---
title: "ULSTER BANK PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2380c4e2-e9f2-5d51-b3c4-dfda935edecc
json: https://whiteintel.dev/api/public/dossier/2380c4e2-e9f2-5d51-b3c4-dfda935edecc
identifier: oo:GB-COH-NI026342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULSTER BANK PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI026342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2380c4e2-e9f2-5d51-b3c4-dfda935edecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2380c4e2-e9f2-5d51-b3c4-dfda935edecc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ULSTER BANK PENSION TRUSTEES LIMITED** — GLEIF · `lei:2138003GZQVAH19PUH70` — https://whiteintel.dev/entity/03a1f4ee-3fd0-5f9b-b975-1166b6e68796

## Ownership & control

### Owners / controllers

- **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46
- **ULSTER BANK, LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe421c98-c2c5-5a93-b30c-1cbe6ac972e6
- **ULSTER BANK, LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe421c98-c2c5-5a93-b30c-1cbe6ac972e6

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- DAHYA, Imtiyazali — secretary · appointed 2022-12-16
- BROWNE, John Richard — director · British · appointed 2016-09-13
- BURNS, John Francis Patrick — director · Irish · appointed 2004-07-27
- CALVIN, Laura Jane — director · British · appointed 2020-09-14
- HART, John Thomas — director · British · appointed 2011-09-20
- HILLMAN, Kenton Edward Charles — director · British · appointed 2017-06-13
- MCKAVANAGH, Michael — director · British · appointed 2009-11-18
- RIZZO, Michaela, Ms. — director · British · appointed 2021-09-07
- RUEGG, Marcus — director · British · appointed 2025-10-01
- [BURNESS PAULL PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/d61b1da0-ae9d-52c9-ad17-2d0a8466153c) — corporate director · appointed 2019-08-01
- COLLISTER, Judith Lucy — secretary · British · appointed 2009-09-22 · resigned 2010-02-11
- COLLISTER, Judith Lucy — secretary · appointed 1992-02-25 · resigned 2005-09-19
- CURRAN, Rachel — secretary · British · appointed 2011-06-22 · resigned 2011-09-20
- GRIBBON, Jean Elizabeth Ann — secretary · British · appointed 2010-12-09 · resigned 2011-06-22
- MOOREHEAD, Ciara Bernadette — secretary · British · appointed 2011-09-20 · resigned 2012-10-26
- MULLEN, Mary Concepta — secretary · appointed 2005-09-19 · resigned 2010-12-09
- NORRIS, Caoimhe Marie — secretary · British · appointed 2011-06-22 · resigned 2018-05-02
- ROSCOE, Vicki — secretary · appointed 2019-07-01 · resigned 2022-12-16
- BURNS, John Gerard — director · N Irish · appointed 2003-06-19 · resigned 2010-12-09
- BUSTARD, Susan — director · British · appointed 1992-02-25 · resigned 2003-05-31

### Beneficial owners (Persons with Significant Control)

- [National Westminster Bank Plc](https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46) — 75–100% shares · corporate PSC · England — since 2021-05-06
- [Ulster Bank Limited](https://whiteintel.dev/entity/fe421c98-c2c5-5a93-b30c-1cbe6ac972e6) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2021-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI026342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI026342

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ULSTER BANK PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/2380c4e2-e9f2-5d51-b3c4-dfda935edecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULSTER BANK PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/2380c4e2-e9f2-5d51-b3c4-dfda935edecc · Structured JSON: https://whiteintel.dev/api/public/dossier/2380c4e2-e9f2-5d51-b3c4-dfda935edecc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._