NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 60 years ago on 05/01/1960 and has the registered number: NI004467. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
13/11/2015 11/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2019-04-01 CURRENT
MR MARC FRANCIS MAGILL Apr 1981 British Director 2019-04-01 CURRENT
MRS FIONA STURGESS Secretary 2017-12-01 CURRENT
MR JAMES OLIVER ANDERSON Dec 1947 British Director RESIGNED
MRS LESLEY BOURKE Aug 1962 British Director 2011-12-29 UNTIL 2019-03-31 RESIGNED
ALAN BRADY Nov 1970 Irish Director 2002-11-07 UNTIL 2006-07-07 RESIGNED
MR KENNETH CAMPBELL Apr 1957 British Director 2002-06-17 UNTIL 2005-04-02 RESIGNED
MR WILLIAM ALISTAIR COLE Jun 1953 British Director 2005-09-12 UNTIL 2011-09-02 RESIGNED
BENT VIDEBAEK CHRISTENSEN Sep 1959 Danish Director 2008-07-01 UNTIL 2012-03-29 RESIGNED
MR SEAN PATRICK GALLAGHER Jun 1961 Irish Director 2014-01-28 UNTIL 2019-03-31 RESIGNED
GERARD MARTIN MALLON Nov 1969 British Director 2007-02-01 UNTIL 2008-06-30 RESIGNED
MRS. KATHRYN LOUISE MARIA JAMES Jul 1959 British Director 1999-03-31 UNTIL 2000-01-05 RESIGNED
MS KATHERINE LOUISE MARIA JAMES Jul 1959 British Director 2005-04-22 UNTIL 2007-02-01 RESIGNED
MR DONALD PRICE Apr 1953 British Director RESIGNED
MR WILLIAM ALISTAIR COLE Jun 1953 British Director 2000-01-05 UNTIL 2002-06-17 RESIGNED
MRS LESLEY BOURKE Aug 1962 British Secretary RESIGNED
THOMAS STAUN Feb 1975 Danish Director 2006-07-07 UNTIL 2014-01-28 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 as firm

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NORTHERN BANK LIMITED Active FULL 64191 - Banks

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NORTHERN BANK NOMINEES LIMITED Active FULL 74990 - Non-trading company
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HOLLANDER INTERNATIONAL LTD BELFAST NORTHERN IRELAND Active 82990 - Other business support service activities n.e.c.
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JADEBLOK LTD. BELFAST NORTHERN IRELAND Active 62012 - Business and domestic software development
FINMONDO LIMITED BELFAST NORTHERN IRELAND Active 63990 - Other information service activities n.e.c.
ORRYX LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NORTHERN BANK LIMITED Active FULL 64191 - Banks