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NORTHERN BANK PENSION TRUST LIMITED
DONEGALL SQUARE WEST, BELFAST, BT1 6JSCompany Number: NI003155
Incorporation date: 14-Nov-1952
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 71.5 years old and is currently active. It is controlled by Northern Bank Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 100 | 100 | ||||||
| 31-Dec-2021 | GBP | 100 | 100 | 100 | |||||
| 31-Dec-2020 | GBP | 100 | 100 | ||||||
| 31-Dec-2019 | GBP | 100 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | TOWERS WATSON LIMITED | 02 Sep 2022 | 16 Apr 2024 | 2 - 1 | ||
| Resigned | Elwyn Stephen THOMPSON | 01 Jan 2022 | 31 Aug 2022 | 0 - 1 | ||
| Resigned | Edward Brett ARMSTRONG | 12 Dec 2005 | 31 Dec 2021 | 0 - 1 | ||
| Resigned | Harold A KNOTT | 12 Dec 2005 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | PAN TRUSTEES UK LLP | 01 Sep 2022 | 12 - 0 | 0 (0.0%) | |||
| Active | Nicholas CHADHA | 01 Jul 2022 | Chief Operating Officer And Partner | British | 6 - 0 | 0 (0.0%) | |
| Resigned | Alison Nichola KANE | 01 Oct 2021 | 31 Aug 2022 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | Terence Patrick O'DOHERTY | 01 Oct 2021 | 31 Aug 2022 | Bank Official | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Paul Andrew Rutherford TAYLOR | 17 Jun 2020 | 30 Jun 2022 | Banker | British | 1 - 1 | 0 (0.0%) |
| Resigned | Colin William STEELE | 01 Oct 2019 | 31 Aug 2022 | Retired | British | 0 - 1 | 0 (0.0%) |
| Resigned | Lesley BOURKE | 01 May 2019 | 31 Aug 2022 | Retired | British | 2 - 18 | 9 (45.0%) |
| Resigned | Katharine Mary STRAIN | 01 May 2019 | 31 Aug 2022 | Bank Official | British | 3 - 1 | 0 (0.0%) |
| Resigned | Paul Gordon ALEXANDER | 01 Oct 2018 | 31 Aug 2022 | Retired | British | 0 - 2 | 0 (0.0%) |
| Resigned | David Alan MURPHY | 23 Mar 2018 | 31 Aug 2022 | Chief Executive | British | 0 - 2 | 0 (0.0%) |
| Resigned | John-Paul COLEMAN | 23 Mar 2018 | 16 Jun 2020 | Banker | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Stephen Kenneth Collen BLOOMFIELD | 01 Oct 2017 | 30 Sep 2021 | Bank Manager | British | 0 - 1 | 0 (0.0%) |
| Resigned | Edward Stephen MCLAUGHLIN | 03 Oct 2016 | 30 Apr 2019 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | Stephen Robert JOHNSTON | 01 Oct 2013 | 30 Sep 2021 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | Anders HERSKIND | 01 Oct 2013 | 22 Mar 2018 | Chief Portfolio Manager | Danish | 0 - 1 | 0 (0.0%) |
| Resigned | Brian Matthew TELFORD | 01 Oct 2013 | 31 Aug 2022 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | BESTRUSTEES LIMITED | 13 Jun 2013 | 22 Mar 2018 | 62 - 62 | 17 (13.7%) | ||
| Resigned | John Clive HARPER | 01 Feb 2013 | 30 Apr 2019 | Banker | British | 0 - 3 | 0 (0.0%) |
| Resigned | John Kevin Howard BROWN | 01 Oct 2011 | 30 Sep 2019 | None | British | 1 - 2 | 1 (33.3%) |
| Resigned | Peter John SMYTH | 06 Dec 2010 | 01 Feb 2013 | Bank Official | British | 1 - 2 | 0 (0.0%) |
| Resigned | Agnes Irene MARTIN | 01 Oct 2010 | 31 Aug 2022 | Solicitor | British | 0 - 1 | 0 (0.0%) |
| Resigned | Paul Gordon ALEXANDER | 01 Oct 2009 | 30 Sep 2017 | Banker | British | 0 - 2 | 0 (0.0%) |
| Resigned | Lesley BOURKE | 06 Oct 2008 | 05 Dec 2010 | Solicitor | British | 2 - 18 | 9 (45.0%) |
| Resigned | Brona Maire BRENNAN | 17 Jun 2008 | 30 Sep 2018 | Bank Official | Irish | 0 - 1 | 0 (0.0%) |
| Resigned | Stephen Richard Samuel BROWN | 01 Oct 2007 | 30 Sep 2013 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | James Michael CONNOLLY | 20 Sep 2007 | 30 Sep 2009 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | Colin John GRACEY | 01 Oct 2005 | 31 May 2007 | Bank Offical | British | 2 - 1 | 0 (0.0%) |
| Resigned | James Michael BOYD | 01 Oct 2003 | 30 Sep 2011 | Retired | British | 0 - 3 | 0 (0.0%) |
| Resigned | John Gavin George BAMFORD | 01 Oct 2002 | 30 Sep 2010 | Assistant Manager Northern Ban | British | 0 - 1 | 0 (0.0%) |
| Resigned | Aisling Mary BORELAND | 01 Dec 2000 | 02 Oct 2016 | Employment Policy Advisor | British | 0 - 1 | 0 (0.0%) |
| Resigned | David Henry KEYS | 06 Sep 2000 | 31 Dec 2013 | Banking Executive | British | 0 - 3 | 0 (0.0%) |
| Resigned | Patrick James Alan CARSON | 01 Oct 1999 | 30 Sep 2007 | Bank Official | British | 0 - 1 | 0 (0.0%) |
| Resigned | Donald PRICE | 06 Sep 2000 | Chief Executive, Northern Bank | British | 0 - 26 | 15 (57.7%) | |
| Resigned | Edward William Stephen BATE | 30 Sep 1999 | Bank Manager | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Robert George THOMPSON | 30 Sep 2005 | Bank Official | British | 0 - 3 | 0 (0.0%) | |
| Resigned | Charles Wesley DUNCAN | 31 Aug 2008 | Retired | British | 0 - 4 | 0 (0.0%) | |
| Resigned | William Kenneth DOONAN | 31 Oct 2013 | Retired | British | 0 - 2 | 0 (0.0%) | |
| Resigned | Alastair John CLARKE | 30 Apr 2008 | Bank Manager | British | 0 - 2 | 0 (0.0%) | |
| Resigned | William John Edmund CANNING | 01 Dec 2000 | Banking Executive | British | 0 - 6 | 1 (16.7%) | |
| Resigned | Peter Paul BOYLE | 30 Sep 2002 | Accounts Manager-Northern Bank | British | 1 - 1 | 0 (0.0%) | |
| Resigned | James Oliver ANDERSON | 30 Sep 2013 | Retired | British | 0 - 6 | 2 (33.3%) | |
| Resigned | John Noel SIMPSON | 30 Sep 2003 | Retired | British | 1 - 1 | 0 (0.0%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| BOC PENSIONS LIMITED (00942225) - Active | ✔ | ||
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED (01286104) - Active | ✔ | ||
| SCT PENSION TRUSTEES LIMITED (02420498) - Active | ✔ | ||
| BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416) - Active | ✔ | ||
| CHUBB SAFES PENSION TRUSTEES LIMITED (04008087) - Active | ✔ | ||
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED (04060706) - Active | ✔ | ||
| JARDINE MOTORS PENSION TRUSTEES LIMITED (08694373) - Active | ✔ | ||
| PAN PROFESSIONAL TRUSTEESHIP LIMITED (12440177) - Active | ✔ | ||
| PAN SOLE TRUSTEES LIMITED (12455192) - Active | ✔ | ||
| AMCOR HOLDING 2023 UK TRUSTEE COMPANY LIMITED (15104425) - Active | ✔ | ||
| NORTHERN BANK PENSION TRUST LIMITED (NI003155) - Active | ✔ | ✔ | |
| SCOTTISH THIRTY-SEVEN GROUP LIMITED (SC207319) - Active | ✔ | ||
| STAGECOACH PENSION TRUSTEE COMPANY LTD. (SC221401) - Active | ✔ | ||
| THE STAGECOACH PENSION TRUSTEE COMPANY (NO.2) LIMITED (SC354495) - Active | ✔ | ||
| RBG PENSION TRUSTEE COMPANY LIMITED (SC649832) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NORTHERN BANK PENSION TRUST LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
| SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
| CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
| ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
| CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
| CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
| RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
| PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
| D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
| MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
| THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
| SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
| PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
| GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
| PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
| PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
| PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
| PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
| ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
| EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
| BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
| M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| NORTHERN BANK PENSION TRUST LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
