Spence & Partners Limited

ActiveNI037760 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Alistair Nicholas Russell- Smith
Bill Galvin
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Linen Loft
Adelaide Street
Belfast
BT2 8FE

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Kangaroo Bristol Limited (proposed for strike-off)
British
Born June 1982 (44)
Russell- Smith, Alistair Nicholas
Director · Appointed 27 May 2026
British
Born November 1975
Galvin, Bill
Director · Appointed 1 March 2024
Irish,British
Born October 1968 (58)
Cohen, Simon Robert
Director · Appointed 6 June 2022
British
Born October 1971 (55)
Director · Appointed 13 October 2011
British
Born October 1976 (50)
Officer history (17 former)
29 May 2026
Resigned Campbell, Ciara as Secretary
27 May 2026
Appointed Russell- Smith, Alistair Nicholas as Director
27 May 2026
Appointed Pook, Thomas Alan John as Director
30 September 2025
Resigned Stafford, Kerry Suzanne as Director
26 August 2025
Appointed Campbell, Ciara as Secretary
26 August 2025
Resigned Stafford, Kerry as Secretary
1 March 2024
Appointed Galvin, Bill as Director
29 February 2024
Resigned Spence, Brian David as Director
30 September 2022
Resigned Nolan, Hugh Dominic as Director
30 September 2022
Resigned Davison, David James as Director
30 September 2022
Resigned Copeland, David Neil as Director
30 September 2022
Appointed Spence, Brian David as Director
6 June 2022
Appointed Cohen, Simon Robert as Director
6 June 2022
Appointed Stafford, Kerry Suzanne as Director
4 April 2017
Resigned Campbell, Ian Matthew as Director
2 May 2016
Appointed Nolan, Hugh Dominic as Director
23 January 2015
Resigned Elliott, Marian Bronwen as Director
3 December 2012
Resigned Fergusson, Elizabeth Jessie as Director
2 August 2012
Appointed Elliott, Marian Bronwen as Director
13 October 2011
Appointed Collins, Alan Mackenzie as Director
13 October 2011
Appointed Davison, David James as Director
18 June 2009
Appointed Campbell, Ian Matthew as Director
28 October 2008
Resigned Conlon, Ian William as Director
9 June 2008
Appointed Fergusson, Elizabeth Jessie as Director
9 June 2008
Resigned Davison, David James as Director
9 June 2008
Resigned Spence, Brian David as Director
22 August 2006
Resigned Aitken, Ian Montgomery as Director
22 August 2006
Appointed Davison, David James as Director
29 November 2005
Appointed Stafford, Kerry as Secretary
9 November 2005
Resigned Mairs, Kim as Director
1 November 2005
Resigned Copeland, David Neil as Secretary
22 July 2003
Appointed Aitken, Ian Montgomery as Director
3 August 2000
Appointed Mairs, Kim as Director
3 August 2000
Resigned Butten, Margaret Ellen as Director
3 August 2000
Appointed Copeland, David Neil as Director
3 August 2000
Appointed Conlon, Ian William as Director
21 January 2000
Appointed Butten, Margaret Ellen as Director
21 January 2000
Appointed Copeland, David Neil as Secretary
21 January 2000
Appointed Spence, Brian David as Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2022
Has significant influence or control
Limited Company
Reg. no. 14128408
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni055847
Former controllers (1)
30 September 2022
Ceased Brian David Spence — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

3173 Midco Limited Owns 75–100% of shares
3173 Bidco Limited Owns 75–100% of shares
3173 Limited Owns 75–100% of shares
Dalriada Trustee Company Limited DissolvedOwns 75–100% of shares
Dalriada Trustees Limited Has significant influence or control
Mantle Hosting Limited Has significant influence or control
Mantle Services Limited Has significant influence or control
Spence & Partners Limited This company Has significant influence or control
The 3173 Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—

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