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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Brennan, Brona Maire
    Bank Official born in November 1964
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Keys, David Henry
    Banking Executive born in November 1953
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Clarke, Alastair John
    Bank Manager born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Alexander, Paul Gordon
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-09-30
    OF - Director → CIF 0
    Alexander, Paul Gordon
    Retired born in January 1960
    Individual (1 offspring)
    2018-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Bourke, Lesley
    Solicitor born in August 1962
    Individual (13 offsprings)
    Officer
    2008-10-06 ~ 2010-12-05
    OF - Director → CIF 0
    Bourke, Lesley
    Retired born in August 1962
    Individual (13 offsprings)
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Boreland, Aisling Mary
    Employment Policy Advisor born in June 1962
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2016-10-02
    OF - Director → CIF 0
  • 7
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Chadha
    Born in March 1984
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Kane, Alison Nichola
    Bank Official born in November 1971
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Bloomfield, Stephen Kenneth Collen
    Bank Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Johnston, Stephen Robert
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Steele, Colin William
    Retired born in December 1957
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Taylor, Paul Andrew Rutherford
    Banker born in December 1985
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Mclaughlin, Edward Stephen
    Bank Official born in September 1960
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Duncan, Charles Wesley
    Retired born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Telford, Brian Matthew
    Bank Official born in March 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Armstrong, Edward Brett
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Connolly, James Michael
    Bank Official born in April 1963
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Brown, John Kevin Howard
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Knott, Harold A
    Individual (1 offspring)
    Officer
    ~ 2005-12-12
    OF - Secretary → CIF 0
  • 20
    Carson, Patrick James Alan
    Bank Official born in May 1965
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Doonan, William Kenneth
    Retired born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Boyd, James Michael
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Simpson, John Noel
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Herskind, Anders
    Chief Portfolio Manager born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 25
    Strain, Katharine Mary
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Murphy, David Alan
    Chief Executive born in January 1968
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Gracey, Colin John
    Bank Offical born in December 1958
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Harper, John Clive
    Banker born in May 1962
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Coleman, John-paul
    Banker born in September 1977
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2020-06-16
    OF - Director → CIF 0
  • 30
    Bamford, John Gavin George
    Assistant Manager Northern Ban born in April 1956
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Brown, Stephen Richard Samuel
    Bank Official born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Anderson, James Oliver
    Retired born in December 1947
    Individual (8 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Boyle, Peter Paul
    Accounts Manager-Northern Bank born in September 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Smyth, Peter John
    Bank Official born in September 1960
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 35
    Bate, Edward William Stephen
    Bank Manager born in September 1960
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Thompson, Elwyn Stephen
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 37
    Martin, Agnes Irene
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 38
    Canning, William John Edmund
    Banking Executive born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 39
    Thompson, Robert George
    Bank Official born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    O'doherty, Terence Patrick
    Bank Official born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 41
    Price, Donald
    Chief Executive, Northern Bank born in April 1953
    Individual (20 offsprings)
    Officer
    ~ 2000-09-06
    OF - Director → CIF 0
  • 42
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 43
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2013-06-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 44
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    The Annex, Oathall Road, Haywards Heath, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 45
    NORTHERN BANK LIMITED
    R0000568
    Po Box 183, Donegall Square West, Belfast, Northern Ireland
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN BANK PENSION TRUST LIMITED

Period: 2000-01-01 ~ now
Company number: NI003155
Registered names
NORTHERN BANK PENSION TRUST LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.