ULSTER BANK PENSION TRUSTEES LIMITED
11/16 DONEGALL SQUARE EAST


Company number NI026342
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ULSTER BANK PENSION TRUSTEES LIMITED are www.ulsterbankpensiontrustees.co.uk, and www.ulster-bank-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Ulster Bank Pension Trustees Limited is a Private Limited Company. The company registration number is NI026342. Ulster Bank Pension Trustees Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Ulster Bank Pension Trustees Limited is Group Secretariat Department Ulster Bank Head Office 11 16 Donegall Square East Belfast Bt1 5ub. . NORRIS, Caoimhe Marie is a Secretary of the company. BROWNE, John Richard is a Director of the company. BURNS, John Francis Patrick is a Director of the company. HART, John Thomas is a Director of the company. IRVINE, Robert Nelson Mcilveen is a Director of the company. KENNEDY, Kenneth John is a Director of the company. MCKAVANAGH, Michael is a Director of the company. MURPHY, Sean is a Director of the company. STIRLING, Jaynette is a Director of the company. TURKINGTON, John Patrick is a Director of the company. Secretary COLLISTER, Judith Lucy has been resigned. Secretary COLLISTER, Judith Lucy has been resigned. Secretary CURRAN, Rachel has been resigned. Secretary GRIBBON, Jean Elizabeth Ann has been resigned. Secretary MOOREHEAD, Ciara Bernadette has been resigned. Secretary MULLEN, Mary Concepta has been resigned. Director BURNS, John Gerard has been resigned. Director BUSTARD, Susan has been resigned. Director CASSELLS, William Norman Michael has been resigned. Director CHRISTIE, Kerry has been resigned. Director CRILLY, Ciaran has been resigned. Director ENNIS, Richard James Alan has been resigned. Director EVANS, Timothy Edward has been resigned. Director HANNA, Ronald George has been resigned. Director HART, John Thomas has been resigned. Director HASSAN, Vicki Louise has been resigned. Director HILES, Stanley Maxwell has been resigned. Director HUTCHINSON, Michele Agnes has been resigned. Director KINGSTON, Kevin Paul has been resigned. Director MC CLURG, John Philip has been resigned. Director MCCARTNEY, David George has been resigned. Director MCCLEAN, Joseph has been resigned. Director MOORE, John Robert has been resigned. Director MORONEY, Maurice has been resigned. Director MULRYAN, Michael has been resigned. Director PEACOCK, David John has been resigned. Director SIMMS, Gerald Jennings has been resigned. Director VAUGHAN, Sheena Margaret has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
NORRIS, Caoimhe Marie
Appointed Date: 22 June 2011

Director
BROWNE, John Richard
Appointed Date: 13 September 2016
51 years old

Director
BURNS, John Francis Patrick
Appointed Date: 27 July 2004
57 years old

Director
HART, John Thomas
Appointed Date: 20 September 2011
81 years old

Director
IRVINE, Robert Nelson Mcilveen
Appointed Date: 14 December 2006
67 years old

Director
KENNEDY, Kenneth John
Appointed Date: 21 September 2010
64 years old

Director
MCKAVANAGH, Michael
Appointed Date: 18 November 2009
62 years old

Director
MURPHY, Sean
Appointed Date: 25 March 2014
52 years old

Director
STIRLING, Jaynette
Appointed Date: 11 March 2008
64 years old

Director
TURKINGTON, John Patrick
Appointed Date: 16 September 2008
54 years old

Resigned Directors

Secretary
COLLISTER, Judith Lucy
Resigned: 11 February 2010
Appointed Date: 22 September 2009

Secretary
COLLISTER, Judith Lucy
Resigned: 19 September 2005
Appointed Date: 25 February 1992

Secretary
CURRAN, Rachel
Resigned: 20 September 2011
Appointed Date: 22 June 2011

Secretary
GRIBBON, Jean Elizabeth Ann
Resigned: 22 June 2011
Appointed Date: 09 December 2010

Secretary
MOOREHEAD, Ciara Bernadette
Resigned: 26 October 2012
Appointed Date: 20 September 2011

Secretary
MULLEN, Mary Concepta
Resigned: 09 December 2010
Appointed Date: 19 September 2005

Director
BURNS, John Gerard
Resigned: 09 December 2010
Appointed Date: 19 June 2003
68 years old

Director
BUSTARD, Susan
Resigned: 31 May 2003
Appointed Date: 25 February 1992
74 years old

Director
CASSELLS, William Norman Michael
Resigned: 10 January 2002
Appointed Date: 25 February 1992
62 years old

Director
CHRISTIE, Kerry
Resigned: 28 June 2011
Appointed Date: 01 September 2003
64 years old

Director
CRILLY, Ciaran
Resigned: 21 May 2007
Appointed Date: 14 December 2006
50 years old

Director
ENNIS, Richard James Alan
Resigned: 11 March 2008
Appointed Date: 27 July 2004
57 years old

Director
EVANS, Timothy Edward
Resigned: 27 April 2004
Appointed Date: 25 February 1992
55 years old

Director
HANNA, Ronald George
Resigned: 27 June 2006
Appointed Date: 24 May 2002
66 years old

Director
HART, John Thomas
Resigned: 31 May 2003
Appointed Date: 25 February 1992
81 years old

Director
HASSAN, Vicki Louise
Resigned: 16 May 2013
Appointed Date: 09 December 2010
53 years old

Director
HILES, Stanley Maxwell
Resigned: 11 March 2008
Appointed Date: 14 December 2006
69 years old

Director
HUTCHINSON, Michele Agnes
Resigned: 30 June 2016
Appointed Date: 17 September 2013
61 years old

Director
KINGSTON, Kevin Paul
Resigned: 31 July 2008
Appointed Date: 11 March 2008
69 years old

Director
MC CLURG, John Philip
Resigned: 25 March 2014
Appointed Date: 13 August 2007
64 years old

Director
MCCARTNEY, David George
Resigned: 27 April 2004
Appointed Date: 19 June 2003
69 years old

Director
MCCLEAN, Joseph
Resigned: 14 December 2006
Appointed Date: 27 July 2004
68 years old

Director
MOORE, John Robert
Resigned: 31 December 2001
Appointed Date: 25 February 1992
81 years old

Director
MORONEY, Maurice
Resigned: 27 July 2004
Appointed Date: 25 February 1992
82 years old

Director
MULRYAN, Michael
Resigned: 27 June 2006
Appointed Date: 27 March 2002
66 years old

Director
PEACOCK, David John
Resigned: 30 June 2010
Appointed Date: 25 February 1992
62 years old

Director
SIMMS, Gerald Jennings
Resigned: 31 July 2002
Appointed Date: 04 August 1999
82 years old

Director
VAUGHAN, Sheena Margaret
Resigned: 30 October 2009
Appointed Date: 05 July 1961
64 years old

Persons With Significant Control

Ulster Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER BANK PENSION TRUSTEES LIMITED Events

04 Nov 2016
Auditor's resignation
02 Nov 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Termination of appointment of Michele Agnes Hutchinson as a director on 30 June 2016
04 Oct 2016
Appointment of Mr John Richard Browne as a director on 13 September 2016
...
... and 132 more events
25 Feb 1992
Incorporation
25 Feb 1992
Articles

25 Feb 1992
Memorandum

25 Feb 1992
Pars re dirs/sit reg off

25 Feb 1992
Decln complnce reg new co