BANK OF IRELAND INSURANCE SERVICES LIMITED
Overview
| Company Name | BANK OF IRELAND INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02185613 |
| 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 INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANK OF IRELAND INSURANCE SERVICES LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF IRELAND INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMALTOKEN LIMITED | Oct 30, 1987 | Oct 30, 1987 |
What are the latest accounts for BANK OF IRELAND INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BANK OF IRELAND INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on Apr 06, 2012 | 3 pages | CH04 | ||||||||||
Registered office address changed from 36 Queen Street London EC4R 1BN on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Richard Holden on May 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Howard Matchett on May 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thomas Bernard Mcareavey on May 14, 2011 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Hill Wilson Secretarial Limited on May 14, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Philip Doran as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Morris as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Holden as a director | 3 pages | AP01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of BANK OF IRELAND INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCAREAVEY, Thomas Bernard | Secretary | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 | British | 93048660001 | ||||||||||
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| HOLDEN, Richard | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 | England | British | Bank Executive | 31178420002 | ||||||||
| MATCHETT, Stephen Howard | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 | Northern Ireland | British | Banker | 89673420001 | ||||||||
| BURKE, Brain Anthony | Secretary | 19 Whinney Hill BT18 0HW Holywood County Down Northern Ireland | British | 76219920001 | ||||||||||
| DORAN, Philip Francis | Secretary | 93 Lexham Gardens W8 6SN Kensington | Australian | Banker | 87259980001 | |||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Secretary | 53 Tycehurst Hill IG10 1BZ Loughton Essex | British | 45993160001 | ||||||||||
| HAYNES, Richard Arthur | Secretary | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||
| HERBERT, John William | Secretary | 20 Beech Glen RG12 7DQ Bracknell Berkshire | British | 14711040001 | ||||||||||
| O'NEILL, Thomas Gabriel | Secretary | Byways Friary Road SL5 9HD Ascot Berkshire | Irish | 37694210001 | ||||||||||
| CLIFFORD, John Bosco | Director | Glenwood Old Avenue KT13 0PU Weybridge Surrey | Irish | Banker | 10921290002 | |||||||||
| DORAN, Philip Francis | Director | 93 Lexham Gardens W8 6SN Kensington | Australian | Banker | 87259980001 | |||||||||
| FARRELL, Herbert William | Director | Flat 6 Totham Lodge Richmond Road Ryanes Park SW20 0TW London | Irish | Bank Executive | 56210030002 | |||||||||
| GODDARD, Colin Thomas | Director | The New House 49a Highgate Lane GU14 8AA Farnborough Hampshire | British | Director | 10269190001 | |||||||||
| HAMMOND, Peter Thomas | Director | Ventnor Drive N20 8BU London 77 | United Kingdom | Irish | Banker | 56210140001 | ||||||||
| HOWARD, Paul Daniel | Director | 18 Fernbrook Road Caversham RG4 7HG Reading Berkshire | British | Sales Manager | 27517970001 | |||||||||
| KEENAN, Robert | Director | 30 Hammond End Farnham Common SL2 3LG Slough Berkshire | British | Banker | 14678280002 | |||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtown Abbey County Antrim | United Kingdom | British | Banker | 172056580001 | ||||||||
| MORRIS, Peter Francis | Director | 7 Crescent Lane BA1 2PU Bath | Irish | Banker | 39887070002 | |||||||||
| O'REILLY, Desmond Joseph Levins | Director | 2 Chiltern Road SL6 1XA Maidenhead Berkshire | Irish | Company Director | 7761590001 | |||||||||
| ROGERS, Andrew | Director | Westwinds 149 The Drive WD3 4DJ Rickmansworth Hertfordshire | United Kingdom | Irish | Banker | 10688840002 | ||||||||
| SHARPE, Robert | Director | 59 Green Park Manor Road BH1 3HR Bournemouth | British | Company Director | 79424780001 | |||||||||
| SWEET, Allen Patrick | Director | 4 The Beeches Elsley Road Tilehurst RG3 6RQ Reading Berkshire | British | Director | 38884860001 |
Does BANK OF IRELAND INSURANCE SERVICES 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