Ulster Bank Pension Trustees Limited
Company NI026342 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rizzo, Michaela, Ms. 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
10.5y median 9.5y
average tenure
22y
longest tenure
Directors past 6 years
- John Richard Browne Director · appointed 2016
- Kenton Edward Charles Hillman Director · appointed 2017
- 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
- Rizzo, Michaela, Ms. Director · appointed 2021
- Michael Mckavanagh Director · appointed 2009
- Marcus Ruegg Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Terry Gerard Robb Director · appointed 2020 · resigned 2025
1
corporate seats
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.
Health and social care 2Arts and leisure 1Finance 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Natwest Group Retirement Savings Trustee Limited 1 shared director
- Ulydien Holdings (ROI) Limited 1 shared director
- Inspire Wellbeing 1 shared director
- Carecall (NI) Limited 1 shared director
- The Ulster Youth Orchestra 1 shared director
- Carrowclare Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1992 |
| Address | GROUP SECRETARIAT DEPARTMENT, ULSTER BANK HEAD OFFICE, 11/16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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
Officers (45)
- Marcus Ruegg Director · appointed 2025
- Imtiyazali Dahya Secretary · appointed 2022
- Rizzo, Michaela, Ms. Director · appointed 2021
- Laura Jane Calvin Director · appointed 2020
- Burness Paull Pension Trustees Limited Corporate-director · appointed 2019
- Kenton Edward Charles Hillman Director · appointed 2017
- John Richard Browne Director · appointed 2016
- John Thomas Hart Director · appointed 2011
- Michael Mckavanagh Director · appointed 2009
- John Francis Patrick Burns Director · appointed 2004
Show 35 former officers
- Terry Gerard Robb Director · appointed 2020 · resigned 2025
- Vicki Roscoe Secretary · appointed 2019 · resigned 2022
- Sean Murphy Director · appointed 2014 · resigned 2018
- Michele Agnes Hutchinson Director · appointed 2013 · resigned 2016
- Ciara Bernadette Moorehead Secretary · appointed 2011 · resigned 2012
- Rachel Curran Secretary · appointed 2011 · resigned 2011
- Caoimhe Marie Norris Secretary · appointed 2011 · resigned 2018
- Vicki Louise Hassan Director · appointed 2010 · resigned 2013
- Jean Elizabeth Ann Gribbon Secretary · appointed 2010 · resigned 2011
- Kenneth John Kennedy Director · appointed 2010 · resigned 2021
- Judith Lucy Collister Secretary · appointed 2009 · resigned 2010
- John Patrick Turkington Director · appointed 2008 · resigned 2017
- Jaynette Stirling Director · appointed 2008 · resigned 2020
- Kevin Paul Kingston Director · appointed 2008 · resigned 2008
- John Philip Mc Clurg Director · appointed 2007 · resigned 2014
- Ciaran Crilly Director · appointed 2006 · resigned 2007
- Stanley Maxwell Hiles Director · appointed 2006 · resigned 2008
- Robert Nelson Mcilveen Irvine Director · appointed 2006 · resigned 2020
- Mary Concepta Mullen Secretary · appointed 2005 · resigned 2010
- Richard James Alan Ennis Director · appointed 2004 · resigned 2008
- Joseph Mcclean Director · appointed 2004 · resigned 2006
- Kerry Christie Director · appointed 2003 · resigned 2011
- John Gerard Burns Director · appointed 2003 · resigned 2010
- David George Mccartney Director · appointed 2003 · resigned 2004
- Ronald George Hanna Director · appointed 2002 · resigned 2006
- Michael Mulryan Director · appointed 2002 · resigned 2006
- Gerald Jennings Simms Director · appointed 1999 · resigned 2002
- Timothy Edward Evans Director · appointed 1992 · resigned 2004
- Maurice Moroney Director · appointed 1992 · resigned 2004
- William Norman Michael Cassells Director · appointed 1992 · resigned 2002
- Judith Lucy Collister Secretary · appointed 1992 · resigned 2005
- John Robert Moore Director · appointed 1992 · resigned 2001
- David John Peacock Director · appointed 1992 · resigned 2010
- Susan Bustard Director · appointed 1992 · resigned 2003
- Sheena Margaret Vaughan Director · appointed 1961 · resigned 2009
Directors and officers on the Companies House record, current and former.
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