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 64 years ago on 05/01/1960 and has the registered number: NI004467. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

DONEGALL SQUARE WEST
BT1 6JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2019-04-01 CURRENT
MRS FIONA STURGESS Secretary 2017-12-01 CURRENT
MR MARC FRANCIS MAGILL Apr 1981 British Director 2019-04-01 CURRENT
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 JAMES OLIVER ANDERSON Dec 1947 British Director 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 Northern Irish Director 2014-01-28 UNTIL 2019-03-31 RESIGNED
MS KATHERINE LOUISE MARIA JAMES Jul 1959 British Director 2005-04-22 UNTIL 2007-02-01 RESIGNED
MRS. KATHRYN LOUISE MARIA JAMES Jul 1959 British Director 1999-03-31 UNTIL 2000-01-05 RESIGNED
GERARD MARTIN MALLON Nov 1969 British Director 2007-02-01 UNTIL 2008-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK OF IRELAND TRUSTEE COMPANY LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MESSENGER MAY BAVERSTOCK BRISTOL Dissolved... DORMANT 74990 - Non-trading company
ENTERPRISE FINANCE EUROPE (UK) LIMITED LIVERPOOL Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
GIDDY & GIDDY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BANK OF IRELAND DIRECT MARKETING LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
FIRST RATE EXCHANGE SERVICES LIMITED BRENTFORD Active FULL 64191 - Banks
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED BRENTFORD Active GROUP 64205 - Activities of financial services holding companies
BOI G.P. NO 1 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
UKH SERVICES NO.1 LIMITED GRAND CAYMAN KY1-9005 CAYMAN ISLANDS Dissolved... FULL None Supplied
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 ASSET FINANCE LIMITED Dissolved... FULL 99999 - Dormant Company
CAUSEWAY CREDIT LIMITED Dissolved... DORMANT 99999 - Dormant Company
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing
NORTHERN BANK LIMITED Active FULL 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN BANK PENSION TRUST LIMITED Active DORMANT 65300 - Pension funding
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