ULSTER BANK PENSION TRUSTEES LIMITED
Overview
| Company Name | ULSTER BANK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI026342 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULSTER BANK PENSION TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is ULSTER BANK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULSTER BANK PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANLEIGH ENTERPRISES LIMITED | Feb 25, 1992 | Feb 25, 1992 |
What are the latest accounts for ULSTER BANK PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ULSTER BANK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for ULSTER BANK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Browne on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for John Francis Patrick Burns on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Laura Jane Calvin on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenton Edward Charles Hillman on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Michael Mckavanagh on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms. Michaela Rizzo on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Terry Gerard Robb on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms. Michaela Rizzo on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Michael Mckavanagh on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenton Edward Charles Hillman on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Laura Jane Calvin on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Richard Browne on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for John Francis Patrick Burns on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Thomas Hart on Aug 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Richard Browne on Feb 15, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mr Imtiyazali Dahya as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Vicki Roscoe as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for John Francis Patrick Burns on Aug 29, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Second filing for the termination of Mr Kenneth John Kennedy as a director | 5 pages | RP04TM01 | ||
Who are the officers of ULSTER BANK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAHYA, Imtiyazali | Secretary | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | 303505450001 | |||||||||||
| BROWNE, John Richard | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | British | Director | 133984130004 | ||||||||
| BURNS, John Francis Patrick | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | Irish | Director | 144044070001 | ||||||||
| CALVIN, Laura Jane | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | British | Director | 276056910001 | ||||||||
| HART, John Thomas | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | United Kingdom | British | Director | 143452920001 | ||||||||
| HILLMAN, Kenton Edward Charles | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | British | Director | 234029240001 | ||||||||
| MCKAVANAGH, Michael | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | British | Director | 144285280001 | ||||||||
| RIZZO, Michaela, Ms. | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | United Kingdom | British | Director | 289298840001 | ||||||||
| ROBB, Terry Gerard | Director | Group Secretariat Department Ulster Bank Head Office BT1 5UB 11/16 Donegall Square East Belfast | Northern Ireland | Irish | Director | 147933340001 | ||||||||
| BURNESS PAULL PENSION TRUSTEES LIMITED | Director | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Scotland |
| 261420440001 | ||||||||||
| COLLISTER, Judith Lucy | Secretary | Grovelea,Ballyhill Lane Ballymather Road BT29 4ZR Crumlin 3 Antrim Northern Ireland | British | 146217570001 | ||||||||||
| COLLISTER, Judith Lucy | Secretary | 6 Wesleydale Court Ballyrobert BT39 9WH Ballyclare County Antrim | 144044090001 | |||||||||||
| CURRAN, Rachel | Secretary | Whitebeam Avenue Clonskeagh 13 Dublin 14 Ireland | British | 161480520001 | ||||||||||
| GRIBBON, Jean Elizabeth Ann | Secretary | 11- 16 Donegall Square East BT1 5UB Belfast Co Antrim Northern Ireland | British | 160749830001 | ||||||||||
| MOOREHEAD, Ciara Bernadette | Secretary | Donegall Square East BT1 5UB Belfast 11-16 Co. Antrim Northern Ireland | British | 163399920001 | ||||||||||
| MULLEN, Mary Concepta | Secretary | 24 Glenbourne Green Leopardstown Valley Dublin 18 | 144044080001 | |||||||||||
| NORRIS, Caoimhe Marie | Secretary | 11-16 Donegall Square East BT1 5UB Belfast Co Antrim Northern Ireland | British | 161389770001 | ||||||||||
| ROSCOE, Vicki | Secretary | 1 Hardman Boulevard M3 3AQ Manchester Human Resources, 3rd Floor England | 260718070001 | |||||||||||
| BURNS, John Gerard | Director | 4 The Woodlands Lower Dromore Road BT34 3WL Warrenpoint County Down | N Irish | Head Of Financial Services | 144044040001 | |||||||||
| BUSTARD, Susan | Director | 4 Greenvale Terrace Green Road BT39 9XU Ballyclare | British | Bank Official | 144044120001 | |||||||||
| CASSELLS, William Norman Michael | Director | 12 Sharonmore Avenue Carnmoney BT36 3PP Co. Antrim | British | Bank Messenger | 144044140001 | |||||||||
| CHRISTIE, Kerry | Director | 6 Lime Tree Heights Ballygowan BT23 5TE County Down | British | Bank Official | 144080620001 | |||||||||
| CRILLY, Ciaran | Director | 68 Redwood Dale Dunmurry BT17 9RL Co. Antrim N. Ireland | British | Banking | 144044200001 | |||||||||
| ENNIS, Richard James Alan | Director | 66 Craigdarragh Road Helen's Bay BT19 1UB Co.Down | Northern Ireland | British | Bank Official | 144166150001 | ||||||||
| EVANS, Timothy Edward | Director | 13 Derramore View Cookstown BT80 8TY Co.Tyrone | British | Bank Official | 144044130001 | |||||||||
| HANNA, Ronald George | Director | 14 Rowallane Manor Saintfield BT24 7PE Ballynahinch Down | Northern Ireland | British | Bank Executive | 144044190001 | ||||||||
| HART, John Thomas | Director | 30 Beechlawn Avenue Dunmurry BT17 9NL Belfast | United Kingdom | British | Bank Manager | 143452920001 | ||||||||
| HASSAN, Vicki Louise | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | United Kingdom | British | Bank Official | 157009500001 | ||||||||
| HILES, Stanley Maxwell | Director | 14 Liberty Road Ballygowan BT23 6HH Newtownards | British | Bank Messenger/Driver | 144043990001 | |||||||||
| HUTCHINSON, Michele Agnes | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Northern Ireland | British | Executive | 181519830001 | ||||||||
| IRVINE, Robert Nelson Mcilveen | Director | 5 Culmeglen Jordanstown BT37 0AU Newtownabbey | Northern Ireland | British | Head Of External Risk | 144044000001 | ||||||||
| KENNEDY, Kenneth John | Director | Donegall Square East BT1 5UB Belfast 11-16 County Antrim | Northern Ireland | British | Banker | 154789410001 | ||||||||
| KINGSTON, Kevin Paul | Director | 43 Upper Road Greenisland BT38 8RH Co Antrim | Banker | 144044220001 | ||||||||||
| MC CLURG, John Philip | Director | 17 Clonallon Court Belfast BT4 2AB Northern Ireland | British | Head Corp Credit Risk Integrat | 144044210001 | |||||||||
| MCCARTNEY, David George | Director | 18 Dows Road Belfast BT8 8LB | N Irish | Bank Manger | 144044030001 |
Who are the persons with significant control of ULSTER BANK PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | May 06, 2021 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ulster Bank Limited | Apr 06, 2016 | Donegall Square East BT1 5UB Belfast 11-16 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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