J & E Davy (UK) Limited

ActiveNI028952 Private limited company
Incorporated
14 November 1994 (31 years)
Previously known as
Pension & Financial Consultants Limited (until 2 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Fund management activities (66300)
Directors
Declan Pio Hanley
Katrina Ann Kirkpatrick
Damian Roddy
Accounts type
Full
Region
Northern Ireland
Address
Donegall House
7 Donegall Square North
Belfast
BT1 5GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Hanley, Declan Pio
Director · Appointed 18 August 2026
Irish
Born May 1978 (48)
Kirkpatrick, Katrina Ann
Director · Appointed 15 May 2024
Irish
Born October 1972 (54)
Readman, Chelsey Emma Moore
Secretary · Appointed 11 April 2024
Roddy, Damian
Director · Appointed 1 January 2021
Irish
Born July 1966 (60)
O'Kelly, Caitríona
Director · Appointed 7 July 2020
Irish
Born December 1975 (50)
Campbell, Andrew Robert
Director · Appointed 12 May 2016
British
Born February 1978 (48)
Officer history (20 former)
18 August 2026
Appointed Hanley, Declan Pio as Director
1 April 2026
Resigned Cooney, Patrick Joseph as Director
15 May 2024
Appointed Kirkpatrick, Katrina Ann as Director
11 April 2024
Resigned Kirkpatrick, Katrina Ann, Mrs. as Secretary
11 April 2024
Appointed Readman, Chelsey Emma Moore as Secretary
8 April 2024
Resigned Warke, Stephen John Simon as Director
12 October 2022
Resigned Downey, Paula Elizabeth as Director
14 April 2021
Resigned Scannell, Ciara as Secretary
14 April 2021
Appointed Kirkpatrick, Katrina Ann, Mrs. as Secretary
4 February 2021
Resigned English, Christopher as Director
1 January 2021
Appointed Roddy, Damian as Director
7 July 2020
Appointed O'Kelly, Caitríona as Director
3 April 2020
Appointed English, Christopher as Director
10 January 2020
Appointed Cooney, Patrick Joseph as Director
29 November 2019
Resigned Felle, Stephen Patrick as Director
16 July 2019
Resigned Newman, Peter as Director
31 October 2018
Resigned Mc Alpine, Jonathan Timothy as Director
15 March 2018
Appointed Newman, Peter as Director
1 October 2017
Appointed Scannell, Ciara as Secretary
30 September 2017
Resigned Quigley, Philip Gerard as Secretary
12 May 2016
Resigned Doggart, William Lamont as Director
12 May 2016
Appointed Quigley, Philip Gerard as Secretary
12 May 2016
Appointed Campbell, Andrew Robert as Director
12 May 2016
Resigned Mcmullan, Andrew Paul Boyd as Director
12 May 2016
Appointed Downey, Paula Elizabeth as Director
12 May 2016
Resigned Scannell, Ciara Catherine as Secretary
12 May 2016
Resigned Taggart, Paul John as Director
12 May 2016
Appointed Felle, Stephen Patrick as Director
27 November 2009
Appointed Mcmullan, Andrew Paul Boyd as Director
31 July 2009
Resigned Smyth, Alan James as Director
26 April 2007
Resigned Markwell, Stephen as Secretary
26 April 2007
Appointed Scannell, Ciara Catherine as Secretary
26 February 2007
Appointed Mc Alpine, Jonathan Timothy as Director
8 February 2005
Resigned Cheevers, Kenneth Henderson as Director
8 February 2005
Appointed Taggart, Paul John as Director
8 February 2005
Appointed Markwell, Stephen as Secretary
8 February 2005
Resigned Hamill, Stephen Andrew Samuel as Secretary
31 October 2004
Resigned Craig, George Ivor as Director
22 November 2001
Appointed Doggart, William Lamont as Director
14 July 2001
Resigned Gillanders, Robert James as Director
14 November 1994
Appointed Craig, George Ivor as Director
14 November 1994
Appointed Cheevers, Kenneth Henderson as Director
14 November 1994
Appointed Smyth, Alan James as Director
14 November 1994
Appointed Hamill, Stephen Andrew Samuel as Secretary
14 November 1994
Appointed Warke, Stephen John Simon as Director
14 November 1994
Appointed Gillanders, Robert 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
2 September 2026Appointment of a director
1 April 2026Termination of appointment of a director1
12 November 2025Confirmation statement with no updates9 November 20253
19 September 2025Full accounts31 December 202446
Show all recent filings

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