Northern Bank Limited


Northern Bank Limited is a private limited company located at Donegall Square West, Belfast. Incorporated on 1883-09-01, this 140-year-old company is run by 10 directors and 1 secretary.
Director Frans W., appointed on 13 March 2023. Director Michele T., appointed on 05 December 2022. Director Michel V., appointed on 19 October 2022.
Changing the topic to secretaries, we can mention: Fiona S., appointed on 01 October 2017.
The company is officially categorised as "banks" (SIC: 64191).
The latest confirmation statement was sent on 2023-01-02 and the due date for the following filing is 2024-01-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Northern Bank Limited Address / Contact

Office Address Donegall Square West
Office Address2 Belfast
Town
Post code BT1 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number R0000568
Date of Incorporation Sat, 1st Sep 1883
Industry Banks
End of financial Year 31st December
Company age 141 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Frans W.

Position: Director

Appointed: 13 March 2023

Michele T.

Position: Director

Appointed: 05 December 2022

Michel V.

Position: Director

Appointed: 19 October 2022

William C.

Position: Director

Appointed: 07 September 2022

Alastair H.

Position: Director

Appointed: 04 May 2020

Astrid G.

Position: Director

Appointed: 28 February 2020

Martin S.

Position: Director

Appointed: 21 January 2020

Fiona S.

Position: Secretary

Appointed: 01 October 2017

Victoria D.

Position: Director

Appointed: 11 November 2016

Michael B.

Position: Director

Appointed: 18 April 2016

Stephen M.

Position: Director

Appointed: 08 June 2015

Lesley B.

Position: Secretary

Resigned: 30 September 2017

Stephan E.

Position: Director

Appointed: 09 February 2021

Resigned: 21 June 2022

Berit B.

Position: Director

Appointed: 11 November 2019

Resigned: 16 January 2023

Carsten E.

Position: Director

Appointed: 17 September 2018

Resigned: 01 January 2021

Henrik R.

Position: Director

Appointed: 18 August 2016

Resigned: 30 September 2016

James D.

Position: Director

Appointed: 30 April 2015

Resigned: 05 September 2019

Margaret J.

Position: Director

Appointed: 26 March 2014

Resigned: 26 September 2019

Paul R.

Position: Director

Appointed: 24 January 2014

Resigned: 31 March 2020

Kevin K.

Position: Director

Appointed: 03 December 2012

Resigned: 31 December 2021

Robert E.

Position: Director

Appointed: 26 November 2012

Resigned: 18 September 2014

Lars M.

Position: Director

Appointed: 06 November 2012

Resigned: 05 April 2018

Nicola K.

Position: Director

Appointed: 17 August 2011

Resigned: 30 June 2016

Gerald G.

Position: Director

Appointed: 24 March 2010

Resigned: 31 December 2022

Sven L.

Position: Director

Appointed: 28 January 2010

Resigned: 11 October 2010

Kim T.

Position: Director

Appointed: 28 January 2010

Resigned: 23 October 2012

Per S.

Position: Director

Appointed: 27 January 2010

Resigned: 13 June 2012

Thomas B.

Position: Director

Appointed: 14 December 2009

Resigned: 01 March 2013

Georg S.

Position: Director

Appointed: 08 May 2008

Resigned: 13 June 2012

Bent C.

Position: Director

Appointed: 30 April 2008

Resigned: 29 March 2012

Thomas M.

Position: Director

Appointed: 02 May 2007

Resigned: 08 May 2008

Lars S.

Position: Director

Appointed: 02 May 2007

Resigned: 14 December 2009

Gerard M.

Position: Director

Appointed: 21 August 2006

Resigned: 17 December 2015

William M.

Position: Director

Appointed: 21 September 2005

Resigned: 26 January 2013

Arthur M.

Position: Director

Appointed: 03 August 2005

Resigned: 31 March 2014

John M.

Position: Director

Appointed: 05 July 2005

Resigned: 31 March 2014

Peter S.

Position: Director

Appointed: 28 February 2005

Resigned: 27 January 2010

Tonny A.

Position: Director

Appointed: 28 February 2005

Resigned: 02 May 2007

Jorgen K.

Position: Director

Appointed: 28 February 2005

Resigned: 02 May 2007

Sven L.

Position: Director

Appointed: 28 February 2005

Resigned: 02 May 2007

John S.

Position: Director

Appointed: 03 September 2003

Resigned: 06 July 2004

Ross P.

Position: Director

Appointed: 27 March 2003

Resigned: 01 December 2004

Stephen T.

Position: Director

Appointed: 12 April 2002

Resigned: 10 February 2003

John T.

Position: Director

Appointed: 18 September 2001

Resigned: 28 February 2005

Eugene G.

Position: Director

Appointed: 16 March 2000

Resigned: 28 February 2005

Owen V.

Position: Director

Appointed: 07 February 2000

Resigned: 01 August 2001

David M.

Position: Director

Appointed: 07 February 2000

Resigned: 16 July 2003

Margaret E.

Position: Director

Appointed: 02 January 2000

Resigned: 29 September 2004

Grahame S.

Position: Director

Appointed: 02 January 2000

Resigned: 12 April 2002

George H.

Position: Director

Appointed: 02 January 2000

Resigned: 29 September 2004

Donald P.

Position: Director

Appointed: 02 January 2000

Resigned: 30 June 2011

David F.

Position: Director

Appointed: 02 January 2000

Resigned: 28 February 2005

Alexander S.

Position: Director

Appointed: 29 July 1999

Resigned: 07 December 1999

Stephen O.

Position: Director

Appointed: 29 June 1999

Resigned: 26 December 1999

Philip H.

Position: Director

Appointed: 01 June 1999

Resigned: 21 October 1999

Anthony M.

Position: Director

Appointed: 25 March 1999

Resigned: 08 December 2000

David D.

Position: Director

Appointed: 02 January 1999

Resigned: 03 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Danske Bank A/S from Copenhagen, Denmark. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Danske Bank A/S

Holmens Kanal 2-12 Dk - 1092, Copenhagen, Denmark

Legal authority Danish Companies Act And Financial Business Act
Legal form Public Limited Company
Country registered Denmark
Place registered Cvr
Registration number Cvr 61126228
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, June 2023
Free Download (184 pages)

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