ULSTER BANK (IRELAND) HOLDINGS
Overview
| Company Name | ULSTER BANK (IRELAND) HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | NF004155 |
| External Registration Number | 156343 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ULSTER BANK (IRELAND) HOLDINGS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
ULSTER BANK (IRELAND) HOLDINGS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Making Long-Term Investments In Subsidiaries And Acting As An Investment Holding |
| Legal Form | Private Unlimited Company With Share Capital |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 156343 |
What are the latest filings for ULSTER BANK (IRELAND) HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Marcus Ruegg as a director on Jul 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Fiona Christina Baker as a director on Jul 31, 2024 | 3 pages | OSAP01 | ||
Appointment of Eric Taggart as a director on Sep 30, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of John Richard Browne as a director on Sep 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Colm Mc Grath as a director on Sep 30, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Barry Anthony Murray as a director on Aug 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Rachel Gardner as a director on Aug 31, 2023 | 3 pages | OSAP01 | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 4 pages | OSCH06 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Ulster Bank Group Centre George's Quay, Dublin 2, Ireland | 4 pages | OSCH02 | ||
Appointment of Barry Murray as a director on Feb 22, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Eddie Cullen as a director on Jan 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Eddie Cullen as a director on Nov 01, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||
Termination of appointment of Richard Raymond Donnan as a director on Sep 24, 2019 | 4 pages | OSTM01 | ||
Appointment of Mr Marcus Ruegg as a director on Apr 12, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Termination of appointment of Ian Jordan as a director on Jun 24, 2015 | 2 pages | OSTM01 | ||
Who are the officers of ULSTER BANK (IRELAND) HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830005 | ||||||||||||||
| BAKER, Fiona Christina | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland United Kingdom | Scotland | British | Director | 291919490001 | ||||||||||||
| GARDNER, Rachel | Director | Block B, Central Park Leopardstown Dublin Ulster Bank Head Office Dublin 18, D18 N153 Ireland | Ireland | Irish | Director | 313722990001 | ||||||||||||
| MC GRATH, Colm | Director | 11-16 Donegall Square East BT1 5UB Belfast Ulster Bank Head Office Co. Antrim Northern Ireland | Northern Ireland | Irish | Director | 315789150001 | ||||||||||||
| TAGGART, Eric | Director | 11-16 Donegall Square East BT1 5UB Belfast Ulster Bank Head Office Co. Antrim Northern Ireland | Northern Ireland | British | Director | 315789500001 | ||||||||||||
| COLLISTER, Judith Lucy | Secretary | 3 Grove Lea Ballyhill Lane BT29 4ZR Ballymather Road Nutts Corner, Belfast | 145332640001 | |||||||||||||||
| GRIBBON, Jean Elizabeth Ann | Secretary | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim | British | 149444030001 | ||||||||||||||
| MOOREHEAD, Ciara | Secretary | Donegall Square East BT1 5UB Belfast 11-16 | British | 164148110001 | ||||||||||||||
| NORRIS, Caoimhe Marie | Secretary | 11-16 Donegall Square East BT1 5UB Belfast Co.Antrim | British | 173296160001 | ||||||||||||||
| NORRIS, Caoimhe Marie | Secretary | Donegall Square East BT1 5UB Belfast 11-16 | British | 164148070001 | ||||||||||||||
| BAIRD, Marie Claire | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Northern Ireland | British | Bank Official | 146713200004 | ||||||||||||
| BAMBER, Michael John | Director | 7 Alexandra Gate Holywood BT18 9FN Co Down | British | Director | 145885970001 | |||||||||||||
| BROWNE, John Richard | Director | Gortenanima Bovally BT49 0GF Limavady 34 County Londonderry Northern Ireland | Northern Ireland | British | Bank Official | 133984130002 | ||||||||||||
| CULLEN, Eddie | Director | George's Quay Dublin Ulster Bank Group Centre Dublin 2 D02 Yr98 Ireland | Ireland | Irish | Director | 293865170001 | ||||||||||||
| DONNAN, Richard Raymond | Director | 11-16 Donegall Square BT1 5UB Belfast Co Antrim Northern Ireland | Northern Ireland | British | Bank Official | 157670420001 | ||||||||||||
| JORDAN, Ian | Director | Donegall Square BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Northern Ireland | British | Bank Official | 161405730001 | ||||||||||||
| MURRAY, Barry Anthony | Director | Block B Central Park Leopardstown Dublin Ulster Bank Head Office Dublin 18 D18 N153 Ireland | Ireland | Irish | Director | 180868520001 | ||||||||||||
| PEACOCK, David John | Director | 58 Ballybeen Road BT23 5PZ Comber | Northern Ireland | British | Accountant | 144097630001 | ||||||||||||
| RUEGG, Marcus | Director | 11-16 Donegall BT1 5UB Belfast Ulster Bank Group Head Office Northern Ireland | Northern Ireland | British | Financial Controller | 270604690001 | ||||||||||||
| STEWART, Alan Thomas John | Director | 1 Sharman Manor BT19 1XD Crawfordsburn | Northern Ireland | British | Accountant | 144001880001 |
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