The Embankment Management Company (Ni) Limited
NI071805
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
secretary · Since 06/01/2014
Former
director · Resigned 10/12/2010
director · Resigned 11/12/2012
director · Resigned 11/12/2012
director · Resigned 23/04/2013
director · Resigned 23/04/2013
secretary · Resigned 23/04/2013
director · Resigned 02/03/2014
director · Resigned 08/12/2016
director · Resigned 06/07/2017
director · Resigned 16/08/2018
director · Resigned 16/08/2018
director · Resigned 25/11/2024
director · Resigned 18/06/2025
director · Resigned 01/10/2025
Persons with Significant Control
Mr Christopher Callender
British · Northern Ireland · Age 70
C/O 85 University Street, Belfast, BT7 1HP
Notified 06/04/2016
Mark Hunter
British · United Kingdom · Age 54
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, BT9 6GH
Notified 08/12/2016
Gemma Maria Daly
Irish · United Kingdom · Age 66
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, BT9 6GH
Notified 29/05/2024
Former PSCs
Ms Louise Tully
Ceased 16/08/2018
Ms Mary Theresa Burke
Ceased 16/08/2018
Mr Matthew Irwin
Ceased 08/12/2016
Mr William Simon Lamont
Ceased 01/10/2025
PSC Statements
No active PSC statements on record.
Charges1 outstanding
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
C/O MCGUINNESS FLECK LTD
HOLYWOOD
Filing History100 filings
confirmation statement with updates
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
withdrawal of a person with significant control statement
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change sail address company with old address
change account reference date company previous shortened
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
accounts with accounts type small
change registered office address company with date old address
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
move registers to registered office company
appoint person director company with name
resolution
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
termination director company with name
accounts with accounts type full
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date