Company Information for

NORTHERN BANK LIMITED

DONEGALL SQUARE WEST, BELFAST, BT1 6JS,

Company Registration Number

R0000568

Private Limited Company

Active

About Northern Bank Ltd

NORTHERN BANK LIMITED was founded on 1883-09-01 and has its registered office in Belfast. The organisation's status is listed as "Active". Northern Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NORTHERN BANK LIMITED
Legal Registered Office
DONEGALL SQUARE WEST
BELFAST
BT1 6JS
Other companies in BT1
Contact details
Telephone
02890332334

Filing Information

Company NumberR0000568
Date formed1883-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2049
Type of accountsFULL
Last Datalog update:
2024-01-07 14:59:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Sturgess Company Secretary 2017-10-01
Michael David Black Director CHARTERED ACCOUNTANT 2016-04-18 NORTHERN IRELAND
Victoria Anne Davies Director BANK OFFICIAL 2016-11-11 NORTHERN IRELAND
James Martin Ditmore Director IT AND OPERATIONS MANAGEMENT 2015-04-30 DENMARK
Gerald Arthur Gregory Director DIRECTOR 2010-03-24 UNITED KINGDOM
Margaret Lesley Jones Director BANKER 2014-03-26 UNITED KINGDOM
Kevin Paul Kingston Director BANKER 2012-12-03 NORTHERN IRELAND
Stephen Howard Matchett Director ACCOUNTANT 2015-06-08 NORTHERN IRELAND
Paul Gerald Rooney Director NON EXECUTIVE DIRECTOR 2014-01-24 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lars Stensgaard MØrch Director 2012-11-06 2018-04-05
Lesley Bourke Company Secretary 2000-01-02 2017-09-30
Nicola Kinnaird Director 2011-08-17 2016-06-30
Gerard Martin Mallon Director 2006-08-21 2015-12-17
Robert Duncan Endersby Director 2012-11-26 2014-09-18
John Mccann Director 2005-07-05 2014-03-31
Arthur John Mcferran Director 2005-08-03 2014-03-31
Thomas Fredrick Borgen Director 2009-12-14 2013-03-01
William Scott Mckee Director 2005-09-21 2013-01-26
Bent Videbaek Christensen Director 2008-04-30 2012-03-29
Donald Price Director 2000-01-02 2011-06-30
Sven Erik Lystbaek Director 2010-01-28 2010-10-11
Thomas Mitchell Director 2007-05-02 2008-05-08
Tonny Thierry Anderson Director 2005-02-28 2007-05-02
Jorgen Michael Klejnstrup Director 2005-02-28 2007-05-02
Sven Erik Lystbaek Director 2005-02-28 2007-05-02
David Fell Director 2000-01-02 2005-02-28
Eugene Greene Director 2000-03-16 2005-02-28
Ross Edward Pinney Director 2003-03-27 2004-12-01
Margaret Mary Elliott Director 2000-01-02 2004-09-29
George Douglas Blow Harkness Director 2000-01-02 2004-09-29
David John Mcpherson Director 2000-02-07 2003-07-16
Anthony Michael Murphy Director 1999-03-25 2000-12-08
Stephen O'connor Director 1999-06-29 1999-12-26
David Grant Devonport Director 1999-01-02 1999-12-03
Philip Anthony Halpin Director 1999-06-01 1999-10-21

Related Directorships for Michael David Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Black JOBZGENIE LIMITEDDirector 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
Michael David Black GUARDIAN MPS TECH LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Michael David Black MELLANOX TECHNOLOGIES BELFAST LIMITEDDirector 2008-11-17 CURRENT 2007-06-14 Active
Michael David Black BLUECHIP TECHNOLOGIES HOLDINGS LIMITEDDirector 2001-05-21 CURRENT 2000-11-30 Active

Related Directorships for Gerald Arthur Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Arthur Gregory HABIB BANK ZURICH PLCDirector 2017-08-01 CURRENT 2014-01-28 Active
Gerald Arthur Gregory GEMINI CONSULTANTS LIMITEDDirector 2017-06-01 CURRENT 1987-01-12 Active
Gerald Arthur Gregory GOODHOLM FINANCE LIMITEDDirector 2017-06-01 CURRENT 2013-05-07 Active
Gerald Arthur Gregory GHF SERVICING LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
Gerald Arthur Gregory GATEHOUSE BANK PLCDirector 2015-12-10 CURRENT 2007-05-25 Active

Related Directorships for Margaret Lesley Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Lesley Jones CLOSE BROTHERS LIMITEDDirector 2017-03-13 CURRENT 1924-02-09 Active
Margaret Lesley Jones N BROWN GROUP PLCDirector 2014-10-01 CURRENT 1964-07-29 Active
Margaret Lesley Jones CLOSE BROTHERS GROUP PLCDirector 2013-12-23 CURRENT 1953-06-03 Active

Related Directorships for Stephen Howard Matchett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Howard Matchett FIRST RATE ENTERPRISES (UK) LIMITEDDirector 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
Stephen Howard Matchett GIDDY & GIDDY LIMITEDDirector 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
Stephen Howard Matchett UKH SERVICES NO.1 LIMITEDDirector 2009-12-02 CURRENT 2005-11-16 Active
Stephen Howard Matchett B&W SERVICES NUMBER 1Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
Stephen Howard Matchett B&W SERVICES NUMBER 2Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
Stephen Howard Matchett BRISTOL & WEST PROPERTY AGENTS LIMITEDDirector 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
Stephen Howard Matchett BRISTOL & WEST PROPERTY SERVICES LIMITEDDirector 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
Stephen Howard Matchett D & C INVESTMENTS LTDDirector 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
Stephen Howard Matchett BIBH INVESTMENT LIMITEDDirector 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
Stephen Howard Matchett BANK OF IRELAND INSURANCE SERVICES LIMITEDDirector 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
Stephen Howard Matchett ENTERPRISE FINANCE EUROPE (UK) LIMITEDDirector 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21