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Ulster Bank, Limited

R0000733

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11-16 Donegall Square East, Belfast, BT1 5UB
Incorporated 01/10/1867

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64191
64191

Officers

Mr Prabhjit Baxi

director · Since 24/04/2023

BUSINESS MANAGER TO GROUP CFO

BRITISH · UNITED KINGDOM · Age 37

Mrs Anna Jane Mitchell

director · Since 24/04/2023

BANK OFFICIAL

NEW ZEALANDER · UNITED KINGDOM · Age 48

Natwest Group Secretarial Services Limited

secretary · Since 12/05/2023

Also on 94 other boards

Prabhjit Baxi

director · Since 24/04/2023

British · United Kingdom · Age 37

Anna Jane Mitchell

director · Since 24/04/2023

New Zealander · United Kingdom · Age 48

Natwest Group Secretarial Services Limited

corporate secretary · Since 12/05/2023

Reg: SC269847

Also on 94 other boards

Former

David Franklin Adair

director · Resigned 01/04/1999

Hamish Martin Vincent Gray

director · Resigned 31/10/1999

Paul Richard Biddle

director · Resigned 31/10/1999

Bernard Philip Horn

director · Resigned 14/03/2000

Ronald David Kells

director · Resigned 30/06/2001

Ivan James Laird

director · Resigned 19/12/2002

Richard David Houghton

director · Resigned 17/05/2004

Peter Gerard Malone

director · Resigned 29/11/2005

William James Burgess

director · Resigned 08/02/2006

David John Peacock

secretary · Resigned 27/04/2007

Lucille Columba Gaffney

director · Resigned 07/06/2007

Frederick Anderson Sir. Goodwin

director · Resigned 05/12/2007

Alan Raymond Gillespie Cbe

director · Resigned 04/09/2008

Niamh Brennan

director · Resigned 07/06/2009

David John Peacock

secretary · Resigned 30/09/2009

Judith Lucy Collister

secretary · Resigned 11/02/2010

Mary Concepta Mullen

secretary · Resigned 09/12/2010

Michael John Bamber

director · Resigned 28/02/2011

Robert Michael Gallagher

director · Resigned 30/09/2011

Trevor George William Bowen

director · Resigned 28/02/2013

Eileen Elizabeth Gleeson

director · Resigned 28/02/2013

Sean Dorgan

director · Resigned 21/06/2013

Rachel Curran

secretary · Resigned 01/07/2013

Stephen John Bell

director · Resigned 20/08/2015

James Alexander Brown

director · Resigned 31/08/2015

Robert Kevin Bergin

secretary · Resigned 31/01/2016

Nigel Hamilton

director · Resigned 30/09/2016

Ellvena Graham

director · Resigned 30/06/2017

Christopher Robert James Campbell

director · Resigned 28/07/2017

Sheryl Anderson

secretary · Resigned 28/07/2017

Michael Larkin

director · Resigned 28/07/2017

Leslie Durno Matheson

director · Resigned 28/07/2017

John Edward Hughes

director · Resigned 01/09/2017

Alexander Maxwell Crombie

director · Resigned 01/01/2018

Franck Emmanuel Dangeard

director · Resigned 30/04/2018

Penelope Lesley Hughes

director · Resigned 30/05/2018

Aileen Norma Taylor

secretary · Resigned 05/08/2019

Alison Davis

director · Resigned 31/03/2020

Yasmin Jetha

director · Resigned 29/07/2021

Morten Nicolai Friis

director · Resigned 29/07/2021

Robert Andrew Joseph Gillespie

director · Resigned 29/07/2021

Francesca Barnes

director · Resigned 29/07/2021

Graham John Beale

director · Resigned 29/07/2021

Ian Donald Cormack

director · Resigned 29/07/2021

Patrick Gerard Flynn

director · Resigned 29/07/2021

Howard John Davies

director · Resigned 28/04/2023

Jan Cargill

secretary · Resigned 12/05/2023

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

RD BANGOR · DEPARTMENT OF

Created 19/04/2004Registered 23/04/2004
charge
outstanding

MORGAN GUARANTY · YORK

Created 29/11/2000Registered 05/12/2000
charge
outstanding

LOUISVILLE

Created 18/08/1997Registered 02/09/1997

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line111-16 Donegall Square East
2026-07-19

11-16 DONEGALL SQUARE EAST