NORTHERN BANK LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN BANK LIMITED
COMPANY NUMBER
NI00R568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/09/1883
(141 years and 3 months old)
WEBSITE
NBONLINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BT1 6JS
BT1 2FF
Donegall Square West
Belfast
County Antrim
BT1 6
Telephone: 0245277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANSKE BANK AS | N/A | N/A |
| NORTHERN BANK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2010 - Present (14 years and 10 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 43 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
11/11/2016 - Present (8years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANSKE BANK AS | N/A | N/A |
| NIBDAN LIMITED | N/A | N/A |
| NORTHERN BANK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| NORTHERN BANK FACTORS LIMITED | Non-Trading | View Report |
| NORTHERN BANK NOMINEES LIMITED | Non-Trading | View Report |
| NORTHERN BANK PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Frans Woelders (930674224) Appointed |
| 18/01/2023 | Berit Irene Behring (926426317) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Gerald Arthur Gregory (903184373) has left the board |
| 09/12/2022 | New Board Member Michele Mavis Turmore (930304864) Appointed |
| 25/10/2022 | New Board Member Michel Paul Van Drie (930142060) Appointed |
| 09/09/2022 | New Board Member William Richard Caldwell (929986834) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 29/06/2022 | Stephan Engels (927960890) has left the board |
| 05/01/2022 | Kevin Paul Kingston (916239924) has left the board |
| 25/06/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Stephan Engels (927960890) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Alastair David Hamilton (917774333) Appointed |
| 02/04/2020 | Paul Gerald Rooney (918464549) has left the board |
| 03/03/2020 | New Board Member Astrid Cecile Helene Grey (926764292) Appointed |
| 31/01/2020 | New Board Member Martin Alastair Stewart (925041892) Appointed |
| 05/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Berit Irene Behring (926426317) Appointed |
| 01/10/2019 | Margaret Lesley Jones (918405993) has left the board |
| 19/09/2019 | James Martin Ditmore (919749040) has left the board |
| 19/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Carsten Egeriis (925048378) Appointed |
| 13/07/2018 | New Accounts filed |
| 10/04/2018 | Lars Stensgaard Morch (917360820) has left the board |
| 05/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | Lesley Bourke (914459763) has left the board |
| 20/11/2017 | New Company Secretary Fiona Sturgess (923850995) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Victoria Anne Davies (921844985) Appointed |
| 18/10/2016 | Henrik Ramlau-Hansen (921254527) has left the board |
| 23/08/2016 | New Board Member Henrik Ramlau-Hansen (921254527) Appointed |
| 07/07/2016 | Nicola Kinnaird (903245830) has left the board |
| 30/06/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Michael David Black (911155724) Appointed |
| 16/01/2016 | New Annual Return filed |
| 24/12/2015 | Gerard Martin Mallon (914325099) has left the board |
| 01/10/2015 | New Accounts filed |
| 17/06/2015 | Stephen Howard Matchett (919834449) has left the board |
| 17/06/2015 | New Board Member Stephen Howard Matchett (908967342) Appointed |
| 10/06/2015 | New Board Member Stephen Howard Matchett (919834449) Appointed |
| 12/05/2015 | New Board Member James Martin Ditmore (919749040) Appointed |
| 09/01/2015 | New Annual Return filed |
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