BANK OF IRELAND TRUSTEE COMPANY LIMITED
Overview
| Company Name | BANK OF IRELAND TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00385057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF IRELAND TRUSTEE COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BANK OF IRELAND TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF IRELAND TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BANK OF IRELAND TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Bow Bells House 1 Bread Street London EC4M 9BE England to Bow Bells House 1 Bread Street London EC4M 9BE | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX to 45 Church Street Birmingham B3 2RT on Apr 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John-Anthony Greer as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Leonard as a director on Nov 13, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Amended full accounts made up to Dec 31, 2016 | 15 pages | AAMD | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Thomas Mcareavey as a director on Dec 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorraine Anne Smyth as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Paul Francis Leonard as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Holden as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Little as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Appointment of Mr Richard Holden as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Pearse Sheehan as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BANK OF IRELAND TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| GREER, John-Anthony | Director | Church Street B3 2RT Birmingham 45 | Northern Ireland | British | Banker | 252448450001 | ||||||||
| MCAREAVEY, Thomas | Director | Church Street B3 2RT Birmingham 45 | Northern Ireland | Northern Irish | Senior Finance Manager | 186872020001 | ||||||||
| BURKE, Brian Anthony | Secretary | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Irish | 58237110002 | ||||||||||
| MCAREAVEY, Thomas Bernard | Secretary | Temple Back East Temple Quay BS1 6DX Bristol 1 England | British | 93048660001 | ||||||||||
| YOUNG, Robin Cecil | Secretary | 17 Grange Avenue BT20 3QF Bangor County Down | British | 27075520001 | ||||||||||
| BURKE, Brian Anthony | Director | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 58237110002 | ||||||||
| BURKE, Brian | Director | 32 Central Avenue BT20 3AS Bangor County Down | British | Chartered Accountant | 58237110001 | |||||||||
| BYRNE, Patrick Joseph | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | Ireland | Irish | Regional Manager Bank Of Ireland | 169121510001 | ||||||||
| FAHY, Nicholas Gerard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | United Kingdom | Irish | Banker | 157684480002 | ||||||||
| GLASGOW, Richard Alfred Dickie | Director | 11 Windermere Crescent BT20 4QH Bangor County Down | British | Banker | 84074610001 | |||||||||
| HARRISON, Denis Frazer | Director | 9 Old Belfast Road BT23 4SG Newtownards County Down | Irish | Bank Manager | 27075540001 | |||||||||
| HEGARTY, Sean Eugene | Director | 187 Culmore Road BT48 8JH Derry | Northern Ireland | Irish | Banker | 103564250001 | ||||||||
| HOLDEN, Richard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | England | British | Bank Executive | 31178420002 | ||||||||
| KIDD, Michael | Director | 1 Royal Park Lane BT26 6RG Hillsborough County Down | British | Banker | 144128270001 | |||||||||
| KING, Mary Eibhlin | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | United Kingdom | Irish | Banker | 147581290002 | ||||||||
| KIRKPATRICK, Stephen | Director | Upper Road BT38 8RL Greenisland 26 County Antrim | United Kingdom | British | Banker | 129442070001 | ||||||||
| LEONARD, Paul Francis | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | Northern Ireland | British | Accountant | 221722470001 | ||||||||
| LEONARD, Paul Francis | Director | 6 Windmill Grange Saintfield BT24 7NX Ballynahinch County Down | British | Bank Executive | 66807470001 | |||||||||
| LITTLE, James | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | England | British | Senior Manager Financial Servi | 75945660003 | ||||||||
| MATCHETT, Stephen Howard | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | Northern Ireland | British | Banker | 89673420001 | ||||||||
| MCALINNEY, Hugh James | Director | 9 Broomhill Park BT9 5JB Belfast County Antrim | Irish | Bank Manager | 27075550001 | |||||||||
| MCALISTER, James Peter | Director | 55 Ashleigh Manor BT9 6JY Belfast | Irish | Banking | 52062880001 | |||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtown Abbey County Antrim | United Kingdom | British | General Manager Bank Of Irelan | 172056580001 | ||||||||
| MCGOWAN, David | Director | 8 Lemonfield Avenue Holywood BT18 1NG Belfast | Northern Ireland | British | Banker | 144749110001 | ||||||||
| MCQUADE, Michael George | Director | 20 Rivergate Lane BT27 5UG Lisburn County Antrim | British | Banker | 29191990002 | |||||||||
| MURPHY, Denis Patrick | Director | 3 Frenchwood Park Craigavad BT18 0ED Holywood County Down | Irish | Bank General Manager | 30898680001 | |||||||||
| MURRAY, Dermot | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | Ireland | Irish | Life Assurance Executive | 159236400001 | ||||||||
| NOLAN, Helen Frances Mary | Director | 16 Seapark Avenue BT18 0LL Holywood County Down | Irish | Chartered Accountant | 52062930001 | |||||||||
| RUSH, David | Director | 9 Kensington Gardens BT5 6NP Belfast County Antrim | British | Bank Manager | 27075560001 | |||||||||
| SHEEHAN, Sean Pearse | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | Ireland | Irish | Banker | 176129440001 | ||||||||
| SLOSS, Martin Samuel | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 England | Northern Ireland | British | Banker | 123173560001 | ||||||||
| SMYTH, Lorraine Anne | Director | Temple Back East Temple Quay BS1 6DX Bristol 1 | England | Irish | Accountant | 191072350002 |
Who are the persons with significant control of BANK OF IRELAND TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Ireland (Uk) Plc | Apr 06, 2016 | 1 Bread Street EC4M 9BE London Bow Bells House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BANK OF IRELAND TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0