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Company Information for

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, DUBLIN,
Company Registration Number
NF002103
Other company type
Active

Company Overview

About Ulster Bank Ireland Designated Activity Company
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY was founded on 1975-12-05 and has its registered office in Dublin 18. The organisation's status is listed as "Active". Ulster Bank Ireland Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
Ulster Bank Head Office Block B, Central Park
Leopardstown
Dublin 18
DUBLIN
 
Filing Information
Company Number NF002103
Company ID Number NF002103
Date formed 1975-12-05
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-01-19 11:34:17
Primary Source:Companies House
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Companies with same name ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
The following companies were found which have the same name as ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY Ulster Bank Head Office Block B Leopardstown Dublin 18, DUBLIN, D18 N153, Ireland D18 N153 Active Company formed on the 1967-12-04
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY 11-16 Donegall Square East Belfast BT1 5UB closed Company formed on the 2009-10-01

Company Officers of ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Current Directors
Officer Role Date Appointed
SHERYL ANDERSON
Company Secretary 2013-09-20
EILEEN ELIZABETH GLEESON
Director 2009-08-06
GERARD MARTIN MALLON
Director 2016-06-01
MARTIN THOMAS MURPHY
Director 2016-07-01
PHILIP MICHAEL GERRARD NOLAN
Director 2007-01-12
DES O'SHEA
Director 2012-11-12
ROSEMARY ELLEN QUINLAN
Director 2013-04-03
PAUL GERARD STANLEY
Director 2013-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEVIN BERGIN
Company Secretary 2013-07-01 2016-01-31
JAMES ALEXANDER BROWN
Director 2011-04-11 2015-08-31
STEPHEN JOHN BELL
Director 2012-03-23 2015-08-20
RACHEL CURRAN
Company Secretary 2010-09-16 2013-07-01
SEAN DORAN
Director 2008-02-24 2013-06-21
CHARLES ASHLEY MCMANUS
Director 2011-03-28 2012-11-12
TREVOR GEORGE WILLIAM BOWEN
Director 2005-06-09 2011-12-31
ROBERT MICHAEL GALLAGHER
Director 2005-09-30 2011-09-30
CORMAC MICHAEL MCCARTHY
Director 2004-02-05 2011-04-08
MICHAEL JOHN BAMBER
Director 2003-01-27 2011-02-28
MARY CONCEPTA MULLEN
Company Secretary 2007-12-12 2010-09-16
JUDITH LUCY COLLISTER
Company Secretary 1975-12-05 2010-02-11
JOHN FRANCIS XAVIER MCDONNELL
Director 2003-01-27 2009-12-04
NIAMH MAIRE BRENNAN
Director 2003-05-20 2009-06-07
WILLIAM JAMES BURGESS
Director 2003-01-27 2006-02-08
DAVID JOHN PEACOCK
Company Secretary 1975-12-05 2005-10-03
JOHN JOSEPH MCNALLY
Director 2000-11-08 2005-09-05
RICHARD DAVID HOUGHTON
Director 2003-05-20 2004-05-17
PATRICK ANTHONY MCARDLE
Director 2001-12-12 2002-12-19
VINCENT JANUARIUS SMYTH
Company Secretary 1975-12-05 2002-02-15
MICHAEL GEORGE DREW
Director 1975-12-05 2000-09-20
JAMES FOX
Director 1975-12-05 2000-09-14
PATRICK ANTHONY MCARDLE
Director 1975-12-05 2000-09-14
HUGH N MACKEOWN
Director 1975-12-05 2000-08-16
HUGH MARY COONEY
Director 1975-12-05 2000-07-31
BERNARD JOSEPH PIOUS BRADY
Director 1975-12-05 2000-07-27
MICHAEL K GRIFFIN
Director 1975-12-05 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ELLEN QUINLAN PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY Director 2016-05-01 CURRENT 2014-07-30 Active
PAUL GERARD STANLEY DEPAUL NORTHERN IRELAND Director 2015-01-21 CURRENT 2005-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-19Foreign company UK branch closure. Branch number: BR014002 closed on 2022-12-30
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/19
2021-12-20Overseas company. Termination of director. Gervaise Slowey on 2021-10-31
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN MALLON / 14/01/2017
2017-02-28MISC642(1)(B) APPOINTMENT OF DIRECTOR EILEEN GLEESON
2017-02-16MISC642(1)(B) TERMINATION OF APPOINTMENT OF DIRECTOR NIAMH BRENNAN
2017-01-13OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2016-08-16OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROSEWELL
2016-08-16OSAP01DIRECTOR APPOINTED MARTIN MURPHY
2016-08-02OSAP01DIRECTOR APPOINTED GERARD MARTIN MALLON
2016-08-02OSNM01CHANGE OF NAME 27/07/16 ULSTER BANK IRELAND LIMITED
2016-08-02OSCH02CHANGE IN LEGAL FORM 23/05/16 PRIVATE LIMITED COMPANY
2016-06-15OSCH01BR014002 NAME CHANGE 23/05/16 ULSTER BANK IRELAND LIMITED
2016-04-05OSTM02APPOINTMENT TERMINATED, SECRETARY ROBERT BERGIN
2015-11-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2015-11-02OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 25/10/2013
2013-11-07OSTM02APPOINTMENT TERMINATED, SECRETARY RACHEL CURRAN
2013-10-25OSAP03SECRETARY APPOINTED SHERYL ANDERSON
2013-10-25OSAP01DIRECTOR APPOINTED PAUL GERARD STANLEY
2013-10-25OSAP03SECRETARY APPOINTED ROBERT KEVIN BERGIN
2013-07-08OSTM01APPOINTMENT TERMINATED, DIRECTOR SEAN DORAN
2013-04-29OSAP01DIRECTOR APPOINTED ROSEMARY ELLEN QUINLAN
2013-04-02OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2013-04-02OSTN01-PARBR014002 PA APPOINTED EMMA DIGNAM 11-16 DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5UB
2013-04-02OSTN01-PARBR014002 PR APPOINTED EMMA DIGNAM 11-16 DONEGALL SQUARE EAST BELFAST BT1 5UB
2013-04-02OSTN01-CHNGNF002103 CHANGE OF ADDRESS 2 LINENHALL STREET, BELFAST, BT2 8BA
2013-04-02OSTN01-CHNGBR014002 ADDRESS CHANGE 2 LINENHALL STREET, BELFAST, BT2 8BA
2013-04-02OSTN01-CHNGBR014002 BUSINESS CHANGE NULL
2013-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-14OSAP01DIRECTOR APPOINTED DES O'SHEA
2013-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-25OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 17/05/2012
2012-04-19OSAP01DIRECTOR APPOINTED MR STEPHEN JOHN BELL
2012-02-06OSAP01DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL
2012-01-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 01/10/2011
2012-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWEN
2011-12-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-04OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLAGHER
2011-06-13OSAP01DIRECTOR APPOINTED JAMES ALEXANDER BROWN
2011-04-19OSTM01APPOINTMENT TERMINATED, DIRECTOR CORMAC MCCARTHY
2011-04-12OSAP01DIRECTOR APPOINTED CHARLES ASHLEY MCMANUS
2011-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAMBER
2011-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR SENAN MURPHY
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-12-06OSAP03SECRETARY APPOINTED RACHEL CURRAN
2010-12-03OSTM02APPOINTMENT TERMINATED, SECRETARY MARY MULLEN
2010-03-04OSTM02APPOINTMENT TERMINATED, SECRETARY JUDITH COLLISTER
2010-01-05OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONNELL
2009-07-16BR3(NI)ALT OF COMP PARTICULARS
2009-07-16BR2(NI)ALT OF CONST DOCS
2009-07-16UDM+A(NI)UPDATED MEM AND ARTS
2009-03-30BR2(NI)ALT OF CONST DOCS
2009-03-30BR3(NI)ALT OF COMP PARTICULARS
2009-03-30UDM+A(NI)UPDATED MEM AND ARTS
2009-03-076421B(NI)CHANGE DIRS PT XX111 CO
2008-11-146421B(NI)CHANGE DIRS PT XX111 CO
2008-11-10ACX(NI)31/12/07 ANNUAL ACCOUNTS PT XX111
2008-04-30UDM+A(NI)UPDATED MEM AND ARTS
2008-04-30BR2(NI)ALT OF CONST DOCS
2008-04-30BR3(NI)ALT OF COMP PARTICULARS
2008-03-02BR3(NI)ALT OF COMP PARTICULARS
2008-03-02BR3(NI)ALT OF COMP PARTICULARS
2008-02-256421B(NI)CHANGE DIRS PT XX111 CO
2007-12-286421B(NI)CHANGE DIRS PT XX111 CO
2007-12-126421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
2007-12-076421B(NI)CHANGE DIRS PT XX111 CO
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority UK Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Intangible Assets
Patents
We have not found any records of ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE OR CHARGE 312
DEBENTURE 129
69
LEGAL CHARGE 63
SOLICITORS LETTER OF UNDERTAKING 12
MORTGAGE DEBENTURE 7
MORTGAGE 6
STANDARD SECURITY 5
MORTGAGE AND CHARGE 4
CHARGE 4

We have found 647 mortgage charges which are owed to ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Income
Government Income
We have not found government income sources for ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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