Cushon MT NI Limited

ActiveNI040179 Private limited company

What Cushon Mt Ni say about themselves

“Cushon provides a better financial future worth saving for. Climate-friendly workplace pensions, savings, and investments, all together.”

— from cushon.co.uk
Incorporated
13 February 2001 (25 years)
Previously known as
Construction First Limited (until 23 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Northern Ireland
Address
River House
48 - 60 High Street
Belfast
BT1 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born October 1970 (56)
Director · Appointed 30 April 2026
British
Born April 1982 (44)
Director · Appointed 30 April 2026
British
Born March 1972 (54)
Director · Appointed 1 June 2021
British,Australian
Born September 1974 (52)
Officer history (25 former)
9 October 2026
Resigned Nash, Gareth James as Director
30 April 2026
Appointed Koerner, Alice Rachel as Director
30 April 2026
Appointed Rickard, Howard Anthony as Director
30 April 2026
Appointed Hodges, Charlotte Mary as Director
30 April 2026
Resigned Natwest Group Secretarial Services Limited as Corporate Secretary
30 April 2026
Resigned Cumbers, Matthew as Director
18 August 2023
Resigned Mcerlean, Declan as Director
18 August 2023
Appointed Cumbers, Matthew as Director
18 August 2023
Appointed Nash, Gareth James as Director
18 August 2023
Resigned Howorth, Duncan Craig as Director
18 August 2023
Resigned Pollard, Ben as Director
30 June 2023
Resigned Armstrong, John Richard as Director
1 June 2023
Resigned Murray, Catriona as Secretary
1 June 2023
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
1 June 2021
Appointed Howorth, Duncan Craig as Director
1 June 2021
Resigned Archer, Pat as Director
1 June 2021
Resigned Maynes, Margaret as Director
1 June 2021
Appointed Pollard, Ben as Director
1 June 2021
Appointed Clutterbuck, Troy Adam as Director
1 June 2021
Resigned Quinn, Rhona as Director
1 June 2021
Resigned Magee, David William as Director
1 July 2020
Appointed Mcerlean, Declan as Director
12 March 2020
Appointed Murray, Catriona as Secretary
12 March 2020
Resigned Mcintyre, Philippa as Secretary
2 January 2020
Resigned Doran, William Anthony as Director
24 October 2018
Resigned Maynes, Margaret as Secretary
24 October 2018
Appointed Mcintyre, Philippa as Secretary
25 September 2018
Resigned Martin, William George as Director
6 December 2017
Appointed Magee, David William as Director
1 July 2017
Appointed Archer, Pat as Director
28 June 2017
Resigned Hanna, Robert John as Director
26 June 2017
Resigned Rowan, William Archibald as Director
8 December 2016
Appointed Quinn, Rhona as Director
6 October 2015
Resigned Archer, Pat as Director
6 October 2015
Resigned Reynolds, Anthony as Director
6 October 2015
Resigned Mulholland, Michael as Director
30 June 2014
Resigned Kiddle, Michael as Director
31 October 2010
Resigned Mckinley, George S as Director
1 November 2009
Appointed Archer, Pat as Director
1 November 2009
Appointed Mulholland, Michael as Director
1 November 2009
Appointed Hanna, Robert John as Director
28 April 2009
Resigned Patterson, Thomas as Director
15 October 2008
Appointed Maynes, Margaret as Director
24 April 2008
Appointed Armstrong, John Richard as Director
24 April 2008
Appointed Rowan, William Archibald as Director
31 October 2007
Resigned Burnison, Gordon as Director
27 September 2005
Appointed Kiddle, Michael as Director
13 February 2001
Appointed Patterson, Thomas as Director
13 February 2001
Appointed Mckinley, George S as Director
13 February 2001
Appointed Reynolds, Anthony as Director
13 February 2001
Appointed Martin, William George as Director
13 February 2001
Appointed Burnison, Gordon as Director
13 February 2001
Appointed Maynes, Margaret as Secretary
13 February 2001
Appointed Doran, William Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12366412
Former controllers (1)
1 June 2021
Ceased Construction Holiday Pay Scheme Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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