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Nom

Ulster Bank Pension Trustees Limited

Adresse
Group Secretariat Department
Ulster Bank Head Office
11/16 Donegall Square East
BT1 5UB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre NI026342 Show on Companies House
Statut de Société actif
Fondé25 février 1992
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Westminster Bank Plc Status: Active Notified: 06/05/2021 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ulster Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2021 Companies House Number: R0000733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (12)

    Source: Companies House
    Browne, John Richard Ulster Bank Head Office, 11/16 Donegall Square East, Belfast Status: Active Notified: 13/09/2016 Date of Birth: 10/1974 Occupation: Bank Official Role: Director Country of Residence: Northern Ireland Nationality: British
    Burness Paull Pension Trustees Limited, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 01/08/2019 Role: Director
    Burns, John Francis Patrick Ulster Bank Head Office, 11/16 Donegall Square East, Belfast Status: Active Notified: 27/07/2004 Date of Birth: 03/1968 Occupation: Bank Branch Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Calvin, Laura Jane Ulster Bank Head Office, 11/16 Donegall Square East, Belfast Status: Active Notified: 14/09/2020 Date of Birth: 10/1968 Occupation: Bank Official Role: Director Country of Residence: Northern Ireland Nationality: British
    Dahya, Imtiyazali Ulster Bank Head Office, 11/16 Donegall Square East, Belfast Status: Active Notified: 16/12/2022 Role: Secretary
    Hart, John Thomas 11-16 Donegall Square East, Belfast, United Kingdom Status: Active Notified: 20/09/2011 Date of Birth: 01/1944 Occupation: Retired Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hillman, Kenton Edward Charles Belfast, Northern Ireland Status: Active Notified: 13/06/2017 Date of Birth: 05/1974 Occupation: Banker/chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Mckavanagh, Michael Belfast, County Antrim Status: Active Notified: 18/11/2009 Date of Birth: 02/1963 Occupation: Bank Official Role: Director Country of Residence: Northern Ireland Nationality: British
    Rizzo, Michaela Ulster Bank Head Office, 11/16 Donegall Square East, Belfast Status: Active Notified: 07/09/2021 Date of Birth: 03/1991 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British
    Rizzo, Michaela, Ms. Ulster Bank Head Office, 11/16 Donegall Square East Status: Active Notified: 07/09/2021 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Robb, Terry Gerard Belfast, Co. Antrim, Northern Ireland Status: Active Notified: 27/03/2020 Date of Birth: 10/1971 Occupation: Bank Official Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Hassan, Vicki Louise Belfast, Northern Ireland Status: Ceased Notified: 09/12/2010 Ceased: 16/05/2013 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

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