Who owns NORTHERN BANK NOMINEES LIMITED?

In the current sources, NORTHERN BANK NOMINEES LIMITED is connected to NORTHERN BANK LIMITED, NORTHERN BANK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHERN BANK NOMINEES LIMITED's risk level?

WhiteIntel flags NORTHERN BANK NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHERN BANK NOMINEES LIMITED appear across sources?

NORTHERN BANK NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORTHERN BANK NOMINEES LIMITED

Name: NORTHERN BANK NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHERN BANK NOMINEES LIMITED, Company, GB

NORTHERN BANK NOMINEES LIMITED — active UK company, incorporated 1960 (oo:GB-COH-NI004468). UBO chain traced 3 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-NI004468Inc. 05 Jan 1960ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1960-01-05
Legal form: ltd
Activity: 74990
Registered office: Donegall Square West, Belfast, BT1 6JS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTHERN BANK NOMINEES LIMITED
- NORTHERN BANK LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTHERN BANK NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: NI004468
Status: active
Type: ltd
Incorporated: 1960-01-05
Registered office: Donegall Square West, Belfast, BT1 6JS
SIC: 74990

/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAGILL, Marc Francis
- director · British · appointed 2019-04-01 · Companies House
●
MATCHETT, Stephen Howard
- director · British · appointed 2019-04-01 · Companies House
■
Northern Bank Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- NORTHERN BANK FACTORS LIMITEDbeneficial owner
- NORTHERN BANK PENSION TRUST LIMITEDbeneficial owner
- NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITEDbeneficial owner
●
STURGESS, Fiona
- secretary · appointed 2017-12-01 · Companies House
●
ANDERSON, James Oliver
- director · British · appointed 1960-01-05 · resigned · Companies House
●
BOURKE, Lesley
- secretary · appointed 1998-07-01 · resigned · Companies House
- director · British · appointed 2012-06-21 · resigned · Companies House
●
BRADY, Alan
- director · Irish · appointed 2002-11-07 · resigned · Companies House
●
CHRISTENSEN, Bent Videbaek
- director · Danish · appointed 2008-06-01 · resigned · Companies House
●
DUNDAS, Colin Richard Johnston
- director · British · appointed 2002-11-07 · resigned · Companies House
●
GALLAGHER, Sean Patrick
- director · Northern Irish · appointed 2014-01-28 · resigned · Companies House
●
GREER, Geoffrey Thomas
- director · British · appointed 2001-01-29 · resigned · Companies House
●
JAMES, Katherine Louise Maria
- director · British · appointed 1960-01-05 · resigned · Companies House
●
MURPHY, Anthony Michael
- director · Australian · appointed 1999-11-17 · resigned · Companies House
●
PRICE, Donald
- director · British · appointed 1960-01-05 · resigned · Companies House
●
STAUN, Thomas
- director · Danish · appointed 2006-07-07 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTHERN BANK NOMINEES LIMITED?: In the current sources, NORTHERN BANK NOMINEES LIMITED is connected to NORTHERN BANK LIMITED, NORTHERN BANK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHERN BANK NOMINEES LIMITED's risk level?: WhiteIntel flags NORTHERN BANK NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHERN BANK NOMINEES LIMITED appear across sources?: NORTHERN BANK NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHERN BANK NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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