Datalog Logo
Free data on 32M+ companies
Home
Company Information for

NORTHERN BANK LIMITED

DONEGALL SQUARE WEST, BELFAST, BT1 6JS,
Company Registration Number
R0000568
Private Limited Company
Active

Company Overview

About Northern Bank Ltd
NORTHERN BANK LIMITED was founded on 1883-09-01 and has its registered office in . 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
 
Telephone02890332334
 
Filing Information
Company Number R0000568
Company ID Number R0000568
Date formed 1883-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2049
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB853759092  
Last Datalog update: 2018-09-05 02:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BANK LIMITED

Company Officers of NORTHERN BANK LIMITED

Current Directors
Officer Role Date Appointed
FIONA STURGESS
Company Secretary 2017-10-01
MICHAEL DAVID BLACK
Director 2016-04-18
VICTORIA ANNE DAVIES
Director 2016-11-11
JAMES MARTIN DITMORE
Director 2015-04-30
GERALD ARTHUR GREGORY
Director 2010-03-24
MARGARET LESLEY JONES
Director 2014-03-26
KEVIN PAUL KINGSTON
Director 2012-12-03
STEPHEN HOWARD MATCHETT
Director 2015-06-08
PAUL GERALD ROONEY
Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BLACK JOBZGENIE LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL DAVID BLACK GUARDIAN MPS TECH LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MICHAEL DAVID BLACK TITAN IC SYSTEMS LIMITED Director 2008-11-17 CURRENT 2007-06-14 Active
MICHAEL DAVID BLACK BLUECHIP TECHNOLOGIES HOLDINGS LIMITED Director 2001-05-21 CURRENT 2000-11-30 Active
GERALD ARTHUR GREGORY HABIB BANK ZURICH PLC Director 2017-08-01 CURRENT 2014-01-28 Active
GERALD ARTHUR GREGORY GEMINI CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1987-01-12 Active
GERALD ARTHUR GREGORY GOODHOLM FINANCE LIMITED Director 2017-06-01 CURRENT 2013-05-07 Active
GERALD ARTHUR GREGORY GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
GERALD ARTHUR GREGORY GATEHOUSE BANK PLC Director 2015-12-10 CURRENT 2007-05-25 Active
MARGARET LESLEY JONES CLOSE BROTHERS LIMITED Director 2017-03-13 CURRENT 1924-02-09 Active
MARGARET LESLEY JONES N BROWN GROUP PLC Director 2014-10-01 CURRENT 1964-07-29 Active
MARGARET LESLEY JONES CLOSE BROTHERS GROUP PLC Director 2013-12-23 CURRENT 1953-06-03 Active
STEPHEN HOWARD MATCHETT FIRST RATE ENTERPRISES (UK) LIMITED Director 2010-01-20 CURRENT 2001-08-10 Dissolved 2013-10-12
STEPHEN HOWARD MATCHETT GIDDY & GIDDY LIMITED Director 2009-12-09 CURRENT 1987-02-18 Dissolved 2014-11-21
STEPHEN HOWARD MATCHETT UKH SERVICES NO.1 LIMITED Director 2009-12-02 CURRENT 2005-11-16 Active
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 1 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT B&W SERVICES NUMBER 2 Director 2009-12-01 CURRENT 2003-06-05 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY AGENTS LIMITED Director 2009-11-30 CURRENT 1986-07-21 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT BRISTOL & WEST PROPERTY SERVICES LIMITED Director 2009-11-30 CURRENT 1989-03-14 Dissolved 2013-09-07
STEPHEN HOWARD MATCHETT D & C INVESTMENTS LTD Director 2007-08-24 CURRENT 2006-08-09 Dissolved 2013-11-29
STEPHEN HOWARD MATCHETT BIBH INVESTMENT LIMITED Director 2005-11-16 CURRENT 2002-09-19 Dissolved 2014-01-15
STEPHEN HOWARD MATCHETT BANK OF IRELAND INSURANCE SERVICES LIMITED Director 2005-11-16 CURRENT 1987-10-30 Dissolved 2014-02-25
STEPHEN HOWARD MATCHETT ENTERPRISE FINANCE EUROPE (UK) LIMITED Director 2005-08-05 CURRENT 1986-07-11 Dissolved 2015-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LARS MØRCH
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680006
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680005
2017-10-02AP03SECRETARY APPOINTED MRS FIONA STURGESS
2017-10-02TM02APPOINTMENT TERMINATED, SECRETARY LESLEY BOURKE
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24AUDAUDITOR'S RESIGNATION
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 218169611
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MS VICTORIA ANNE DAVIES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK RAMLAU-HANSEN
2016-08-19AP01DIRECTOR APPOINTED MR HENRIK RAMLAU-HANSEN
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KINNAIRD
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AP01DIRECTOR APPOINTED MR MICHAEL DAVID BLACK
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 218169611
2016-01-11AR0102/01/16 FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MALLON
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680003
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680004
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680002
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE R00005680001
2015-07-02MISCSTATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS
2015-07-01AUDAUDITOR'S RESIGNATION
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT
2015-05-08AP01DIRECTOR APPOINTED MR JAMES MARTIN DITMORE
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 218169611
2015-01-06AR0102/01/15 FULL LIST
2014-12-22SH1922/12/14 STATEMENT OF CAPITAL GBP 218169611
2014-12-22CAP-SSSOLVENCY STATEMENT DATED 17/12/14
2014-12-22SH20STATEMENT BY DIRECTORS
2014-12-22RES06REDUCE ISSUED CAPITAL 17/12/2014
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ENDERSBY
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680002
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE R00005680001
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCFERRAN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN
2014-03-31AP01DIRECTOR APPOINTED MS MARGARET LESLEY JONES
2014-01-29AP01DIRECTOR APPOINTED MR PAUL GERALD ROONEY
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 218169611
2014-01-08AR0102/01/14 FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BORGEN
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE
2013-01-07AR0102/01/13 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MR KEVIN PAUL KINGSTON
2012-12-06SH0104/12/12 STATEMENT OF CAPITAL GBP 218169611
2012-11-30AP01DIRECTOR APPOINTED ROBERT DUNCAN ENDERSBY
2012-11-13AP01DIRECTOR APPOINTED LARS STENSGAARD MØRCH
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KIM TEGNER
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-12RES01ADOPT ARTICLES 11/09/2012
2012-07-02SH0126/06/12 STATEMENT OF CAPITAL GBP 209865724
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORG SCHUBIGER
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PER SKOVHUS
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2012-01-11AR0102/01/12 FULL LIST
2011-12-09SH0106/12/11 STATEMENT OF CAPITAL GBP 204565371
2011-09-28SH0126/09/11 STATEMENT OF CAPITAL GBP 197851590
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24AP01DIRECTOR APPOINTED MISS NICOLA KINNAIRD
2011-08-22RES01ADOPT ARTICLES 16/08/2011
2011-08-22RES13DIRECTORS EMPOWERED TO ALOT SHARES 16/08/2011
2011-08-17SH0112/08/11 STATEMENT OF CAPITAL GBP 191667844
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PRICE
2011-07-06SH0129/06/11 STATEMENT OF CAPITAL GBP 179300354
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN MALLON / 14/03/2011
2011-01-07AR0102/01/11 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED SVEN ERIK LYSTBAEK
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SVEN LYSTBAEK
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AP01DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER STRAARUP
2010-02-09AP01DIRECTOR APPOINTED PER DAMBORG SKOVHUS
2010-02-09AP01DIRECTOR APPOINTED KIM HENDIL TEGNER
2010-02-09SH0127/01/10 STATEMENT OF CAPITAL GBP 174000000
2010-01-20AR0102/01/10 FULL LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LARS STENSGAARD MOERCH
2010-01-05AP01DIRECTOR APPOINTED THOMAS FREDRICK BORGEN
2009-04-07RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-07UDM+A(NI)UPDATED MEM AND ARTS
2009-04-07RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-07133(NI)NOT OF INCR IN NOM CAP
2009-03-09AC(NI)31/12/08 ANNUAL ACCTS
2009-01-16371S(NI)02/01/09 ANNUAL RETURN SHUTTLE
2008-06-11296(NI)CHANGE OF DIRS/SEC
2008-05-14296(NI)CHANGE OF DIRS/SEC
2008-05-08296(NI)CHANGE OF DIRS/SEC
2008-04-09AC(NI)31/12/07 ANNUAL ACCTS
2008-01-18371S(NI)02/01/08 ANNUAL RETURN SHUTTLE
2007-06-26AC(NI)31/12/06 ANNUAL ACCTS
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-05-11296(NI)CHANGE OF DIRS/SEC
2007-01-10371S(NI)02/01/07 ANNUAL RETURN SHUTTLE
2006-09-06296(NI)CHANGE OF DIRS/SEC
2006-08-03RES(NI)SPECIAL/EXTRA RESOLUTION
2006-05-03AC(NI)31/12/05 ANNUAL ACCTS
2006-01-28371S(NI)02/01/06 ANNUAL RETURN SHUTTLE
2005-10-05296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-12 Outstanding NORTHERN BANK PENSION TRUST LIMITED AS TRUSTEE OF THE NORTHERN BANK PENSION SCHEME
2017-10-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2015-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
2014-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
2014-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN BANK LIMITED

Intangible Assets
Patents