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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOI (UK) PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK NOMINEES LIMITED Active FULL 74990 - Non-trading company
NORTHERN BANK FINANCIAL SERVICES LIMITED Dissolved... FULL 64205 - Activities of financial services holding companies
NORTHERN BANK FACTORS LIMITED Active DORMANT 99999 - Dormant Company
GRENT TRUST LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHERN ASSET FINANCE LIMITED Dissolved... FULL 99999 - Dormant Company
CAUSEWAY CREDIT LIMITED Dissolved... DORMANT 99999 - Dormant Company
RATHMORE COURT PORTRUSH MANAGEMENT LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
RANDALSTOWN ARCHES ASSOCIATION ANTRIM NORTHERN IRELAND Active SMALL 85590 - Other education n.e.c.
PARENTING FOR NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ODYSSEY TRUST COMPANY LIMITED-THE BELFAST Active GROUP 68209 - Other letting and operating of own or leased real estate
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
KEEP NORTHERN IRELAND BEAUTIFUL BELFAST NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
CAHOOTS NI LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GREENAVON MANAGEMENT COMPANY LIMITED LISBURN NORTHERN IRELAND Active DORMANT 98000 - Residents property management
BELFAST BANKERS' CLEARING COMPANY LIMITED BELFAST ... SMALL 82990 - Other business support service activities n.e.c.
NORTHERN BANK LIMITED Active FULL 64191 - Banks

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN BANK NOMINEES LIMITED Active FULL 74990 - Non-trading company
NORTHERN BANK FACTORS LIMITED Active DORMANT 99999 - Dormant Company
NORTHERN BANK LIMITED Active FULL 64191 - Banks