EUCOMPANYCHECK
GB · Companies House · Ownership structure
ULSTER BANK, LIMITED
Company number R0000733 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ULSTER BANK, LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ULSTER BANK, LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- R0000733
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1867
- Country of origin
- United Kingdom
- Business
- Banks
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ULSTER BANK, LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 January 2025) lists 1 shareholder: 1 company.
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ULSTER BANK, LIMITED
ULSTER BANK, LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ULSTER BANK, LIMITED · statement of 23 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Company 00929027 | 100% | 1 | ORDINARY SHARES OF £1 |
People with significant control · 1 current
Who controls ULSTER BANK, LIMITED
ULSTER BANK, LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| National Westminster Bank Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Company · Uk · number 00929027 |
Officers · 3 current
Who runs ULSTER BANK, LIMITED
ULSTER BANK, LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 84 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate secretary | 12 May 2023 | — | — |
| BAXI, Prabhjit | Director | 24 April 2023 | British | United Kingdom |
| MITCHELL, Anna Jane | Director | 24 April 2023 | New Zealander | United Kingdom |
Former officers (84)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Sheryl | Secretary | 26 September 2013 | 28 July 2017 |
| BERGIN, Robert Kevin | Secretary | 30 March 2009 | 31 January 2016 |
| CARGILL, Jan | Secretary | 5 August 2019 | 12 May 2023 |
| COLLISTER, Judith Lucy | Secretary | 27 April 2007 | 11 February 2010 |
| CURRAN, Rachel | Secretary | 24 December 2008 | 1 July 2013 |
| MULLEN, Mary Concepta | Secretary | 5 December 2007 | 9 December 2010 |
| PEACOCK, David John | Secretary | 24 December 2008 | 30 September 2009 |
| PEACOCK, David John | Secretary | 1 October 1867 | 27 April 2007 |
| TAYLOR, Aileen Norma | Secretary | 28 July 2017 | 5 August 2019 |
| ADAIR, David Franklin | Director | 1 October 1867 | 1 April 1999 |
| BAMBER, Michael John | Director | 20 December 2002 | 28 February 2011 |
| BARNES, Francesca | Director | 1 May 2018 | 29 July 2021 |
| BEALE, Graham John | Director | 1 May 2018 | 29 July 2021 |
| BELL, Stephen John | Director | 23 March 2012 | 20 August 2015 |
| BIDDLE, Paul Richard | Director | 27 January 1999 | 31 October 1999 |
| BOWEN, Trevor George William | Director | 1 April 2004 | 28 February 2013 |
| BRENNAN, Niamh, Professor | Director | 1 June 2001 | 7 June 2009 |
| BROWN, James Alexander | Director | 11 April 2011 | 31 August 2015 |
| BURGESS, William James | Director | 1 June 2001 | 8 February 2006 |
| CAMPBELL, Christopher Robert James | Director | 5 July 2010 | 28 July 2017 |
| CORMACK, Ian Donald | Director | 1 May 2018 | 29 July 2021 |
| CROMBIE, Alexander Maxwell | Director | 28 July 2017 | 1 January 2018 |
| DANGEARD, Franck Emmanuel | Director | 28 July 2017 | 30 April 2018 |
| DAVIES, Howard John, Sir | Director | 28 July 2017 | 28 April 2023 |
| DAVIS, Alison | Director | 28 July 2017 | 31 March 2020 |
Show all 84 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORGAN, Sean | Director | 1 July 2008 | 21 June 2013 |
| FLYNN, Patrick Gerard | Director | 1 June 2018 | 29 July 2021 |
| FRIIS, Morten Nicolai | Director | 28 July 2017 | 29 July 2021 |
| GAFFNEY, Lucille Columba | Director | 17 May 2004 | 7 June 2007 |
| GALLAGHER, Robert Michael | Director | 5 September 2005 | 30 September 2011 |
| GILLESPIE, Robert Andrew Joseph | Director | 28 July 2017 | 29 July 2021 |
| GILLESPIE CBE, Alan Raymond, Dr | Director | 1 June 2001 | 4 September 2008 |
| GLEESON, Eileen Elizabeth | Director | 1 April 2004 | 28 February 2013 |
| GOODWIN, Frederick Anderson Sir. | Director | 26 June 2000 | 5 December 2007 |
| GRAHAM, Ellvena | Director | 18 February 2016 | 30 June 2017 |
| GRAY, Hamish Martin Vincent | Director | 1 October 1867 | 31 October 1999 |
| HAMILTON, Nigel, Sir | Director | 17 April 2009 | 30 September 2016 |
| HORN, Bernard Philip | Director | 1 November 1999 | 14 March 2000 |
| HOUGHTON, Richard David | Director | 20 December 2002 | 17 May 2004 |
| HUGHES, John Edward | Director | 28 July 2017 | 1 September 2017 |
| HUGHES, Penelope Lesley | Director | 28 July 2017 | 30 May 2018 |
| JETHA, Yasmin | Director | 28 July 2017 | 29 July 2021 |
| KELLS, Ronald David | Director | 1 October 1867 | 30 June 2001 |
| LAIRD, Ivan James | Director | 1 October 1867 | 19 December 2002 |
| LARKIN, Michael | Director | 15 October 2015 | 28 July 2017 |
| MALONE, Peter Gerard | Director | 1 June 2001 | 29 November 2005 |
| MATHESON, Leslie Durno | Director | 15 October 2015 | 28 July 2017 |
| MATHEWSON, George Ross | Director | 26 June 2000 | 1 June 2001 |
| MCCARDLE, Patrick Anthony | Director | 26 June 2000 | 19 December 2002 |
| MCCARTHY, Cormac Michael, Mr. | Director | 6 January 2004 | 8 April 2011 |
| MCCLEAN, Miller Roy | Director | 1 June 2001 | 1 June 2001 |
| MCEWAN, Ross Maxwell | Director | 28 July 2017 | 31 October 2019 |
| MCKIE, Peter Halliday, Professor | Director | 1 October 1867 | 14 April 2005 |
| MCLAUGHLIN, Andrew Martin, Dr | Director | 19 October 2010 | 19 April 2014 |
| MCLAUGHLIN CBE, Lady. Brenda Mary | Director | 1 June 2001 | 7 June 2009 |
| MCLEAN MA LLB NP FCIBS, Miller Roy | Director | 26 June 2000 | 11 June 2010 |
| MCMAHON, Patrick | Director | 1 October 1867 | 31 January 2002 |
| MCMANUS, Charles Ashley | Director | 28 March 2011 | 17 August 2012 |
| MCNALLY, John Joseph | Director | 1 October 1867 | 5 September 2005 |
| MCNULTY, Robert William Roy, Sir | Director | 1 October 1867 | 13 April 2000 |
| MILLS, Christopher Gregory Michael | Director | 28 February 2006 | 27 February 2016 |
| MURPHY, Senan Joseph | Director | 4 February 2008 | 28 February 2011 |
| MURRAY, Katie | Director | 1 January 2019 | 27 April 2023 |
| NELSON, Brendan Robert | Director | 28 July 2017 | 31 December 2018 |
| NOAKES, Sheila Valerie, Baroness | Director | 28 July 2017 | 31 July 2020 |
| NOLAN, Philip Michael Gerard, Dr. | Director | 16 March 2006 | 15 October 2015 |
| O'KANE, William Patrick | Director | 1 October 1867 | 30 April 2002 |
| O'NEILL, Declan John | Director | 1 March 2002 | 30 June 2003 |
| O'SHEA, Des | Director | 12 November 2012 | 28 July 2017 |
| PELL, Gordon Francis | Director | 30 June 2009 | 1 April 2010 |
| QUIGLEY, William George Henry, Sir | Director | 1 October 1867 | 30 June 2001 |
| QUINLAN, Rosemary Ellen | Director | 3 April 2013 | 28 July 2017 |
| RAFFERTY, Martin | Director | 1 October 1867 | 10 April 2003 |
| REID, Thomas Carlisle | Director | 15 February 2001 | 31 March 2004 |
| ROGERS, Michael John | Director | 28 July 2017 | 29 July 2021 |
| ROSE-SLADE, Alison Marie | Director | 3 December 2018 | 27 April 2023 |
| ROSEWELL, Bridget Clare | Director | 21 November 2011 | 30 June 2016 |
| SELIGMAN, Mark Donald | Director | 28 July 2017 | 29 July 2021 |
| STANLEY, Paul Gerard | Director | 6 August 2013 | 15 October 2015 |
| STEVENSON, Ewen James | Director | 28 July 2017 | 30 September 2018 |
| TORPEY, Michael Gerard | Director | 6 January 2004 | 4 February 2008 |
| WEBB, Ian William Larmor | Director | 13 February 2006 | 28 February 2013 |
| WILSON, Lena Cooper | Director | 1 January 2018 | 29 July 2021 |
| WILSON, Martin Joseph | Director | 1 October 1867 | 31 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ULSTER BANK, LIMITED?
- Who has significant control of ULSTER BANK, LIMITED today?
- Show me ULSTER BANK, LIMITED's latest confirmation statement from Companies House.
- Who are the directors of ULSTER BANK, LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.