NORTHERN BANK PENSION TRUST LIMITED

Non-Trading

General Information

NAME
NORTHERN BANK PENSION TRUST LIMITED

COMPANY NUMBER
NI003155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
14/11/1952 (72years old)

WEBSITE
www.northernbank.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/01/1950 01/01/2000
BELFAST BANK PENSION TRUST LIMITED
View all previous names

REGISTERED ADDRESS

DONEGALL SQUARE WEST
BELFAST
BT1 6JS

Telephone: 03456002882
TPS: No

TRADING ADDRESSES

Donegall Square West
Belfast
Co. Antrim
BT1 6JS

Telephone: 90049278

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHERN BANK LIMITED	Active - Accounts Filed	View Report
NORTHERN BANK PENSION TRUST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN BANK PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHERN BANK PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN BANK LTD	Owned: 98.00 %	Shares: 98	Price per share: £1.00	Total Value: £98.00
NORTHERN BANK EXECUTOR & TRUSTEE COMPANY LTD	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTHERN BANK NOMINEES LTD	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Chadha 01/07/2022 - Present (2 years and 5 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
PAN TRUSTEES UK LLP 01/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
PAN TRUSTEES UK LLP 01/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TOWERS WATSON LIMITED 02/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TOWERS WATSON LIMITED 02/09/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANSKE BANK AS	N/A	N/A
NIBDAN LIMITED	N/A	N/A
NORTHERN BANK LIMITED	Active - Accounts Filed	View Report
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED	Non-Trading	View Report
NORTHERN BANK FACTORS LIMITED	Non-Trading	View Report
NORTHERN BANK NOMINEES LIMITED	Non-Trading	View Report
NORTHERN BANK PENSION TRUST LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: New Company Secretary TOWERS WATSON LIMITED (912485683) Appointed
Date: 13/09/2022	Event: New Board Member PAN TRUSTEES UK LLP (928720892) Appointed
Date: 09/09/2022	Event: New Company Secretary TOWERS WATSON LIMITED (929984613) Appointed
Date: 05/09/2022	Event: New Board Member PAN TRUSTEES UK LLP (929962150) Appointed
Date: 02/09/2022	Event: David Alan Murphy (924456800) has left the board
Date: 02/09/2022	Event: Katharine Mary Strain (925807990) has left the board
Date: 02/09/2022	Event: Elwyn Stephen Thompson (929100519) has left the board
Date: 02/09/2022	Event: Alison Nichola Kane (928801178) has left the board
Date: 02/09/2022	Event: Terence Patrick O'Doherty (928801204) has left the board
Date: 02/09/2022	Event: Lesley Bourke (914459763) has left the board
Date: 02/09/2022	Event: Colin William Steele (926294080) has left the board
Date: 02/09/2022	Event: Brian Matthew Telford (918195923) has left the board
Date: 02/09/2022	Event: Paul Gordon Alexander (914607713) has left the board
Date: 02/09/2022	Event: Agnes Irene Martin (914340679) has left the board
Date: 06/07/2022	Event: New Accounts filed
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Nicholas Chadha (913199590) Appointed
Date: 05/07/2022	Event: Paul Andrew Rutherford Taylor (926351528) has left the board
Date: 06/01/2022	Event: Edward Brett Armstrong (914306282) has left the board
Date: 06/01/2022	Event: New Company Secretary Elwyn Stephen Thompson (929100519) Appointed
Date: 07/10/2021	Event: New Board Member Terence Patrick O'Doherty (928801204) Appointed
Date: 07/10/2021	Event: New Board Member Alison Nichola Kane (928801178) Appointed
Date: 07/10/2021	Event: Stephen Robert Johnston (918195938) has left the board
Date: 07/10/2021	Event: Stephen Kenneth Collen Bloomfield (923853621) has left the board
Date: 11/04/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: John-Paul Coleman (924456827) has left the board
Date: 01/07/2020	Event: New Board Member Paul Andrew Rutherford Taylor (926351528) Appointed
Date: 07/04/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: John Kevin Howard Brown (914567234) has left the board
Date: 03/10/2019	Event: New Board Member Colin William Steele (926294080) Appointed
Date: 22/07/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Edward Stephen McLaughlin (921586639) has left the board
Date: 03/05/2019	Event: John Clive Harper (917560590) has left the board
Date: 03/05/2019	Event: New Board Member Katharine Mary Strain (925807990) Appointed
Date: 03/05/2019	Event: New Board Member Lesley Bourke (914459763) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Brona Maire Brennan (914306301) has left the board
Date: 03/10/2018	Event: New Board Member Paul Gordon Alexander (914607713) Appointed
Date: 20/04/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Board Member John-Paul Coleman (924456827) Appointed
Date: 27/03/2018	Event: New Board Member David Alan Murphy (924456800) Appointed
Date: 26/03/2018	Event: BESTRUSTEES PLC (912931239) has left the board

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NORTHERN BANK PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

3

38

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

3

38

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™