NORTHERN BANK LIMITED

R0000568 · Active · Ltd · 142 yrs

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).

Next accounts

30 Sept 2027

Next confirmation

16 Jan 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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STURGESS, Fiona

CALDWELL, William Richard

FOX, Justin Robin Ferrers Jermy

GREY, Astrid Cecile Helene

HAINES, Julie-Ann

HAMILTON, Alastair David

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NORTHERN BANK LIMITED

R0000568Active· Ltd· Northern Ireland· 1883-09-01Incorporated 1883-09-01Health 96/100 · Strong

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Chris · First read

NORTHERN BANK LIMITED is a Ltd currently active, incorporated on 1883-09-01. There are 11 active officer(s) on record. 11 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

3

27% board churn in the last 12 months — worth investigating.

Recent board changes

HAINES, Julie-Ann· Director
Appointed 2026-07-01
DAVIES, Victoria Anne· Director
Resigned 2026-07-01
VAN DRIE, Michel Paul· Director
Resigned 2026-06-17
FOX, Justin Robin Ferrers Jermy· Director
Appointed 2026-06-15

STURGESS, Fiona

Appointed: 2017-10-01

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CALDWELL, William Richard

Appointed: 2022-09-07
Nationality: British
Residence: Northern Ireland
Born: 02/1967

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FOX, Justin Robin Ferrers Jermy

Appointed: 2026-06-15
Nationality: British
Residence: Denmark
Born: 03/1970

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GREY, Astrid Cecile Helene

Appointed: 2020-02-28
Nationality: French
Residence: England
Born: 11/1964

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HAINES, Julie-Ann

Appointed: 2026-07-01
Nationality: British
Residence: Wales
Born: 02/1973

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HAMILTON, Alastair David

Appointed: 2020-05-04
Nationality: British
Residence: Northern Ireland
Born: 03/1965

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KIDD, Michael

Appointed: 2025-07-01
Nationality: British
Residence: Northern Ireland
Born: 09/1971

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MATCHETT, Stephen Howard

Appointed: 2015-06-08
Nationality: British
Residence: Northern Ireland
Born: 04/1968

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STEWART, Martin Alastair

Appointed: 2020-01-21
Nationality: British
Residence: United Kingdom
Born: 09/1966

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TURMORE, Michele Mavis

Appointed: 2022-12-05
Nationality: British
Residence: England
Born: 09/1959

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WOELDERS, Frans

Appointed: 2023-03-13
Nationality: Dutch
Residence: Denmark
Born: 08/1965

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BOURKE, Lesley

Appointed: —
Resigned: 2017-09-30
Nationality: British

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ANDERSON, Tonny Thierry

Appointed: 2005-02-28
Resigned: 2007-05-02
Nationality: Danish
Born: 09/1964

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BEHRING, Berit Irene

Appointed: 2019-11-11
Resigned: 2023-01-16
Nationality: Swedish
Residence: Sweden
Born: 10/1966

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BLACK, Michael David

Appointed: 2016-04-18
Resigned: 2025-09-30
Nationality: British
Residence: Northern Ireland
Born: 11/1966

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BORGEN, Thomas Fredrick

Appointed: 2009-12-14
Resigned: 2013-03-01
Nationality: Norwegian
Residence: Norway
Born: 03/1964

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CHRISTENSEN, Bent Videbaek

Appointed: 2008-04-30
Resigned: 2012-03-29
Nationality: Danish
Born: 09/1959

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DAVIES, Victoria Anne

Appointed: 2016-11-11
Resigned: 2026-07-01
Nationality: British
Residence: Northern Ireland
Born: 07/1975

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DEVONPORT, David Grant

Appointed: —
Resigned: 1999-12-03
Nationality: New Zealander
Born: 03/1961

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DITMORE, James Martin

Appointed: 2015-04-30
Resigned: 2019-09-05
Nationality: American
Residence: Denmark
Born: 07/1960

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EGERIIS, Carsten

Appointed: 2018-09-17
Resigned: 2021-01-01
Nationality: Danish
Residence: Denmark
Born: 06/1976

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ELLIOTT, Margaret Mary

Appointed: —
Resigned: 2004-09-29
Nationality: British
Residence: Northern Ireland
Born: 03/1951

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ENDERSBY, Robert Duncan

Appointed: 2012-11-26
Resigned: 2014-09-18
Nationality: British
Residence: Denmark
Born: 10/1959

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ENGELS, Stephan

Appointed: 2021-02-09
Resigned: 2022-06-21
Nationality: German
Residence: Denmark
Born: 03/1962

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FELL, David, Sir

Appointed: —
Resigned: 2005-02-28
Nationality: British
Born: 01/1943

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GREENE, Eugene

Appointed: 2000-03-16
Resigned: 2005-02-28
Nationality: Irish
Born: 02/1940

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GREGORY, Gerald

Appointed: 2010-03-24
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 04/1955

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HALPIN, Philip Anthony

Appointed: 1999-06-01
Resigned: 1999-10-21
Nationality: Irish
Born: 06/1955

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HARKNESS, George Douglas Blow

Appointed: —
Resigned: 2004-09-29
Nationality: British
Residence: Northern Ireland
Born: 08/1938

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JONES, Margaret Lesley

Appointed: 2014-03-26
Resigned: 2019-09-26
Nationality: British
Residence: United Kingdom
Born: 08/1954

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KINGSTON, Kevin Paul

Appointed: 2012-12-03
Resigned: 2021-12-31
Nationality: Irish
Residence: Northern Ireland
Born: 09/1966

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KINNAIRD, Nicola

Appointed: 2011-08-17
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 04/1964

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KLEJNSTRUP, Jorgen Michael

Appointed: 2005-02-28
Resigned: 2007-05-02
Nationality: Danish
Born: 01/1953

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LYSTBAEK, Sven Erik

Appointed: 2010-01-28
Resigned: 2010-10-11
Nationality: Danish
Residence: Banker
Born: 09/1951

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LYSTBAEK, Sven Erik

Appointed: 2005-02-28
Resigned: 2007-05-02
Nationality: Danish
Residence: Banker
Born: 09/1951

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MALLON, Gerard Martin

Appointed: 2006-08-21
Resigned: 2015-12-17
Nationality: British
Residence: United Kingdom
Born: 11/1969

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MCCANN, John

Appointed: 2005-07-05
Resigned: 2014-03-31
Nationality: British
Residence: Northern Ireland
Born: 05/1953

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MCFERRAN, Arthur John

Appointed: 2005-08-03
Resigned: 2014-03-31
Nationality: British
Residence: Northern Ireland
Born: 05/1951

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MCKEE, William Scott

Appointed: 2005-09-21
Resigned: 2013-01-26
Nationality: Irish
Residence: United Kingdom
Born: 07/1945

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MCPHERSON, David John

Appointed: 2000-02-07
Resigned: 2003-07-16
Nationality: Australian
Born: 09/1946

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MITCHELL, Thomas

Appointed: 2007-05-02
Resigned: 2008-05-08
Nationality: Danish
Born: 12/1962

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MURPHY, Anthony Michael

Appointed: 1999-03-25
Resigned: 2000-12-08
Nationality: Australian
Born: 09/1947

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MØRCH, Lars Stensgaard

Appointed: 2012-11-06
Resigned: 2018-04-05
Nationality: Danish
Residence: Denmark
Born: 05/1972

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O'CONNOR, Stephen

Appointed: 1999-06-29
Resigned: 1999-12-26
Nationality: Irish
Born: 12/1929

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PINNEY, Ross Edward

Appointed: 2003-03-27
Resigned: 2004-12-01
Nationality: Australian
Born: 01/1948

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PRICE, Donald

Appointed: —
Resigned: 2011-06-30
Nationality: British
Born: 04/1953

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RAMLAU-HANSEN, Henrik

Appointed: 2016-08-18
Resigned: 2016-09-30
Nationality: Danish
Residence: Denmark
Born: 10/1956

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ROONEY, Paul Gerald

Appointed: 2014-01-24
Resigned: 2020-03-31
Nationality: Irish
Residence: Northern Ireland
Born: 02/1959

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SAVAGE, Grahame Peter

Appointed: —
Resigned: 2002-04-12
Nationality: British
Born: 02/1947

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SCHUBIGER, Georg

Appointed: 2008-05-08
Resigned: 2012-06-13
Nationality: Swiss
Born: 06/1968

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SKOVHUS, Per Damborg

Appointed: 2010-01-27
Resigned: 2012-06-13
Nationality: Danish
Residence: Denmark
Born: 09/1959

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SPAIN, Alexander Jerome

Appointed: 1999-07-29
Resigned: 1999-12-07
Nationality: Irish
Born: 10/1932

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STENSGAARD MOERCH, Lars

Appointed: 2007-05-02
Resigned: 2009-12-14
Nationality: Danish
Born: 05/1972

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STEWART, John Morrison

Appointed: 2003-09-03
Resigned: 2004-07-06
Nationality: British
Residence: England
Born: 05/1949

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STRAARUP, Peter

Appointed: 2005-02-28
Resigned: 2010-01-27
Nationality: Danish
Born: 07/1951

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TARGETT, Stephen Craig

Appointed: 2002-04-12
Resigned: 2003-02-10
Nationality: Australian
Born: 04/1955

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TEGNER, Kim Hendil

Appointed: 2010-01-28
Resigned: 2012-10-23
Nationality: Danish
Residence: Denmark
Born: 09/1974

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TRETHOWAN, John

Appointed: 2001-09-18
Resigned: 2005-02-28
Nationality: Irish
Born: 07/1953

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VAN DRIE, Michel Paul

Appointed: 2022-10-19
Resigned: 2026-06-17
Nationality: Dutch
Residence: Netherlands
Born: 12/1967

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VANZUYDEN, Owen Paul

Appointed: 2000-02-07
Resigned: 2001-08-01
Nationality: Australian
Born: 07/1952

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