Ulster Bank, Limited


Founded in 1867, Ulster Bank, classified under reg no. R0000733 is an active company. Currently registered at 11-16 Donegall Square East BT1 5UB, Belfast the company has been in the business for one hundred and fifty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Prabhjit B., Anna M.. Of them, Prabhjit B., Anna M. have been with the company the longest, being appointed on 24 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT9 5UB postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1132368 . It is located at 221 Stranmillis Road, Belfast with a total of 1 cars.

Ulster Bank, Limited Address / Contact

Office Address 11-16 Donegall Square East
Office Address2 Belfast
Town Belfast
Post code BT1 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number R0000733
Date of Incorporation Tue, 1st Oct 1867
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 157 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 May 2023

Prabhjit B.

Position: Director

Appointed: 24 April 2023

Anna M.

Position: Director

Appointed: 24 April 2023

Jan C.

Position: Secretary

Appointed: 05 August 2019

Resigned: 12 May 2023

Katie M.

Position: Director

Appointed: 01 January 2019

Resigned: 27 April 2023

Alison R.

Position: Director

Appointed: 03 December 2018

Resigned: 27 April 2023

Patrick F.

Position: Director

Appointed: 01 June 2018

Resigned: 29 July 2021

Ian C.

Position: Director

Appointed: 01 May 2018

Resigned: 29 July 2021

Graham B.

Position: Director

Appointed: 01 May 2018

Resigned: 29 July 2021

Francesca B.

Position: Director

Appointed: 01 May 2018

Resigned: 29 July 2021

Lena W.

Position: Director

Appointed: 01 January 2018

Resigned: 29 July 2021

Howard D.

Position: Director

Appointed: 28 July 2017

Resigned: 28 April 2023

Brendan N.

Position: Director

Appointed: 28 July 2017

Resigned: 31 December 2018

Franck D.

Position: Director

Appointed: 28 July 2017

Resigned: 30 April 2018

Morten F.

Position: Director

Appointed: 28 July 2017

Resigned: 29 July 2021

Robert G.

Position: Director

Appointed: 28 July 2017

Resigned: 29 July 2021

Penelope H.

Position: Director

Appointed: 28 July 2017

Resigned: 30 May 2018

Ewen S.

Position: Director

Appointed: 28 July 2017

Resigned: 30 September 2018

Sheila N.

Position: Director

Appointed: 28 July 2017

Resigned: 31 July 2020

Ross M.

Position: Director

Appointed: 28 July 2017

Resigned: 31 October 2019

Alison D.

Position: Director

Appointed: 28 July 2017

Resigned: 31 March 2020

Aileen T.

Position: Secretary

Appointed: 28 July 2017

Resigned: 05 August 2019

John H.

Position: Director

Appointed: 28 July 2017

Resigned: 01 September 2017

Yasmin J.

Position: Director

Appointed: 28 July 2017

Resigned: 29 July 2021

Alexander C.

Position: Director

Appointed: 28 July 2017

Resigned: 01 January 2018

Mark S.

Position: Director

Appointed: 28 July 2017

Resigned: 29 July 2021

Michael R.

Position: Director

Appointed: 28 July 2017

Resigned: 29 July 2021

Ellvena G.

Position: Director

Appointed: 18 February 2016

Resigned: 30 June 2017

Michael L.

Position: Director

Appointed: 15 October 2015

Resigned: 28 July 2017

Leslie M.

Position: Director

Appointed: 15 October 2015

Resigned: 28 July 2017

Sheryl A.

Position: Secretary

Appointed: 26 September 2013

Resigned: 28 July 2017

Paul S.

Position: Director

Appointed: 06 August 2013

Resigned: 15 October 2015

Rosemary Q.

Position: Director

Appointed: 03 April 2013

Resigned: 28 July 2017

Des O.

Position: Director

Appointed: 12 November 2012

Resigned: 28 July 2017

Stephen B.

Position: Director

Appointed: 23 March 2012

Resigned: 20 August 2015

Bridget R.

Position: Director

Appointed: 21 November 2011

Resigned: 30 June 2016

James B.

Position: Director

Appointed: 11 April 2011

Resigned: 31 August 2015

Charles M.

Position: Director

Appointed: 28 March 2011

Resigned: 17 August 2012

Andrew M.

Position: Director

Appointed: 19 October 2010

Resigned: 19 April 2014

Christopher C.

Position: Director

Appointed: 05 July 2010

Resigned: 28 July 2017

Gordon P.

Position: Director

Appointed: 30 June 2009

Resigned: 01 April 2010

Nigel H.

Position: Director

Appointed: 17 April 2009

Resigned: 30 September 2016

Robert B.

Position: Secretary

Appointed: 30 March 2009

Resigned: 31 January 2016

David P.

Position: Secretary

Appointed: 24 December 2008

Resigned: 30 September 2009

Rachel C.

Position: Secretary

Appointed: 24 December 2008

Resigned: 01 July 2013

Sean D.

Position: Director

Appointed: 01 July 2008

Resigned: 21 June 2013

Senan M.

Position: Director

Appointed: 04 February 2008

Resigned: 28 February 2011

Mary M.

Position: Secretary

Appointed: 05 December 2007

Resigned: 09 December 2010

Judith C.

Position: Secretary

Appointed: 27 April 2007

Resigned: 11 February 2010

Philip N.

Position: Director

Appointed: 16 March 2006

Resigned: 15 October 2015

Christopher M.

Position: Director

Appointed: 28 February 2006

Resigned: 27 February 2016

Ian W.

Position: Director

Appointed: 13 February 2006

Resigned: 28 February 2013

Robert G.

Position: Director

Appointed: 05 September 2005

Resigned: 30 September 2011

Lucille G.

Position: Director

Appointed: 17 May 2004

Resigned: 07 June 2007

Trevor B.

Position: Director

Appointed: 01 April 2004

Resigned: 28 February 2013

Eileen G.

Position: Director

Appointed: 01 April 2004

Resigned: 28 February 2013

Cormac M.

Position: Director

Appointed: 06 January 2004

Resigned: 08 April 2011

Michael T.

Position: Director

Appointed: 06 January 2004

Resigned: 04 February 2008

Richard H.

Position: Director

Appointed: 20 December 2002

Resigned: 17 May 2004

Michael B.

Position: Director

Appointed: 20 December 2002

Resigned: 28 February 2011

Declan O.

Position: Director

Appointed: 01 March 2002

Resigned: 30 June 2003

Miller M.

Position: Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Peter M.

Position: Director

Appointed: 01 June 2001

Resigned: 29 November 2005

Alan G.

Position: Director

Appointed: 01 June 2001

Resigned: 04 September 2008

William B.

Position: Director

Appointed: 01 June 2001

Resigned: 08 February 2006

Niamh B.

Position: Director

Appointed: 01 June 2001

Resigned: 07 June 2009

Lady. M.

Position: Director

Appointed: 01 June 2001

Resigned: 07 June 2009

Thomas R.

Position: Director

Appointed: 15 February 2001

Resigned: 31 March 2004

George M.

Position: Director

Appointed: 26 June 2000

Resigned: 01 June 2001

Patrick M.

Position: Director

Appointed: 26 June 2000

Resigned: 19 December 2002

Miller M.

Position: Director

Appointed: 26 June 2000

Resigned: 11 June 2010

Frederick G.

Position: Director

Appointed: 26 June 2000

Resigned: 05 December 2007

Bernard H.

Position: Director

Appointed: 01 November 1999

Resigned: 14 March 2000

Paul B.

Position: Director

Appointed: 27 January 1999

Resigned: 31 October 1999

John M.

Position: Director

Appointed: 01 October 1867

Resigned: 05 September 2005

William Q.

Position: Director

Appointed: 01 October 1867

Resigned: 30 June 2001

Peter M.

Position: Director

Appointed: 01 October 1867

Resigned: 14 April 2005

Martin W.

Position: Director

Appointed: 01 October 1867

Resigned: 31 March 2006

Martin R.

Position: Director

Appointed: 01 October 1867

Resigned: 10 April 2003

Patrick M.

Position: Director

Appointed: 01 October 1867

Resigned: 31 January 2002

Hamish G.

Position: Director

Appointed: 01 October 1867

Resigned: 31 October 1999

David A.

Position: Director

Appointed: 01 October 1867

Resigned: 01 April 1999

David P.

Position: Secretary

Appointed: 01 October 1867

Resigned: 27 April 2007

Ivan L.

Position: Director

Appointed: 01 October 1867

Resigned: 19 December 2002

William O.

Position: Director

Appointed: 01 October 1867

Resigned: 30 April 2002

Ronald K.

Position: Director

Appointed: 01 October 1867

Resigned: 30 June 2001

Robert M.

Position: Director

Appointed: 01 October 1867

Resigned: 13 April 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is National Westminster Bank Plc from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Westminster Bank Plc

250 Bishopsgate, London, EC2M 4AA, England

Legal authority Uk Companies Act
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 00929027
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

221 Stranmillis Road
City Belfast
Post code BT9 5UB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, May 2023
Free Download (16 pages)

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