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Coverage — measured
Sources fused
2
Ownership hops held
21
Resolved records
1

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

Legal entityLowActive

ULSTER BANK PENSION TRUSTEES LIMITED

ULSTER BANK PENSION TRUSTEES LIMITED — active UK company, incorporated 1992 (oo:GB-COH-NI026342). UBO chain traced 21 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-NI026342Inc. 25 Feb 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-02-25
Legal form
ltd
Activity
65300
Registered office
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, BT1 5UB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

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

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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 PENSION TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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
/04

Register record, filings & financials

live · Companies House
Company no.
NI026342
Status
active
Type
ltd
Incorporated
1992-02-25
Registered office
Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, Belfast, BT1 5UB
SIC
65300
/05

People & control

22 parties · 11 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.

22 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ULSTER BANK PENSION TRUSTEES LIMITED?
In the current sources, ULSTER BANK PENSION TRUSTEES LIMITED is connected to NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY, ULSTER BANK, LIMITED, ULSTER BANK, LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ULSTER BANK PENSION TRUSTEES LIMITED's risk level?
WhiteIntel flags ULSTER BANK PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ULSTER BANK PENSION TRUSTEES LIMITED appear across sources?
ULSTER BANK PENSION TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ULSTER BANK PENSION TRUSTEES 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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