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Ulster Bank Pension Trustees Limited

Ulster Bank Pension Trustees Limited is an active company incorporated on 25 February 1992 with the registered office located in Belfast, County Antrim. Ulster Bank Pension Trustees Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026342
Private limited company
Northern Ireland Company
Age
33 years
Incorporated 25 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Group Secretariat Department
Ulster Bank Head Office
11/16 Donegall Square East
Belfast
BT1 5UB
Same address for the past 19 years
Telephone
02890276000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in Northern Ireland • Born in Feb 1976
Director • British • Lives in UK • Born in Jan 1944
Director • British • Lives in Northern Ireland • Born in May 1974
Director • British • Lives in Northern Ireland • Born in Oct 1968
Director • Irish • Lives in Northern Ireland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Natwest Group Retirement Savings Trustee Limited
Ms Michaela Rizzo is a mutual person.
Active
Ulydien (Ireland) Holdings
Marcus Ruegg is a mutual person.
Active
Ulydien Holdings (Roi) Limited
Marcus Ruegg is a mutual person.
Active
Inspire Wellbeing
Marcus Ruegg is a mutual person.
Active
Carecall (Ni) Limited
Marcus Ruegg is a mutual person.
Active
The Ulster Youth Orchestra
Michael McKavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Oct 2025
Mr Marcus Reugg Appointed
1 Month Ago on 1 Oct 2025
Terry Gerard Robb Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr John Richard Browne Details Changed
1 Year 2 Months Ago on 20 Aug 2024
John Francis Patrick Burns Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Laura Jane Calvin Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Mr Kenton Edward Charles Hillman Details Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Second filing for the appointment of Marcus Ruegg as a director
Submitted on 13 Oct 2025
Appointment of Mr Marcus Reugg as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Terry Gerard Robb as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Mr John Richard Browne on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for John Francis Patrick Burns on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Michael Mckavanagh on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Ms. Michaela Rizzo on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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