Ulster Bank, Limited

ActiveR0000733 Private limited company
Incorporated
1 October 1867 (159 years)
Industry
Banks (64191)
Directors
Prabhjit Baxi
Anna Jane Mitchell
Owned by
Accounts type
Full
Region
Northern Ireland
Address
11-16 Donegall Square East
Belfast
BT1 5UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 May 2023
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Baxi, Prabhjit
Director · Appointed 24 April 2023
British
Born March 1989 (37)
Mitchell, Anna Jane
Director · Appointed 24 April 2023
New Zealander
Born May 1978 (48)
Officer history (84 former)
12 May 2023
Resigned Cargill, Jan as Secretary
12 May 2023
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
28 April 2023
Resigned Davies, Howard John, Sir as Director
27 April 2023
Resigned Rose-Slade, Alison Marie as Director
27 April 2023
Resigned Murray, Katie as Director
24 April 2023
Appointed Baxi, Prabhjit as Director
24 April 2023
Appointed Mitchell, Anna Jane as Director
29 July 2021
Resigned Cormack, Ian Donald as Director
29 July 2021
Resigned Wilson, Lena Cooper as Director
29 July 2021
Resigned Rogers, Michael John as Director
29 July 2021
Resigned Flynn, Patrick Gerard as Director
29 July 2021
Resigned Seligman, Mark Donald as Director
29 July 2021
Resigned Barnes, Francesca as Director
29 July 2021
Resigned Beale, Graham John as Director
29 July 2021
Resigned Gillespie, Robert Andrew Joseph as Director
29 July 2021
Resigned Jetha, Yasmin as Director
29 July 2021
Resigned Friis, Morten Nicolai as Director
31 July 2020
Resigned Noakes, Sheila Valerie, Baroness as Director
31 March 2020
Resigned Davis, Alison as Director
31 October 2019
Resigned Mcewan, Ross Maxwell as Director
5 August 2019
Appointed Cargill, Jan as Secretary
5 August 2019
Resigned Taylor, Aileen Norma as Secretary
1 January 2019
Appointed Murray, Katie as Director
31 December 2018
Resigned Nelson, Brendan Robert as Director
3 December 2018
Appointed Rose-Slade, Alison Marie as Director
30 September 2018
Resigned Stevenson, Ewen James as Director
1 June 2018
Appointed Flynn, Patrick Gerard as Director
30 May 2018
Resigned Hughes, Penelope Lesley as Director
1 May 2018
Appointed Cormack, Ian Donald as Director
1 May 2018
Appointed Beale, Graham John as Director
1 May 2018
Appointed Barnes, Francesca as Director
30 April 2018
Resigned Dangeard, Franck Emmanuel as Director
1 January 2018
Resigned Crombie, Alexander Maxwell as Director
1 January 2018
Appointed Wilson, Lena Cooper as Director
1 September 2017
Resigned Hughes, John Edward as Director
28 July 2017
Appointed Davies, Howard John, Sir as Director
28 July 2017
Resigned Anderson, Sheryl as Secretary
28 July 2017
Appointed Noakes, Sheila Valerie, Baroness as Director
28 July 2017
Appointed Mcewan, Ross Maxwell as Director
28 July 2017
Appointed Friis, Morten Nicolai as Director
28 July 2017
Appointed Taylor, Aileen Norma as Secretary
28 July 2017
Appointed Gillespie, Robert Andrew Joseph as Director
28 July 2017
Appointed Nelson, Brendan Robert as Director
28 July 2017
Appointed Jetha, Yasmin as Director
28 July 2017
Appointed Stevenson, Ewen James as Director
28 July 2017
Appointed Rogers, Michael John as Director
28 July 2017
Appointed Hughes, Penelope Lesley as Director
28 July 2017
Appointed Seligman, Mark Donald as Director
28 July 2017
Appointed Dangeard, Franck Emmanuel as Director
28 July 2017
Appointed Hughes, John Edward as Director
28 July 2017
Appointed Crombie, Alexander Maxwell as Director
28 July 2017
28 July 2017
Appointed Davis, Alison as Director
28 July 2017
Resigned O'Shea, Des as Director
28 July 2017
Resigned Larkin, Michael as Director
28 July 2017
Resigned Quinlan, Rosemary Ellen as Director
28 July 2017
Resigned Matheson, Leslie Durno as Director
30 June 2017
Resigned Graham, Ellvena as Director
30 September 2016
Resigned Hamilton, Nigel, Sir as Director
30 June 2016
Resigned Rosewell, Bridget Clare as Director
27 February 2016
18 February 2016
Appointed Graham, Ellvena as Director
31 January 2016
Resigned Bergin, Robert Kevin as Secretary
15 October 2015
Resigned Stanley, Paul Gerard as Director
15 October 2015
Appointed Larkin, Michael as Director
15 October 2015
Appointed Matheson, Leslie Durno as Director
15 October 2015
31 August 2015
Resigned Brown, James Alexander as Director
20 August 2015
Resigned Bell, Stephen John as Director
19 April 2014
Resigned Mclaughlin, Andrew Martin, Dr as Director
26 September 2013
Appointed Anderson, Sheryl as Secretary
6 August 2013
Appointed Stanley, Paul Gerard as Director
1 July 2013
Resigned Curran, Rachel as Secretary
21 June 2013
Resigned Dorgan, Sean as Director
3 April 2013
Appointed Quinlan, Rosemary Ellen as Director
28 February 2013
Resigned Gleeson, Eileen Elizabeth as Director
28 February 2013
Resigned Bowen, Trevor George William as Director
28 February 2013
Resigned Webb, Ian William Larmor as Director
12 November 2012
Appointed O'Shea, Des as Director
17 August 2012
Resigned Mcmanus, Charles Ashley as Director
23 March 2012
Appointed Bell, Stephen John as Director
21 November 2011
Appointed Rosewell, Bridget Clare as Director
30 September 2011
Resigned Gallagher, Robert Michael as Director
11 April 2011
Appointed Brown, James Alexander as Director
8 April 2011
Resigned Mccarthy, Cormac Michael, Mr. as Director
28 March 2011
Appointed Mcmanus, Charles Ashley as Director
28 February 2011
Resigned Murphy, Senan Joseph as Director
28 February 2011
Resigned Bamber, Michael John as Director
9 December 2010
Resigned Mullen, Mary Concepta as Secretary
19 October 2010
Appointed Mclaughlin, Andrew Martin, Dr as Director
5 July 2010
11 June 2010
Resigned Mclean Ma Llb Np Fcibs, Miller Roy as Director
1 April 2010
Resigned Pell, Gordon Francis as Director
11 February 2010
Resigned Collister, Judith Lucy as Secretary
30 September 2009
Resigned Peacock, David John as Secretary
30 June 2009
Appointed Pell, Gordon Francis as Director
7 June 2009
Resigned Brennan, Niamh, Professor as Director
7 June 2009
Resigned Mclaughlin Cbe, Lady. Brenda Mary as Director
17 April 2009
Appointed Hamilton, Nigel, Sir as Director
30 March 2009
Appointed Bergin, Robert Kevin as Secretary
24 December 2008
Appointed Peacock, David John as Secretary
24 December 2008
Appointed Curran, Rachel as Secretary
4 September 2008
Resigned Gillespie Cbe, Alan Raymond, Dr as Director
1 July 2008
Appointed Dorgan, Sean as Director
4 February 2008
Appointed Murphy, Senan Joseph as Director
4 February 2008
Resigned Torpey, Michael Gerard as Director
5 December 2007
Resigned Goodwin, Frederick Anderson Sir. as Director
5 December 2007
Appointed Mullen, Mary Concepta as Secretary
7 June 2007
Resigned Gaffney, Lucille Columba as Director
27 April 2007
Resigned Peacock, David John as Secretary
27 April 2007
Appointed Collister, Judith Lucy as Secretary
31 March 2006
Resigned Wilson, Martin Joseph as Director
16 March 2006
Appointed Nolan, Philip Michael Gerard, Dr. as Director
28 February 2006
13 February 2006
Appointed Webb, Ian William Larmor as Director
8 February 2006
Resigned Burgess, William James as Director
29 November 2005
Resigned Malone, Peter Gerard as Director
5 September 2005
Appointed Gallagher, Robert Michael as Director
5 September 2005
Resigned Mcnally, John Joseph as Director
14 April 2005
17 May 2004
Resigned Houghton, Richard David as Director
17 May 2004
Appointed Gaffney, Lucille Columba as Director
1 April 2004
Appointed Bowen, Trevor George William as Director
1 April 2004
Appointed Gleeson, Eileen Elizabeth as Director
31 March 2004
Resigned Reid, Thomas Carlisle as Director
6 January 2004
Appointed Mccarthy, Cormac Michael, Mr. as Director
6 January 2004
Appointed Torpey, Michael Gerard as Director
30 June 2003
Resigned O'Neill, Declan John as Director
10 April 2003
Resigned Rafferty, Martin as Director
20 December 2002
Appointed Houghton, Richard David as Director
20 December 2002
Appointed Bamber, Michael John as Director
19 December 2002
Resigned Laird, Ivan James as Director
19 December 2002
Resigned Mccardle, Patrick Anthony as Director
30 April 2002
Resigned O'Kane, William Patrick as Director
1 March 2002
Appointed O'Neill, Declan John as Director
31 January 2002
Resigned Mcmahon, Patrick as Director
30 June 2001
30 June 2001
Resigned Kells, Ronald David as Director
1 June 2001
Resigned Mathewson, George Ross as Director
1 June 2001
Appointed Burgess, William James as Director
1 June 2001
Appointed Brennan, Niamh, Professor as Director
1 June 2001
Appointed Gillespie Cbe, Alan Raymond, Dr as Director
1 June 2001
Appointed Mclaughlin Cbe, Lady. Brenda Mary as Director
1 June 2001
Appointed Malone, Peter Gerard as Director
1 June 2001
Resigned Mcclean, Miller Roy as Director
1 June 2001
Appointed Mcclean, Miller Roy as Director
15 February 2001
Appointed Reid, Thomas Carlisle as Director
26 June 2000
Appointed Mccardle, Patrick Anthony as Director
26 June 2000
Appointed Mathewson, George Ross as Director
26 June 2000
Appointed Mclean Ma Llb Np Fcibs, Miller Roy as Director
26 June 2000
Appointed Goodwin, Frederick Anderson Sir. as Director
13 April 2000
14 March 2000
Resigned Horn, Bernard Philip as Director
1 November 1999
Appointed Horn, Bernard Philip as Director
31 October 1999
Resigned Biddle, Paul Richard as Director
31 October 1999
Resigned Gray, Hamish Martin Vincent as Director
1 April 1999
Resigned Adair, David Franklin as Director
27 January 1999
Appointed Biddle, Paul Richard as Director
1 October 1867
Appointed Mcmahon, Patrick as Director
1 October 1867
Appointed Laird, Ivan James as Director
1 October 1867
Appointed O'Kane, William Patrick as Director
1 October 1867
Appointed Rafferty, Martin as Director
1 October 1867
1 October 1867
Appointed Mckie, Peter Halliday, Professor as Director
1 October 1867
Appointed Kells, Ronald David as Director
1 October 1867
Appointed Mcnally, John Joseph as Director
1 October 1867
Appointed Mcnulty, Robert William Roy, Sir as Director
1 October 1867
Appointed Wilson, Martin Joseph as Director
1 October 1867
Appointed Gray, Hamish Martin Vincent as Director
1 October 1867
Appointed Peacock, David John as Secretary
1 October 1867
Appointed Adair, David Franklin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 00929027

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
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, Limited This company Owns 75–100% of shares
And 19 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 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
And 2 more
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
Priority Sites Limited Status not confirmedOwns 75–100% of shares
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
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates23 January 20263
18 June 2025Full accounts31 December 2024
23 January 2025Confirmation statement with updates23 January 20255
31 July 2024Full accounts31 December 2023
25 January 2024Confirmation statement with no updates19 January 20243
Show all recent filings

Some other companies at this address

Lombard & Ulster Limited

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