Ulster Bank Pension Trustees Limited

NI026342

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 25/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300

Officers

John Francis Patrick Burns

director · Since 27/07/2004

DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Michael Mckavanagh

director · Since 18/11/2009

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 9 other boards

Mr John Thomas Hart

director · Since 20/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr John Richard Browne Ba Hons Acca

director · Since 13/09/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mr Kenton Edward Charles Hillman

director · Since 13/06/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Burness Paull Pension Trustees Limited

director · Since 01/08/2019

Also on 1 other board

Laura Jane Calvin

director · Since 14/09/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Ms. Michaela Rizzo

director · Since 07/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Imtiyazali Dahya

secretary · Since 16/12/2022

Mr Marcus Ruegg

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Persons with Significant Control

National Westminster Bank Plc

75–100% shares

75–100% votes

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