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Company Information for

NORTHERN BANK PENSION TRUST LIMITED

DONEGALL SQUARE WEST, BELFAST, BT1 6JS,

Company Registration Number

NI003155

Private Limited Company

Active

Company Overview

About Northern Bank Pension Trust Ltd

NORTHERN BANK PENSION TRUST LIMITED was founded on 1952-11-14 and has its registered office in . The organisation's status is listed as "Active". Northern Bank Pension Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NORTHERN BANK PENSION TRUST LIMITED

DONEGALL SQUARE WEST BELFAST BT1 6JS Other companies in BT1

Filing Information

Company Number		NI003155
Company ID Number		NI003155
Date formed		1952-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB983400616

Last Datalog update:	2024-11-06 16:08:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BANK PENSION TRUST LIMITED

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Company Officers of NORTHERN BANK PENSION TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD BRETT ARMSTRONG	Company Secretary	2005-12-12
STEPHEN KENNETH COLLEN BLOOMFIELD	Director	2017-10-01
BRONA MAIRE BRENNAN	Director	2008-06-17
JOHN KEVIN HOWARD BROWN	Director	2011-10-01
JOHN-PAUL COLEMAN	Director	2018-03-23
JOHN CLIVE HARPER	Director	2013-02-01
STEPHEN ROBERT JOHNSTON	Director	2013-10-01
AGNES IRENE MARTIN	Director	2010-10-01
EDWARD STEPHEN MCLAUGHLIN	Director	2016-10-03
DAVID ALAN MURPHY	Director	2018-03-23
BRIAN MATTHEW TELFORD	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BESTRUSTEES PLC	Director	2013-06-13	2018-03-22
ANDERS HERSKIND	Director	2013-10-01	2018-03-22
PAUL GORDON ALEXANDER	Director	2009-10-01	2017-09-30
AISLING MARY BORELAND	Director	2000-12-01	2016-10-02
DAVID HENRY KEYS	Director	2000-09-06	2013-12-31
WILLIAM KENNETH DOONAN	Director	2000-10-24	2013-10-31
JAMES OLIVER ANDERSON	Director	2000-10-24	2013-09-30
STEPHEN RICHARD SAMUEL BROWN	Director	2007-10-01	2013-09-30
PETER JOHN SMYTH	Director	2010-12-06	2013-02-01
JAMES MICHAEL BOYD	Director	2003-10-01	2011-09-30
LESLEY BOURKE	Director	2008-10-06	2010-12-05
JOHN GAVIN GEORGE BAMFORD	Director	2002-10-01	2010-09-30
JAMES MICHAEL CONNOLLY	Director	2007-09-20	2009-09-30
CHARLES WESLEY DUNCAN	Director	2000-10-24	2008-08-31
ALASTAIR JOHN CLARKE	Director	2000-10-24	2008-04-30
PATRICK JAMES ALAN CARSON	Director	1999-10-01	2007-09-30
COLIN JOHN GRACEY	Director	2005-10-01	2007-05-31
HAROLD A KNOTT	Company Secretary	2000-10-24	2005-12-12
ROBERT GEORGE THOMPSON	Director	2000-10-24	2005-09-30
JOHN NOEL SIMPSON	Director	2000-10-24	2003-09-30
PETER PAUL BOYLE	Director	2000-10-24	2002-09-30
WILLIAM JOHN EDMUND CANNING	Director	2000-10-24	2000-12-01
DONALD PRICE	Director	1999-10-24	2000-09-06
EDWARD WILLIAM STEPHEN BATE	Director	1998-10-24	1999-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN KEVIN HOWARD BROWN	RATHMORE COURT PORTRUSH MANAGEMENT LIMITED	Director	2008-05-31	CURRENT	1991-05-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-06-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07		Appointment of Towers Watson Limited as company secretary on 2022-09-02
2022-09-01		Appointment of Pan Trustees Uk Llp as director on 2022-09-01
2022-08-31		Termination of appointment of Elwyn Stephen Thompson on 2022-08-31
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON ALEXANDER
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR LESLEY BOURKE
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR ALISON NICHOLA KANE
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MURPHY
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR AGNES IRENE MARTIN
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM STEELE
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK O'DOHERTY
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTHEW TELFORD
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARY STRAIN
2022-01-04		Termination of appointment of Edward Brett Armstrong on 2021-12-31
2022-01-04		Appointment of Mr Elwyn Stephen Thompson as company secretary on 2022-01-01
2022-01-04	AP03	Appointment of Mr Elwyn Stephen Thompson as company secretary on 2022-01-01
2022-01-04	AP03	Appointment of Mr Elwyn Stephen Thompson as company secretary on 2022-01-01
2022-01-04	TM02	Termination of appointment of Edward Brett Armstrong on 2021-12-31
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-05	AP01	DIRECTOR APPOINTED MRS ALISON NICHOLA KANE
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNETH COLLEN BLOOMFIELD
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-29	AP01	DIRECTOR APPOINTED MR PAUL ANDREW RUTHERFORD TAYLOR
2020-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL COLEMAN
2020-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-24	CH01	Director's details changed for Brian Matthew Telford on 2019-10-24
2019-10-01	AP01	DIRECTOR APPOINTED MR COLIN WILLIAM STEELE
2019-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEVIN HOWARD BROWN
2019-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLIVE HARPER
2019-05-01	AP01	DIRECTOR APPOINTED MRS LESLEY BOURKE
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-01	AP01	DIRECTOR APPOINTED MR PAUL GORDON ALEXANDER
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRONA MAIRE BRENNAN
2018-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23	AP01	DIRECTOR APPOINTED MR JOHN-PAUL COLEMAN
2018-03-23	AP01	DIRECTOR APPOINTED MR DAVID ALAN MURPHY
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES PLC
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS HERSKIND
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-02	AP01	DIRECTOR APPOINTED MR STEPHEN KENNETH COLLEN BLOOMFIELD
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON ALEXANDER
2017-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-07	AP01	DIRECTOR APPOINTED MR EDWARD STEPHEN MCLAUGHLIN
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AISLING MARY BORELAND
2016-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0031550003
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	24/10/15 FULL LIST
2015-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD BRETT ARMSTRONG / 10/09/2015
2015-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRONA MAIRE BRENNAN / 10/09/2015
2015-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AISLING MARY BORELAND / 10/09/2015
2015-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD BRETT ARMSTRONG / 10/09/2015
2015-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIVE HARPER / 31/08/2015
2015-07-02	MISC	STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS
2015-07-02	AUD	AUDITOR'S RESIGNATION
2015-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0031550002
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	24/10/14 FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEYS
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOONAN
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06	AR01	24/10/13 FULL LIST
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
2013-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2013-10-09	AP01	DIRECTOR APPOINTED STEPHEN ROBERT JOHNSTON
2013-10-09	AP01	DIRECTOR APPOINTED BRIAN MATTHEW TELFORD
2013-10-09	AP01	DIRECTOR APPOINTED ANDERS HERSKIND
2013-06-27	AP02	CORPORATE DIRECTOR APPOINTED BESTRUSTEES PLC
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06	AP01	DIRECTOR APPOINTED JOHN CLIVE HARPER
2013-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SMYTH
2012-10-31	AR01	24/10/12 FULL LIST
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27	AR01	24/10/11 FULL LIST
2011-10-06	AP01	DIRECTOR APPOINTED JOHN KEVIN HOWARD BROWN
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BOYD
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-14	AP01	DIRECTOR APPOINTED PETER JOHN SMYTH
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY BOURKE
2010-11-05	AR01	24/10/10 FULL LIST
2010-10-19	AP01	DIRECTOR APPOINTED AGNES IRENE MARTIN
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORD
2010-08-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-05	AR01	24/10/09 FULL LIST
2009-10-12	AP01	DIRECTOR APPOINTED PAUL GORDON ALEXANDER
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY
2009-05-05	AC(NI)	31/12/08 ANNUAL ACCTS
2008-10-30	296(NI)	CHANGE OF DIRS/SEC
2008-10-30	371S(NI)	24/10/08 ANNUAL RETURN SHUTTLE
2008-09-11	296(NI)	CHANGE OF DIRS/SEC
2008-06-26	296(NI)	CHANGE OF DIRS/SEC
2008-06-04	296(NI)	CHANGE OF DIRS/SEC
2008-04-01	AC(NI)	31/12/07 ANNUAL ACCTS
2007-10-31	371S(NI)	24/10/07 ANNUAL RETURN SHUTTLE
2007-10-31	296(NI)	CHANGE OF DIRS/SEC
2007-10-16	296(NI)	CHANGE OF DIRS/SEC
2007-08-16	296(NI)	CHANGE OF DIRS/SEC
2007-04-19	AC(NI)	31/12/06 ANNUAL ACCTS
2006-12-21	371S(NI)	24/10/06 ANNUAL RETURN SHUTTLE
2006-08-18	296(NI)	CHANGE OF DIRS/SEC
2006-04-24	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-28	296(NI)	CHANGE OF DIRS/SEC
2005-11-16	371S(NI)	24/10/05 ANNUAL RETURN SHUTTLE
2005-10-08	296(NI)	CHANGE OF DIRS/SEC
2005-06-30	296(NI)	CHANGE OF DIRS/SEC
2005-03-16	233(NI)	CHANGE OF ARD
2005-03-16	AURES(NI)	AUDITOR RESIGNATION
2005-02-09	AURES(NI)	AUDITOR RESIGNATION
2005-02-02	AC(NI)	30/09/04 ANNUAL ACCTS
2004-11-19	371S(NI)	24/10/04 ANNUAL RETURN SHUTTLE
2004-02-06	AC(NI)	30/09/03 ANNUAL ACCTS
2003-11-05	371S(NI)	24/10/03 ANNUAL RETURN SHUTTLE
2003-10-03	296(NI)	CHANGE OF DIRS/SEC
2003-01-23	AC(NI)	30/09/02 ANNUAL ACCTS
2002-11-27	296(NI)	CHANGE OF DIRS/SEC
2002-11-07	371S(NI)	24/10/02 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to NORTHERN BANK PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHERN BANK PENSION TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-10	Outstanding	PRUDENTIAL RETIREMENT INCOME LIMITED
	2015-04-08	Outstanding	PRUDENTIAL RETIREMENT INCOME LIMITED
STANDARD SECURITY	2010-08-04	Satisfied	GLENIFFER DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN BANK PENSION TRUST LIMITED

Intangible Assets

Patents

We have not found any records of NORTHERN BANK PENSION TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHERN BANK PENSION TRUST LIMITED

Trademarks

We have not found any records of NORTHERN BANK PENSION TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN BANK PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as NORTHERN BANK PENSION TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN BANK PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHERN BANK PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHERN BANK PENSION TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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