ULSTER BANK PENSION TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ULSTER BANK PENSION TRUSTEES LIMITED 1992-03-05 → present
- HANLEIGH ENTERPRISES LIMITED 1992-02-25 → 1992-03-05
Headcount
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having a reasonable expectation that the Company will continue in operational existence for a period of not less than twelve months, have prepared the financial statements on a going concern basis.”
Significant events
- “There have been no significant events between the financial year end and the date of approval of the financial statements which would require a change to or additional disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAHYA, Imtiyazali | Secretary | 2022-12-16 | — | — |
| BROWNE, John Richard | Director | 2016-09-13 | Oct 1974 | British |
| BURNS, John Francis Patrick | Director | 2004-07-27 | Mar 1968 | Irish |
| CALVIN, Laura Jane | Director | 2020-09-14 | Oct 1968 | British |
| HART, John Thomas | Director | 2011-09-20 | Jan 1944 | British |
| HILLMAN, Kenton Edward Charles | Director | 2017-06-13 | May 1974 | British |
| MCKAVANAGH, Michael | Director | 2009-11-18 | Feb 1963 | British |
| RIZZO, Michaela, Ms. | Director | 2021-09-07 | Mar 1991 | British |
| RUEGG, Marcus | Director | 2025-10-01 | Feb 1976 | British |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Corporate Director | 2019-08-01 | — | — |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLISTER, Judith Lucy | Secretary | 2009-09-22 | 2010-02-11 |
| COLLISTER, Judith Lucy | Secretary | 1992-02-25 | 2005-09-19 |
| CURRAN, Rachel | Secretary | 2011-06-22 | 2011-09-20 |
| GRIBBON, Jean Elizabeth Ann | Secretary | 2010-12-09 | 2011-06-22 |
| MOOREHEAD, Ciara Bernadette | Secretary | 2011-09-20 | 2012-10-26 |
| MULLEN, Mary Concepta | Secretary | 2005-09-19 | 2010-12-09 |
| NORRIS, Caoimhe Marie | Secretary | 2011-06-22 | 2018-05-02 |
| ROSCOE, Vicki | Secretary | 2019-07-01 | 2022-12-16 |
| BURNS, John Gerard | Director | 2003-06-19 | 2010-12-09 |
| BUSTARD, Susan | Director | 1992-02-25 | 2003-05-31 |
| CASSELLS, William Norman Michael | Director | 1992-02-25 | 2002-01-10 |
| CHRISTIE, Kerry | Director | 2003-09-01 | 2011-06-28 |
| CRILLY, Ciaran | Director | 2006-12-14 | 2007-05-21 |
| ENNIS, Richard James Alan | Director | 2004-07-27 | 2008-03-11 |
| EVANS, Timothy Edward | Director | 1992-02-25 | 2004-04-27 |
| HANNA, Ronald George | Director | 2002-05-24 | 2006-06-27 |
| HART, John Thomas | Director | 1992-02-25 | 2003-05-31 |
| HASSAN, Vicki Louise | Director | 2010-12-09 | 2013-05-16 |
| HILES, Stanley Maxwell | Director | 2006-12-14 | 2008-03-11 |
| HUTCHINSON, Michele Agnes | Director | 2013-09-17 | 2016-06-30 |
| IRVINE, Robert Nelson Mcilveen | Director | 2006-12-14 | 2020-03-27 |
| KENNEDY, Kenneth John | Director | 2010-09-21 | 2021-09-07 |
| KINGSTON, Kevin Paul | Director | 2008-03-11 | 2008-07-31 |
| MC CLURG, John Philip | Director | 2007-08-13 | 2014-03-25 |
| MCCARTNEY, David George | Director | 2003-06-19 | 2004-04-27 |
| MCCLEAN, Joseph | Director | 2004-07-27 | 2006-12-14 |
| MOORE, John Robert | Director | 1992-02-25 | 2001-12-31 |
| MORONEY, Maurice | Director | 1992-02-25 | 2004-07-27 |
| MULRYAN, Michael | Director | 2002-03-27 | 2006-06-27 |
| MURPHY, Sean | Director | 2014-03-25 | 2018-03-20 |
| PEACOCK, David John | Director | 1992-02-25 | 2010-06-30 |
| ROBB, Terry Gerard | Director | 2020-03-27 | 2025-10-01 |
| SIMMS, Gerald Jennings | Director | 1999-08-04 | 2002-07-31 |
| STIRLING, Jaynette | Director | 2008-03-11 | 2020-09-29 |
| TURKINGTON, John Patrick | Director | 2008-09-16 | 2017-06-13 |
| VAUGHAN, Sheena Margaret | Director | 1961-07-05 | 2009-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-06 | Active |
| Ulster Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-05-06 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31