Northern Bank Limited

ActiveR0000568 Private limited company
Incorporated
1 September 1883 (143 years)
Industry
Banks (64191)
Directors
Julie-Ann Haines
Justin Robin Ferrers Jermy Fox
Owned by
Danske Bank A/s
Accounts type
Full
Region
Northern Ireland
Address
Donegall Square West
Belfast
BT1 6JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Haines, Julie-Ann
Director · Appointed 1 July 2026
British
Born February 1973 (53)
Fox, Justin Robin Ferrers Jermy
Director · Appointed 15 June 2026
British
Born March 1970 (56)
Director · Appointed 1 July 2025
British
Born September 1971 (55)
Woelders, Frans
Director · Appointed 13 March 2023
Dutch
Born August 1965 (61)
Turmore, Michele Mavis
Director · Appointed 5 December 2022
British
Born September 1959 (67)
Director · Appointed 7 September 2022
Also at British Kidney Patient Association(the)
British
Born February 1967 (59)
Director · Appointed 4 May 2020
Also at The Free Presbyterian Mission Society Africa
British
Born March 1965 (61)
Grey, Astrid Cecile Helene
Director · Appointed 28 February 2020
French
Born November 1964
Director · Appointed 21 January 2020
Also at Clayton Stewart Properties Ltd, Clayton Stewart Ltd, The Co-Operative Bank Finance P.L.C. · more companies
British
Born September 1966 (60)
Sturgess, Fiona
Secretary · Appointed 1 October 2017
Director · Appointed 8 June 2015
Also at Northern Bank Factors Limited, Northern Bank Executor and Trustee Company Limited, Northern Bank Nominees Limited · more companies
British
Born April 1968 (58)
Officer history (49 former)
1 July 2026
Appointed Haines, Julie-Ann as Director
1 July 2026
Resigned Davies, Victoria Anne as Director
17 June 2026
Resigned Van Drie, Michel Paul as Director
15 June 2026
Appointed Fox, Justin Robin Ferrers Jermy as Director
30 September 2025
Resigned Black, Michael David as Director
1 July 2025
Appointed Kidd, Michael as Director
13 March 2023
Appointed Woelders, Frans as Director
16 January 2023
Resigned Behring, Berit Irene as Director
31 December 2022
Resigned Gregory, Gerald Arthur as Director
5 December 2022
Appointed Turmore, Michele Mavis as Director
19 October 2022
Appointed Van Drie, Michel Paul as Director
7 September 2022
Appointed Caldwell, William Richard as Director
21 June 2022
Resigned Engels, Stephan as Director
31 December 2021
Resigned Kingston, Kevin Paul as Director
9 February 2021
Appointed Engels, Stephan as Director
1 January 2021
Resigned Egeriis, Carsten as Director
4 May 2020
Appointed Hamilton, Alastair David as Director
31 March 2020
Resigned Rooney, Paul Gerald as Director
28 February 2020
Appointed Grey, Astrid Cecile Helene as Director
21 January 2020
Appointed Stewart, Martin Alastair as Director
11 November 2019
Appointed Behring, Berit Irene as Director
26 September 2019
Resigned Jones, Margaret Lesley as Director
5 September 2019
Resigned Ditmore, James Martin as Director
17 September 2018
Appointed Egeriis, Carsten as Director
5 April 2018
Resigned Mørch, Lars Stensgaard as Director
1 October 2017
Appointed Sturgess, Fiona as Secretary
30 September 2017
Resigned Bourke, Lesley as Secretary
11 November 2016
Appointed Davies, Victoria Anne as Director
30 September 2016
Resigned Ramlau-Hansen, Henrik as Director
18 August 2016
Appointed Ramlau-Hansen, Henrik as Director
30 June 2016
Resigned Kinnaird, Nicola as Director
18 April 2016
Appointed Black, Michael David as Director
17 December 2015
Resigned Mallon, Gerard Martin as Director
8 June 2015
Appointed Matchett, Stephen Howard as Director
30 April 2015
Appointed Ditmore, James Martin as Director
18 September 2014
Resigned Endersby, Robert Duncan as Director
31 March 2014
Resigned Mcferran, Arthur John as Director
31 March 2014
Resigned Mccann, John as Director
26 March 2014
Appointed Jones, Margaret Lesley as Director
24 January 2014
Appointed Rooney, Paul Gerald as Director
1 March 2013
Resigned Borgen, Thomas Fredrick as Director
26 January 2013
Resigned Mckee, William Scott as Director
3 December 2012
Appointed Kingston, Kevin Paul as Director
26 November 2012
Appointed Endersby, Robert Duncan as Director
6 November 2012
Appointed Mørch, Lars Stensgaard as Director
23 October 2012
Resigned Tegner, Kim Hendil as Director
13 June 2012
Resigned Skovhus, Per Damborg as Director
13 June 2012
Resigned Schubiger, Georg as Director
29 March 2012
Resigned Christensen, Bent Videbaek as Director
17 August 2011
Appointed Kinnaird, Nicola as Director
30 June 2011
Resigned Price, Donald as Director
11 October 2010
Resigned Lystbaek, Sven Erik as Director
24 March 2010
Appointed Gregory, Gerald Arthur as Director
28 January 2010
Appointed Tegner, Kim Hendil as Director
28 January 2010
Appointed Lystbaek, Sven Erik as Director
27 January 2010
Resigned Straarup, Peter as Director
27 January 2010
Appointed Skovhus, Per Damborg as Director
14 December 2009
Resigned Stensgaard Moerch, Lars as Director
14 December 2009
Appointed Borgen, Thomas Fredrick as Director
8 May 2008
Appointed Schubiger, Georg as Director
8 May 2008
Resigned Mitchell, Thomas as Director
30 April 2008
Appointed Christensen, Bent Videbaek as Director
2 May 2007
Appointed Stensgaard Moerch, Lars as Director
2 May 2007
Resigned Anderson, Tonny Thierry as Director
2 May 2007
Appointed Mitchell, Thomas as Director
2 May 2007
Resigned Klejnstrup, Jorgen Michael as Director
2 May 2007
Resigned Lystbaek, Sven Erik as Director
21 August 2006
Appointed Mallon, Gerard Martin as Director
21 September 2005
Appointed Mckee, William Scott as Director
3 August 2005
Appointed Mcferran, Arthur John as Director
5 July 2005
Appointed Mccann, John as Director
28 February 2005
Resigned Trethowan, John as Director
28 February 2005
Resigned Fell, David, Sir as Director
28 February 2005
Appointed Klejnstrup, Jorgen Michael as Director
28 February 2005
Resigned Greene, Eugene as Director
28 February 2005
Appointed Anderson, Tonny Thierry as Director
28 February 2005
Appointed Lystbaek, Sven Erik as Director
28 February 2005
Appointed Straarup, Peter as Director
1 December 2004
Resigned Pinney, Ross Edward as Director
29 September 2004
Resigned Harkness, George Douglas Blow as Director
29 September 2004
Resigned Elliott, Margaret Mary as Director
6 July 2004
Resigned Stewart, John Morrison as Director
3 September 2003
Appointed Stewart, John Morrison as Director
16 July 2003
Resigned Mcpherson, David John as Director
27 March 2003
Appointed Pinney, Ross Edward as Director
10 February 2003
Resigned Targett, Stephen Craig as Director
12 April 2002
Appointed Targett, Stephen Craig as Director
12 April 2002
Resigned Savage, Grahame Peter as Director
18 September 2001
Appointed Trethowan, John as Director
1 August 2001
Resigned Vanzuyden, Owen Paul as Director
8 December 2000
Resigned Murphy, Anthony Michael as Director
16 March 2000
Appointed Greene, Eugene as Director
7 February 2000
Appointed Vanzuyden, Owen Paul as Director
7 February 2000
Appointed Mcpherson, David John as Director
26 December 1999
Resigned O'Connor, Stephen as Director
7 December 1999
Resigned Spain, Alexander Jerome as Director
3 December 1999
Resigned Devonport, David Grant as Director
21 October 1999
Resigned Halpin, Philip Anthony as Director
29 July 1999
Appointed Spain, Alexander Jerome as Director
29 June 1999
Appointed O'Connor, Stephen as Director
1 June 1999
Appointed Halpin, Philip Anthony as Director
25 March 1999
Appointed Murphy, Anthony Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danske Bank A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Cvr 61126228

Holdings 4

Companies where Northern Bank Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates2 January 20263
30 September 2025Termination of appointment of a director1
13 August 2025Full accounts31 December 2024
1 July 2025Appointment of a director2
2 January 2025Confirmation statement with no updates2 January 20253
Show all recent filings

Some other companies at this address

Northern Bank Executor and Trustee Company Limited
Northern Bank Factors Limited
Northern Bank Nominees Limited
Northern Bank Pension Trust Limited

Other companies in this industry

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