---
title: "NORTHERN BANK FACTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e159cae0-7af2-5502-9a77-cb6acddd7464
json: https://whiteintel.dev/api/public/dossier/e159cae0-7af2-5502-9a77-cb6acddd7464
identifier: oo:GB-COH-NI013062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHERN BANK FACTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI013062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e159cae0-7af2-5502-9a77-cb6acddd7464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e159cae0-7af2-5502-9a77-cb6acddd7464  

## Ownership & control

### Owners / controllers

- **NORTHERN BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a47d963d-f15b-5893-a034-8040140b9934
- **NORTHERN BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47d963d-f15b-5893-a034-8040140b9934

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI013062`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-09-27
- **Registered office:** Donegall Square West, Belfast, BT1 6JS
- **SIC:** 99999

### Officers

- STURGESS, Fiona — secretary · appointed 2017-12-01
- MAGILL, Marc Francis — director · British · appointed 2019-04-01
- MATCHETT, Stephen Howard — director · British · appointed 2019-04-01
- BOURKE, Lesley — secretary · British · appointed 1978-09-27 · resigned 2017-11-30
- ANDERSON  (FCA), James Oliver — director · British · appointed 1978-09-27 · resigned 2002-11-07
- BLACK, Paul Edward — director · Northern Irish · appointed 2006-02-02 · resigned 2019-03-31
- BRADY, Alan — director · Irish · appointed 2002-11-07 · resigned 2006-02-02
- CANNING, William John Edmund — director · British · appointed 1978-09-27 · resigned 2000-09-30
- DUNDAS, Colin Richard Johnston — director · British · appointed 2002-11-07 · resigned 2006-02-02
- GALLAGHER, Sean Patrick — director · Northern Irish · appointed 2006-02-02 · resigned 2019-03-31
- GREER, Geoffrey Thomas — director · British · appointed 2001-01-29 · resigned 2002-11-07
- KEYS, David Henry — director · British · appointed 2006-02-02 · resigned 2013-03-31
- MURPHY, Anthony Michael — director · Australian · appointed 1999-03-23 · resigned 2001-01-29
- PRICE, Donald — director · British · appointed 1978-09-27 · resigned 2006-02-02

### Beneficial owners (Persons with Significant Control)

- [Northern Bank Limited](https://whiteintel.dev/entity/a47d963d-f15b-5893-a034-8040140b9934) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI013062
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI013062

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORTHERN BANK FACTORS LIMITED** — https://whiteintel.dev/entity/e159cae0-7af2-5502-9a77-cb6acddd7464 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHERN BANK FACTORS LIMITED**. Human view: https://whiteintel.dev/entity/e159cae0-7af2-5502-9a77-cb6acddd7464 · Structured JSON: https://whiteintel.dev/api/public/dossier/e159cae0-7af2-5502-9a77-cb6acddd7464._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._