NORTHERN BANK NOMINEES LIMITED
Overview
| Company Name | NORTHERN BANK NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI004468 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN BANK NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHERN BANK NOMINEES LIMITED located?
| Registered Office Address | Donegall Square West Belfast BT1 6JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN BANK NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN BANK NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for NORTHERN BANK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Howard Matchett on May 08, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Sean Patrick Gallagher as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Francis Magill as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Howard Matchett as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Bourke as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mrs Fiona Sturgess as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lesley Bourke as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHERN BANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STURGESS, Fiona | Secretary | Donegall Square West Belfast BT1 6JS | 240743660001 | |||||||
| MAGILL, Marc Francis | Director | Donegall Square West Belfast BT1 6JS | Northern Ireland | British | Accountant | 168975240002 | ||||
| MATCHETT, Stephen Howard | Director | Donegall Square West Belfast BT1 6JS | Northern Ireland | British | Accountant | 89673420003 | ||||
| BOURKE, Lesley | Secretary | 2 Beechwood Old Quay Court BT18 0NN Holywood Co. Down | 145352100001 | |||||||
| ANDERSON, James Oliver | Director | 1 Stockbridge Road Donaghadee BT21 0PN Co Down | British | Bank Official | 143062940001 | |||||
| BOURKE, Lesley | Director | Beechwood Old Quay Court BT18 0NN Holywood 2 Co. Down Northern Ireland | Northern Ireland | British | Solicitor | 144597630001 | ||||
| BRADY, Alan | Director | 14 Foxrock Avenue Foxrock Dublin 18 | Irish | Bank Official | 145352160001 | |||||
| CHRISTENSEN, Bent Videbaek | Director | 20a Viewfort Park Upper Malone Road BT17 9JY Belfast | Danish | Deputy Ceo | 131649040001 | |||||
| DUNDAS, Colin Richard Johnston | Director | 8 Glenmachan Avenue Belfast BT4 2RG | Northern Ireland | British | Banker | 86323260001 | ||||
| GALLAGHER, Sean Patrick | Director | Donegall Square West Belfast BT1 6JS | Northern Ireland | Northern Irish | Chartered Accountant | 184464700001 | ||||
| GREER, Geoffrey Thomas | Director | 9 Birch Mews Oaklands Manor LS16 ONW Adel Leeds | British | Banker | 145352150001 | |||||
| JAMES, Katherine Louise Maria | Director | 35 My Lady's Mile Holywood BT18 9EN | Northern Ireland | British | Bank Official | 145340430001 | ||||
| MURPHY, Anthony Michael | Director | 23 Glen Road Holywood BT18 0HB Co Down | Australian | Bank Official | 145352140001 | |||||
| PRICE, Donald | Director | 20 Victoria Road Holywood BT18 9BG Co. Down N. Ireland | British | Bank Official | 58096440003 | |||||
| STAUN, Thomas | Director | 7 Stranmillis Wharf 2 Loughview Road BT9 5GN Stranmillis Belfast | Danish | Banker | 143532370001 |
Who are the persons with significant control of NORTHERN BANK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Bank Limited | Apr 06, 2016 | BT1 6JS Belfast Donegall Square West Northern Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0