Ulster Bank Pension Trustees Limited
- Company number
- NI026342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1992
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hanleigh Enterprises Limited (until 5 Mar 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, John Robert | Director | 25 Feb 1992 | 31 Dec 2001 |
| CASSELLS, William Norman Michael | Director | 25 Feb 1992 | 10 Jan 2002 |
| SIMMS, Gerald Jennings | Director | 4 Aug 1999 | 31 Jul 2002 |
| HART, John Thomas | Director | 25 Feb 1992 | 31 May 2003 |
| BUSTARD, Susan | Director | 25 Feb 1992 | 31 May 2003 |
| MCCARTNEY, David George | Director | 19 Jun 2003 | 27 Apr 2004 |
| EVANS, Timothy Edward | Director | 25 Feb 1992 | 27 Apr 2004 |
| MORONEY, Maurice | Director | 25 Feb 1992 | 27 Jul 2004 |
| COLLISTER, Judith Lucy | Secretary | 25 Feb 1992 | 19 Sep 2005 |
| HANNA, Ronald George | Director | 24 May 2002 | 27 Jun 2006 |
| MULRYAN, Michael | Director | 27 Mar 2002 | 27 Jun 2006 |
| MCCLEAN, Joseph | Director | 27 Jul 2004 | 14 Dec 2006 |
| CRILLY, Ciaran | Director | 14 Dec 2006 | 21 May 2007 |
| HILES, Stanley Maxwell | Director | 14 Dec 2006 | 11 Mar 2008 |
| ENNIS, Richard James Alan | Director | 27 Jul 2004 | 11 Mar 2008 |
| KINGSTON, Kevin Paul | Director | 11 Mar 2008 | 31 Jul 2008 |
| VAUGHAN, Sheena Margaret | Director | 5 Jul 1961 | 30 Oct 2009 |
| COLLISTER, Judith Lucy | Secretary | 22 Sep 2009 | 11 Feb 2010 |
| PEACOCK, David John | Director | 25 Feb 1992 | 30 Jun 2010 |
| MULLEN, Mary Concepta | Secretary | 19 Sep 2005 | 9 Dec 2010 |
| BURNS, John Gerard | Director | 19 Jun 2003 | 9 Dec 2010 |
| GRIBBON, Jean Elizabeth Ann | Secretary | 9 Dec 2010 | 22 Jun 2011 |
| CHRISTIE, Kerry | Director | 1 Sep 2003 | 28 Jun 2011 |
| CURRAN, Rachel | Secretary | 22 Jun 2011 | 20 Sep 2011 |
| MOOREHEAD, Ciara Bernadette | Secretary | 20 Sep 2011 | 26 Oct 2012 |
| HASSAN, Vicki Louise | Director | 9 Dec 2010 | 16 May 2013 |
| MC CLURG, John Philip | Director | 13 Aug 2007 | 25 Mar 2014 |
| HUTCHINSON, Michele Agnes | Director | 17 Sep 2013 | 30 Jun 2016 |
| TURKINGTON, John Patrick | Director | 16 Sep 2008 | 13 Jun 2017 |
| MURPHY, Sean | Director | 25 Mar 2014 | 20 Mar 2018 |
| NORRIS, Caoimhe Marie | Secretary | 22 Jun 2011 | 2 May 2018 |
| IRVINE, Robert Nelson Mcilveen | Director | 14 Dec 2006 | 27 Mar 2020 |
| STIRLING, Jaynette | Director | 11 Mar 2008 | 29 Sep 2020 |
| KENNEDY, Kenneth John | Director | 21 Sep 2010 | 7 Sep 2021 |
| ROSCOE, Vicki | Secretary | 1 Jul 2019 | 16 Dec 2022 |
| ROBB, Terry Gerard | Director | 27 Mar 2020 | 1 Oct 2025 |
| RUEGG, Marcus | Director | 1 Oct 2025 | |
| DAHYA, Imtiyazali | Secretary | 16 Dec 2022 | |
| RIZZO, Michaela, Ms. | Director | 7 Sep 2021 | |
| CALVIN, Laura Jane | Director | 14 Sep 2020 | |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Corporate-Director | 1 Aug 2019 | |
| HILLMAN, Kenton Edward Charles | Director | 13 Jun 2017 | |
| BROWNE, John Richard | Director | 13 Sep 2016 | |
| HART, John Thomas | Director | 20 Sep 2011 | |
| MCKAVANAGH, Michael | Director | 18 Nov 2009 | |
| BURNS, John Francis Patrick | Director | 27 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ulster Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 May 2021 |
| National Westminster Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2021 |
Accounts
Connections
Owned by
Ulster Bank Pension Trustees Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC