Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Doherty Pension & Investment Consultancy Limited
- Incorporated
- 7 February 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lorraine Sarah RodgersStephen Cross
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 6th Floor River House48-60 High StreetBelfastBT1 2BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 April 2023
British
Born April 1982 (44)
Rodgers, Lorraine Sarah
Director · Appointed 1 June 2021
Northern Irish
Born July 1973 (53)
Cross, Stephen
Director · Appointed 14 September 2018
British
Born June 1971 (55)
Dooher, John
Director · Appointed 1 June 2015
Irish
Born December 1981 (44)
Thomson, Alan John
Director · Appointed 8 July 2005
British
Born September 1971 (55)
Director · Appointed 7 February 1997
British
Born September 1961 (65)
Officer history (4 former)
16 May 2025
19 June 2024
Resigned Curran, Gavin as Director
19 April 2023
19 April 2023
1 June 2021
Appointed Rodgers, Lorraine Sarah as Director
4 February 2021
14 September 2018
Appointed Cross, Stephen as Director
1 June 2015
Appointed Dooher, John as Director
1 June 2015
Appointed Curran, Gavin as Director
8 July 2005
Appointed Thomson, Alan John as Director
23 September 2004
23 September 2004
Resigned Doherty, William Alexander as Director
7 February 1997
7 February 1997
Appointed Doherty, William Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03140521
Former controllers (7)
19 April 2023
31 December 2021
Ceased Terence Henry Lappin (As Executor Of Urusla Lappin’s Estate) — Owns 75–100% of shares
4 February 2021
Ceased Ursula Louise Lappin — Owns 75–100% of shares
11 January 2021
1 January 2017
Ceased Gavin Curran — Has significant influence or control
1 January 2017
Ceased John Dooher — Has significant influence or control
1 January 2017
Ceased Alan John Thomson — Has significant influence or control
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited This company Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Director's details changed | |||
| 29 September 2026 | Director's details changed | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 28 July 2026 | Director's details changed | |||
| 9 February 2026 | Full accounts | 31 May 2025 |
Some other companies at this address
Other companies in this industry
Belfast
Belfast
Livingston
Motherwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →