Do you have a dispute with a business?
Make it public
ULSTER BANK PENSION TRUSTEES LIMITED
GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BELFAST, BT1 5UBCompany Number: NI026342
Incorporation date: 25-Feb-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
65300 Pension funding
SUMMARY
This company is 32.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 100 which has decreased from the previous year's figure of GBP 100. The company has 9 active officers (directors or partners) who are or were officers of 25 other companies, 16 (64.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100 | 100 | ||||||
31-Dec-2018 | GBP | 100 | 100 | ||||||
31-Dec-2017 | GBP | 100 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Imtiyazali DAHYA | 16 Dec 2022 | 17 Apr 2024 | 1 - 0 | ||
Resigned | Vicki ROSCOE | 01 Jul 2019 | 16 Dec 2022 | 0 - 1 | ||
Resigned | Ciara Bernadette MOOREHEAD | 20 Sep 2011 | 26 Oct 2012 | 0 - 1 | ||
Resigned | Rachel CURRAN | 22 Jun 2011 | 20 Sep 2011 | 0 - 1 | ||
Resigned | Caoimhe Marie NORRIS | 22 Jun 2011 | 02 May 2018 | British | 0 - 1 | |
Resigned | Jean Elizabeth Ann GRIBBON | 09 Dec 2010 | 22 Jun 2011 | 0 - 1 | ||
Resigned | Judith Lucy COLLISTER | 22 Sep 2009 | 11 Feb 2010 | 0 - 1 | ||
Resigned | Mary Concepta MULLEN | 19 Sep 2005 | 09 Dec 2010 | 0 - 8 | ||
Resigned | Judith Lucy COLLISTER | 25 Feb 1992 | 19 Sep 2005 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michaela RIZZO | 07 Nov 2021 | Bank Official | British | 2 - 0 | 0 (0.0%) | |
Active | Michaela RIZZO | 07 Sep 2021 | Bank Official | British | 2 - 0 | 0 (0.0%) | |
Active | Laura Jane CALVIN | 14 Sep 2020 | Bank Official | British | 1 - 1 | 0 (0.0%) | |
Active | Terry Gerard ROBB | 27 Mar 2020 | Bank Official | Irish | 1 - 4 | 2 (40.0%) | |
Active | URNESS PAULL PENSION TRUSTEES LIMITED | 01 Aug 2019 | 1 - 0 | 0 (0.0%) | |||
Active | Kenton Edward Charles HILLMAN | 13 Jun 2017 | Banker/Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Active | John Richard BROWNE | 13 Sep 2016 | Bank Official | British | 1 - 11 | 9 (75.0%) | |
Resigned | Sean MURPHY | 25 Mar 2014 | 20 Mar 2018 | Bank Manager | British | 1 - 2 | 0 (0.0%) |
Resigned | Michele Agnes HUTCHINSON | 17 Sep 2013 | 30 Jun 2016 | Executive | British | 1 - 3 | 0 (0.0%) |
Active | John Thomas HART | 20 Sep 2011 | Retired Bank Manager | British | 1 - 4 | 1 (20.0%) | |
Resigned | Vicki Louise HASSAN | 09 Dec 2010 | 16 May 2013 | Bank Official | British | 1 - 2 | 0 (0.0%) |
Resigned | Kenneth John KENNEDY | 21 Sep 2010 | 07 Sep 2021 | Banker | British | 0 - 1 | 0 (0.0%) |
Active | Michael MCKAVANAGH | 18 Nov 2009 | Bank Official | British | 2 - 8 | 8 (80.0%) | |
Resigned | John Patrick TURKINGTON | 16 Sep 2008 | 13 Jun 2017 | Bank Official | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Jaynette STIRLING | 11 Mar 2008 | 29 Sep 2020 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | Kevin Paul KINGSTON | 11 Mar 2008 | 31 Jul 2008 | Banker | 0 - 1 | 0 (0.0%) | |
Resigned | John Philip MC CLURG | 13 Aug 2007 | 25 Mar 2014 | Head Corp Credit Risk Integrat | British | 0 - 1 | 0 (0.0%) |
Resigned | Ciaran CRILLY | 14 Dec 2006 | 21 May 2007 | Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Nelson Mcilveen IRVINE | 14 Dec 2006 | 27 Mar 2020 | Head Of External Risk | British | 0 - 1 | 0 (0.0%) |
Resigned | Stanley Maxwell HILES | 14 Dec 2006 | 11 Mar 2008 | Bank Messenger/Driver | British | 0 - 1 | 0 (0.0%) |
Resigned | Joseph MCCLEAN | 27 Jul 2004 | 14 Dec 2006 | Operational Manager | British | 0 - 1 | 0 (0.0%) |
Active | John Francis Patrick BURNS | 27 Jul 2004 | Bank Branch Manager | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Richard James Alan ENNIS | 27 Jul 2004 | 11 Mar 2008 | Bank Official | British | 7 - 4 | 1 (9.1%) |
Resigned | Kerry CHRISTIE | 01 Sep 2003 | 28 Jun 2011 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | John Gerard BURNS | 19 Jun 2003 | 09 Dec 2010 | Head Of Financial Services | N Irish | 0 - 1 | 0 (0.0%) |
Resigned | David George MCCARTNEY | 19 Jun 2003 | 27 Apr 2004 | Bank Manger | N Irish | 0 - 1 | 0 (0.0%) |
Resigned | Ronald George HANNA | 24 May 2002 | 27 Jun 2006 | Bank Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael MULRYAN | 27 Mar 2002 | 27 Jun 2006 | Bank Messenger | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Gerald Jennings SIMMS | 04 Aug 1999 | 31 Jul 2002 | Director Of Retail Banking | British | 0 - 1 | 0 (0.0%) |
Resigned | John Robert MOORE | 25 Feb 1992 | 31 Dec 2001 | Bank Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Timothy Edward EVANS | 25 Feb 1992 | 27 Apr 2004 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | William Norman Michael CASSELLS | 25 Feb 1992 | 10 Jan 2002 | Bank Messenger | British | 0 - 1 | 0 (0.0%) |
Resigned | Susan BUSTARD | 25 Feb 1992 | 31 May 2003 | Bank Official | British | 0 - 1 | 0 (0.0%) |
Resigned | David John PEACOCK | 25 Feb 1992 | 30 Jun 2010 | Manager Group Accounts | British | 1 - 12 | 7 (53.8%) |
Resigned | John Thomas HART | 25 Feb 1992 | 31 May 2003 | Bank Manager | British | 1 - 4 | 1 (20.0%) |
Resigned | Maurice MORONEY | 25 Feb 1992 | 27 Jul 2004 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Sheena Margaret VAUGHAN | 05 Jul 1961 | 30 Oct 2009 | Bank Manager | British | 1 - 1 | 0 (0.0%) |
Average tenure of active directors: 7.9 years
Average tenure of resigned directors: 6.7 years
Average active director Dissolution Rate: 21.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-12-16 | 2019-09-16 | 2018-09-21 | 2017-09-21 | 2015-09-30 | ||
ULSTER BANK LIMITED | ORDINARY ?1.00 | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ULSTER BANK PENSION TRUSTEES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65300 Pension funding)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
UNIVERSITIES SUPERANNUATION SCHEME LIMITED | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY | 01167127 | 2018-03-31 | 127,472,000 | 0 | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 08901312 | 2017-12-31 | 71,937,000 | 88,244,000 | |
CAPITA EMPLOYEE BENEFITS LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 02260524 | 2017-12-31 | 87,109,259 | 4,280,494 |
66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding |
ROTHESAY PENSIONS MANAGEMENT LIMITED | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06195160 | 2018-12-31 | 67,725,000 | -111,000 | |
CHALFONT INVESTMENT CONSULTANTS LIMITED | 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL | 02936477 | 2017-12-31 | 2,337,425 | 0 |
66110-Administration of financial markets |
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU | 06498431 | 2018-05-31 | 2,046,581 | 190,719 | |
CGFM LTD | EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG | 05839583 | 2018-06-30 | 618,340 | 0 | |
RIVINGTON WEALTH MANAGEMENT LIMITED | THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD | 06554164 | 2018-04-30 | 135,218 | 0 | |
PLATINUM FINANCIAL PLANNING & IFA LIMITED | 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT | 09378518 | 2018-03-31 | 131,428 | 0 | |
D&W ALLEN LTD | 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX | 09064963 | 2018-06-30 | 38,333 | 0 | |
MAXIM PENSIONS LIMITED | LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ | 08937155 | 2018-03-31 | 35,534 | 0 | |
THE PENSION SCHOOL LTD. | 3 CORBICUM, LONDON, E11 1AW | 06366655 | 2018-09-30 | 31,750 | 0 | |
SUSAN SALKELD & COMPANY LIMITED | 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED | 06207655 | 2018-03-31 | 30,430 | 0 |
94120-Activities of professional membership organizations |
PROCALCS LIMITED | 19 WARREN DRIVE, WALLASEY, CH45 0JN | 07327545 | 2018-08-31 | 28,505 | 0 | |
GOODWOOD ESTATE (PENSIONS) LIMITED | GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX | 00679188 | 2018-03-31 | 0 | 0 | |
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042696 | 2018-04-05 | 0 | 0 | |
PEUGEOT CIF TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042714 | 2018-04-05 | 0 | 0 | |
PEUGEOT PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042699 | 2018-04-05 | 0 | 0 | |
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042693 | 2017-12-31 | 0 | 0 | |
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED | PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND | 09042694 | 2018-04-05 | 0 | 0 | |
EMPF PROPERTIES LIMITED | ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF | 06405422 | 2018-12-31 | 0 | 0 |
70100-Activities of head offices |
BRITEL FUND TRUSTEES LIMITED | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB | 01687153 | 0000-00-00 | 0 | 0 | |
M.R.C. PENSION TRUST LIMITED | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL | 01218492 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ULSTER BANK PENSION TRUSTEES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 1.0% | 2.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |