ULSTER BANK (IRELAND) HOLDINGS

ULSTER BANK (IRELAND) HOLDINGS

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULSTER BANK (IRELAND) HOLDINGS
    Company StatusActive
    Legal FormOverseas company
    Company Number NF004155
    External Registration Number156343
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ULSTER BANK (IRELAND) HOLDINGS located?

    Registered Office Address
    Ulster Bank Head Office Block B Central Park
    Leopardstown
    Dublin
    Dublin 18 D18 N153
    Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULSTER BANK (IRELAND) HOLDINGS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    ULSTER BANK (IRELAND) HOLDINGS is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Business ActivityMaking Long-Term Investments In Subsidiaries And Acting As An Investment Holding
    Legal FormPrivate Unlimited Company With Share Capital
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office
    Company Number156343

    What are the latest filings for ULSTER BANK (IRELAND) HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marcus Ruegg as a director on Jul 31, 2024

    2 pagesOSTM01

    Appointment of Fiona Christina Baker as a director on Jul 31, 2024

    3 pagesOSAP01

    Appointment of Eric Taggart as a director on Sep 30, 2023

    3 pagesOSAP01

    Termination of appointment of John Richard Browne as a director on Sep 30, 2023

    2 pagesOSTM01

    Appointment of Colm Mc Grath as a director on Sep 30, 2023

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Termination of appointment of Barry Anthony Murray as a director on Aug 31, 2023

    2 pagesOSTM01

    Appointment of Rachel Gardner as a director on Aug 31, 2023

    3 pagesOSAP01

    Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

    4 pagesOSCH06

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020

    4 pagesOSCH06

    Details changed for an overseas company - Ulster Bank Group Centre George's Quay, Dublin 2, Ireland

    4 pagesOSCH02

    Appointment of Barry Murray as a director on Feb 22, 2022

    3 pagesOSAP01

    Termination of appointment of Eddie Cullen as a director on Jan 31, 2022

    2 pagesOSTM01

    Appointment of Eddie Cullen as a director on Nov 01, 2020

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Full accounts made up to Dec 31, 2014

    22 pagesAA

    Termination of appointment of Richard Raymond Donnan as a director on Sep 24, 2019

    4 pagesOSTM01

    Appointment of Mr Marcus Ruegg as a director on Apr 12, 2016

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Termination of appointment of Ian Jordan as a director on Jun 24, 2015

    2 pagesOSTM01

    Who are the officers of ULSTER BANK (IRELAND) HOLDINGS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM COMPANIES ACT 2006
    Registration NumberSC269847
    169073830005
    BAKER, Fiona Christina
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United Kingdom
    Director
    175 Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    United Kingdom
    ScotlandBritishDirector291919490001
    GARDNER, Rachel
    Block B, Central Park
    Leopardstown
    Dublin
    Ulster Bank Head Office
    Dublin 18, D18 N153
    Ireland
    Director
    Block B, Central Park
    Leopardstown
    Dublin
    Ulster Bank Head Office
    Dublin 18, D18 N153
    Ireland
    IrelandIrishDirector313722990001
    MC GRATH, Colm
    11-16 Donegall Square East
    BT1 5UB Belfast
    Ulster Bank Head Office
    Co. Antrim
    Northern Ireland
    Director
    11-16 Donegall Square East
    BT1 5UB Belfast
    Ulster Bank Head Office
    Co. Antrim
    Northern Ireland
    Northern IrelandIrishDirector315789150001
    TAGGART, Eric
    11-16 Donegall Square East
    BT1 5UB Belfast
    Ulster Bank Head Office
    Co. Antrim
    Northern Ireland
    Director
    11-16 Donegall Square East
    BT1 5UB Belfast
    Ulster Bank Head Office
    Co. Antrim
    Northern Ireland
    Northern IrelandBritishDirector315789500001
    COLLISTER, Judith Lucy
    3 Grove Lea
    Ballyhill Lane
    BT29 4ZR Ballymather Road
    Nutts Corner, Belfast
    Secretary
    3 Grove Lea
    Ballyhill Lane
    BT29 4ZR Ballymather Road
    Nutts Corner, Belfast
    145332640001
    GRIBBON, Jean Elizabeth Ann
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Co Antrim
    Secretary
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Co Antrim
    British149444030001
    MOOREHEAD, Ciara
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Secretary
    Donegall Square East
    BT1 5UB Belfast
    11-16
    British164148110001
    NORRIS, Caoimhe Marie
    11-16 Donegall Square East
    BT1 5UB Belfast
    Co.Antrim
    Secretary
    11-16 Donegall Square East
    BT1 5UB Belfast
    Co.Antrim
    British173296160001
    NORRIS, Caoimhe Marie
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Secretary
    Donegall Square East
    BT1 5UB Belfast
    11-16
    British164148070001
    BAIRD, Marie Claire
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Co Antrim
    Northern Ireland
    Director
    Donegall Square East
    BT1 5UB Belfast
    11-16
    Co Antrim
    Northern Ireland
    Northern IrelandBritishBank Official146713200004
    BAMBER, Michael John
    7 Alexandra Gate
    Holywood
    BT18 9FN Co Down
    Director
    7 Alexandra Gate
    Holywood
    BT18 9FN Co Down
    BritishDirector145885970001
    BROWNE, John Richard
    Gortenanima
    Bovally
    BT49 0GF Limavady
    34
    County Londonderry
    Northern Ireland
    Director
    Gortenanima
    Bovally
    BT49 0GF Limavady
    34
    County Londonderry
    Northern Ireland
    Northern IrelandBritishBank Official133984130002
    CULLEN, Eddie
    George's Quay
    Dublin
    Ulster Bank Group Centre
    Dublin 2 D02 Yr98
    Ireland
    Director
    George's Quay
    Dublin
    Ulster Bank Group Centre
    Dublin 2 D02 Yr98
    Ireland
    IrelandIrishDirector293865170001
    DONNAN, Richard Raymond
    11-16 Donegall Square
    BT1 5UB Belfast
    Co Antrim
    Northern Ireland
    Director
    11-16 Donegall Square
    BT1 5UB Belfast
    Co Antrim
    Northern Ireland
    Northern IrelandBritishBank Official157670420001
    JORDAN, Ian
    Donegall Square
    BT1 5UB Belfast
    11-16
    Co Antrim
    Northern Ireland
    Director
    Donegall Square
    BT1 5UB Belfast
    11-16
    Co Antrim
    Northern Ireland
    Northern IrelandBritishBank Official161405730001
    MURRAY, Barry Anthony
    Block B Central Park
    Leopardstown
    Dublin
    Ulster Bank Head Office
    Dublin 18 D18 N153
    Ireland
    Director
    Block B Central Park
    Leopardstown
    Dublin
    Ulster Bank Head Office
    Dublin 18 D18 N153
    Ireland
    IrelandIrishDirector180868520001
    PEACOCK, David John
    58 Ballybeen Road
    BT23 5PZ Comber
    Director
    58 Ballybeen Road
    BT23 5PZ Comber
    Northern IrelandBritishAccountant144097630001
    RUEGG, Marcus
    11-16 Donegall
    BT1 5UB Belfast
    Ulster Bank Group Head Office
    Northern Ireland
    Director
    11-16 Donegall
    BT1 5UB Belfast
    Ulster Bank Group Head Office
    Northern Ireland
    Northern IrelandBritishFinancial Controller270604690001
    STEWART, Alan Thomas John
    1 Sharman Manor
    BT19 1XD Crawfordsburn
    Director
    1 Sharman Manor
    BT19 1XD Crawfordsburn
    Northern IrelandBritishAccountant144001880001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0