Simpson, Ken as Director
15 March 2018
Resigned Donnelly, Pat as Director
13 March 2018
Appointed Boyd, Gillian as Director
13 March 2018
Appointed Dalcz, Nuala as Director
13 March 2018
Resigned Mcmillan, Imelda Ann as Secretary
13 March 2018
Resigned Leckey, Janet Frances as Director
13 March 2018
Appointed Mcmullan, Brenda Louise as Secretary
13 March 2018
Resigned Scott, Brian, Dr as Director
13 March 2018
Appointed Boyd, Gillian as Director
13 March 2018
Resigned Boyd, Gillian as Director
12 December 2017
Appointed Donnelly, Pat as Director
31 January 2017
Resigned Buckley, Richard Robert as Director
12 December 2016
Appointed Mcmillan, Imelda Ann as Secretary
18 November 2016
Resigned Kelso-Robb, Sarah Alexandra as Secretary
8 March 2016
Resigned Grant, William James as Director
8 March 2016
Resigned Reynolds, Anthony as Director
8 March 2016
Appointed Keightley, Mary Elizabeth as Director
24 June 2015
Appointed Mccoy, Aine as Director
10 March 2015
Resigned Agnew, Robert Francis as Director
10 September 2013
Appointed Leathem, Paula as Director
9 September 2013
Appointed Buckley, Richard Robert as Director
12 March 2013
Appointed Mcmillan, Imelda Ann as Director
1 March 2013
Resigned Bailie, Ester Patricia Anne as Director
1 February 2013
Resigned Wong, Andrew as Director
20 February 2012
Resigned Mcguckian, Carmel as Director
14 February 2012
Resigned Colhoun, Angela Freda as Director
14 June 2011
Appointed Wong, Andrew as Director
14 June 2011
Appointed Mcguckian, Carmel as Director
15 March 2011
Resigned Mills, Gary Edwin as Director
15 March 2011
Resigned Patton, David Martin as Director
7 December 2010
Appointed Donnelly, Hugh as Director
7 December 2010
Appointed Donnelly, Janine as Director
7 December 2010
Appointed Mccooe, James Patrick as Director
21 January 2009
Appointed Leckey, Janet Frances as Director
4 November 2008
Resigned Mc Ateer, Geraldine as Director
11 June 2008
Appointed Agnew, Robert Francis as Director
11 March 2008
Resigned Callaghan, Edith Brenda as Director
11 March 2008
Appointed Scott, Brian, Dr as Director
11 March 2008
Resigned Livingstone, Dawn Elizabeth as Director
11 March 2008
Resigned Wilson, Denis Henry as Director
29 January 2008
Resigned Doherty, Janice as Director
20 March 2007
Appointed Grant, William James as Director
20 March 2007
Appointed Reynolds, Anthony as Director
20 March 2007
Appointed Bailie, Ester Patricia Anne as Director
21 March 2006
Resigned Morrow, Robert Peter as Director
21 March 2006
Resigned Mac Dougall, Robert Neil as Director
21 March 2006
Appointed Colhoun, Angela Freda as Director
21 March 2006
Resigned Magill, David G as Director
3 February 2006
Resigned Shaw, Ann Forrest as Director
1 March 2005
Appointed Mc Ateer, Geraldine as Director
1 March 2005
Resigned Mcshane, Angela as Director
1 March 2005
Appointed Mills, Gary Edwin as Director
1 March 2005
Resigned Gadd, Breidge as Director
5 March 2004
Resigned Mc Collum, Anne B, Lady as Director
15 October 2002
Appointed Doherty, Janice as Director
15 October 2002
Appointed Morrow, Robert Peter as Director
5 March 2002
Resigned Doherty, Ian as Director
23 May 2000
Appointed Patton, David Martin as Director
23 May 2000
Appointed Mcshane, Angela as Director
25 October 1999
Resigned Grew, James as Director
17 December 1985
Appointed Doherty, Ian as Director
17 December 1985
Appointed Magill, David G as Director
17 December 1985
Appointed Mac Dougall, Robert Neil as Director
17 December 1985
Appointed Callaghan, Edith Brenda as Director
17 December 1985
Appointed Shaw, Ann Forrest as Director
17 December 1985
Appointed Livingstone, Dawn Elizabeth as Director
17 December 1985
Appointed Gadd, Breidge as Director
17 December 1985
Appointed Wilson, Denis Henry as Director
17 December 1985
Appointed Mc Collum, Anne B, Lady as Director
17 December 1985
Appointed Kelso-Robb, Sarah Alexandra as Secretary
17 December 1985
Appointed Grew, James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
27 June 2022
Ceased Paula Leathem — Has significant influence or control (as a trust)
9 March 2021
Ceased Imelda Ann Mcmillan — Has significant influence or control (as a trust)
13 March 2018
Ceased Brian Scott — Has significant influence or control (as a trust)

Filings 228

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
23 July 2026Total exemption full accounts31 December 2025
8 July 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates5 January 2026
28 November 2025Registered office address changed
Show all 228 filings

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