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Company Information for

ULSTER BANK, LIMITED

11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB,
Company Registration Number
R0000733
Private Limited Company
Active

Company Overview

About Ulster Bank, Ltd
ULSTER BANK, LIMITED was founded on 1867-10-01 and has its registered office in . The organisation's status is listed as "Active". Ulster Bank, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULSTER BANK, LIMITED
 
Legal Registered Office
11-16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
Other companies in BT1
 
Filing Information
Company Number R0000733
Company ID Number R0000733
Date formed 1867-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2049
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID IE4535947K  
Last Datalog update: 2024-02-05 08:05:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULSTER BANK, LIMITED
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Companies with same name ULSTER BANK, LIMITED
The following companies were found which have the same name as ULSTER BANK, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULSTER BANK (IRELAND) HOLDINGS ULSTER BANK HEAD OFFICE BLOCK B CENTRAL PARK LEOPARDSTOWN DUBLIN DUBLIN 18 D18 N153 Active Company formed on the 2006-12-06
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED 2 DONEGALL SQUARE WEST BELFAST BT2 7GP Liquidation Company formed on the 1989-04-25
ULSTER BANK DUBLIN TRUST COMPANY P O BOX 233 WARING STREET BELFAST BELFAST BT1 2ER Converted / Closed Company formed on the 1976-03-09
ULSTER BANK HOLDINGS (ROI) LIMITED ULSTER BANK HEAD OFFICE BLOCK B CENTRAL PARK LEOPARDSTOWN DUBLIN DUBLIN 18 D18 N153 Active Company formed on the 2007-03-30
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY Ulster Bank Head Office Block B, Central Park Leopardstown Dublin 18 DUBLIN Active Company formed on the 1975-12-05
ULSTER BANK PENSION TRUSTEES LIMITED GROUP SECRETARIAT DEPARTMENT ULSTER BANK HEAD OFFICE 11/16 DONEGALL SQUARE EAST BELFAST BT1 5UB Active Company formed on the 1992-02-25
ULSTER BANK LIMITED SHANNON TOWN CENTRE SHANNON, CLARE, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK MARKETS (NOMINEES) LIMITED ULSTER BANK GROUP CENTRE, GEORGE'S QUAY, DUBLIN 2. Dissolved Company formed on the 1977-10-27
ULSTER BANK LIMITED UNITS 1 & 2 HIGH STREET WILTON BISHOPSTOWN CORK CORK, CORK, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK LIMITED ST PATRICK'S STREET CASTLEREA, ROSCOMMON, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK LIMITED 237 ROCHESTOWN AVENUE DUN LAOGHAIRE, DUBLIN, A96CC91, IRELAND A96CC91 Ceased IRL Company formed on the 1995-01-03
ULSTER BANK LIMITED MAIN STREET MAYNOOTH, KILDARE, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK WEALTH NOMINEES LIMITED 24-26 CITY QUAY DUBLIN 2 D02NY19 Dissolved Company formed on the 1994-09-05
ULSTER BANK GROUP TREASURY LIMITED 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02 ED70 D02 ED70 Liquidation Company formed on the 1989-04-16
ULSTER BANK COMMERCIAL SERVICES LIMITED ULSTER BANK GROUP CENTRE GEORGE'S QUAY DUBLIN 2. DUBLIN 2, DUBLIN, D02VR98 D02VR98 Dissolved PostMerger Company formed on the 1979-03-20
ULSTER BANK LIMITED ARDARA DONEGAL, DONEGAL, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK LIMITED MAIN STREET BALLYBOFEY COUNTY DONEGAL NORTHERN IRELAND Ceased IRL Company formed on the 1996-03-13
ULSTER BANK LIMITED THE SQUARE ATHENRY, GALWAY, IRELAND Ceased IRL Company formed on the 1995-01-03
ULSTER BANK LIMITED 2/4 LOWER O'CONNELL STREET DUBLIN 1 DUBLIN, DUBLIN, D01XH68, IRELAND D01XH68 Ceased IRL Company formed on the 1996-03-13
ULSTER BANK LIMITED 43/44 ASHE STREET TRALEE, KERRY, V92X0AN, IRELAND V92X0AN Ceased IRL Company formed on the 1995-01-03

Company Officers of ULSTER BANK, LIMITED

Current Directors
Officer Role Date Appointed
AILEEN NORMA TAYLOR
 Company Secretary 2017-07-28
FRANCESCA BARNES
 Director 2018-05-01
GRAHAM JOHN BEALE
 Director 2018-05-01
IAN DONALD CORMACK
 Director 2018-05-01
HOWARD JOHN DAVIES
 Director 2017-07-28
ALISON DAVIS
 Director 2017-07-28
PATRICK GERARD FLYNN
 Director 2018-06-01
MORTEN NICOLAI FRIIS
 Director 2017-07-28
ROBERT ANDREW JOSEPH GILLESPIE
 Director 2017-07-28
YASMIN JETHA
 Director 2017-07-28
ROSS MAXWELL MCEWAN
 Director 2017-07-28
BRENDAN ROBERT NELSON
 Director 2017-07-28
SHEILA VALERIE NOAKES
 Director 2017-07-28
MICHAEL JOHN ROGERS
 Director 2017-07-28
MARK DONALD SELIGMAN
 Director 2017-07-28
EWEN JAMES STEVENSON
 Director 2017-07-28
LENA COOPER WILSON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCK EMMANUEL DANGEARD
 Director 2017-07-28 2018-04-30
ALEXANDER MAXWELL CROMBIE
 Director 2017-07-28 2018-01-01
SHERYL ANDERSON
 Company Secretary 2013-09-26 2017-07-28
CHRISTOPHER ROBERT JAMES CAMPBELL
 Director 2010-07-05 2017-07-28
ROBERT KEVIN BERGIN
 Company Secretary 2009-03-30 2016-01-31
JAMES ALEXANDER BROWN
 Director 2011-04-11 2015-08-31
STEPHEN JOHN BELL
 Director 2012-03-23 2015-08-20
RACHEL CURRAN
 Company Secretary 2008-12-24 2013-07-01
TREVOR GEORGE WILLIAM BOWEN
 Director 2004-04-01 2013-02-28
MICHAEL JOHN BAMBER
 Director 2002-12-20 2011-02-28
MARY CONCEPTA MULLEN
 Company Secretary 2007-12-05 2010-12-09
JUDITH LUCY COLLISTER
 Company Secretary 2007-04-27 2010-02-11
DAVID JOHN PEACOCK
 Company Secretary 2008-12-24 2009-09-30
NIAMH BRENNAN
 Director 2001-06-01 2009-06-07
DAVID JOHN PEACOCK
 Company Secretary 1867-10-01 2007-04-27
WILLIAM JAMES BURGESS
 Director 2001-06-01 2006-02-08
PAUL RICHARD BIDDLE
 Director 1999-01-27 1999-10-31
DAVID FRANKLIN ADAIR
 Director 1867-10-01 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA BARNES NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
FRANCESCA BARNES THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
FRANCESCA BARNES NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
FRANCESCA BARNES COUTTS & COMPANY Director 2012-11-01 CURRENT 1892-06-24 Active
FRANCESCA BARNES PENNY BROHN CANCER CARE Director 1999-02-12 CURRENT 1982-05-17 Active
GRAHAM JOHN BEALE NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
GRAHAM JOHN BEALE THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
GRAHAM JOHN BEALE NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
IAN DONALD CORMACK NATIONAL ANGELS LIMITED Director 2003-11-28 CURRENT 2003-08-22 Liquidation
HOWARD JOHN DAVIES NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
HOWARD JOHN DAVIES NATWEST GROUP PLC Director 2015-07-14 CURRENT 1968-03-25 Active
PATRICK GERARD FLYNN NATWEST HOLDINGS LIMITED Director 2018-06-01 CURRENT 2016-04-22 Active
PATRICK GERARD FLYNN NATWEST GROUP PLC Director 2018-06-01 CURRENT 1968-03-25 Active
PATRICK GERARD FLYNN THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-06-01 CURRENT 1983-05-09 Active
PATRICK GERARD FLYNN NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-06-01 CURRENT 1968-03-18 Active
MORTEN NICOLAI FRIIS THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
MORTEN NICOLAI FRIIS NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
MORTEN NICOLAI FRIIS NATWEST GROUP PLC Director 2014-04-10 CURRENT 1968-03-25 Active
ROBERT ANDREW JOSEPH GILLESPIE THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
ROBERT ANDREW JOSEPH GILLESPIE NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
ROBERT ANDREW JOSEPH GILLESPIE NATWEST GROUP PLC Director 2013-12-02 CURRENT 1968-03-25 Active
ROBERT ANDREW JOSEPH GILLESPIE NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2013-12-02 CURRENT 1968-03-18 Active
YASMIN JETHA THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
BRENDAN ROBERT NELSON THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
BRENDAN ROBERT NELSON NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
BRENDAN ROBERT NELSON NATWEST GROUP PLC Director 2010-04-01 CURRENT 1968-03-25 Active
BRENDAN ROBERT NELSON NATWEST MARKETS PLC Director 2010-04-01 CURRENT 1984-10-31 Active
BRENDAN ROBERT NELSON NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2010-04-01 CURRENT 1968-03-18 Active
MICHAEL JOHN ROGERS THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
MICHAEL JOHN ROGERS NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
MICHAEL JOHN ROGERS NATWEST GROUP PLC Director 2016-01-26 CURRENT 1968-03-25 Active
MARK DONALD SELIGMAN THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
MARK DONALD SELIGMAN NATWEST GROUP PLC Director 2017-04-01 CURRENT 1968-03-25 Active
EWEN JAMES STEVENSON THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-04-27 CURRENT 1983-05-09 Active
EWEN JAMES STEVENSON NATWEST HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-04-22 Active
EWEN JAMES STEVENSON NATWEST GROUP PLC Director 2014-05-19 CURRENT 1968-03-25 Active
EWEN JAMES STEVENSON NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2014-05-19 CURRENT 1968-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-10-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-17Memorandum articles filed
2023-05-16Appointment of Natwest Group Secretarial Services Limited as company secretary on 2023-05-12
2023-05-16Termination of appointment of Jan Cargill on 2023-05-12
2023-05-02DIRECTOR APPOINTED MRS ANNA JANE MITCHELL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ALISON MARIE ROSE-SLADE
2023-05-02APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY
2023-05-02DIRECTOR APPOINTED MR PRABHJIT BAXI
2023-05-02APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN DAVIES
2023-01-25CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-07-01Solvency Statement dated 16/06/22
2022-07-01Statement by Directors
2022-07-01Statement of capital on GBP 1
2022-07-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-07-01SH20Statement by Directors
2022-07-01SH19Statement of capital on 2022-07-01 GBP 1
2022-07-01CAP-SSSolvency Statement dated 16/06/22
2022-07-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-09CH01Director's details changed for Alison Marie Rose-Slade on 2021-09-08
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARNES
2021-07-14PSC05Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA VALERIE NOAKES
2020-05-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIS
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MAXWELL MCEWAN
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-05AP03Appointment of Jan Cargill as company secretary on 2019-08-05
2019-08-05TM02Termination of appointment of Aileen Norma Taylor on 2019-08-05
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14AP01DIRECTOR APPOINTED KATIE MURRAY
2019-01-07RES01ADOPT ARTICLES 07/01/19
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBERT NELSON
2018-12-03AP01DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EWEN JAMES STEVENSON
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01AP01DIRECTOR APPOINTED PATRICK GERARD FLYNN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE LESLEY HUGHES
2018-05-11AP01DIRECTOR APPOINTED FRANCESCA BARNES
2018-05-11AP01DIRECTOR APPOINTED GRAHAM JOHN BEALE
2018-05-10AP01DIRECTOR APPOINTED IAN DONALD CORMACK
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK EMMANUEL DANGEARD
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-22AP01DIRECTOR APPOINTED LENA COOPER WILSON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL CROMBIE
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 253932619;EUR 309000000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HUGHES
2017-09-19PSC02Notification of National Westminster Bank Plc as a person with significant control on 2016-04-06
2017-08-17RP04AP01SECOND FILING OF AP01 FOR ALEXANDER MAXWELL CROMBIE
2017-08-17RP04AP01SECOND FILING OF AP01 FOR ALEXANDER MAXWELL CROMBIE
2017-08-14RES13Resolutions passed:
  • Company business 28/07/2017
  • ADOPT ARTICLES
2017-08-14RES01ADOPT ARTICLES 28/07/2017
2017-08-02AP01DIRECTOR APPOINTED BARONESS SHEILA VALERIE NOAKES
2017-08-02AP01DIRECTOR APPOINTED MR MARK DONALD SELIGMAN
2017-08-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS
2017-08-02AP01DIRECTOR APPOINTED MS YASMIN JETHA
2017-08-02AP01DIRECTOR APPOINTED MR JOHN EDWARD HUGHES
2017-08-02AP01DIRECTOR APPOINTED MS PENELOPE LESLEY HUGHES
2017-08-02AP01DIRECTOR APPOINTED MR ROBERT ANDREW JOSEPH GILLESPIE
2017-08-02AP01DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD
2017-08-02AP01DIRECTOR APPOINTED MR EWEN JAMES STEVENSON
2017-08-02AP01DIRECTOR APPOINTED MR ROSS MAXWELL MCEWAN
2017-08-02AP01DIRECTOR APPOINTED SIR HOWARD JOHN DAVIES
2017-08-02AP01DIRECTOR APPOINTED MR MORTEN NICOLAI FRIIS
2017-07-31AP01DIRECTOR APPOINTED MR BRENDAN ROBERT NELSON
2017-07-31AP01DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY QUINLAN
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DES O'SHEA
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MATHESON
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKIN
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2017-07-28TM02APPOINTMENT TERMINATED, SECRETARY SHERYL ANDERSON
2017-07-28AP03SECRETARY APPOINTED MS AILEEN NORMA TAYLOR
2017-07-28AP01DIRECTOR APPOINTED MS ALISON DAVIS
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 253932619
2017-07-11SH1911/07/17 STATEMENT OF CAPITAL GBP 253932619
2017-07-11SH20STATEMENT BY DIRECTORS
2017-07-11CAP-SSSOLVENCY STATEMENT DATED 04/07/17
2017-07-11RES13COMPANY BUSINESS 04/07/2017
2017-07-11RES06REDUCE ISSUED CAPITAL 04/07/2017
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ELLVENA GRAHAM
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 253932619;EUR 309000000
2016-12-21SH1921/12/16 STATEMENT OF CAPITAL GBP 253932619 21/12/16 STATEMENT OF CAPITAL EUR 309000000
2016-12-19SH20STATEMENT BY DIRECTORS
2016-12-19CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2016-12-19RES13CANCELLATION OF SHARE PREMIUM ACCOUNT, TO DECLARE AN INTERIM DIVIDEND 13/12/2016
2016-12-19RES06REDUCE ISSUED CAPITAL 13/12/2016
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMILTON
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROSEWELL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2016-05-04AUDAUDITOR'S RESIGNATION
2016-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BERGIN
2016-02-18AP01DIRECTOR APPOINTED MS ELLVENA GRAHAM
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;EUR 450000000;GBP 1208440000
2015-10-28AR0130/09/15 FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR MICHAEL LARKIN
2015-10-26AP01DIRECTOR APPOINTED MR LESLIE DURNO MATHESON
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1208440000;EUR 450000000
2015-01-20SH02CONSOLIDATION 10/12/14
2014-12-31SH1410/12/14 STATEMENT OF CAPITAL GBP 1320577300 10/12/14 STATEMENT OF CAPITAL EUR 309000000
2014-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-29AR0130/09/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAUGHLIN
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 25/10/2013
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1208440000;EUR 450000000
2013-11-21AR0130/09/13 FULL LIST
2013-10-28AP03SECRETARY APPOINTED SHERYL ANDERSON
2013-08-16AP01DIRECTOR APPOINTED PAUL GERARD STANLEY
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY RACHEL CURRAN
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DORGAN
2013-05-02AP01DIRECTOR APPOINTED ROSEMARY ELLEN QUINLAN
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WEBB
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GLEESON
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWEN
2012-11-30AP01DIRECTOR APPOINTED DES O'SHEA
2012-10-31AR0130/09/12 FULL LIST
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 17/05/2012
2012-04-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN BELL
2012-02-06AP01DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 01/10/2011
2011-11-02AR0130/09/11 FULL LIST
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLAGHER
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0110/05/11 NO CHANGES
2011-05-12AP01DIRECTOR APPOINTED JAMES ALEXANDER BROWN
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC MCCARTHY
2011-04-12AP01DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SENAN MURPHY
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY MARY MULLEN
2010-10-27AP01DIRECTOR APPOINTED DR ANDREW MARTIN MCLAUGHLIN
2010-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-22AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT JAMES CAMPBELL
2010-06-30AR0110/05/10 NO CHANGES
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN MA LLB NP FCIBS
2010-06-08AR0109/05/10 NO CHANGES
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PELL
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JUDITH COLLISTER
2010-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-23RES01ALTER ARTICLES 30/03/2009
2010-01-23RES04NC INC ALREADY ADJUSTED 30/03/2009
2010-01-23SH0131/03/09 STATEMENT OF CAPITAL GBP 200000000
2009-12-18MISCAMENDMENT TO SHARE FIGURE PREVIOUSLY SHOWN IN 09 ANNUAL RETURN
2009-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID PEACOCK
2009-08-12371SR(NI)09/05/09
2009-07-27296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-05-28296(NI)CHANGE OF DIRS/SEC
2009-03-30RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-30UDM+A(NI)UPDATED MEM AND ARTS
2009-03-30133(NI)NOT OF INCR IN NOM CAP
2009-02-22UDM+A(NI)UPDATED MEM AND ARTS
2009-02-22133(NI)NOT OF INCR IN NOM CAP
2009-02-22RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-22RES(NI)SPECIAL/EXTRA RESOLUTION
2009-01-16296(NI)CHANGE OF DIRS/SEC
2009-01-09296(NI)CHANGE OF DIRS/SEC
2008-11-04AC(NI)31/12/07 ANNUAL ACCTS
2008-09-12296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULSTER BANK, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULSTER BANK, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-04-23 Outstanding DEPARTMENT OF
MORTGAGE OR CHARGE 2000-12-05 Outstanding MORGAN GUARANTY
MORTGAGE OR CHARGE 1997-09-02 Outstanding LOUISVILLE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULSTER BANK, LIMITED

Intangible Assets
Patents
We have not found any records of ULSTER BANK, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER BANK, LIMITED
Trademarks
We have not found any records of ULSTER BANK, LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE OR CHARGE 4,710
DEBENTURE 915
SOLICITORS LETTER OF UNDERTAKING 802
502
STANDARD SECURITY 100
LEGAL CHARGE 49
MORTGAGE DEBENTURE 25
LEGAL MORTGAGE 19
MORTGAGE AND CHARGE 15
MORTGAGE 12

We have found 7230 mortgage charges which are owed to ULSTER BANK, LIMITED

Income
Government Income
We have not found government income sources for ULSTER BANK, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ULSTER BANK, LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ULSTER BANK, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULSTER BANK, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULSTER BANK, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 5UB