ULSTER BANK PENSION TRUSTEES LIMITED - 11/16 DONEGALL SQUARE EAST


Company Profile Company Filings

Overview

ULSTER BANK PENSION TRUSTEES LIMITED is a Private Limited Company from 11/16 DONEGALL SQUARE EAST and has the status: Active.
ULSTER BANK PENSION TRUSTEES LIMITED was incorporated 32 years ago on 25/02/1992 and has the registered number: NI026342. The accounts status is FULL and accounts are next due on 30/09/2024.

ULSTER BANK PENSION TRUSTEES LIMITED - 11/16 DONEGALL SQUARE EAST

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUP SECRETARIAT DEPARTMENT
11/16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL PENSION TRUSTEES LIMITED Corporate Director 2019-08-01 CURRENT
MR TERRY GERARD ROBB Oct 1971 Irish Director 2020-03-27 CURRENT
JOHN FRANCIS PATRICK BURNS Mar 1968 Irish Director 2004-07-27 CURRENT
LAURA JANE CALVIN Oct 1968 British Director 2020-09-14 CURRENT
MR JOHN THOMAS HART Jan 1944 British Director 2011-09-20 CURRENT
MR KENTON EDWARD CHARLES HILLMAN May 1974 British Director 2017-06-13 CURRENT
MICHAEL MCKAVANAGH Feb 1963 British Director 2009-11-18 CURRENT
MICHAELA RIZZO Mar 1991 British Director 2021-09-07 CURRENT
MR IMTIYAZALI DAHYA Secretary 2022-12-16 CURRENT
MR JOHN RICHARD BROWNE Oct 1974 British Director 2016-09-13 CURRENT
JOSEPH MCCLEAN Apr 1957 British Director 2004-07-27 UNTIL 2006-12-14 RESIGNED
MR DAVID GEORGE MCCARTNEY Nov 1956 N Irish Director 2003-06-19 UNTIL 2004-04-27 RESIGNED
JOHN PHILIP MC CLURG Jan 1961 British Director 2007-08-13 UNTIL 2014-03-25 RESIGNED
KEVIN PAUL KINGSTON Sep 1956 Director 2008-03-11 UNTIL 2008-07-31 RESIGNED
KENNETH JOHN KENNEDY Dec 1960 British Director 2010-09-21 UNTIL 2021-09-07 RESIGNED
ROBERT NELSON MCILVEEN IRVINE Oct 1958 British Director 2006-12-14 UNTIL 2020-03-27 RESIGNED
MS MICHELE AGNES HUTCHINSON Mar 1964 British Director 2013-09-17 UNTIL 2016-06-30 RESIGNED
JOHN ROBERT MOORE Dec 1943 British Director 1992-02-25 UNTIL 2001-12-31 RESIGNED
JEAN ELIZABETH ANN GRIBBON Secretary 2010-12-09 UNTIL 2011-06-22 RESIGNED
CIARA BERNADETTE MOOREHEAD Secretary 2011-09-20 UNTIL 2012-10-26 RESIGNED
MRS JUDITH LUCY COLLISTER Secretary 1992-02-25 UNTIL 2005-09-19 RESIGNED
RACHEL CURRAN Secretary 2011-06-22 UNTIL 2011-09-20 RESIGNED
MR DAVID JOHN PEACOCK Feb 1963 British Director 1992-02-25 UNTIL 2010-06-30 RESIGNED
VICKI ROSCOE Secretary 2019-07-01 UNTIL 2022-12-16 RESIGNED
JUDITH LUCY COLLISTER Secretary 2009-09-22 UNTIL 2010-02-11 RESIGNED
MARY CONCEPTA MULLEN Secretary 2005-09-19 UNTIL 2010-12-09 RESIGNED
CAOIMHE MARIE NORRIS British Secretary 2011-06-22 UNTIL 2018-05-02 RESIGNED
CIARAN CRILLY Aug 1975 British Director 2006-12-14 UNTIL 2007-05-21 RESIGNED
MR RICHARD JAMES ALAN ENNIS Jan 1968 British Director 2004-07-27 UNTIL 2008-03-11 RESIGNED
MRS KERRY CHRISTIE Nov 1961 British Director 2003-09-01 UNTIL 2011-06-28 RESIGNED
MR WILLIAM NORMAN MICHAEL CASSELLS Oct 1963 British Director 1992-02-25 UNTIL 2002-01-10 RESIGNED
SUSAN BUSTARD Mar 1951 British Director 1992-02-25 UNTIL 2003-05-31 RESIGNED
JOHN GERARD BURNS Oct 1957 N Irish Director 2003-06-19 UNTIL 2010-12-09 RESIGNED
MR RONALD GEORGE HANNA Mar 1959 British Director 2002-05-24 UNTIL 2006-06-27 RESIGNED
SHEENA MARGARET VAUGHAN Jul 1961 British Director 1961-07-05 UNTIL 2009-10-30 RESIGNED
MR JOHN THOMAS HART Jan 1944 British Director 1992-02-25 UNTIL 2003-05-31 RESIGNED
JOHN PATRICK TURKINGTON Jun 1971 Irish Director 2008-09-16 UNTIL 2017-06-13 RESIGNED
STANLEY MAXWELL HILES Feb 1956 British Director 2006-12-14 UNTIL 2008-03-11 RESIGNED
MR MICHAEL MULRYAN Jun 1959 Irish Director 2002-03-27 UNTIL 2006-06-27 RESIGNED
SEAN MURPHY Mar 1973 British Director 2014-03-25 UNTIL 2018-03-20 RESIGNED
VICKI LOUISE HASSAN Apr 1972 British Director 2010-12-09 UNTIL 2013-05-16 RESIGNED
MR TIMOTHY EDWARD EVANS Sep 1970 British Director 1992-02-25 UNTIL 2004-04-27 RESIGNED
GERALD JENNINGS SIMMS Apr 1943 British Director 1999-08-04 UNTIL 2002-07-31 RESIGNED
JAYNETTE STIRLING Jul 1961 British Director 2008-03-11 UNTIL 2020-09-29 RESIGNED
MR MAURICE MORONEY Mar 1943 British Director 1992-02-25 UNTIL 2004-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2021-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ulster Bank Limited 2016-04-06 - 2021-05-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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