# Ulster Bank Pension Trustees Limited

## Details

- **Company number:** [NI026342](https://find-and-update.company-information.service.gov.uk/company/NI026342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1992
- **Registered office:** GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BT1 5UB
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Hanleigh Enterprises Limited (until 5 Mar 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| ROBB, Terry Gerard | director | 27 Mar 2020 | 1 Oct 2025 |
| ROSCOE, Vicki | secretary | 1 Jul 2019 | 16 Dec 2022 |
| KENNEDY, Kenneth John | director | 21 Sep 2010 | 7 Sep 2021 |
| STIRLING, Jaynette | director | 11 Mar 2008 | 29 Sep 2020 |
| IRVINE, Robert Nelson Mcilveen | director | 14 Dec 2006 | 27 Mar 2020 |
| NORRIS, Caoimhe Marie | secretary | 22 Jun 2011 | 2 May 2018 |
| MURPHY, Sean | director | 25 Mar 2014 | 20 Mar 2018 |
| TURKINGTON, John Patrick | director | 16 Sep 2008 | 13 Jun 2017 |
| HUTCHINSON, Michele Agnes | director | 17 Sep 2013 | 30 Jun 2016 |
| MC CLURG, John Philip | director | 13 Aug 2007 | 25 Mar 2014 |
| HASSAN, Vicki Louise | director | 9 Dec 2010 | 16 May 2013 |
| MOOREHEAD, Ciara Bernadette | secretary | 20 Sep 2011 | 26 Oct 2012 |
| CURRAN, Rachel | secretary | 22 Jun 2011 | 20 Sep 2011 |
| CHRISTIE, Kerry | director | 1 Sep 2003 | 28 Jun 2011 |
| GRIBBON, Jean Elizabeth Ann | secretary | 9 Dec 2010 | 22 Jun 2011 |
| MULLEN, Mary Concepta | secretary | 19 Sep 2005 | 9 Dec 2010 |
| BURNS, John Gerard | director | 19 Jun 2003 | 9 Dec 2010 |
| PEACOCK, David John | director | 25 Feb 1992 | 30 Jun 2010 |
| COLLISTER, Judith Lucy | secretary | 22 Sep 2009 | 11 Feb 2010 |
| VAUGHAN, Sheena Margaret | director | 5 Jul 1961 | 30 Oct 2009 |
| KINGSTON, Kevin Paul | director | 11 Mar 2008 | 31 Jul 2008 |
| HILES, Stanley Maxwell | director | 14 Dec 2006 | 11 Mar 2008 |
| ENNIS, Richard James Alan | director | 27 Jul 2004 | 11 Mar 2008 |
| CRILLY, Ciaran | director | 14 Dec 2006 | 21 May 2007 |
| MCCLEAN, Joseph | director | 27 Jul 2004 | 14 Dec 2006 |
| HANNA, Ronald George | director | 24 May 2002 | 27 Jun 2006 |
| MULRYAN, Michael | director | 27 Mar 2002 | 27 Jun 2006 |
| COLLISTER, Judith Lucy | secretary | 25 Feb 1992 | 19 Sep 2005 |
| MORONEY, Maurice | director | 25 Feb 1992 | 27 Jul 2004 |
| MCCARTNEY, David George | director | 19 Jun 2003 | 27 Apr 2004 |
| EVANS, Timothy Edward | director | 25 Feb 1992 | 27 Apr 2004 |
| BUSTARD, Susan | director | 25 Feb 1992 | 31 May 2003 |
| HART, John Thomas | director | 25 Feb 1992 | 31 May 2003 |
| SIMMS, Gerald Jennings | director | 4 Aug 1999 | 31 Jul 2002 |
| CASSELLS, William Norman Michael | director | 25 Feb 1992 | 10 Jan 2002 |
| MOORE, John Robert | director | 25 Feb 1992 | 31 Dec 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Westminster Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2021 |  |
| Ulster Bank Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 May 2021 |




## Owned by

Ulster Bank Pension Trustees Limited → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551)