logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chadha, Nicholas
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    NORTHERN BANK LIMITED
    R0000568
    Po Box 183, Donegall Square West, Belfast, Northern Ireland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26 02961739, OC301975
    WATSON WYATT (UK) LIMITED - 2005-03-22 03450534
    Watson House, London Road, Reigate, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall Road, Haywards Heath, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Alexander, Paul Gordon
    Banker born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2017-09-30
    OF - Director → CIF 0
    Alexander, Paul Gordon
    Retired born in January 1960
    Individual
    2018-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Bamford, John Gavin George
    Assistant Manager Northern Ban born in April 1956
    Individual
    Officer
    2002-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Kane, Alison Nichola
    Bank Official born in November 1971
    Individual
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Herskind, Anders
    Chief Portfolio Manager born in October 1964
    Individual
    Officer
    2013-10-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    O'doherty, Terence Patrick
    Bank Official born in October 1969
    Individual
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Steele, Colin William
    Retired born in December 1957
    Individual
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Anderson, James Oliver
    Retired born in December 1947
    Individual
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Duncan, Charles Wesley
    Retired born in December 1945
    Individual
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Boyle, Peter Paul
    Accounts Manager-Northern Bank born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Murphy, David Alan
    Chief Executive born in January 1968
    Individual
    Officer
    2018-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Carson, Patrick James Alan
    Bank Official born in May 1965
    Individual
    Officer
    1999-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Connolly, James Michael
    Bank Official born in April 1963
    Individual
    Officer
    2007-09-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Mclaughlin, Edward Stephen
    Bank Official born in September 1960
    Individual
    Officer
    2016-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Simpson, John Noel
    Retired born in January 1934
    Individual
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Knott, Harold A
    Individual
    Officer
    ~ 2005-12-12
    OF - Secretary → CIF 0
  • 16
    Coleman, John-paul
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 17
    Brown, Stephen Richard Samuel
    Bank Official born in September 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Harper, John Clive
    Banker born in May 1962
    Individual
    Officer
    2013-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Strain, Katharine Mary
    Bank Official born in July 1966
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Price, Donald
    Chief Executive, Northern Bank born in April 1953
    Individual
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
  • 21
    Bourke, Lesley
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2008-10-06 ~ 2010-12-05
    OF - Director → CIF 0
    Bourke, Lesley
    Retired born in August 1962
    Individual (6 offsprings)
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Boreland, Aisling Mary
    Employment Policy Advisor born in June 1962
    Individual
    Officer
    2000-12-01 ~ 2016-10-02
    OF - Director → CIF 0
  • 23
    Taylor, Paul Andrew Rutherford
    Banker born in December 1985
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Keys, David Henry
    Banking Executive born in November 1953
    Individual
    Officer
    2000-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Armstrong, Edward Brett
    Individual
    Officer
    2005-12-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 26
    Bloomfield, Stephen Kenneth Collen
    Bank Manager born in May 1961
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Thompson, Elwyn Stephen
    Individual
    Officer
    2022-01-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 28
    Telford, Brian Matthew
    Bank Official born in March 1964
    Individual
    Officer
    2013-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Brown, John Kevin Howard
    Born in May 1946
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Martin, Agnes Irene
    Solicitor born in March 1962
    Individual
    Officer
    2010-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Johnston, Stephen Robert
    Bank Official born in July 1967
    Individual
    Officer
    2013-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Smyth, Peter John
    Bank Official born in September 1960
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 33
    Gracey, Colin John
    Bank Offical born in December 1958
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Boyd, James Michael
    Retired born in January 1944
    Individual
    Officer
    2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Bate, Edward William Stephen
    Bank Manager born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Canning, William John Edmund
    Banking Executive born in January 1948
    Individual
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 37
    Thompson, Robert George
    Bank Official born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 38
    Brennan, Brona Maire
    Bank Official born in November 1964
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 39
    Clarke, Alastair John
    Bank Manager born in September 1961
    Individual
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Doonan, William Kenneth
    Retired born in July 1943
    Individual
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 41
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-06-13 ~ 2018-03-22
    PE - Director → CIF 0
parent relation
Company in focus

NORTHERN BANK PENSION TRUST LIMITED

Previous name
BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • NORTHERN BANK PENSION TRUST LIMITED
    Info
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Registered number NI003155
    Donegall Square West, Belfast BT1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1952-11-14 (73 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.