Who owns ULSTER BANK, LIMITED?

No ownership or control links for ULSTER BANK, LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ULSTER BANK, LIMITED's risk level?

WhiteIntel flags ULSTER BANK, LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ULSTER BANK, LIMITED appear across sources?

ULSTER BANK, LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

ULSTER BANK, LIMITED

Name: ULSTER BANK, LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ULSTER BANK, LIMITED, Company, GB

ULSTER BANK, LIMITED — UK company (lei:213800BZ9V4RRA2IRN26). UBO chain traced 14 hops, 2 holdings. Cited to 1 registry.

LEI 213800BZ9V4RRA2IRN26CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ULSTER BANK, LIMITED
- FIRST ACTIVE LIMITED· parent· via GLEIF
- ULSTER BANK PENSION TRUSTEES LIMITED· parent· via GLEIF

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ULSTER BANK, LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

ULSTER BANK, LIMITED became parent of ULSTER BANK PENSION TRUSTEES LIMITED
Registry-recorded parent relationship, effective 05 Sep 2014.
05 Sept 2014
gleif
ULSTER BANK, LIMITED became parent of FIRST ACTIVE LIMITED
Registry-recorded parent relationship, effective 17 Jul 2014.
17 Jul 2014
gleif
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY became parent of ULSTER BANK, LIMITED
Registry-recorded parent relationship, effective 03 Dec 2013.
03 Dec 2013
gleif
NATWEST GROUP PLC became ultimate owner of ULSTER BANK, LIMITED
Registry-recorded ultimate parent relationship, effective 03 Dec 2013.
03 Dec 2013
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: H0PO

/05

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FIRST ACTIVE LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
●
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
Also holds roles at 34 other companies
- DUNFLY TRUSTEE LIMITEDparent
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDparent
- NIGHTINGALE SECURITIES 2017-1 LIMITEDparent
●
NATWEST GROUP PLC
Also holds roles at 348 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
●
ULSTER BANK PENSION TRUSTEES LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent

4 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ULSTER BANK, LIMITED?: No ownership or control links for ULSTER BANK, LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ULSTER BANK, LIMITED's risk level?: WhiteIntel flags ULSTER BANK, LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ULSTER BANK, LIMITED appear across sources?: ULSTER BANK, LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ULSTER BANK, LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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