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Northern Bank Limited

R0000568

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DONEGALL SQUARE WEST, BT1 6JS
Incorporated 01/09/1883

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64191
64191

Officers

Mr Stephen Howard Matchett

director · Since 08/06/2015

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Ms Victoria Anne Davies

director · Since 11/11/2016

BANK OFFICIAL

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Mrs Fiona Sturgess

secretary · Since 01/10/2017

Mr Martin Alastair Stewart

director · Since 21/01/2020

CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Astrid Cecile Helene Grey

director · Since 28/02/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 61

Mr Alastair David Hamilton

director · Since 04/05/2020

INDEPENDENT DIRTECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Mr William Richard Caldwell

director · Since 07/09/2022

BANK OFFICIAL

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr Michel Paul Van Drie

director · Since 19/10/2022

GROUP CHIEF OPERATING OFFICER LC&I

DUTCH · NETHERLANDS · Age 58

Ms Michele Mavis Turmore

director · Since 05/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Frans Woelders

director · Since 13/03/2023

CHIEF OPERATING OFFICER

DUTCH · DENMARK · Age 60

Michael Kidd

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Persons with Significant Control

Danske Bank A/S

75–100% shares

40, Bernstorffsgade, Copenhagen

Reg: Cvr 61126228 · Cvr · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019
Charge
outstanding

NORTHERN BANK PENSION TRUST LIMITED AS TRUSTEE OF THE NORTHERN BANK PENSION SCHEME

Created 12/10/2017Registered 01/11/2017
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 03/10/2017Registered 09/10/2017Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 06/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 20/06/2014Registered 04/07/2014Satisfied 25/09/2015
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 20/06/2014Registered 04/07/2014Satisfied 25/09/2015