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ULSTER BANK PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulster Bank Pension Trustees Limited. The company was founded 32 years ago and was given the registration number NI026342. The firm's registered office is in 11/16 DONEGALL SQUARE EAST. You can find them at Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast. This company's SIC code is 65300 - Pension funding.

Company Information

Name:ULSTER BANK PENSION TRUSTEES LIMITED
Company Number:NI026342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1992
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, BT1 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BT1 5UB

Secretary16 December 2022Active
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BT1 5UB

Director13 September 2016Active
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BT1 5UB

Director27 July 2004Active
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BT1 5UB

Director14 September 2020Active
Ulster Bank Head Office, 11-16 Donegall Square East, Belfast, United Kingdom, BT1 5UB

Director20 September 2011Active
Ulster Bank Limited 11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Director13 June 2017Active
11-16, Donegall Square East, Belfast, BT1 5UB

Director18 November 2009Active
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BT1 5UB

Director07 September 2021Active
11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Director27 March 2020Active
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Director01 August 2019Active
3, Grovelea,Ballyhill Lane, Ballymather Road, Crumlin, Northern Ireland, BT29 4ZR

Secretary22 September 2009Active
6 Wesleydale Court, Ballyrobert, Ballyclare, BT39 9WH

Secretary25 February 1992Active
13, Whitebeam Avenue, Clonskeagh, Ireland,

Secretary22 June 2011Active
11- 16 Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Secretary09 December 2010Active
11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Secretary20 September 2011Active
24 Glenbourne Green, Leopardstown Valley, Dublin 18,

Secretary19 September 2005Active
11-16 Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Secretary22 June 2011Active
Human Resources, 3rd Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ

Secretary01 July 2019Active
4 The Woodlands, Lower Dromore Road, Warrenpoint, BT34 3WL

Director19 June 2003Active
4 Greenvale Terrace, Green Road, Ballyclare, BT39 9XU

Director25 February 1992Active
12 Sharonmore Avenue, Carnmoney, Co. Antrim, BT36 3PP

Director25 February 1992Active
6 Lime Tree Heights, Ballygowan, County Down, BT23 5TE

Director01 September 2003Active
68 Redwood Dale, Dunmurry, Co. Antrim, BT17 9RL

Director14 December 2006Active
66 Craigdarragh Road, Helen's Bay, Co.Down, BT19 1UB

Director27 July 2004Active
13 Derramore View, Cookstown, Co.Tyrone, BT80 8TY

Director25 February 1992Active
14 Rowallane Manor, Saintfield, Ballynahinch, BT24 7PE

Director24 May 2002Active
30 Beechlawn Avenue, Dunmurry, Belfast, BT17 9NL

Director25 February 1992Active
11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Director09 December 2010Active
14 Liberty Road, Ballygowan, Newtownards, BT23 6HH

Director14 December 2006Active
11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB

Director17 September 2013Active
5 Culmeglen, Jordanstown, Newtownabbey, BT37 0AU

Director14 December 2006Active
11-16, Donegall Square East, Belfast, BT1 5UB

Director21 September 2010Active
43 Upper Road, Greenisland, Co Antrim, BT38 8RH

Director11 March 2008Active
17 Clonallon Court, Belfast, Northern Ireland, BT4 2AB

Director13 August 2007Active
18 Dows Road, Belfast, BT8 8LB

Director19 June 2003Active

People with Significant Control

National Westminster Bank Plc
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:250, Bishopsgate, London, England, EC2M 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ulster Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:11-16, Donegall Square East, Belfast, Northern Ireland, BT1 5UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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