ULSTER BANK, LIMITED

ULSTER BANK, LIMITED
R0000733 United Kingdom United Kingdom
15 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/12/2025

Corporate group

Ultimate parent is NATWEST GROUP PLC with 278 known subsidiaries across the group.

NATWEST GROUP PLC

Corporate transparency

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60 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 60 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 8 document(s) for this organisation

DateSourceDocument
Jul 2021 - Dec 2021TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2021 - Dec 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2021 - Jun 2021TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2021 - Jun 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2020 - Dec 2020TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2020 - Dec 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2020 - Jun 2020TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2020 - Jun 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2019 - Dec 2019TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot ULSTER BANK, LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Unscored

Tier 1 Supplier Transparency Score

This organisation has not yet evidenced its scope 2 & 3 compliance with supply chain metrics. If you are a member of this organisation you can Get started for free to amplify your social impact.

Description

Description

For the latest on Ulster Bank’s phased withdrawal from ROI visit https://t.co/f9QS0V6XPE. Customer queries @UlsterBank_Help. House Rules https://t.co/sc0IgUVRun

Sectors (SIC Code)
  • Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c.
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
214558645
ICO number:
Z6312577

Accreditations & memberships

Contact

Registered address
Belfast
11-16 Donegall Square East
BT1 5UB
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/ulster-bank LinkedIn
  • https://twitter.com/ulsterbank Twitter