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Home > Northern Ireland > NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Information for

NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

DONEGALL SQUARE WEST, BELFAST, BT1 6JS,
Company Registration Number
NI004467
Private Limited Company
Active

Company Overview

About Northern Bank Executor And Trustee Company Ltd
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED was founded on 1960-01-05 and has its registered office in . The organisation's status is listed as "Active". Northern Bank Executor And Trustee Company 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
Company Name
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
 
Legal Registered Office
DONEGALL SQUARE WEST
BELFAST
BT1 6JS
Other companies in BT1
 
Filing Information
Company Number NI004467
Company ID Number NI004467
Date formed 1960-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
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Company Officers of NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIONA STURGESS
 Company Secretary 2017-12-01
LESLEY BOURKE
 Director 2011-12-29
SEAN PATRICK GALLAGHER
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY BOURKE
 Company Secretary 2000-11-13 2017-11-30
THOMAS STAUN
 Director 2006-07-07 2014-01-28
BENT VIDEBAEK CHRISTENSEN
 Director 2008-07-01 2012-03-29
WILLIAM ALISTAIR COLE
 Director 2005-09-12 2011-09-02
GERARD MARTIN MALLON
 Director 2007-02-01 2008-06-30
DONALD PRICE
 Director 2000-11-13 2008-06-30
KATHERINE LOUISE MARIA JAMES
 Director 2005-04-22 2007-02-01
ALAN BRADY
 Director 2002-11-07 2006-07-07
KENNETH CAMPBELL
 Director 2002-06-17 2005-04-02
JAMES OLIVER ANDERSON
 Director 2000-11-13 2002-11-07
WILLIAM ALISTAIR COLE
 Director 2000-01-05 2002-06-17
KATHRYN LOUISE MARIA JAMES
 Director 1999-03-31 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY BOURKE ODYSSEY TRUST COMPANY LIMITED-THE Director 2016-06-20 CURRENT 1997-10-15 Active
LESLEY BOURKE KEEP NORTHERN IRELAND BEAUTIFUL Director 2014-07-16 CURRENT 2000-06-20 Active
LESLEY BOURKE NORTHERN BANK FINANCIAL SERVICES LIMITED Director 2012-09-12 CURRENT 1968-11-22 Dissolved 2016-12-20
LESLEY BOURKE CAUSEWAY CREDIT LIMITED Director 2012-06-21 CURRENT 1988-10-21 Dissolved 2016-12-20
LESLEY BOURKE NORTHERN ASSET FINANCE LIMITED Director 2012-06-21 CURRENT 1980-07-30 Dissolved 2016-12-20
LESLEY BOURKE NORTHERN BANK NOMINEES LIMITED Director 2012-06-21 CURRENT 1960-01-05 Active
SEAN PATRICK GALLAGHER CAUSEWAY CREDIT LIMITED Director 2014-01-28 CURRENT 1988-10-21 Dissolved 2016-12-20
SEAN PATRICK GALLAGHER NORTHERN ASSET FINANCE LIMITED Director 2014-01-28 CURRENT 1980-07-30 Dissolved 2016-12-20
SEAN PATRICK GALLAGHER NORTHERN BANK NOMINEES LIMITED Director 2014-01-28 CURRENT 1960-01-05 Active
SEAN PATRICK GALLAGHER NORTHERN BANK FINANCIAL SERVICES LIMITED Director 2014-01-22 CURRENT 1968-11-22 Dissolved 2016-12-20
SEAN PATRICK GALLAGHER NORTHERN BANK FACTORS LIMITED Director 2006-02-02 CURRENT 1978-09-27 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.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-08Director's details changed for Mr Stephen Howard Matchett on 2021-01-04
2023-06-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BOURKE
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01AP03Appointment of Mrs Fiona Sturgess as company secretary on 2017-12-01
2017-12-01TM02Termination of appointment of Lesley Bourke on 2017-11-30
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-27MEM/ARTSARTICLES OF ASSOCIATION
2016-09-27RES01ADOPT ARTICLES 27/09/16
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-02MISCStatement on ceasing to hold office as auditors
2015-07-01AUDAUDITOR'S RESIGNATION
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-13AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AP01DIRECTOR APPOINTED MR SEAN PATRICK GALLAGHER
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STAUN
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-14AR0113/11/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AR0113/11/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2012-01-03AP01DIRECTOR APPOINTED MRS LESLEY BOURKE
2011-11-15AR0113/11/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-16AR0113/11/10 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05AR0113/11/09 FULL LIST
2009-04-03AC(NI)31/12/08 ANNUAL ACCTS
2008-11-26371S(NI)13/11/08 ANNUAL RETURN SHUTTLE
2008-07-03296(NI)CHANGE OF DIRS/SEC
2008-07-03296(NI)CHANGE OF DIRS/SEC
2008-04-09AC(NI)31/12/07 ANNUAL ACCTS
2007-11-27371S(NI)13/11/07 ANNUAL RETURN SHUTTLE
2007-10-19AC(NI)31/12/06 ANNUAL ACCTS
2007-02-05296(NI)CHANGE OF DIRS/SEC
2006-11-23371S(NI)13/11/06 ANNUAL RETURN SHUTTLE
2006-07-31296(NI)CHANGE OF DIRS/SEC
2006-05-03AC(NI)31/12/05 ANNUAL ACCTS
2005-12-15371S(NI)13/11/05 ANNUAL RETURN SHUTTLE
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-05-04296(NI)CHANGE OF DIRS/SEC
2005-03-16AURES(NI)AUDITOR RESIGNATION
2005-03-16233(NI)CHANGE OF ARD
2005-02-09AURES(NI)AUDITOR RESIGNATION
2005-01-20AC(NI)30/09/04 ANNUAL ACCTS
2004-11-17371S(NI)13/11/04 ANNUAL RETURN SHUTTLE
2004-04-08296(NI)CHANGE OF DIRS/SEC
2003-12-11AC(NI)30/09/03 ANNUAL ACCTS
2003-11-18371S(NI)13/11/03 ANNUAL RETURN SHUTTLE
2002-12-16AC(NI)30/09/02 ANNUAL ACCTS
2002-11-18371S(NI)13/11/02 ANNUAL RETURN SHUTTLE
2002-11-13296(NI)CHANGE OF DIRS/SEC
2002-06-20296(NI)CHANGE OF DIRS/SEC
2002-01-20AC(NI)30/09/01 ANNUAL ACCTS
2001-11-19371S(NI)13/11/01 ANNUAL RETURN SHUTTLE
2000-11-21AC(NI)30/09/00 ANNUAL ACCTS
2000-11-17371S(NI)13/11/00 ANNUAL RETURN SHUTTLE
2000-06-02295(NI)CHANGE IN SIT REG ADD
2000-01-18296(NI)CHANGE OF DIRS/SEC
1999-12-09296(NI)CHANGE OF DIRS/SEC
1999-11-19371S(NI)13/11/99 ANNUAL RETURN SHUTTLE
1999-11-16AC(NI)30/09/99 ANNUAL ACCTS
1999-04-07296(NI)CHANGE OF DIRS/SEC
1998-11-20371S(NI)13/11/98 ANNUAL RETURN SHUTTLE
1998-11-12AC(NI)30/09/98 ANNUAL ACCTS
1998-10-05296(NI)CHANGE OF DIRS/SEC
1998-06-23296(NI)CHANGE OF DIRS/SEC
1998-05-07296(NI)CHANGE OF DIRS/SEC
1998-04-24296(NI)CHANGE OF DIRS/SEC
1998-01-15296(NI)CHANGE OF DIRS/SEC
1997-11-18371S(NI)13/11/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY 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 EXECUTOR AND TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-10-09 Outstanding BASS IRELAND 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
2010-12-31
Annual Accounts
2009-12-31

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 EXECUTOR AND TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY 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 (64999 - Financial intermediation not elsewhere classified) as NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY 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 EXECUTOR AND TRUSTEE COMPANY 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 EXECUTOR AND TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 6JS