ULSTER BANK, LIMITED
Overview
| Company Name | ULSTER BANK, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | R0000733 |
| 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, LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ULSTER BANK, LIMITED located?
| Registered Office Address | 11-16 Donegall Square East Belfast BT1 5UB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTER BANK, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULSTER BANK, LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for ULSTER BANK, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jan Cargill as a secretary on May 12, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Natwest Group Secretarial Services Limited as a secretary on May 12, 2023 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Howard John Davies as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Prabhjit Baxi as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Murray as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Marie Rose-Slade as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Jane Mitchell as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alison Marie Rose-Slade on Sep 08, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lena Cooper Wilson as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Donald Seligman as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ULSTER BANK, LIMITED?
| 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 |
| 169073830002 | ||||||||||
| BAXI, Prabhjit | Director | 11-16 Donegall Square East Belfast BT1 5UB | United Kingdom | British | Business Manager To Group Cfo | 308551000001 | ||||||||
| MITCHELL, Anna Jane | Director | 11-16 Donegall Square East Belfast BT1 5UB | United Kingdom | New Zealander | Bank Official | 308542860001 | ||||||||
| ANDERSON, Sheryl | Secretary | 11-16 Donegall Square East BT1 5UB Belfast Ulster Bank Head Office United Kingdom | British | 182439780001 | ||||||||||
| BERGIN, Robert Kevin | Secretary | 10 Merton Drive Ranelagh Dublin 6 Ireland | Irish | 186573040001 | ||||||||||
| CARGILL, Jan | Secretary | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 261175550001 | |||||||||||
| COLLISTER, Judith Lucy | Secretary | 3 Grove Lea Ballyhill Lane BT29 4ZR Ballymather Road Nutt Corner, Belfast | 145332640001 | |||||||||||
| CURRAN, Rachel | Secretary | 13 Whitebeam Avenue Clonskeagh ROI Dublin 14 | 145652570001 | |||||||||||
| MULLEN, Mary Concepta | Secretary | 24 Glenborne Green Leopardstown Valley Dublin 18 | 145652510001 | |||||||||||
| PEACOCK, David John | Secretary | 58 Ballybeen Road Comber BT23 5PZ Co Down | British | 144097630001 | ||||||||||
| PEACOCK, David John | Secretary | 58 Ballybeen Road Comber BT23 5PZ Co Down N Ireland | 145644820001 | |||||||||||
| TAYLOR, Aileen Norma | Secretary | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | 236125950001 | |||||||||||
| ADAIR, David Franklin | Director | "Four Winds" 137 Church Road BT18 9BZ Holywood Co Down | Irish | Banker | 145652540001 | |||||||||
| BAMBER, Michael John | Director | 7 Alexandra Gate Holywood BT18 9FN Co Down | British | Bank Executive | 145885970001 | |||||||||
| BARNES, Francesca | Director | Strand WC2R 0QS London 440 England | England | British | Non-Executive Director | 246242170001 | ||||||||
| BEALE, Graham John | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | Non-Executive Director | 246242350001 | ||||||||
| BELL, Stephen John | Director | Donegall Square East BT1 5UB Belfast 11-16 Co.Antrim Northern Ireland | United Kingdom | British | Director | 62852560006 | ||||||||
| BIDDLE, Paul Richard | Director | Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey | England | British | Bank Executive | 72898660001 | ||||||||
| BOWEN, Trevor George William | Director | Glenamuck Ballycorus Road Kilternan Dublin | Ireland | Irish | Finance Director | 66922180001 | ||||||||
| BRENNAN, Niamh, Professor | Director | 40 Charleston Road Ranelagh Dublin 6 | Irish | University Professor | 145644860001 | |||||||||
| BROWN, James Alexander | Director | Donegall Square East BT1 5UB Belfast 11-16 Co Antrim Northern Ireland | Scotland | New Zealander | Director | 159999560003 | ||||||||
| BURGESS, William James | Director | The Nook Grove Avenue Blackrock Co Dublin | Irish | Information Technology | 145652380001 | |||||||||
| CAMPBELL, Christopher Robert James | Director | Donegall Square East BT1 5UB Belfast 11-16 Co.Antrim Northern Ireland | United Kingdom | British | Bank Official | 51558890002 | ||||||||
| CORMACK, Ian Donald | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | England | British | Non-Executive Director | 114870300001 | ||||||||
| CROMBIE, Alexander Maxwell | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United Kingdom | British | Company Director | 220284740001 | ||||||||
| DANGEARD, Franck Emmanuel | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | England | French | Director | 208780630001 | ||||||||
| DAVIES, Howard John, Sir | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United Kingdom | British | Director | 199862210001 | ||||||||
| DAVIS, Alison | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | United States | American | Director | 236124110001 | ||||||||
| DORGAN, Sean | Director | Timor South Place, Greystones Co Wicklow Ireland | Ireland | Irish | Company Director | 142967690001 | ||||||||
| FLYNN, Patrick Gerard | Director | EH2 2YB Edinburgh 36 St Andrew Square Scotland | United Kingdom | Irish | Bank Official | 246955430001 | ||||||||
| FRIIS, Morten Nicolai | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | Canada | Norwegian | Director | 187291900001 | ||||||||
| GAFFNEY, Lucille Columba | Director | 21 Alma Road Monkstown Dublin | Irish | Company Director | 145652450001 | |||||||||
| GALLAGHER, Robert Michael | Director | 18 Greygates Stillorgan Rd Dublin | Irish | 108977510001 | ||||||||||
| GILLESPIE, Robert Andrew Joseph | Director | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | Scotland | British | Bank Official | 183884000001 | ||||||||
| GILLESPIE CBE, Alan Raymond, Dr | Director | Charles Hill Court Tilford GU10 2AT Surrey | British | Investment Banker | 145644840001 |
Who are the persons with significant control of ULSTER BANK, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
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