Company
Ulster Bank Pension Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Marcus RueggDirector · since 2025
- Michaela RizzoDirector · since 2021
- Laura Jane CalvinDirector · since 2020
- Burness Paull Pension Trustees LimitedCorporate-director · since 2019
- Kenton Edward Charles HillmanDirector · since 2017
- John Richard BrowneDirector · since 2016
- John Thomas HartDirector · since 2011
- Michael MckavanaghDirector · since 2009
- John Francis Patrick BurnsDirector · since 2004
- Imtiyazali DahyaSecretary · since 2022
Previous officers 35
- Terry Gerard Robb 2020-2025 View profile
- Sean Murphy 2014-2018 View profile
- Michele Agnes Hutchinson 2013-2016 View profile
- Vicki Louise Hassan 2010-2013 View profile
- Kenneth John Kennedy 2010-2021 View profile
- John Patrick Turkington 2008-2017 View profile
- Jaynette Stirling 2008-2020 View profile
- Kevin Paul Kingston 2008-2008 View profile
- John Philip Mc Clurg 2007-2014 View profile
- Ciaran Crilly 2006-2007 View profile
- Stanley Maxwell Hiles 2006-2008 View profile
- Robert Nelson Mcilveen Irvine 2006-2020 View profile
- Richard James Alan Ennis 2004-2008 View profile
- Joseph Mcclean 2004-2006 View profile
- Kerry Christie 2003-2011 View profile
- John Gerard Burns 2003-2010 View profile
- David George Mccartney 2003-2004 View profile
- Ronald George Hanna 2002-2006 View profile
- Michael Mulryan 2002-2006 View profile
- Gerald Jennings Simms 1999-2002 View profile
- Timothy Edward Evans 1992-2004 View profile
- Maurice Moroney 1992-2004 View profile
- William Norman Michael Cassells 1992-2002 View profile
- John Robert Moore 1992-2001 View profile
- David John Peacock 1992-2010 View profile
- Susan Bustard 1992-2003 View profile
- Sheena Margaret Vaughan 1961-2009 View profile
- Vicki Roscoe 2019-2022 View profile
- Ciara Bernadette Moorehead 2011-2012 View profile
- Rachel Curran 2011-2011 View profile
- Caoimhe Marie Norris 2011-2018 View profile
- Jean Elizabeth Ann Gribbon 2010-2011 View profile
- Judith Lucy Collister 2009-2010 View profile
- Mary Concepta Mullen 2005-2010 View profile
- Judith Lucy Collister 1992-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ulster Bank, Limited ceased 2021-05-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ulster Bank Pension Trustees Limited
is controlled by Ulster Bank, Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Ulster Bank, Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- John Richard Browne Director · appointed 2016
- Michaela Rizzo Director · appointed 2021
- Kenton Edward Charles Hillman Director · appointed 2017
- Laura Jane Calvin Director · appointed 2020
- John Francis Patrick Burns Director · appointed 2004
- John Thomas Hart Director · appointed 2011
- Michael Mckavanagh Director · appointed 2009
- Marcus Ruegg Director · appointed 2025
Directors past 6 years
- John Richard Browne Director · appointed 2016
- Kenton Edward Charles Hillman Director · appointed 2017
- Laura Jane Calvin Director · appointed 2020
- John Francis Patrick Burns Director · appointed 2004
- John Thomas Hart Director · appointed 2011
- Michael Mckavanagh Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Kenton Edward Charles Hillman Director · appointed 2017
- Laura Jane Calvin Director · appointed 2020
- John Francis Patrick Burns Director · appointed 2004
- John Thomas Hart Director · appointed 2011
Portfolio (4)
- John Richard Browne Director · appointed 2016
- Michaela Rizzo Director · appointed 2021
- Michael Mckavanagh Director · appointed 2009
- Marcus Ruegg Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI026342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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