Ulster Bank Pension Trustees Limited, 11/16 Donegall Square East

Ulster Bank Pension Trustees Limited is a private limited company. Registered at Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East BT1 5UB, the above-mentioned 32 years old company was incorporated on 1992-02-25 and is officially categorised as "pension funding" (Standard Industrial Classification: 65300).
8 directors can be found in the company: Michaela R. (appointed on 07 September 2021), Laura C. (appointed on 14 September 2020), Terry R. (appointed on 27 March 2020). Moving to the secretaries (1 in total), we can name: Imtiyazali D. (appointed on 16 December 2022).
About
Name: Ulster Bank Pension Trustees Limited
Number: NI026342
Incorporation date: 1992-02-25
End of financial year: 31 December
 
Address: Group Secretariat Department
Ulster Bank Head Office
11/16 Donegall Square East
BT1 5UB
SIC code: 65300 - Pension funding
Company staff
People with significant control
National Westminster Bank Plc
6 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ulster Bank Limited
6 April 2016 - 6 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Ulster Bank Pension Trustees Limited confirmation statement filing is 2024-08-24. The most current one was filed on 2023-08-10. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: National Westminster Bank Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 4AA London. Ulster Bank Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Donegall Square East, BT1 5UB Belfast.

Company filing
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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
Full accounts data made up to 2022-12-31
filed on: 27th, July 2023 | accounts
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