UK Companies House feature
ULSTER BANK, LIMITED
Profile
- Company number
- R0000733
- Status
- Active
- Incorporation
- 1867-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on going concern basis after assessing the principal risks, and other relevant evidence over the twelve months from the date the financial statements are approved and under FRS 101 Reduced Disclosure Framework.”
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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-12 | — | — |
| BAXI, Prabhjit | Director | 2023-04-24 | Mar 1989 | British |
| MITCHELL, Anna Jane | Director | 2023-04-24 | May 1978 | New Zealander |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sheryl | Secretary | 2013-09-26 | 2017-07-28 |
| BERGIN, Robert Kevin | Secretary | 2009-03-30 | 2016-01-31 |
| CARGILL, Jan | Secretary | 2019-08-05 | 2023-05-12 |
| COLLISTER, Judith Lucy | Secretary | 2007-04-27 | 2010-02-11 |
| CURRAN, Rachel | Secretary | 2008-12-24 | 2013-07-01 |
| MULLEN, Mary Concepta | Secretary | 2007-12-05 | 2010-12-09 |
| PEACOCK, David John | Secretary | 2008-12-24 | 2009-09-30 |
| PEACOCK, David John | Secretary | 1867-10-01 | 2007-04-27 |
| TAYLOR, Aileen Norma | Secretary | 2017-07-28 | 2019-08-05 |
| ADAIR, David Franklin | Director | 1867-10-01 | 1999-04-01 |
| BAMBER, Michael John | Director | 2002-12-20 | 2011-02-28 |
| BARNES, Francesca | Director | 2018-05-01 | 2021-07-29 |
| BEALE, Graham John | Director | 2018-05-01 | 2021-07-29 |
| BELL, Stephen John | Director | 2012-03-23 | 2015-08-20 |
| BIDDLE, Paul Richard | Director | 1999-01-27 | 1999-10-31 |
| BOWEN, Trevor George William | Director | 2004-04-01 | 2013-02-28 |
| BRENNAN, Niamh, Professor | Director | 2001-06-01 | 2009-06-07 |
| BROWN, James Alexander | Director | 2011-04-11 | 2015-08-31 |
| BURGESS, William James | Director | 2001-06-01 | 2006-02-08 |
| CAMPBELL, Christopher Robert James | Director | 2010-07-05 | 2017-07-28 |
| CORMACK, Ian Donald | Director | 2018-05-01 | 2021-07-29 |
| CROMBIE, Alexander Maxwell | Director | 2017-07-28 | 2018-01-01 |
| DANGEARD, Franck Emmanuel | Director | 2017-07-28 | 2018-04-30 |
| DAVIES, Howard John, Sir | Director | 2017-07-28 | 2023-04-28 |
| DAVIS, Alison | Director | 2017-07-28 | 2020-03-31 |
| DORGAN, Sean | Director | 2008-07-01 | 2013-06-21 |
| FLYNN, Patrick Gerard | Director | 2018-06-01 | 2021-07-29 |
| FRIIS, Morten Nicolai | Director | 2017-07-28 | 2021-07-29 |
| GAFFNEY, Lucille Columba | Director | 2004-05-17 | 2007-06-07 |
| GALLAGHER, Robert Michael | Director | 2005-09-05 | 2011-09-30 |
| GILLESPIE, Robert Andrew Joseph | Director | 2017-07-28 | 2021-07-29 |
| GILLESPIE CBE, Alan Raymond, Dr | Director | 2001-06-01 | 2008-09-04 |
| GLEESON, Eileen Elizabeth | Director | 2004-04-01 | 2013-02-28 |
| GOODWIN, Frederick Anderson Sir. | Director | 2000-06-26 | 2007-12-05 |
| GRAHAM, Ellvena | Director | 2016-02-18 | 2017-06-30 |
| GRAY, Hamish Martin Vincent | Director | 1867-10-01 | 1999-10-31 |
| HAMILTON, Nigel, Sir | Director | 2009-04-17 | 2016-09-30 |
| HORN, Bernard Philip | Director | 1999-11-01 | 2000-03-14 |
| HOUGHTON, Richard David | Director | 2002-12-20 | 2004-05-17 |
| HUGHES, John Edward | Director | 2017-07-28 | 2017-09-01 |
| HUGHES, Penelope Lesley | Director | 2017-07-28 | 2018-05-30 |
| JETHA, Yasmin | Director | 2017-07-28 | 2021-07-29 |
| KELLS, Ronald David | Director | 1867-10-01 | 2001-06-30 |
| LAIRD, Ivan James | Director | 1867-10-01 | 2002-12-19 |
| LARKIN, Michael | Director | 2015-10-15 | 2017-07-28 |
| MALONE, Peter Gerard | Director | 2001-06-01 | 2005-11-29 |
| MATHESON, Leslie Durno | Director | 2015-10-15 | 2017-07-28 |
| MATHEWSON, George Ross | Director | 2000-06-26 | 2001-06-01 |
| MCCARDLE, Patrick Anthony | Director | 2000-06-26 | 2002-12-19 |
| MCCARTHY, Cormac Michael, Mr. | Director | 2004-01-06 | 2011-04-08 |
| MCCLEAN, Miller Roy | Director | 2001-06-01 | 2001-06-01 |
| MCEWAN, Ross Maxwell | Director | 2017-07-28 | 2019-10-31 |
| MCKIE, Peter Halliday, Professor | Director | 1867-10-01 | 2005-04-14 |
| MCLAUGHLIN, Andrew Martin, Dr | Director | 2010-10-19 | 2014-04-19 |
| MCLAUGHLIN CBE, Lady. Brenda Mary | Director | 2001-06-01 | 2009-06-07 |
| MCLEAN MA LLB NP FCIBS, Miller Roy | Director | 2000-06-26 | 2010-06-11 |
| MCMAHON, Patrick | Director | 1867-10-01 | 2002-01-31 |
| MCMANUS, Charles Ashley | Director | 2011-03-28 | 2012-08-17 |
| MCNALLY, John Joseph | Director | 1867-10-01 | 2005-09-05 |
| MCNULTY, Robert William Roy, Sir | Director | 1867-10-01 | 2000-04-13 |
| MILLS, Christopher Gregory Michael | Director | 2006-02-28 | 2016-02-27 |
| MURPHY, Senan Joseph | Director | 2008-02-04 | 2011-02-28 |
| MURRAY, Katie | Director | 2019-01-01 | 2023-04-27 |
| NELSON, Brendan Robert | Director | 2017-07-28 | 2018-12-31 |
| NOAKES, Sheila Valerie, Baroness | Director | 2017-07-28 | 2020-07-31 |
| NOLAN, Philip Michael Gerard, Dr. | Director | 2006-03-16 | 2015-10-15 |
| O'KANE, William Patrick | Director | 1867-10-01 | 2002-04-30 |
| O'NEILL, Declan John | Director | 2002-03-01 | 2003-06-30 |
| O'SHEA, Des | Director | 2012-11-12 | 2017-07-28 |
| PELL, Gordon Francis | Director | 2009-06-30 | 2010-04-01 |
| QUIGLEY, William George Henry, Sir | Director | 1867-10-01 | 2001-06-30 |
| QUINLAN, Rosemary Ellen | Director | 2013-04-03 | 2017-07-28 |
| RAFFERTY, Martin | Director | 1867-10-01 | 2003-04-10 |
| REID, Thomas Carlisle | Director | 2001-02-15 | 2004-03-31 |
| ROGERS, Michael John | Director | 2017-07-28 | 2021-07-29 |
| ROSE-SLADE, Alison Marie | Director | 2018-12-03 | 2023-04-27 |
| ROSEWELL, Bridget Clare | Director | 2011-11-21 | 2016-06-30 |
| SELIGMAN, Mark Donald | Director | 2017-07-28 | 2021-07-29 |
| STANLEY, Paul Gerard | Director | 2013-08-06 | 2015-10-15 |
| STEVENSON, Ewen James | Director | 2017-07-28 | 2018-09-30 |
| TORPEY, Michael Gerard | Director | 2004-01-06 | 2008-02-04 |
| WEBB, Ian William Larmor | Director | 2006-02-13 | 2013-02-28 |
| WILSON, Lena Cooper | Director | 2018-01-01 | 2021-07-29 |
| WILSON, Martin Joseph | Director | 1867-10-01 | 2006-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 533 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | MA | incorporation | memorandum articles |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-05-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-01 | SH20 | capital | legacy |
| 2022-07-01 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-07-01 | CAP-SS | insolvency | legacy |
| 2022-07-01 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.