NORTHERN BANK PENSION TRUST LIMITED -
Company Profile | Company Filings |
Overview
NORTHERN BANK PENSION TRUST LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN BANK PENSION TRUST LIMITED was incorporated 71 years ago on 14/11/1952 and has the registered number: NI003155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN BANK PENSION TRUST LIMITED was incorporated 71 years ago on 14/11/1952 and has the registered number: NI003155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NORTHERN BANK PENSION TRUST LIMITED -
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DONEGALL SQUARE WEST
BT1 6JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOWERS WATSON LIMITED | Corporate Secretary | 2022-09-02 | CURRENT | ||
PAN TRUSTEES UK LLP | Corporate Director | 2022-09-01 | CURRENT | ||
MR NICHOLAS CHADHA | Mar 1984 | British | Director | 2022-07-01 | CURRENT |
DAVID HENRY KEYS | Nov 1953 | British | Director | 2000-09-06 UNTIL 2013-12-31 | RESIGNED |
MR COLIN WILLIAM STEELE | Dec 1957 | British | Director | 2019-10-01 UNTIL 2022-08-31 | RESIGNED |
MRS KATHARINE MARY STRAIN | Jul 1966 | British | Director | 2019-05-01 UNTIL 2022-08-31 | RESIGNED |
PATRICK JAMES ALAN CARSON | May 1965 | British | Director | 1999-10-01 UNTIL 2007-09-30 | RESIGNED |
WILLIAM KENNETH DOONAN | Jul 1943 | British | Director | RESIGNED | |
MR DONALD PRICE | Apr 1953 | British | Director | RESIGNED | |
JAMES MICHAEL CONNOLLY | Apr 1963 | British | Director | 2007-09-20 UNTIL 2009-09-30 | RESIGNED |
MR TERENCE PATRICK O'DOHERTY | Oct 1969 | Irish | Director | 2021-10-01 UNTIL 2022-08-31 | RESIGNED |
MR EDWARD STEPHEN MCLAUGHLIN | Sep 1960 | British | Director | 2016-10-03 UNTIL 2019-04-30 | RESIGNED |
STEPHEN ROBERT JOHNSTON | Jul 1967 | British | Director | 2013-10-01 UNTIL 2021-09-30 | RESIGNED |
MRS ALISON NICHOLA KANE | Nov 1971 | British | Director | 2021-10-01 UNTIL 2022-08-31 | RESIGNED |
JOHN NOEL SIMPSON | Jan 1934 | British | Director | RESIGNED | |
MR DAVID ALAN MURPHY | Jan 1968 | British | Director | 2018-03-23 UNTIL 2022-08-31 | RESIGNED |
ANDERS HERSKIND | Oct 1964 | Danish | Director | 2013-10-01 UNTIL 2018-03-22 | RESIGNED |
JOHN CLIVE HARPER | May 1962 | British | Director | 2013-02-01 UNTIL 2019-04-30 | RESIGNED |
MR COLIN JOHN GRACEY | Dec 1958 | British | Director | 2005-10-01 UNTIL 2007-05-31 | RESIGNED |
MRS AGNES IRENE MARTIN | Mar 1962 | British | Director | 2010-10-01 UNTIL 2022-08-31 | RESIGNED |
MR CHARLES WESLEY DUNCAN | Dec 1945 | British | Director | RESIGNED | |
MR ELWYN STEPHEN THOMPSON | Secretary | 2022-01-01 UNTIL 2022-08-31 | RESIGNED | ||
HAROLD A KNOTT | Secretary | RESIGNED | |||
EDWARD BRETT ARMSTRONG | Secretary | 2005-12-12 UNTIL 2021-12-31 | RESIGNED | ||
BESTRUSTEES LIMITED | Corporate Director | 2013-06-13 UNTIL 2018-03-22 | RESIGNED | ||
MR ALASTAIR JOHN CLARKE | Sep 1961 | British | Director | RESIGNED | |
MR JOHN-PAUL COLEMAN | Sep 1977 | Irish | Director | 2018-03-23 UNTIL 2020-06-16 | RESIGNED |
MR PAUL ANDREW RUTHERFORD TAYLOR | Dec 1985 | British | Director | 2020-06-17 UNTIL 2022-06-30 | RESIGNED |
BRIAN MATTHEW TELFORD | Mar 1964 | British | Director | 2013-10-01 UNTIL 2022-08-31 | RESIGNED |
MR WILLIAM JOHN EDMUND CANNING | Jan 1948 | British | Director | RESIGNED | |
STEPHEN RICHARD SAMUEL BROWN | Sep 1966 | British | Director | 2007-10-01 UNTIL 2013-09-30 | RESIGNED |
MR JOHN KEVIN HOWARD BROWN | May 1946 | British | Director | 2011-10-01 UNTIL 2019-09-30 | RESIGNED |
BRONA MAIRE BRENNAN | Nov 1964 | Irish | Director | 2008-06-17 UNTIL 2018-09-30 | RESIGNED |
MR PETER PAUL BOYLE | Sep 1953 | British | Director | RESIGNED | |
JAMES MICHAEL BOYD | Jan 1944 | Director | 2003-10-01 UNTIL 2011-09-30 | RESIGNED | |
MRS LESLEY BOURKE | Aug 1962 | British | Director | 2008-10-06 UNTIL 2010-12-05 | RESIGNED |
PETER JOHN SMYTH | Sep 1960 | British | Director | 2010-12-06 UNTIL 2013-02-01 | RESIGNED |
MRS LESLEY BOURKE | Aug 1962 | British | Director | 2019-05-01 UNTIL 2022-08-31 | RESIGNED |
STEPHEN KENNETH COLLEN BLOOMFIELD | May 1961 | British | Director | 2017-10-01 UNTIL 2021-09-30 | RESIGNED |
EDWARD WILLIAM STEPHEN BATE | Sep 1960 | British | Director | RESIGNED | |
JOHN GAVIN GEORGE BAMFORD | Apr 1956 | British | Director | 2002-10-01 UNTIL 2010-09-30 | RESIGNED |
MR JAMES OLIVER ANDERSON | Dec 1947 | British | Director | RESIGNED | |
PAUL GORDON ALEXANDER | Jan 1960 | British | Director | 2009-10-01 UNTIL 2017-09-30 | RESIGNED |
PAUL GORDON ALEXANDER | Jan 1960 | British | Director | 2018-10-01 UNTIL 2022-08-31 | RESIGNED |
MR ROBERT GEORGE THOMPSON | Nov 1958 | British | Director | RESIGNED | |
AISLING MARY BORELAND | Jun 1962 | British | Director | 2000-12-01 UNTIL 2016-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Bank Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NORTHERN BANK PENSION TRUST LIMITED | 2023-06-21 | 31-12-2022 | £100 Cash £100 equity |
Micro-entity Accounts - NORTHERN BANK PENSION TRUST LIMITED | 2022-07-02 | 31-12-2021 | £100 equity |
Micro-entity Accounts - NORTHERN BANK PENSION TRUST LIMITED | 2021-04-08 | 31-12-2020 | £100 equity |