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 67 years ago on 14/11/1952 and has the registered number: NI003155. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

DONEGALL SQUARE WEST
BT1 6JS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN MATTHEW TELFORD Mar 1964 British Director 2013-10-01 CURRENT
MRS KATHARINE MARY STRAIN Jul 1966 British Director 2019-05-01 CURRENT
MRS AGNES IRENE MARTIN Mar 1962 British Director 2010-10-01 CURRENT
STEPHEN ROBERT JOHNSTON Jul 1967 British Director 2013-10-01 CURRENT
STEPHEN KENNETH COLLEN BLOOMFIELD May 1961 British Director 2017-10-01 CURRENT
MRS LESLEY BOURKE Aug 1962 British Director 2019-05-01 CURRENT
MR JOHN KEVIN HOWARD BROWN May 1946 British Director 2011-10-01 CURRENT
MR JOHN-PAUL COLEMAN Sep 1977 Irish Director 2018-03-23 CURRENT
MR DAVID ALAN MURPHY Jan 1968 British Director 2018-03-23 CURRENT
PAUL GORDON ALEXANDER Jan 1960 British Director 2018-10-01 CURRENT
EDWARD BRETT ARMSTRONG Secretary 2005-12-12 CURRENT
BESTRUSTEES LIMITED Corporate Director 2013-06-13 UNTIL 2018-03-22 RESIGNED
MRS LESLEY BOURKE Aug 1962 British Director 2008-10-06 UNTIL 2010-12-05 RESIGNED
AISLING MARY BORELAND Jun 1962 British Director 2000-12-01 UNTIL 2016-10-02 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
JAMES MICHAEL BOYD Jan 1944 Director 2003-10-01 UNTIL 2011-09-30 RESIGNED
MR PETER PAUL BOYLE Sep 1953 British Director RESIGNED
STEPHEN RICHARD SAMUEL BROWN Sep 1966 British Director 2007-10-01 UNTIL 2013-09-30 RESIGNED
JOHN NOEL SIMPSON Jan 1934 British Director RESIGNED
PETER JOHN SMYTH Sep 1960 British Director 2010-12-06 UNTIL 2013-02-01 RESIGNED
MR ROBERT GEORGE THOMPSON Nov 1958 British Director RESIGNED
MR DONALD PRICE Apr 1953 British Director RESIGNED
MR EDWARD STEPHEN MCLAUGHLIN Sep 1960 British Director 2016-10-03 UNTIL 2019-04-30 RESIGNED
DAVID HENRY KEYS Nov 1953 British Director 2000-09-06 UNTIL 2013-12-31 RESIGNED
BRONA MAIRE BRENNAN Nov 1964 Irish Director 2008-06-17 UNTIL 2018-09-30 RESIGNED
ANDERS HERSKIND Oct 1964 Danish Director 2013-10-01 UNTIL 2018-03-22 RESIGNED
MR CHARLES WESLEY DUNCAN Dec 1945 British Director RESIGNED
JOHN CLIVE HARPER May 1962 British Director 2013-02-01 UNTIL 2019-04-30 RESIGNED
WILLIAM KENNETH DOONAN Jul 1943 British Director RESIGNED
JAMES MICHAEL CONNOLLY Apr 1963 British Director 2007-09-20 UNTIL 2009-09-30 RESIGNED
MR ALASTAIR JOHN CLARKE Sep 1961 British Director RESIGNED
PATRICK JAMES ALAN CARSON May 1965 British Director 1999-10-01 UNTIL 2007-09-30 RESIGNED
MR WILLIAM JOHN EDMUND CANNING Jan 1948 British Director RESIGNED
MR COLIN JOHN GRACEY Dec 1958 British Director 2005-10-01 UNTIL 2007-05-31 RESIGNED
HAROLD A KNOTT Secretary 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

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