NORTHERN BANK LIMITED
R0000568 · Active · Ltd · 143 yrs
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What Chris sees
Filing calendar
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
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTHERN BANK LIMITED
R0000568Active· Ltd· Northern Ireland· 1883-09-01Incorporated 1883-09-01Health 96/100 · Strong
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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· DirectorAppointed 2026-07-01
- DAVIES, Victoria Anne· DirectorResigned 2026-07-01
- VAN DRIE, Michel Paul· DirectorResigned 2026-06-17
- FOX, Justin Robin Ferrers Jermy· DirectorAppointed 2026-06-15
STURGESS, Fiona
Secretary
- Appointed
- 2017-10-01
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CALDWELL, William Richard
Director
- Appointed
- 2022-09-07
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 02/1967
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FOX, Justin Robin Ferrers Jermy
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- Denmark
- Born
- 03/1970
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GREY, Astrid Cecile Helene
Director
- Appointed
- 2020-02-28
- Nationality
- French
- Residence
- England
- Born
- 11/1964
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HAINES, Julie-Ann
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- Wales
- Born
- 02/1973
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HAMILTON, Alastair David
Director
- Appointed
- 2020-05-04
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1965
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KIDD, Michael
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1971
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MATCHETT, Stephen Howard
Director
- Appointed
- 2015-06-08
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1968
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STEWART, Martin Alastair
Director
- Appointed
- 2020-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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TURMORE, Michele Mavis
Director
- Appointed
- 2022-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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WOELDERS, Frans
Director
- Appointed
- 2023-03-13
- Nationality
- Dutch
- Residence
- Denmark
- Born
- 08/1965
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BOURKE, Lesley
Secretary
- Appointed
- —
- Resigned
- 2017-09-30
- Nationality
- British
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ANDERSON, Tonny Thierry
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-05-02
- Nationality
- Danish
- Born
- 09/1964
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BEHRING, Berit Irene
Director
- Appointed
- 2019-11-11
- Resigned
- 2023-01-16
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1966
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BLACK, Michael David
Director
- Appointed
- 2016-04-18
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 11/1966
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BORGEN, Thomas Fredrick
Director
- Appointed
- 2009-12-14
- Resigned
- 2013-03-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1964
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CHRISTENSEN, Bent Videbaek
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-03-29
- Nationality
- Danish
- Born
- 09/1959
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DAVIES, Victoria Anne
Director
- Appointed
- 2016-11-11
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1975
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DEVONPORT, David Grant
Director
- Appointed
- —
- Resigned
- 1999-12-03
- Nationality
- New Zealander
- Born
- 03/1961
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DITMORE, James Martin
Director
- Appointed
- 2015-04-30
- Resigned
- 2019-09-05
- Nationality
- American
- Residence
- Denmark
- Born
- 07/1960
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EGERIIS, Carsten
Director
- Appointed
- 2018-09-17
- Resigned
- 2021-01-01
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1976
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ELLIOTT, Margaret Mary
Director
- Appointed
- —
- Resigned
- 2004-09-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1951
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ENDERSBY, Robert Duncan
Director
- Appointed
- 2012-11-26
- Resigned
- 2014-09-18
- Nationality
- British
- Residence
- Denmark
- Born
- 10/1959
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ENGELS, Stephan
Director
- Appointed
- 2021-02-09
- Resigned
- 2022-06-21
- Nationality
- German
- Residence
- Denmark
- Born
- 03/1962
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FELL, David, Sir
Director
- Appointed
- —
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 01/1943
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GREENE, Eugene
Director
- Appointed
- 2000-03-16
- Resigned
- 2005-02-28
- Nationality
- Irish
- Born
- 02/1940
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GREGORY, Gerald
Director
- Appointed
- 2010-03-24
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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HALPIN, Philip Anthony
Director
- Appointed
- 1999-06-01
- Resigned
- 1999-10-21
- Nationality
- Irish
- Born
- 06/1955
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HARKNESS, George Douglas Blow
Director
- Appointed
- —
- Resigned
- 2004-09-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1938
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JONES, Margaret Lesley
Director
- Appointed
- 2014-03-26
- Resigned
- 2019-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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KINGSTON, Kevin Paul
Director
- Appointed
- 2012-12-03
- Resigned
- 2021-12-31
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 09/1966
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KINNAIRD, Nicola
Director
- Appointed
- 2011-08-17
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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KLEJNSTRUP, Jorgen Michael
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-05-02
- Nationality
- Danish
- Born
- 01/1953
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LYSTBAEK, Sven Erik
Director
- Appointed
- 2010-01-28
- Resigned
- 2010-10-11
- Nationality
- Danish
- Residence
- Banker
- Born
- 09/1951
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LYSTBAEK, Sven Erik
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-05-02
- Nationality
- Danish
- Residence
- Banker
- Born
- 09/1951
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MALLON, Gerard Martin
Director
- Appointed
- 2006-08-21
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MCCANN, John
Director
- Appointed
- 2005-07-05
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1953
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MCFERRAN, Arthur John
Director
- Appointed
- 2005-08-03
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1951
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MCKEE, William Scott
Director
- Appointed
- 2005-09-21
- Resigned
- 2013-01-26
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1945
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MCPHERSON, David John
Director
- Appointed
- 2000-02-07
- Resigned
- 2003-07-16
- Nationality
- Australian
- Born
- 09/1946
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MITCHELL, Thomas
Director
- Appointed
- 2007-05-02
- Resigned
- 2008-05-08
- Nationality
- Danish
- Born
- 12/1962
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MURPHY, Anthony Michael
Director
- Appointed
- 1999-03-25
- Resigned
- 2000-12-08
- Nationality
- Australian
- Born
- 09/1947
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MØRCH, Lars Stensgaard
Director
- Appointed
- 2012-11-06
- Resigned
- 2018-04-05
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1972
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O'CONNOR, Stephen
Director
- Appointed
- 1999-06-29
- Resigned
- 1999-12-26
- Nationality
- Irish
- Born
- 12/1929
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PINNEY, Ross Edward
Director
- Appointed
- 2003-03-27
- Resigned
- 2004-12-01
- Nationality
- Australian
- Born
- 01/1948
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PRICE, Donald
Director
- Appointed
- —
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 04/1953
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RAMLAU-HANSEN, Henrik
Director
- Appointed
- 2016-08-18
- Resigned
- 2016-09-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 10/1956
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ROONEY, Paul Gerald
Director
- Appointed
- 2014-01-24
- Resigned
- 2020-03-31
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 02/1959
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SAVAGE, Grahame Peter
Director
- Appointed
- —
- Resigned
- 2002-04-12
- Nationality
- British
- Born
- 02/1947
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SCHUBIGER, Georg
Director
- Appointed
- 2008-05-08
- Resigned
- 2012-06-13
- Nationality
- Swiss
- Born
- 06/1968
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SKOVHUS, Per Damborg
Director
- Appointed
- 2010-01-27
- Resigned
- 2012-06-13
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1959
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SPAIN, Alexander Jerome
Director
- Appointed
- 1999-07-29
- Resigned
- 1999-12-07
- Nationality
- Irish
- Born
- 10/1932
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STENSGAARD MOERCH, Lars
Director
- Appointed
- 2007-05-02
- Resigned
- 2009-12-14
- Nationality
- Danish
- Born
- 05/1972
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STEWART, John Morrison
Director
- Appointed
- 2003-09-03
- Resigned
- 2004-07-06
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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STRAARUP, Peter
Director
- Appointed
- 2005-02-28
- Resigned
- 2010-01-27
- Nationality
- Danish
- Born
- 07/1951
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TARGETT, Stephen Craig
Director
- Appointed
- 2002-04-12
- Resigned
- 2003-02-10
- Nationality
- Australian
- Born
- 04/1955
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TEGNER, Kim Hendil
Director
- Appointed
- 2010-01-28
- Resigned
- 2012-10-23
- Nationality
- Danish
- Residence
- Denmark
- Born
- 09/1974
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TRETHOWAN, John
Director
- Appointed
- 2001-09-18
- Resigned
- 2005-02-28
- Nationality
- Irish
- Born
- 07/1953
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VAN DRIE, Michel Paul
Director
- Appointed
- 2022-10-19
- Resigned
- 2026-06-17
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1967
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VANZUYDEN, Owen Paul
Director
- Appointed
- 2000-02-07
- Resigned
- 2001-08-01
- Nationality
- Australian
- Born
- 07/1952
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