Active
Company Information for ULSTER BANK PENSION TRUSTEES LIMITED
GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB,
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Company Registration Number
NI026342
Private Limited Company
Active |
Company Name | |
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ULSTER BANK PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
GROUP SECRETARIAT DEPARTMENT ULSTER BANK HEAD OFFICE 11/16 DONEGALL SQUARE EAST BELFAST BT1 5UB Other companies in BT1 | |
Company Number | NI026342 | |
---|---|---|
Company ID Number | NI026342 | |
Date formed | 1992-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:36:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED | Ulster Bank Head Office Block B Central Park Leopardstown Dublin 18, DUBLIN, D18 N153, Ireland D18 N153 | Active | Company formed on the 1990-12-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD BROWNE |
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JOHN FRANCIS PATRICK BURNS |
||
JOHN THOMAS HART |
||
KENTON EDWARD CHARLES HILLMAN |
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ROBERT NELSON MCILVEEN IRVINE |
||
KENNETH JOHN KENNEDY |
||
MICHAEL MCKAVANAGH |
||
JAYNETTE STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAOIMHE MARIE NORRIS |
Company Secretary | ||
SEAN MURPHY |
Director | ||
MICHELE AGNES HUTCHINSON |
Director | ||
JOHN PHILIP MC CLURG |
Director | ||
VICKI LOUISE HASSAN |
Director | ||
CIARA BERNADETTE MOOREHEAD |
Company Secretary | ||
RACHEL CURRAN |
Company Secretary | ||
KERRY CHRISTIE |
Director | ||
JEAN ELIZABETH ANN GRIBBON |
Company Secretary | ||
MARY CONCEPTA MULLEN |
Company Secretary | ||
JOHN GERARD BURNS |
Director | ||
JUDITH LUCY COLLISTER |
Company Secretary | ||
KEVIN PAUL KINGSTON |
Director | ||
RICHARD JAMES ALAN ENNIS |
Director | ||
STANLEY MAXWELL HILES |
Director | ||
CIARAN CRILLY |
Director | ||
JOSEPH MCCLEAN |
Director | ||
RONALD GEORGE HANNA |
Director | ||
MICHAEL MULRYAN |
Director | ||
JUDITH LUCY COLLISTER |
Company Secretary | ||
MAURICE MORONEY |
Director | ||
TIMOTHY EDWARD EVANS |
Director | ||
DAVID GEORGE MCCARTNEY |
Director | ||
SUSAN BUSTARD |
Director | ||
JOHN THOMAS HART |
Director | ||
WILLIAM NORMAN MICHAEL CASSELLS |
Director | ||
JOHN ROBERT MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULSTER BANK HOLDINGS (ROI) LIMITED | Director | 2012-06-19 | CURRENT | 2007-03-30 | Active | |
ULSTER BANK (IRELAND) HOLDINGS | Director | 2012-06-19 | CURRENT | 2006-12-06 | Active | |
TIDES TRADING LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2013-09-13 | |
TIDES TRAINING AND CONSULTANCY | Director | 2004-09-26 | CURRENT | 2001-04-27 | Active | |
ZOPHONUS LIMITED | Director | 2010-05-01 | CURRENT | 1996-11-14 | Converted / Closed | |
SEAHORSE LIMITED | Director | 2010-05-01 | CURRENT | 1996-11-14 | Converted / Closed | |
THE MORTGAGE CORPORATION | Director | 2010-04-30 | CURRENT | 1983-10-07 | Dissolved 2017-01-07 | |
FIRST ACTIVE COMMERCIAL LIMITED | Director | 2009-10-23 | CURRENT | 1998-03-06 | Dissolved 2015-11-13 | |
FIRST ACTIVE HOLDINGS UK LIMITED | Director | 2009-10-23 | CURRENT | 1994-11-18 | Dissolved 2015-11-13 | |
THE ULSTER YOUTH ORCHESTRA | Director | 2006-10-17 | CURRENT | 2004-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Vicki Roscoe on 2022-12-16 | ||
Appointment of Mr Imtiyazali Dahya as company secretary on 2022-12-16 | ||
Director's details changed for John Francis Patrick Burns on 2022-08-29 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
CH01 | Director's details changed for John Francis Patrick Burns on 2022-08-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04TM01 | Second filing for the termination of Mr Kenneth John Kennedy | |
RP04AP01 | Second filing of director appointment of Ms Michaela Rizzo | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAELA RIZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN KENNEDY | |
PSC02 | Notification of National Westminster Bank Plc as a person with significant control on 2021-05-06 | |
PSC07 | CESSATION OF ULSTER BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LAURA JANE CALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNETTE STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED TERRY ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON MCILVEEN IRVINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AP02 | Appointment of Burness Paull Pension Trustees Limited as director on 2019-08-01 | |
AP03 | Appointment of Vicki Roscoe as company secretary on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Ulster Bank Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Caoimhe Marie Norris on 2018-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENTON EDWARD CHARLES HILLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK TURKINGTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE AGNES HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD BROWNE | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNETTE STIRLING / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON MCILVEEN IRVINE / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PATRICK BURNS / 27/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC CLURG | |
AP01 | DIRECTOR APPOINTED SEAN MURPHY | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHELE AGNES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI HASSAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CIARA MOOREHEAD | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CIARA BERNADETTE MOOREHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL CURRAN | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED RACHEL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY CHRISTIE | |
AP03 | SECRETARY APPOINTED CAOIMHE MARIE NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN GRIBBON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MULLEN | |
AP03 | SECRETARY APPOINTED JEAN ELIZABETH ANN GRIBBON | |
AP01 | DIRECTOR APPOINTED VICKI LOUISE HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KENNETH JOHN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH COLLISTER | |
AP01 | DIRECTOR APPOINTED MICHAEL MCKAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA VAUGHAN | |
AR01 | 30/09/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED JUDITH LUCY COLLISTER | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 30/09/08 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 25/02/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 25/02/06 ANNUAL RETURN FORM | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371A(NI) | 25/02/05 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ULSTER BANK PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |