ULSTER BANK, LIMITED -
Company Profile | Company Filings |
Overview
ULSTER BANK, LIMITED is a Private Limited Company from and has the status: Active.
ULSTER BANK, LIMITED was incorporated 156 years ago on 01/10/1867 and has the registered number: R0000733. The accounts status is FULL and accounts are next due on 30/09/2024.
ULSTER BANK, LIMITED was incorporated 156 years ago on 01/10/1867 and has the registered number: R0000733. The accounts status is FULL and accounts are next due on 30/09/2024.
ULSTER BANK, LIMITED -
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-16 DONEGALL SQUARE EAST
BT1 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-12 | CURRENT | ||
MR PRABHJIT BAXI | Mar 1989 | British | Director | 2023-04-24 | CURRENT |
MRS ANNA JANE MITCHELL | May 1978 | New Zealander | Director | 2023-04-24 | CURRENT |
MR JOHN EDWARD HUGHES | Mar 1964 | British | Director | 2017-07-28 UNTIL 2017-09-01 | RESIGNED |
MS YASMIN JETHA | May 1952 | British | Director | 2017-07-28 UNTIL 2021-07-29 | RESIGNED |
RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2002-12-20 UNTIL 2004-05-17 | RESIGNED |
MR HAMISH MARTIN VINCENT GRAY | Jun 1946 | British | Director | 1867-10-01 UNTIL 1999-10-31 | RESIGNED |
MR BERNARD PHILIP HORN | Apr 1946 | British | Director | 1999-11-01 UNTIL 2000-03-14 | RESIGNED |
MR RONALD DAVID KELLS | May 1938 | British | Director | 1867-10-01 UNTIL 2001-06-30 | RESIGNED |
ROBERT MICHAEL GALLAGHER | Apr 1961 | Irish | Director | 2005-09-05 UNTIL 2011-09-30 | RESIGNED |
SIR NIGEL HAMILTON | Mar 1948 | British | Director | 2009-04-17 UNTIL 2016-09-30 | RESIGNED |
ROBERT ANDREW JOSEPH GILLESPIE | Apr 1955 | British | Director | 2017-07-28 UNTIL 2021-07-29 | RESIGNED |
DR ALAN RAYMOND GILLESPIE CBE | Jul 1950 | British | Director | 2001-06-01 UNTIL 2008-09-04 | RESIGNED |
LESLIE DURNO MATHESON | Jul 1959 | British | Director | 2015-10-15 UNTIL 2017-07-28 | RESIGNED |
MS ELLVENA GRAHAM | Jun 1963 | British | Director | 2016-02-18 UNTIL 2017-06-30 | RESIGNED |
FREDERICK ANDERSON SIR. GOODWIN | Aug 1958 | British | Director | 2000-06-26 UNTIL 2007-12-05 | RESIGNED |
EILEEN ELIZABETH GLEESON | Aug 1960 | Irish | Director | 2004-04-01 UNTIL 2013-02-28 | RESIGNED |
MS AILEEN NORMA TAYLOR | Secretary | 2017-07-28 UNTIL 2019-08-05 | RESIGNED | ||
MARY CONCEPTA MULLEN | Secretary | 2007-12-05 UNTIL 2010-12-09 | RESIGNED | ||
DAVID JOHN PEACOCK | Secretary | 1867-10-01 UNTIL 2007-04-27 | RESIGNED | ||
RACHEL CURRAN | Secretary | 2008-12-24 UNTIL 2013-07-01 | RESIGNED | ||
JUDITH LUCY COLLISTER | Secretary | 2007-04-27 UNTIL 2010-02-11 | RESIGNED | ||
JAN CARGILL | Secretary | 2019-08-05 UNTIL 2023-05-12 | RESIGNED | ||
MR ROBERT KEVIN BERGIN | Oct 1964 | Irish | Secretary | 2009-03-30 UNTIL 2016-01-31 | RESIGNED |
SHERYL ANDERSON | British | Secretary | 2013-09-26 UNTIL 2017-07-28 | RESIGNED | |
MR DAVID JOHN PEACOCK | Feb 1963 | British | Secretary | 2008-12-24 UNTIL 2009-09-30 | RESIGNED |
FRANCESCA BARNES | Aug 1958 | British | Director | 2018-05-01 UNTIL 2021-07-29 | RESIGNED |
SIR HOWARD JOHN DAVIES | Feb 1951 | British | Director | 2017-07-28 UNTIL 2023-04-28 | RESIGNED |
ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
MR IAN DONALD CORMACK | Nov 1947 | British | Director | 2018-05-01 UNTIL 2021-07-29 | RESIGNED |
MR CHRISTOPHER ROBERT JAMES CAMPBELL | Dec 1958 | British | Director | 2010-07-05 UNTIL 2017-07-28 | RESIGNED |
MR WILLIAM JAMES BURGESS | Jun 1946 | Irish | Director | 2001-06-01 UNTIL 2006-02-08 | RESIGNED |
JAMES ALEXANDER BROWN | Oct 1960 | New Zealander | Director | 2011-04-11 UNTIL 2015-08-31 | RESIGNED |
SEAN DORGAN | Jul 1951 | Irish | Director | 2008-07-01 UNTIL 2013-06-21 | RESIGNED |
PROFESSOR NIAMH BRENNAN | Dec 1954 | Irish | Director | 2001-06-01 UNTIL 2009-06-07 | RESIGNED |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | 1999-01-27 UNTIL 1999-10-31 | RESIGNED |
MR STEPHEN JOHN BELL | May 1964 | British | Director | 2012-03-23 UNTIL 2015-08-20 | RESIGNED |
GRAHAM JOHN BEALE | Oct 1958 | British | Director | 2018-05-01 UNTIL 2021-07-29 | RESIGNED |
PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2017-07-28 UNTIL 2018-05-30 | RESIGNED |
MICHAEL JOHN BAMBER | May 1961 | British | Director | 2002-12-20 UNTIL 2011-02-28 | RESIGNED |
MR DAVID FRANKLIN ADAIR | Jan 1944 | Irish | Director | 1867-10-01 UNTIL 1999-04-01 | RESIGNED |
MR TREVOR GEORGE WILLIAM BOWEN | Mar 1949 | Irish | Director | 2004-04-01 UNTIL 2013-02-28 | RESIGNED |
PATRICK GERARD FLYNN | Dec 1960 | Irish | Director | 2018-06-01 UNTIL 2021-07-29 | RESIGNED |
MR FRANCK EMMANUEL DANGEARD | Feb 1958 | French | Director | 2017-07-28 UNTIL 2018-04-30 | RESIGNED |
MR PETER GERARD MALONE | Apr 1944 | Irish | Director | 2001-06-01 UNTIL 2005-11-29 | RESIGNED |
LUCILLE COLUMBA GAFFNEY | Feb 1960 | Irish | Director | 2004-05-17 UNTIL 2007-06-07 | RESIGNED |
MR MICHAEL LARKIN | Mar 1969 | Irish | Director | 2015-10-15 UNTIL 2017-07-28 | RESIGNED |
MR IVAN JAMES LAIRD | Dec 1944 | British | Director | 1867-10-01 UNTIL 2002-12-19 | RESIGNED |
MORTEN NICOLAI FRIIS | Feb 1953 | Norwegian | Director | 2017-07-28 UNTIL 2021-07-29 | RESIGNED |
MS ALISON DAVIS | Oct 1961 | American | Director | 2017-07-28 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |