The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ulster Bank, Limited

Company R0000733 Active

Company details

NumberR0000733
StatusActive
TypePrivate Limited Company
Incorporated01/10/1867
Address11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)

  • National Westminster Bank Plc
    ownership of shares 75-100% voting rights 75-100%

Officers (86)

  • Mitchell, Anna Jane Director · appointed 2023
  • Baxi, Prabhjit Director · appointed 2023
  • Cargill, Jan Former Secretary · appointed 2019 · resigned 2023
  • Murray, Katie Former Director · appointed 2019 · resigned 2023
  • Rose-Slade, Alison Marie Former Director · appointed 2018 · resigned 2023
  • Flynn, Patrick Gerard Former Director · appointed 2018 · resigned 2021
  • Barnes, Francesca Former Director · appointed 2018 · resigned 2021
  • Beale, Graham John Former Director · appointed 2018 · resigned 2021
  • Cormack, Ian Donald Former Director · appointed 2018 · resigned 2021
  • Wilson, Lena Cooper Former Director · appointed 2018 · resigned 2021
  • Stevenson, Ewen James Former Director · appointed 2017 · resigned 2018
  • Seligman, Mark Donald Former Director · appointed 2017 · resigned 2021
  • Rogers, Michael John Former Director · appointed 2017 · resigned 2021
  • Hughes, Penelope Lesley Former Director · appointed 2017 · resigned 2018
  • Davies, Howard John, Sir Former Director · appointed 2017 · resigned 2023
  • Dangeard, Franck Emmanuel Former Director · appointed 2017 · resigned 2018
  • Jetha, Yasmin Former Director · appointed 2017 · resigned 2021
  • Davis, Alison Former Director · appointed 2017 · resigned 2020
  • Gillespie, Robert Andrew Joseph Former Director · appointed 2017 · resigned 2021
  • Crombie, Alexander Maxwell Former Director · appointed 2017 · resigned 2018
  • Friis, Morten Nicolai Former Director · appointed 2017 · resigned 2021
  • Mcewan, Ross Maxwell Former Director · appointed 2017 · resigned 2019
  • Hughes, John Edward Former Director · appointed 2017 · resigned 2017
  • Taylor, Aileen Norma Former Secretary · appointed 2017 · resigned 2019
  • Nelson, Brendan Robert Former Director · appointed 2017 · resigned 2018
  • Noakes, Sheila Valerie, Baroness Former Director · appointed 2017 · resigned 2020
  • Graham, Ellvena Former Director · appointed 2016 · resigned 2017
  • Matheson, Leslie Durno Former Director · appointed 2015 · resigned 2017
  • Larkin, Michael Former Director · appointed 2015 · resigned 2017
  • Anderson, Sheryl Former Secretary · appointed 2013 · resigned 2017
  • Stanley, Paul Gerard Former Director · appointed 2013 · resigned 2015
  • Quinlan, Rosemary Ellen Former Director · appointed 2013 · resigned 2017
  • O'Shea, Des Former Director · appointed 2012 · resigned 2017
  • Bell, Stephen John Former Director · appointed 2012 · resigned 2015
  • Rosewell, Bridget Clare Former Director · appointed 2011 · resigned 2016
  • Brown, James Alexander Former Director · appointed 2011 · resigned 2015
  • Mcmanus, Charles Ashley Former Director · appointed 2011 · resigned 2012
  • Mclaughlin, Andrew Martin, Dr Former Director · appointed 2010 · resigned 2014
  • Campbell, Christopher Robert James Former Director · appointed 2010 · resigned 2017
  • Pell, Gordon Francis Former Director · appointed 2009 · resigned 2010
  • Hamilton, Nigel, Sir Former Director · appointed 2009 · resigned 2016
  • Bergin, Robert Kevin Former Secretary · appointed 2009 · resigned 2016
  • Curran, Rachel Former Secretary · appointed 2008 · resigned 2013
  • Peacock, David John Former Secretary · appointed 2008 · resigned 2009
  • Dorgan, Sean Former Director · appointed 2008 · resigned 2013
  • Murphy, Senan Joseph Former Director · appointed 2008 · resigned 2011
  • Mullen, Mary Concepta Former Secretary · appointed 2007 · resigned 2010
  • Collister, Judith Lucy Former Secretary · appointed 2007 · resigned 2010
  • Nolan, Philip Michael Gerard, Dr. Former Director · appointed 2006 · resigned 2015
  • Mills, Christopher Gregory Michael Former Director · appointed 2006 · resigned 2016
  • Webb, Ian William Larmor Former Director · appointed 2006 · resigned 2013
  • Gallagher, Robert Michael Former Director · appointed 2005 · resigned 2011
  • Gaffney, Lucille Columba Former Director · appointed 2004 · resigned 2007
  • Bowen, Trevor George William Former Director · appointed 2004 · resigned 2013
  • Gleeson, Eileen Elizabeth Former Director · appointed 2004 · resigned 2013
  • Torpey, Michael Gerard Former Director · appointed 2004 · resigned 2008
  • Mccarthy, Cormac Michael, Mr. Former Director · appointed 2004 · resigned 2011
  • Houghton, Richard David Former Director · appointed 2002 · resigned 2004
  • Bamber, Michael John Former Director · appointed 2002 · resigned 2011
  • O'Neill, Declan John Former Director · appointed 2002 · resigned 2003
  • Malone, Peter Gerard Former Director · appointed 2001 · resigned 2005
  • Gillespie CBE, Alan Raymond, Dr Former Director · appointed 2001 · resigned 2008
  • Mcclean, Miller Roy Former Director · appointed 2001 · resigned 2001
  • Burgess, William James Former Director · appointed 2001 · resigned 2006
  • Mclaughlin CBE, Lady. Brenda Mary Former Director · appointed 2001 · resigned 2009
  • Brennan, Niamh, Professor Former Director · appointed 2001 · resigned 2009
  • Reid, Thomas Carlisle Former Director · appointed 2001 · resigned 2004
  • Goodwin, Frederick Anderson Sir. Former Director · appointed 2000 · resigned 2007
  • Mclean MA LLB NP Fcibs, Miller Roy Former Director · appointed 2000 · resigned 2010
  • Mccardle, Patrick Anthony Former Director · appointed 2000 · resigned 2002
  • Mathewson, George Ross Former Director · appointed 2000 · resigned 2001
  • Horn, Bernard Philip Former Director · appointed 1999 · resigned 2000
  • Biddle, Paul Richard Former Director · appointed 1999 · resigned 1999
  • Mcmahon, Patrick Former Director · appointed 1867 · resigned 2002
  • Wilson, Martin Joseph Former Director · appointed 1867 · resigned 2006
  • Mcnally, John Joseph Former Director · appointed 1867 · resigned 2005
  • Adair, David Franklin Former Director · appointed 1867 · resigned 1999
  • Peacock, David John Former Secretary · appointed 1867 · resigned 2007
  • Rafferty, Martin Former Director · appointed 1867 · resigned 2003
  • Mckie, Peter Halliday, Professor Former Director · appointed 1867 · resigned 2005
  • Mcnulty, Robert William Roy, Sir Former Director · appointed 1867 · resigned 2000
  • Laird, Ivan James Former Director · appointed 1867 · resigned 2002
  • Kells, Ronald David Former Director · appointed 1867 · resigned 2001
  • Quigley, William George Henry, Sir Former Director · appointed 1867 · resigned 2001
  • Gray, Hamish Martin Vincent Former Director · appointed 1867 · resigned 1999
  • O'Kane (JNR), William Patrick Former Director · appointed 1867 · resigned 2002

Directors and officers on the Companies House record, current and former.

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