NORTHERN BANK NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
NORTHERN BANK NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
NORTHERN BANK NOMINEES LIMITED was incorporated 64 years ago on 05/01/1960 and has the registered number: NI004468. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN BANK NOMINEES LIMITED was incorporated 64 years ago on 05/01/1960 and has the registered number: NI004468. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN BANK NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
| MR MARC FRANCIS MAGILL | Apr 1981 | British | Director | 2019-04-01 | CURRENT |
| MRS FIONA STURGESS | Secretary | 2017-12-01 | CURRENT | ||
| THOMAS STAUN | Feb 1975 | Danish | Director | 2006-07-07 UNTIL 2014-01-28 | RESIGNED |
| MR DONALD PRICE | Apr 1953 | British | Director | 1960-01-05 UNTIL 2008-06-30 | RESIGNED |
| ANTHONY MICHAEL MURPHY | Sep 1947 | Australian | Director | 1999-11-17 UNTIL 2001-01-29 | RESIGNED |
| MS KATHERINE LOUISE MARIA JAMES | Jul 1959 | British | Director | 1960-01-05 UNTIL 1999-11-17 | RESIGNED |
| GEOFFREY THOMAS GREER | Sep 1957 | British | Director | 2001-01-29 UNTIL 2002-11-07 | RESIGNED |
| MR SEAN PATRICK GALLAGHER | Jun 1961 | Northern Irish | Director | 2014-01-28 UNTIL 2019-03-31 | RESIGNED |
| MR COLIN RICHARD JOHNSTON DUNDAS | Nov 1956 | British | Director | 2002-11-07 UNTIL 2012-09-12 | RESIGNED |
| BENT VIDEBAEK CHRISTENSEN | Sep 1959 | Danish | Director | 2008-06-01 UNTIL 2012-03-29 | RESIGNED |
| ALAN BRADY | Nov 1970 | Irish | Director | 2002-11-07 UNTIL 2006-07-07 | RESIGNED |
| MRS LESLEY BOURKE | Aug 1962 | British | Director | 2012-06-21 UNTIL 2019-03-31 | RESIGNED |
| MR JAMES OLIVER ANDERSON | Dec 1947 | British | Director | 1960-01-05 UNTIL 2002-11-07 | RESIGNED |
| BOURKE BOURKE | Secretary | 1998-07-01 UNTIL 2017-11-30 | 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 |