ULSTER BANK, LIMITED


Company number R0000733
Status Active
Incorporation Date 1 October 1867
Company Type Private Limited Company
Address 11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 21 December 2016 GBP 253,932,619 EUR 309,000,000 ; Statement by Directors; Solvency Statement dated 13/12/16. The most likely internet sites of ULSTER BANK, LIMITED are www.ulsterbank.co.uk, and www.ulster-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-eight years and four months. Ulster Bank Limited is a Private Limited Company. The company registration number is R0000733. Ulster Bank Limited has been working since 01 October 1867. The present status of the company is Active. The registered address of Ulster Bank Limited is 11 16 Donegall Square East Belfast Bt1 5ub. . ANDERSON, Sheryl is a Secretary of the company. CAMPBELL, Christopher Robert James is a Director of the company. GRAHAM, Ellvena is a Director of the company. LARKIN, Michael is a Director of the company. MATHESON, Leslie Durno is a Director of the company. O'SHEA, Des is a Director of the company. QUINLAN, Rosemary Ellen is a Director of the company. Secretary BERGIN, Robert Kevin has been resigned. Secretary COLLISTER, Judith Lucy has been resigned. Secretary CURRAN, Rachel has been resigned. Secretary MULLEN, Mary Concepta has been resigned. Secretary PEACOCK, David John has been resigned. Secretary PEACOCK, David John has been resigned. Director ADAIR, David Franklin has been resigned. Director BAMBER, Michael John has been resigned. Director BELL, Stephen John has been resigned. Director BIDDLE, Paul Richard has been resigned. Director BOWEN, Trevor George William has been resigned. Director BRENNAN, Niamh, Professor has been resigned. Director BROWN, James Alexander has been resigned. Director BURGESS, William James has been resigned. Director DORGAN, Sean has been resigned. Director GAFFNEY, Lucille Columba has been resigned. Director GALLAGHER, Robert Michael has been resigned. Director GILLESPIE CBE, Alan Raymond, Dr has been resigned. Director GLEESON, Eileen Elizabeth has been resigned. Director GOODWIN, Frederick Anderson Sir. has been resigned. Director GRAY, Hamish Martin Vincent has been resigned. Director HAMILTON, Nigel, Sir has been resigned. Director HORN, Bernard Philip has been resigned. Director HOUGHTON, Richard David has been resigned. Director KELLS, Ronald David has been resigned. Director LAIRD, Ivan James has been resigned. Director MALONE, Peter Gerard has been resigned. Director MATHEWSON, George Ross has been resigned. Director MCCARDLE, Patrick Anthony has been resigned. Director MCCARTHY, Cormac Michael has been resigned. Director MCCLEAN, Miller Roy has been resigned. Director MCKIE, Peter Halliday, Professor has been resigned. Director MCLAUGHLIN, Andrew Martin, Dr has been resigned. Director MCLAUGHLIN CBE, Lady. Brenda Mary has been resigned. Director MCLEAN MA LLB NP FCIBS, Miller Roy has been resigned. Director MCMAHON, Patrick has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director MCNALLY, John Joseph has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MILLS, Christopher Gregory Michael has been resigned. Director MURPHY, Senan Joseph has been resigned. Director NOLAN, Philip Michael Gerard, Dr has been resigned. Director O'KANE, William Patrick has been resigned. Director O'NEILL, Declan John has been resigned. Director PELL, Gordon Francis has been resigned. Director QUIGLEY, William George Henry, Sir has been resigned. Director RAFFERTY, Martin has been resigned. Director REID, Thomas Carlisle has been resigned. Director ROSEWELL, Bridget Clare has been resigned. Director STANLEY, Paul Gerard has been resigned. Director TORPEY, Michael Gerard has been resigned. Director WEBB, Ian William Larmor has been resigned. Director WILSON, Martin Joseph has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ANDERSON, Sheryl
Appointed Date: 26 September 2013
Director
CAMPBELL, Christopher Robert James
Appointed Date: 05 July 2010
67 years old
Director
GRAHAM, Ellvena
Appointed Date: 18 February 2016
62 years old
Director
LARKIN, Michael
Appointed Date: 15 October 2015
56 years old
Director
MATHESON, Leslie Durno
Appointed Date: 15 October 2015
66 years old
Director
O'SHEA, Des
Appointed Date: 12 November 2012
69 years old
Director
QUINLAN, Rosemary Ellen
Appointed Date: 03 April 2013
56 years old

Resigned Directors

Secretary
BERGIN, Robert Kevin
Resigned: 31 January 2016
Appointed Date: 30 March 2009
Secretary
COLLISTER, Judith Lucy
Resigned: 11 February 2010
Appointed Date: 27 April 2007
Secretary
CURRAN, Rachel
Resigned: 01 July 2013
Appointed Date: 24 December 2008
Secretary
MULLEN, Mary Concepta
Resigned: 09 December 2010
Appointed Date: 05 December 2007
Secretary
PEACOCK, David John
Resigned: 30 September 2009
Appointed Date: 24 December 2008
Secretary
PEACOCK, David John
Resigned: 27 April 2007
Appointed Date: 01 October 1867
Director
ADAIR, David Franklin
Resigned: 01 April 1999
Appointed Date: 01 October 1867
82 years old
Director
BAMBER, Michael John
Resigned: 28 February 2011
Appointed Date: 20 December 2002
64 years old
Director
BELL, Stephen John
Resigned: 20 August 2015
Appointed Date: 23 March 2012
61 years old
Director
BIDDLE, Paul Richard
Resigned: 31 October 1999
Appointed Date: 27 January 1999
80 years old
Director
BOWEN, Trevor George William
Resigned: 28 February 2013
Appointed Date: 01 April 2004
76 years old
Director
BRENNAN, Niamh, Professor
Resigned: 07 June 2009
Appointed Date: 01 June 2001
71 years old
Director
BROWN, James Alexander
Resigned: 31 August 2015
Appointed Date: 11 April 2011
65 years old
Director
BURGESS, William James
Resigned: 08 February 2006
Appointed Date: 01 June 2001
79 years old
Director
DORGAN, Sean
Resigned: 21 June 2013
Appointed Date: 01 July 2008
74 years old
Director
GAFFNEY, Lucille Columba
Resigned: 07 June 2007
Appointed Date: 17 May 2004
65 years old
Director
GALLAGHER, Robert Michael
Resigned: 30 September 2011
Appointed Date: 05 September 2005
64 years old
Director
GILLESPIE CBE, Alan Raymond, Dr
Resigned: 04 September 2008
Appointed Date: 01 June 2001
75 years old
Director
GLEESON, Eileen Elizabeth
Resigned: 28 February 2013
Appointed Date: 01 April 2004
65 years old
Director
GOODWIN, Frederick Anderson Sir.
Resigned: 05 December 2007
Appointed Date: 26 June 2000
67 years old
Director
GRAY, Hamish Martin Vincent
Resigned: 31 October 1999
Appointed Date: 01 October 1867
79 years old
Director
HAMILTON, Nigel, Sir
Resigned: 30 September 2016
Appointed Date: 17 April 2009
77 years old
Director
HORN, Bernard Philip
Resigned: 14 March 2000
Appointed Date: 01 November 1999
79 years old
Director
HOUGHTON, Richard David
Resigned: 17 May 2004
Appointed Date: 20 December 2002
60 years old
Director
KELLS, Ronald David
Resigned: 30 June 2001
Appointed Date: 01 October 1867
87 years old
Director
LAIRD, Ivan James
Resigned: 19 December 2002
Appointed Date: 01 October 1867
81 years old
Director
MALONE, Peter Gerard
Resigned: 29 November 2005
Appointed Date: 01 June 2001
81 years old
Director
MATHEWSON, George Ross
Resigned: 01 June 2001
Appointed Date: 26 June 2000
85 years old
Director
MCCARDLE, Patrick Anthony
Resigned: 19 December 2002
Appointed Date: 26 June 2000
77 years old
Director
MCCARTHY, Cormac Michael
Resigned: 08 April 2011
Appointed Date: 06 January 2004
63 years old
Director
MCCLEAN, Miller Roy
Resigned: 01 June 2001
Appointed Date: 01 June 2001
76 years old
Director
MCKIE, Peter Halliday, Professor
Resigned: 14 April 2005
Appointed Date: 01 October 1867
90 years old
Director
MCLAUGHLIN, Andrew Martin, Dr
Resigned: 19 April 2014
Appointed Date: 19 October 2010
57 years old
Director
MCLAUGHLIN CBE, Lady. Brenda Mary
Resigned: 07 June 2009
Appointed Date: 01 June 2001
78 years old
Director
MCLEAN MA LLB NP FCIBS, Miller Roy
Resigned: 11 June 2010
Appointed Date: 26 June 2000
76 years old
Director
MCMAHON, Patrick
Resigned: 31 January 2002
Appointed Date: 01 October 1867
83 years old
Director
MCMANUS, Charles Ashley
Resigned: 17 August 2012
Appointed Date: 28 March 2011
64 years old
Director
MCNALLY, John Joseph
Resigned: 05 September 2005
Appointed Date: 01 October 1867
79 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 13 April 2000
Appointed Date: 01 October 1867
88 years old
Director
MILLS, Christopher Gregory Michael
Resigned: 27 February 2016
Appointed Date: 28 February 2006
78 years old
Director
MURPHY, Senan Joseph
Resigned: 28 February 2011
Appointed Date: 04 February 2008
57 years old
Director
NOLAN, Philip Michael Gerard, Dr
Resigned: 15 October 2015
Appointed Date: 16 March 2006
72 years old
Director
O'KANE, William Patrick
Resigned: 30 April 2002
Appointed Date: 01 October 1867
89 years old
Director
O'NEILL, Declan John
Resigned: 30 June 2003
Appointed Date: 01 March 2002
73 years old
Director
PELL, Gordon Francis
Resigned: 01 April 2010
Appointed Date: 30 June 2009
75 years old
Director
QUIGLEY, William George Henry, Sir
Resigned: 30 June 2001
Appointed Date: 01 October 1867
96 years old
Director
RAFFERTY, Martin
Resigned: 10 April 2003
Appointed Date: 01 October 1867
92 years old
Director
REID, Thomas Carlisle
Resigned: 31 March 2004
Appointed Date: 15 February 2001
80 years old
Director
ROSEWELL, Bridget Clare
Resigned: 30 June 2016
Appointed Date: 21 November 2011
74 years old
Director
STANLEY, Paul Gerard
Resigned: 15 October 2015
Appointed Date: 06 August 2013
62 years old
Director
TORPEY, Michael Gerard
Resigned: 04 February 2008
Appointed Date: 06 January 2004
66 years old
Director
WEBB, Ian William Larmor
Resigned: 28 February 2013
Appointed Date: 13 February 2006
78 years old
Director
WILSON, Martin Joseph
Resigned: 31 March 2006
Appointed Date: 01 October 1867
75 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER BANK, LIMITED Events

21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 253,932,619
  • EUR 309,000,000
19 Dec 2016
Statement by Directors
19 Dec 2016
Solvency Statement dated 13/12/16
19 Dec 2016
Resolutions
  • RES13 ‐ Cancellation of share premium account, to declare an interim dividend 13/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016
Termination of appointment of Nigel Hamilton as a director on 30 September 2016
...
... and 240 more events
27 May 1993
09/05/93 annual return shuttle
27 May 1993
31/12/92 annual accts
06 Jan 1993
Return of allot of shares
06 Jan 1993
Not of incr in nom cap
06 Jan 1993
Updated mem and arts

ULSTER BANK, LIMITED Charges

19 April 2004
Mortgage or charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Department Of Rd Bangor
Description: All monies deed of convenant northern ireland scout council…
29 November 2000
Mortgage or charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: York Morgan Guaranty
Description: All monies. Collateral agreement the securities collateral…
18 August 1997
Mortgage or charge
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Louisville
Description: Mortgage the building site situate at 11/16 donegall square…

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