Ulster Bank Ireland Designated Activity Company

LEI 635400KQIMALJ4XLAD78

Legal Address


Ulster Bank Group Centre
George's Quay
Dublin IE D02VR98

Headquarters Address


Ulster Bank Group Centre
George's Quay
Dublin IE D02VR98

External Public Records
LEI
635400KQIMALJ4XLAD78
Ulster Bank Ireland Designated Activity Company
LEI Registration Details
L E I
635400KQIMALJ4XLAD78
Legal Name
Ulster Bank Ireland Designated Activity Company
Authority Authority I D
RA000402
Authority Authority I D
25766
Legal Jurisdiction
IE
Legal Form Legal Form Code
LGWG
Status
ACTIVE
Initial Date
2013-11-28 19:00:00
Last Update Date
2020-11-30 11:59:44
Status
ISSUED
Next Renewal Date
2021-11-28 19:00:00
Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
25766
Clean Name
ulster bank ireland designated activity co

European Central Bank MFI

Ulster Bank Ireland Designated Activity Company is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: IEUIBXXX
ECB MFI Address: Ulster Bank Group Centre, George's Quay Dublin, IE Dublin 1

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Uniphar Public Limited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
21380028LJSQGRUAX965 [UNIPHAR PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-12-12 05:20:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

West Register (republic Of Ireland) Property Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
2138003NW54O7NG7KM55 [WEST REGISTER (REPUBLIC OF IRELAND) PROPERTY LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-05 08:49:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hume Street Nominees Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
2138005RAIJY5JJX2H73 [HUME STREET NOMINEES LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-09-05 05:20:02
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster Bank Group Treasury Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
2138009LJ2HDGWN5ED67 [ULSTER BANK GROUP TREASURY LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2020-06-01 12:11:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Easycash (ireland) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800FQW83XAFS2JD06 [EASYCASH (IRELAND) LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-02-25 05:55:48
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-01 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Irish Clearing House Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800HU4RAPRC84RX04 [IRISH CLEARING HOUSE LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-07 20:00:00
Registration Last Update Date
2019-09-06 07:36:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-07 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster Bank Investment Funds Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800HXBTU6V8VYBB21 [ULSTER BANK INVESTMENT FUNDS LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2017-06-06 08:53:40
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ub Sig (roi) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800KYFF9KNZWJBQ24 [UB SIG (ROI) LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-11 20:00:00
Registration Last Update Date
2020-06-03 11:46:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

First Active Investments No 4 Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800NBPRTMVAN3JC25 [FIRST ACTIVE INVESTMENTS NO 4 LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2020-06-02 07:59:21
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-02 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Zrko Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800NZJZHNCLJBW882 [ZRKO LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-05 08:49:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster International Finance Unlimited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800O3CK151CGNIR18 [ULSTER INTERNATIONAL FINANCE UNLIMITED COMPANY]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2017-06-07 08:08:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-06 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-05 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Walter Property Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800SH6FM5VOAPBC05 [WALTER PROPERTY LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2019-07-03 05:02:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-07-16 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The Rbs Group Ireland Retirement Savings Trustee Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800UST4KA97U6AA23 [THE RBS GROUP IRELAND RETIREMENT SAVINGS TRUSTEE LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-08-30 10:31:40
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-08-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

The Drive4growth Company Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800V5Q23RHRMSK285 [THE DRIVE4GROWTH COMPANY LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2019-10-04 10:25:27
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

First Active Insurances Services Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800WEWANJMD7DOS98 [FIRST ACTIVE INSURANCES SERVICES LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-16 20:00:00
Registration Last Update Date
2020-07-16 10:18:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster Bank Pension Trustees (r.i.) Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800WN8VRCOXLOVN52 [ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2020-09-02 13:33:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Qulpic Limited is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800X9R6O7IWFMXL07 [QULPIC LIMITED]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-28 20:00:00
Registration Last Update Date
2019-05-29 11:21:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-28 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-05-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster Bank Wealth Unlimited Company is directly consolidated by Ulster Bank Ireland Designated Activity Company

Relationship Start Node Node I D
213800XC7FUQBHFJF253 [ULSTER BANK WEALTH UNLIMITED COMPANY]
Relationship End Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-01 20:00:00
Registration Last Update Date
2019-06-10 09:57:38
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ulster Bank Ireland Designated Activity Company is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
635400KQIMALJ4XLAD78 [Ulster Bank Ireland Designated Activity Company]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 18:00:00
Registration Last Update Date
2018-03-09 09:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-28 19:00:00
Registration Managing L O U
635400DZBUIMTBCXGA12 [The Irish Stock Exchange Plc]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
UIBLIE21XXX
BIC:
ULSBIE2DXXX

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