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ULSTER BANK PENSION TRUSTEES LIMITED - Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, United Kingdom
Company Information
- Company registration number
- NI026342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Group Secretariat Department
- Ulster Bank Head Office
- 11/16 Donegall Square East
- Belfast
- BT1 5UB Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, BT1 5UB UK
Management
- Managing Directors
- BROWNE, John Richard
- BURNS, John Francis Patrick
- CALVIN, Laura Jane
- HILLMAN, Kenton Edward Charles
- MCKAVANAGH, Michael
- ROBB, Terry Gerard
- BURNESS PAULL PENSION TRUSTEES LIMITED
- RIZZO, Michaela
- Company secretaries
- DAHYA, Imtiyazali
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-25
- Age Of Company 1992-02-25 32 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- National Westminster Bank Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANLEIGH ENTERPRISES LIMITED
- Legal Entity Identifier (LEI)
- 2138003GZQVAH19PUH70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
✓
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ULSTER BANK PENSION TRUSTEES LIMITED Company Description
- ULSTER BANK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no NI026342. Its current trading status is "live". It was registered 1992-02-25. It was previously called HANLEIGH ENTERPRISES LIMITED. It has declared SIC or NACE codes as "65300". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Group Secretariat Department .
Get ULSTER BANK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ulster Bank Pension Trustees Limited - Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, United Kingdom
- 1992-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ULSTER BANK PENSION TRUSTEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni026342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni026342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni026342#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-updates (2023-08-10) - CS01
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second-filing-of-director-appointment-with-name (2022-05-06) - RP04AP01
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accounts-with-accounts-type-full (2022-07-18) - AA
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change-person-director-company-with-change-date (2022-08-30) - CH01
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confirmation-statement-with-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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accounts-with-accounts-type-full (2021-07-20) - AA
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notification-of-a-person-with-significant-control (2021-07-20) - PSC02
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confirmation-statement-with-updates (2021-12-23) - CS01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-full (2020-09-15) - AA
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notification-of-a-person-with-significant-control (2018-09-21) - PSC02
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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confirmation-statement-with-updates (2017-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-04) - TM01
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termination-secretary-company-with-name (2013-02-27) - TM02
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appoint-person-director-company-with-name (2013-09-23) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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termination-secretary-company-with-name (2011-06-10) - TM02
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termination-secretary-company-with-name (2011-07-07) - TM02
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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second-filing-of-form-with-form-type-made-up-date (2011-11-28) - RP04
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-secretary-company-with-name (2011-09-29) - TM02
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appoint-person-secretary-company-with-name (2011-09-29) - AP03
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
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appoint-person-director-company-with-name (2010-10-12) - AP01
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keyboard_arrow_right 2008
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legacy (2008-11-04) - AC(NI)
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legacy (2008-10-30) - 296(NI)
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legacy (2008-10-30) - 371A(NI)
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legacy (2008-05-02) - 296(NI)
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legacy (2007-01-15) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-07-28) - 296(NI)
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legacy (2003-02-24) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-08-15) - AC(NI)
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legacy (2002-06-18) - 296(NI)
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legacy (2001-10-02) - AC(NI)
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legacy (2001-02-25) - 371S(NI)
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legacy (2000-03-30) - 371S(NI)
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legacy (1999-10-18) - AC(NI)
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legacy (1999-09-02) - 296(NI)
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legacy (1999-02-26) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-07-30) - AC(NI)
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legacy (1998-03-03) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-05-29) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-25) - AC(NI)
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legacy (1996-09-06) - 296(NI)
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legacy (1995-03-27) - 296(NI)
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legacy (1995-02-20) - 371S(NI)
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legacy (1995-10-11) - AC(NI)
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resolution (1995-03-28) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-01-24) - AC(NI)
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legacy (1994-03-01) - UDM+A(NI)
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legacy (1994-03-03) - 296(NI)
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legacy (1994-03-08) - 371S(NI)
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legacy (1994-05-25) - 233-1(NI)
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legacy (1994-05-25) - G98-2(NI)
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legacy (1994-09-15) - 296(NI)
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legacy (1994-05-25) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-05-27) - 371S(NI)
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keyboard_arrow_right 1992
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legacy (1992-02-25) - G23(NI)
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legacy (1992-03-05) - CERTC(NI)
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legacy (1992-03-05) - CNRES(NI)
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incorporation-company (1992-02-25) - NEWINC
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legacy (1992-02-25) - G21(NI)
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legacy (1992-02-25) - MEM(NI)
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legacy (1992-02-25) - ARTS(NI)
