Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Ulster Bank Pension Trustees Limited
- Incorporated
- 25 February 1992 (34 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- Group Secretariat DepartmentUlster Bank Head Office11/16 Donegall Square EastBT1 5UB
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1976 (50)
Dahya, Imtiyazali
Secretary · Appointed 16 December 2022
Director · Appointed 7 September 2021
British
Born March 1991 (35)
Director · Appointed 14 September 2020
British
Born October 1968 (58)
Corporate Director · Appointed 1 August 2019
Hillman, Kenton Edward Charles
Director · Appointed 13 June 2017
British
Born May 1974 (52)
Director · Appointed 13 September 2016
British
Born October 1974 (52)
Director · Appointed 20 September 2011
British
Born January 1944 (82)
British
Born February 1963 (63)
Burns, John Francis Patrick
Director · Appointed 27 July 2004
Irish
Born March 1968 (58)
Officer history (36 former)
1 October 2025
Resigned Robb, Terry Gerard as Director
1 October 2025
16 December 2022
Appointed Dahya, Imtiyazali as Secretary
16 December 2022
Resigned Roscoe, Vicki as Secretary
7 September 2021
7 September 2021
Resigned Kennedy, Kenneth John as Director
29 September 2020
Resigned Stirling, Jaynette as Director
14 September 2020
27 March 2020
Resigned Irvine, Robert Nelson Mcilveen as Director
27 March 2020
Appointed Robb, Terry Gerard as Director
1 August 2019
1 July 2019
Appointed Roscoe, Vicki as Secretary
2 May 2018
Resigned Norris, Caoimhe Marie as Secretary
20 March 2018
13 June 2017
Resigned Turkington, John Patrick as Director
13 June 2017
Appointed Hillman, Kenton Edward Charles as Director
13 September 2016
30 June 2016
25 March 2014
Resigned Mc Clurg, John Philip as Director
25 March 2014
17 September 2013
16 May 2013
26 October 2012
Resigned Moorehead, Ciara Bernadette as Secretary
20 September 2011
Appointed Moorehead, Ciara Bernadette as Secretary
20 September 2011
Resigned Curran, Rachel as Secretary
20 September 2011
28 June 2011
Resigned Christie, Kerry as Director
22 June 2011
Resigned Gribbon, Jean Elizabeth Ann as Secretary
22 June 2011
Appointed Norris, Caoimhe Marie as Secretary
22 June 2011
Appointed Curran, Rachel as Secretary
9 December 2010
9 December 2010
Resigned Burns, John Gerard as Director
9 December 2010
Appointed Gribbon, Jean Elizabeth Ann as Secretary
9 December 2010
Resigned Mullen, Mary Concepta as Secretary
21 September 2010
Appointed Kennedy, Kenneth John as Director
30 June 2010
11 February 2010
Resigned Collister, Judith Lucy as Secretary
18 November 2009
30 October 2009
Resigned Vaughan, Sheena Margaret as Director
22 September 2009
Appointed Collister, Judith Lucy as Secretary
16 September 2008
Appointed Turkington, John Patrick as Director
31 July 2008
Resigned Kingston, Kevin Paul as Director
11 March 2008
Appointed Stirling, Jaynette as Director
11 March 2008
Appointed Kingston, Kevin Paul as Director
11 March 2008
Resigned Hiles, Stanley Maxwell as Director
11 March 2008
13 August 2007
Appointed Mc Clurg, John Philip as Director
21 May 2007
Resigned Crilly, Ciaran as Director
14 December 2006
Appointed Hiles, Stanley Maxwell as Director
14 December 2006
Resigned Mcclean, Joseph as Director
14 December 2006
Appointed Crilly, Ciaran as Director
14 December 2006
Appointed Irvine, Robert Nelson Mcilveen as Director
27 June 2006
Resigned Mulryan, Michael as Director
27 June 2006
Resigned Hanna, Ronald George as Director
19 September 2005
Appointed Mullen, Mary Concepta as Secretary
19 September 2005
Resigned Collister, Judith Lucy as Secretary
27 July 2004
Resigned Moroney, Maurice as Director
27 July 2004
Appointed Mcclean, Joseph as Director
27 July 2004
27 July 2004
Appointed Burns, John Francis Patrick as Director
27 April 2004
Resigned Mccartney, David George as Director
27 April 2004
Resigned Evans, Timothy Edward as Director
1 September 2003
Appointed Christie, Kerry as Director
19 June 2003
Appointed Mccartney, David George as Director
19 June 2003
Appointed Burns, John Gerard as Director
31 May 2003
Resigned Bustard, Susan as Director
31 May 2003
31 July 2002
Resigned Simms, Gerald Jennings as Director
24 May 2002
Appointed Hanna, Ronald George as Director
27 March 2002
Appointed Mulryan, Michael as Director
10 January 2002
Resigned Cassells, William Norman Michael as Director
31 December 2001
Resigned Moore, John Robert as Director
4 August 1999
Appointed Simms, Gerald Jennings as Director
25 February 1992
Appointed Moore, John Robert as Director
25 February 1992
Appointed Moroney, Maurice as Director
25 February 1992
Appointed Evans, Timothy Edward as Director
25 February 1992
Appointed Collister, Judith Lucy as Secretary
25 February 1992
25 February 1992
25 February 1992
Appointed Bustard, Susan as Director
25 February 1992
Appointed Cassells, William Norman Michael as Director
5 July 1961
Appointed Vaughan, Sheena Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Former controllers (1)
6 May 2021
Ceased Ulster Bank Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
Ulster Bank Pension Trustees Limited This company Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 24 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 October 2025 | Full accounts | 31 December 2024 | ||
| 13 October 2025 | Second filing for the appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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