BANK OF IRELAND (UK) PLC
Overview
| Company Name | BANK OF IRELAND (UK) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07022885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANK OF IRELAND (UK) PLC?
- Banks (64191) / Financial and insurance activities
Where is BANK OF IRELAND (UK) PLC located?
| Registered Office Address | 45 Gresham Street EC2V 7EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK OF IRELAND (UK) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANK OF IRELAND (UK) PLC?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for BANK OF IRELAND (UK) PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Francis Sommers as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Karina Trudy Mcteague as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Ronald Herbert as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 170 pages | AA | ||||||
Second filing for the termination of Ian David Buchanan as a director | 4 pages | RP04TM01 | ||||||
Second filing for the appointment of Mr Stephen James Pateman as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Stephen James Pateman as a director on Dec 03, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian David Buchanan as a director on Dec 02, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Director's details changed for Ms Clare Leslie Salmon on Aug 30, 2024 | 2 pages | CH01 | ||||||
Appointment of Aine Mary Mccleary as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Joseph Spain as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 168 pages | AA | ||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on Jul 24, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Helen Margaret Page as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Polina Ievskaya as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alison Sarah Burns as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David William Sutherland as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Gail Louise Goldie as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr David William Sutherland as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Michael Brian Mclaughlin as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 176 pages | AA | ||||||
Who are the officers of BANK OF IRELAND (UK) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LTD | Secretary | Mespil Road Dublin 4 40 Ireland |
| 146031560001 | ||||||||||||||
| GOLDIE, Gail Louise | Director | Gresham Street EC2V 7EH London 45 England | United Kingdom | British | 318731990001 | |||||||||||||
| GOLDIE-SCOT, Clare Leslie | Director | Gresham Street EC2V 7EH London 45 England | England | British | 198241710003 | |||||||||||||
| JOHNSON, Enda Michael | Director | Gresham Street EC2V 7EH London 45 England | Ireland | Irish | 295891170001 | |||||||||||||
| MCCLEARY, Aine Mary | Director | Gresham Street EC2V 7EH London 45 England | Ireland | Irish | 325799440001 | |||||||||||||
| MCTEAGUE, Karina Trudy | Director | Gresham Street EC2V 7EH London 45 England | England | British | 197324920001 | |||||||||||||
| MOORE, Philip Wynford | Director | Gresham Street EC2V 7EH London 45 England | England | British | 60871490004 | |||||||||||||
| PAGE, Helen Margaret | Director | Gresham Street EC2V 7EH London 45 England | Scotland | British | 302038160001 | |||||||||||||
| PATEMAN, Stephen James | Director | Gresham Street EC2V 7EH London 45 England | England | British | 330468120001 | |||||||||||||
| WRIGHT, Thomas David | Director | Gresham Street EC2V 7EH London 45 England | Ireland | Irish | 297001500001 | |||||||||||||
| JAMES, Luciene Maureen | Secretary | Westmorland Avenue LU3 2PU Luton 166 Bedfordshire | British | 134747070001 | ||||||||||||||
| BAINES, John Duncan | Director | Bread Street EC4M 9BE London Bow Bells House 1 | England | British | 55571330005 | |||||||||||||
| BENNETT, David | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 175702030001 | |||||||||||||
| BOUCHER, Richard Aidan Hugh | Director | Kitwe 157 Vernon Avenue Clontarf Dublin 3 | Ireland | Irish | 116374480001 | |||||||||||||
| BUCHANAN, Ian David | Director | Gresham Street EC2V 7EH London 45 England | England | Irish,British | 247999340001 | |||||||||||||
| BURNS, Alison Sarah | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 84214970001 | |||||||||||||
| BUTLER, Patrick Noel | Director | Bread Street EC4M 9BE London Bow Bells House 1 | England | Irish | 141572790001 | |||||||||||||
| COLLINS, Daniel Laurence | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Ireland | Irish | 199650450001 | |||||||||||||
| CROWLEY, Desmond Edward | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Ireland | Irish | 146031650001 | |||||||||||||
| FISHER, Christopher Charles | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 142135430001 | |||||||||||||
| FULLER, Neil Anthony | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 159228800002 | |||||||||||||
| HAREN, Patrick Hugh | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 166320690002 | |||||||||||||
| HARRIS, Susan Elizabeth | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 128813630001 | |||||||||||||
| HERBERT, Peter Ronald | Director | Gresham Street EC2V 7EH London 45 England | England | British | 269364340001 | |||||||||||||
| HOLT, Dennis | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 144523540001 | |||||||||||||
| IEVSKAYA, Polina | Director | 1 Bread Street EC4M 9BE London Bow Bells House | United Kingdom | British,Russian | 290834350001 | |||||||||||||
| JAMES, Luciene Maureen | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 134747070001 | |||||||||||||
| KING, Mary Eibhlin | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | Irish | 147581290002 | |||||||||||||
| KUNG, Mimi | Director | Bread Street EC4M 9BE London Bow Bells House 1 | England | Chinese | 239998960001 | |||||||||||||
| LOVE, Lewis | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Ireland | American | 218067430001 | |||||||||||||
| MALTBY, John Neil | Director | Bread Street EC4M 9BE London Bow Bells House 1 | England | British | 84264890001 | |||||||||||||
| MATCHETT, Stephen Howard | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Northern Ireland | British | 89673420001 | |||||||||||||
| MCAREAVEY, Thomas | Director | Bread Street EC4M 9BE London Bow Bells House 1 | Northern Ireland | Northern Irish | 186872020001 | |||||||||||||
| MCGOWAN, David | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 103716660003 | |||||||||||||
| MCLAUGHLIN, Ian Michael Brian | Director | Bread Street EC4M 9BE London Bow Bells House 1 | United Kingdom | British | 252429950002 |
Who are the persons with significant control of BANK OF IRELAND (UK) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Governor And The Company Of The Bank Of Ireland | Apr 06, 2016 | Mespil Road Dublin 40 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| The Governor And Company Of The Bank Of Ireland | Apr 06, 2016 | 40 Mespil Road Dublin Dublin Bank Of Ireland Head Office Ireland | No | ||||||||||
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Natures of Control
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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