Ulster Bank Pension Trustees Limited
NI026342
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 18/11/2009
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 63
Also on 9 other boards
director · Since 20/09/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 1 other board
director · Since 13/09/2016
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 51
director · Since 13/06/2017
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 52
director · Since 07/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 1 other board
secretary · Since 16/12/2022
director · Since 01/10/2025
FINANCE DIRECTOR
BRITISH · NORTHERN IRELAND · Age 50
Also on 3 other boards
corporate director · Since 01/08/2019
Reg: SC239975
Also on 1 other board
secretary · Since 16/12/2022
Former
director · Resigned 31/12/2001
director · Resigned 10/01/2002
director · Resigned 31/07/2002
director · Resigned 31/05/2003
director · Resigned 31/05/2003
director · Resigned 27/04/2004
director · Resigned 27/04/2004
director · Resigned 27/07/2004
secretary · Resigned 19/09/2005
director · Resigned 27/06/2006
director · Resigned 27/06/2006
director · Resigned 14/12/2006
director · Resigned 21/05/2007
director · Resigned 11/03/2008
director · Resigned 11/03/2008
director · Resigned 31/07/2008
director · Resigned 30/10/2009
secretary · Resigned 11/02/2010
director · Resigned 30/06/2010
director · Resigned 09/12/2010
secretary · Resigned 09/12/2010
secretary · Resigned 22/06/2011
director · Resigned 28/06/2011
secretary · Resigned 20/09/2011
secretary · Resigned 26/10/2012
director · Resigned 16/05/2013
director · Resigned 25/03/2014
director · Resigned 30/06/2016
director · Resigned 13/06/2017
director · Resigned 20/03/2018
secretary · Resigned 02/05/2018
director · Resigned 27/03/2020
director · Resigned 29/09/2020
director · Resigned 07/09/2021
secretary · Resigned 16/12/2022
director · Resigned 01/10/2025
Persons with Significant Control
National Westminster Bank Plc
250, Bishopsgate, London, EC2M 4AA
Reg: 00929027 · Companies House · Public Limited Company
Notified 06/05/2021
Former PSCs
Ulster Bank Limited
Ceased 06/05/2021
Change History
Active
Private Limited Company
GROUP SECRETARIAT DEPARTMENT
11/16 DONEGALL SQUARE EAST