Ulster Bank Pension Trustees Limited

General information

Name:

Ulster Bank Pension Trustees Ltd

Office Address:

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

Number: NI026342

Incorporation date: 1992-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ulster Bank Pension Trustees Limited,registered as Private Limited Company, located in Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East. The main office's post code is BT1 5UB. This business has been prospering thirty two years in the business. Its Companies House Registration Number is NI026342. This enterprise's principal business activity number is 65300 and has the NACE code: Pension funding. 2022-12-31 is the last time when account status updates were reported.

As mentioned in the enterprise's executives data, since 2021 there have been eight directors including: Michaela R., Laura C. and Terry R.. Moreover, the director's efforts are often helped with by a secretary - Imtiyazali D., who was chosen by this limited company in 2022. At least one limited company has been appointed director, specifically Burness Paull Pension Trustees Limited.

Company staff

Imtiyazali D.

Role: Secretary

Appointed: 16 December 2022

Latest update: 28 August 2024

Michaela R.

Role: Director

Appointed: 07 September 2021

Latest update: 28 August 2024

Laura C.

Role: Director

Appointed: 14 September 2020

Latest update: 28 August 2024

Terry R.

Role: Director

Appointed: 27 March 2020

Latest update: 28 August 2024

Role: Corporate Director

Appointed: 01 August 2019

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 28 August 2024

Kenton H.

Role: Director

Appointed: 13 June 2017

Latest update: 28 August 2024

John B.

Role: Director

Appointed: 13 September 2016

Latest update: 28 August 2024

John H.

Role: Director

Appointed: 20 September 2011

Latest update: 28 August 2024

Michael M.

Role: Director

Appointed: 18 November 2009

Latest update: 28 August 2024

John B.

Role: Director

Appointed: 27 July 2004

Latest update: 28 August 2024

People with significant control

The companies that control this firm include: National Westminster Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the registration number 00929027.

National Westminster Bank Plc
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00929027
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ulster Bank Limited
Address: 11-16 Donegall Square East, Belfast, BT1 5UB, Northern Ireland
Legal authority Companies Act 2006 (Uk)
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number R0000733
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
32
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