NORTHERN BANK PENSION TRUST LIMITED


Company number NI003155
Status Active
Incorporation Date 14 November 1952
Company Type Private Limited Company
Address DONEGALL SQUARE WEST, BELFAST, BT1 6JS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Edward Stephen Mclaughlin as a director on 3 October 2016; Termination of appointment of Aisling Mary Boreland as a director on 2 October 2016. The most likely internet sites of NORTHERN BANK PENSION TRUST LIMITED are www.northernbankpensiontrust.co.uk, and www.northern-bank-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and twelve months. Northern Bank Pension Trust Limited is a Private Limited Company. The company registration number is NI003155. Northern Bank Pension Trust Limited has been working since 14 November 1952. The present status of the company is Active. The registered address of Northern Bank Pension Trust Limited is Donegall Square West Belfast Bt1 6js. . ARMSTRONG, Edward Brett is a Secretary of the company. ALEXANDER, Paul Gordon is a Director of the company. BRENNAN, Brona Maire is a Director of the company. BROWN, John Kevin Howard is a Director of the company. HARPER, John Clive is a Director of the company. HERSKIND, Anders is a Director of the company. JOHNSTON, Stephen Robert is a Director of the company. MARTIN, Agnes Irene is a Director of the company. MCLAUGHLIN, Edward Stephen is a Director of the company. TELFORD, Brian Matthew is a Director of the company. BESTRUSTEES PLC is a Director of the company. Secretary KNOTT, Harold A has been resigned. Director ANDERSON, James Oliver has been resigned. Director BAMFORD, John Gavin George has been resigned. Director BATE, Edward William Stephen has been resigned. Director BORELAND, Aisling Mary has been resigned. Director BOURKE, Lesley has been resigned. Director BOYD, James Michael has been resigned. Director BOYLE, Peter Paul has been resigned. Director BROWN, Stephen Richard Samuel has been resigned. Director CANNING, William John Edmund has been resigned. Director CARSON, Patrick James Alan has been resigned. Director CLARKE, Alastair John has been resigned. Director CONNOLLY, James Michael has been resigned. Director DOONAN, William Kenneth has been resigned. Director DUNCAN, Charles Wesley has been resigned. Director GRACEY, Colin John has been resigned. Director KEYS, David Henry has been resigned. Director PRICE, Donald has been resigned. Director SIMPSON, John Noel has been resigned. Director SMYTH, Peter John has been resigned. Director THOMPSON, Robert George has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ARMSTRONG, Edward Brett
Appointed Date: 12 December 2005

Director
ALEXANDER, Paul Gordon
Appointed Date: 01 October 2009
65 years old

Director
BRENNAN, Brona Maire
Appointed Date: 17 June 2008
61 years old

Director
BROWN, John Kevin Howard
Appointed Date: 01 October 2011
79 years old

Director
HARPER, John Clive
Appointed Date: 01 February 2013
63 years old

Director
HERSKIND, Anders
Appointed Date: 01 October 2013
61 years old

Director
JOHNSTON, Stephen Robert
Appointed Date: 01 October 2013
58 years old

Director
MARTIN, Agnes Irene
Appointed Date: 01 October 2010
63 years old

Director
MCLAUGHLIN, Edward Stephen
Appointed Date: 03 October 2016
65 years old

Director
TELFORD, Brian Matthew
Appointed Date: 01 October 2013
61 years old

Director
BESTRUSTEES PLC
Appointed Date: 13 June 2013

Resigned Directors

Secretary
KNOTT, Harold A
Resigned: 12 December 2005

Director
ANDERSON, James Oliver
Resigned: 30 September 2013
77 years old

Director
BAMFORD, John Gavin George
Resigned: 30 September 2010
Appointed Date: 01 October 2002
69 years old

Director
BATE, Edward William Stephen
Resigned: 30 September 1999
65 years old

Director
BORELAND, Aisling Mary
Resigned: 02 October 2016
Appointed Date: 01 December 2000
63 years old

Director
BOURKE, Lesley
Resigned: 05 December 2010
Appointed Date: 06 October 2008
63 years old

Director
BOYD, James Michael
Resigned: 30 September 2011
Appointed Date: 01 October 2003
81 years old

Director
BOYLE, Peter Paul
Resigned: 30 September 2002
72 years old

Director
BROWN, Stephen Richard Samuel
Resigned: 30 September 2013
Appointed Date: 01 October 2007
59 years old

Director
CANNING, William John Edmund
Resigned: 01 December 2000
77 years old

Director
CARSON, Patrick James Alan
Resigned: 30 September 2007
Appointed Date: 01 October 1999
60 years old

Director
CLARKE, Alastair John
Resigned: 30 April 2008
64 years old

Director
CONNOLLY, James Michael
Resigned: 30 September 2009
Appointed Date: 20 September 2007
62 years old

Director
DOONAN, William Kenneth
Resigned: 31 October 2013
82 years old

Director
DUNCAN, Charles Wesley
Resigned: 31 August 2008
79 years old

Director
GRACEY, Colin John
Resigned: 31 May 2007
Appointed Date: 01 October 2005
66 years old

Director
KEYS, David Henry
Resigned: 31 December 2013
Appointed Date: 06 September 2000
72 years old

Director
PRICE, Donald
Resigned: 06 September 2000
72 years old

Director
SIMPSON, John Noel
Resigned: 30 September 2003
91 years old

Director
SMYTH, Peter John
Resigned: 01 February 2013
Appointed Date: 06 December 2010
65 years old

Director
THOMPSON, Robert George
Resigned: 30 September 2005
67 years old

Persons With Significant Control

Northern Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN BANK PENSION TRUST LIMITED Events

25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Oct 2016
Appointment of Mr Edward Stephen Mclaughlin as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Aisling Mary Boreland as a director on 2 October 2016
29 Mar 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Registration of charge NI0031550003, created on 10 November 2015
...
... and 218 more events
14 Nov 1952
Articles
14 Nov 1952
Statement of nominal cap

14 Nov 1952
Decl on compl on incorp
14 Nov 1952
Particulars re directors

14 Nov 1952
Memorandum

NORTHERN BANK PENSION TRUST LIMITED Charges

10 November 2015
Charge code NI00 3155 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Contains fixed charge…
8 April 2015
Charge code NI00 3155 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Prudential Retirement Income Limited
Description: Contains fixed charge…
4 August 2010
Standard security
Delivered: 20 August 2010
Status: Satisfied on 29 March 2011
Persons entitled: Gleniffer Developments Limited
Description: Plot/area of ground at phase 4, greenlaw park, newton…