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 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
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 |