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Home > Northern Ireland > ULSTER BANK PENSION TRUSTEES LIMITED
Company Information for

ULSTER BANK PENSION TRUSTEES LIMITED

GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB,
Company Registration Number
NI026342
Private Limited Company
Active

Company Overview

About Ulster Bank Pension Trustees Ltd
ULSTER BANK PENSION TRUSTEES LIMITED was founded on 1992-02-25 and has its registered office in 11/16 Donegall Square East. The organisation's status is listed as "Active". Ulster Bank Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULSTER BANK PENSION TRUSTEES LIMITED
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Companies with same name ULSTER BANK PENSION TRUSTEES LIMITED
The following companies were found which have the same name as ULSTER BANK PENSION TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ULSTER BANK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD BROWNE
Director 2016-09-13
JOHN FRANCIS PATRICK BURNS
Director 2004-07-27
JOHN THOMAS HART
Director 2011-09-20
KENTON EDWARD CHARLES HILLMAN
Director 2017-06-13
ROBERT NELSON MCILVEEN IRVINE
Director 2006-12-14
KENNETH JOHN KENNEDY
Director 2010-09-21
MICHAEL MCKAVANAGH
Director 2009-11-18
JAYNETTE STIRLING
Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAOIMHE MARIE NORRIS
Company Secretary 2011-06-22 2018-05-02
SEAN MURPHY
Director 2014-03-25 2018-03-20
MICHELE AGNES HUTCHINSON
Director 2013-09-17 2016-06-30
JOHN PHILIP MC CLURG
Director 2007-08-13 2014-03-25
VICKI LOUISE HASSAN
Director 2010-12-09 2013-05-16
CIARA BERNADETTE MOOREHEAD
Company Secretary 2011-09-20 2012-10-26
RACHEL CURRAN
Company Secretary 2011-06-22 2011-09-20
KERRY CHRISTIE
Director 2003-09-01 2011-06-28
JEAN ELIZABETH ANN GRIBBON
Company Secretary 2010-12-09 2011-06-22
MARY CONCEPTA MULLEN
Company Secretary 2005-09-19 2010-12-09
JOHN GERARD BURNS
Director 2003-06-19 2010-12-09
JUDITH LUCY COLLISTER
Company Secretary 2009-09-22 2010-02-11
KEVIN PAUL KINGSTON
Director 2008-03-11 2008-07-31
RICHARD JAMES ALAN ENNIS
Director 2004-07-27 2008-03-11
STANLEY MAXWELL HILES
Director 2006-12-14 2008-03-11
CIARAN CRILLY
Director 2006-12-14 2007-05-21
JOSEPH MCCLEAN
Director 2004-07-27 2006-12-14
RONALD GEORGE HANNA
Director 2002-05-24 2006-06-27
MICHAEL MULRYAN
Director 2002-03-27 2006-06-27
JUDITH LUCY COLLISTER
Company Secretary 1992-02-25 2005-09-19
MAURICE MORONEY
Director 1992-02-25 2004-07-27
TIMOTHY EDWARD EVANS
Director 1992-02-25 2004-04-27
DAVID GEORGE MCCARTNEY
Director 2003-06-19 2004-04-27
SUSAN BUSTARD
Director 1992-02-25 2003-05-31
JOHN THOMAS HART
Director 1992-02-25 2003-05-31
WILLIAM NORMAN MICHAEL CASSELLS
Director 1992-02-25 2002-01-10
JOHN ROBERT MOORE
Director 1992-02-25 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BROWNE ULSTER BANK HOLDINGS (ROI) LIMITED Director 2012-06-19 CURRENT 2007-03-30 Active
JOHN RICHARD BROWNE ULSTER BANK (IRELAND) HOLDINGS Director 2012-06-19 CURRENT 2006-12-06 Active
JOHN THOMAS HART TIDES TRADING LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2013-09-13
JOHN THOMAS HART TIDES TRAINING AND CONSULTANCY Director 2004-09-26 CURRENT 2001-04-27 Active
MICHAEL MCKAVANAGH ZOPHONUS LIMITED Director 2010-05-01 CURRENT 1996-11-14 Converted / Closed
MICHAEL MCKAVANAGH SEAHORSE LIMITED Director 2010-05-01 CURRENT 1996-11-14 Converted / Closed
MICHAEL MCKAVANAGH THE MORTGAGE CORPORATION Director 2010-04-30 CURRENT 1983-10-07 Dissolved 2017-01-07
MICHAEL MCKAVANAGH FIRST ACTIVE COMMERCIAL LIMITED Director 2009-10-23 CURRENT 1998-03-06 Dissolved 2015-11-13
MICHAEL MCKAVANAGH FIRST ACTIVE HOLDINGS UK LIMITED Director 2009-10-23 CURRENT 1994-11-18 Dissolved 2015-11-13
MICHAEL MCKAVANAGH THE ULSTER YOUTH ORCHESTRA Director 2006-10-17 CURRENT 2004-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20Termination of appointment of Vicki Roscoe on 2022-12-16
2022-12-20Appointment of Mr Imtiyazali Dahya as company secretary on 2022-12-16
2022-08-30Director's details changed for John Francis Patrick Burns on 2022-08-29
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CH01Director's details changed for John Francis Patrick Burns on 2022-08-29
2022-07-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07RP04TM01Second filing for the termination of Mr Kenneth John Kennedy
2022-05-06RP04AP01Second filing of director appointment of Ms Michaela Rizzo
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-11-09AP01DIRECTOR APPOINTED MICHAELA RIZZO
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN KENNEDY
2021-07-20PSC02Notification of National Westminster Bank Plc as a person with significant control on 2021-05-06
2021-07-20PSC07CESSATION OF ULSTER BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-11-02AP01DIRECTOR APPOINTED LAURA JANE CALVIN
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAYNETTE STIRLING
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01AP01DIRECTOR APPOINTED TERRY ROBB
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON MCILVEEN IRVINE
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-13AP02Appointment of Burness Paull Pension Trustees Limited as director on 2019-08-01
2019-07-22AP03Appointment of Vicki Roscoe as company secretary on 2019-07-01
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-21PSC02Notification of Ulster Bank Limited as a person with significant control on 2016-04-06
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM02Termination of appointment of Caoimhe Marie Norris on 2018-05-02
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-21AP01DIRECTOR APPOINTED MR KENTON EDWARD CHARLES HILLMAN
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK TURKINGTON
2016-11-04AUDAUDITOR'S RESIGNATION
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE AGNES HUTCHINSON
2016-10-04AP01DIRECTOR APPOINTED MR JOHN RICHARD BROWNE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNETTE STIRLING / 27/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON MCILVEEN IRVINE / 27/10/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PATRICK BURNS / 27/10/2015
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0130/09/14 FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MC CLURG
2014-04-01AP01DIRECTOR APPOINTED SEAN MURPHY
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0130/09/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AP01DIRECTOR APPOINTED MICHELE AGNES HUTCHINSON
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VICKI HASSAN
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY CIARA MOOREHEAD
2012-10-18AR0130/09/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28RP04SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2011-11-28ANNOTATIONClarification
2011-10-27AR0130/09/11 FULL LIST
2011-09-29AP03SECRETARY APPOINTED CIARA BERNADETTE MOOREHEAD
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY RACHEL CURRAN
2011-09-29AP01DIRECTOR APPOINTED MR JOHN THOMAS HART
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11AP03SECRETARY APPOINTED RACHEL CURRAN
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CHRISTIE
2011-07-07AP03SECRETARY APPOINTED CAOIMHE MARIE NORRIS
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY JEAN GRIBBON
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY MARY MULLEN
2011-06-10AP03SECRETARY APPOINTED JEAN ELIZABETH ANN GRIBBON
2011-01-18AP01DIRECTOR APPOINTED VICKI LOUISE HASSAN
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2010-10-27AR0130/09/10 FULL LIST
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-12AP01DIRECTOR APPOINTED KENNETH JOHN KENNEDY
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JUDITH COLLISTER
2009-12-06AP01DIRECTOR APPOINTED MICHAEL MCKAVANAGH
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA VAUGHAN
2009-11-18AR0130/09/09 NO CHANGES
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15AP03SECRETARY APPOINTED JUDITH LUCY COLLISTER
2008-11-04AC(NI)31/12/07 ANNUAL ACCTS
2008-10-30296(NI)CHANGE OF DIRS/SEC
2008-10-30371A(NI)30/09/08 ANNUAL RETURN FORM
2008-05-02296(NI)CHANGE OF DIRS/SEC
2008-04-30296(NI)CHANGE OF DIRS/SEC
2008-03-02371S(NI)25/02/08 ANNUAL RETURN SHUTTLE
2007-09-26AC(NI)31/12/06 ANNUAL ACCTS
2007-09-07296(NI)CHANGE OF DIRS/SEC
2007-08-31296(NI)CHANGE OF DIRS/SEC
2007-03-14371A(NI)25/02/07 ANNUAL RETURN FORM
2007-02-02296(NI)CHANGE OF DIRS/SEC
2007-01-15296(NI)CHANGE OF DIRS/SEC
2007-01-14296(NI)CHANGE OF DIRS/SEC
2007-01-05296(NI)CHANGE OF DIRS/SEC
2006-11-02AC(NI)31/12/05 ANNUAL ACCTS
2006-09-26296(NI)CHANGE OF DIRS/SEC
2006-09-26295(NI)CHANGE IN SIT REG ADD
2006-09-26296(NI)CHANGE OF DIRS/SEC
2006-04-14371A(NI)25/02/06 ANNUAL RETURN FORM
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2005-09-28296(NI)CHANGE OF DIRS/SEC
2005-03-22371A(NI)25/02/05 ANNUAL RETURN FORM
2004-09-08296(NI)CHANGE OF DIRS/SEC
2004-08-27296(NI)CHANGE OF DIRS/SEC
2004-08-23296(NI)CHANGE OF DIRS/SEC
2004-08-20296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to ULSTER BANK PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULSTER BANK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULSTER BANK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of ULSTER BANK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER BANK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of ULSTER BANK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULSTER BANK PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as ULSTER BANK PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULSTER BANK PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULSTER BANK PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULSTER BANK PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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