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Home > Northern Ireland > NORTHERN BANK NOMINEES LIMITED
Company Information for

NORTHERN BANK NOMINEES LIMITED

DONEGALL SQUARE WEST, BELFAST, BT1 6JS,
Company Registration Number
NI004468
Private Limited Company
Active

Company Overview

About Northern Bank Nominees Ltd
NORTHERN BANK NOMINEES LIMITED was founded on 1960-01-05 and has its registered office in . The organisation's status is listed as "Active". Northern Bank Nominees 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 NOMINEES LIMITED
 
Legal Registered Office
DONEGALL SQUARE WEST
BELFAST
BT1 6JS
Other companies in BT1
 
Filing Information
Company Number NI004468
Company ID Number NI004468
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 24/10/2015
Return next due 21/11/2016
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 NOMINEES LIMITED
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Company Officers of NORTHERN BANK NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FIONA STURGESS
 Company Secretary 2017-12-01
LESLEY BOURKE
 Director 2012-06-21
SEAN PATRICK GALLAGHER
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY BOURKE
 Company Secretary 1998-07-01 2017-11-30
THOMAS STAUN
 Director 2006-07-07 2014-01-28
COLIN RICHARD JOHNSTON DUNDAS
 Director 2002-11-07 2012-09-12
BENT VIDEBAEK CHRISTENSEN
 Director 2008-06-01 2012-03-29
DONALD PRICE
 Director 1960-01-05 2008-06-30
ALAN BRADY
 Director 2002-11-07 2006-07-07
JAMES OLIVER ANDERSON
 Director 1960-01-05 2002-11-07
GEOFFREY THOMAS GREER
 Director 2001-01-29 2002-11-07
ANTHONY MICHAEL MURPHY
 Director 1999-11-17 2001-01-29
KATHERINE LOUISE MARIA JAMES
 Director 1960-01-05 1999-11-17

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 EXECUTOR AND TRUSTEE COMPANY LIMITED Director 2011-12-29 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 EXECUTOR AND TRUSTEE COMPANY 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 2024-05-08
2023-06-07FULL ACCOUNTS 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
2021-06-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BOURKE
2019-04-01AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS 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
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0124/10/15 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
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STAUN
2014-01-28AP01DIRECTOR APPOINTED MR SEAN PATRICK GALLAGHER
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUNDAS
2012-06-21AP01DIRECTOR APPOINTED MRS LESLEY BOURKE
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN
2011-10-25AR0124/10/11 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0124/10/10 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0124/10/09 FULL LIST
2009-10-01RES(NI)SPECIAL/EXTRA RESOLUTION
2009-04-03AC(NI)31/12/08 ANNUAL ACCTS
2008-10-30371S(NI)24/10/08 ANNUAL RETURN SHUTTLE
2008-06-27296(NI)CHANGE OF DIRS/SEC
2008-04-09AC(NI)31/12/07 ANNUAL ACCTS
2007-10-30371S(NI)24/10/07 ANNUAL RETURN SHUTTLE
2007-06-27AC(NI)31/12/06 ANNUAL ACCTS
2006-11-07371S(NI)24/10/06 ANNUAL RETURN SHUTTLE
2006-07-31296(NI)CHANGE OF DIRS/SEC
2006-05-03AC(NI)31/12/05 ANNUAL ACCTS
2005-11-16371S(NI)24/10/05 ANNUAL RETURN SHUTTLE
2005-03-16233(NI)CHANGE OF ARD
2005-03-16AURES(NI)AUDITOR RESIGNATION
2005-02-09AURES(NI)AUDITOR RESIGNATION
2005-01-20AC(NI)30/09/04 ANNUAL ACCTS
2004-10-28371S(NI)24/10/04 ANNUAL RETURN SHUTTLE
2004-04-08296(NI)CHANGE OF DIRS/SEC
2003-12-11AC(NI)30/09/03 ANNUAL ACCTS
2003-10-29371S(NI)24/10/03 ANNUAL RETURN SHUTTLE
2002-12-16AC(NI)30/09/02 ANNUAL ACCTS
2002-11-13296(NI)CHANGE OF DIRS/SEC
2002-10-25371S(NI)24/10/02 ANNUAL RETURN SHUTTLE
2002-09-04296(NI)CHANGE OF DIRS/SEC
2002-01-20AC(NI)30/09/01 ANNUAL ACCTS
2001-10-25371S(NI)24/10/01 ANNUAL RETURN SHUTTLE
2001-02-03296(NI)CHANGE OF DIRS/SEC
2000-11-21AC(NI)30/09/00 ANNUAL ACCTS
2000-10-27371S(NI)24/10/00 ANNUAL RETURN SHUTTLE
2000-06-02295(NI)CHANGE IN SIT REG ADD
1999-12-09296(NI)CHANGE OF DIRS/SEC
1999-11-21296(NI)CHANGE OF DIRS/SEC
1999-11-16AC(NI)30/09/99 ANNUAL ACCTS
1999-11-09371S(NI)24/10/99 ANNUAL RETURN SHUTTLE
1998-11-12AC(NI)30/09/98 ANNUAL ACCTS
1998-11-06371S(NI)24/10/98 ANNUAL RETURN SHUTTLE
1998-10-05296(NI)CHANGE OF DIRS/SEC
1998-06-23296(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
1997-11-07AC(NI)30/09/97 ANNUAL ACCTS
1997-11-03371S(NI)24/10/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN BANK NOMINEES 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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN BANK NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN BANK NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN BANK NOMINEES LIMITED
Trademarks
We have not found any records of NORTHERN BANK NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN BANK NOMINEES 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 (74990 - Non-trading company) as NORTHERN BANK NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BANK NOMINEES 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 NOMINEES 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 NOMINEES 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