ULSTER BANK, LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-17 MA Memorandum articles
- 2023-10-17 RESOLUTIONS Resolution
- 2022-07-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.