ULSTER BANK GROUP TREASURY LIMITED
Private Company Limited by Shares (Ltd) · DUBLIN, Ireland · LEI 2138009LJ2HDGWN5ED67
LEI lapsed
Summary
ULSTER BANK GROUP TREASURY LIMITED is registered in Ireland and entered in the “Companies Register (CRO)” under number 143440. Its legal form is Private Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is NATWEST GROUP PLC (United Kingdom), and its direct parent is Ulster Bank Ireland Designated Activity Company (Ireland). That group has 318 subsidiaries with LEIs in 31 countries, 15 of them in Ireland. The LEI was first issued on 2 Jun 2014 and the record was last updated on 18 Aug 2022. It has lapsed: renewal was due by 7 Jun 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 Jun 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 18 Aug 2022.
Company details
| Legal form | Private Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 143440 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 13-18 CITY QUAY, D02 ED70 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Apr 1989 |
| LEI | 2138009LJ2HDGWN5ED67 |
| LEI status | lapsed |
| LEI first issued | 2 Jun 2014 |
| LEI record last updated | 18 Aug 2022 |
| Next LEI renewal | 7 Jun 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ULSTER BANK GROUP TREASURY LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ulster Bank Ireland Designated Activity Company | NATWEST GROUP PLC |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Jun 2014 | 2 Jun 2014 |
| Recorded at GLEIF since | 2 Jun 2014 | 2 Jun 2014 |
| Last updated | 18 Aug 2022 | 18 Aug 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (5)
- FIRST ACTIVE INSURANCES SERVICES LIMITED Ireland lapsed
- FIRST ACTIVE INVESTMENTS NO 4 LIMITED Ireland lapsed
- IRISH CLEARING HOUSE LIMITED Ireland lapsed
- UB SIG (ROI) LIMITED Ireland lapsed
- ULSTER BANK PENSION TRUSTEES (R.I.) LIMITED Ireland lapsed