IRISH BANK RESOLUTION CORPORATION LIMITED

Overview

Company Name	IRISH BANK RESOLUTION CORPORATION LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC016044
Jurisdiction	United Kingdom
Date of Creation	May 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is IRISH BANK RESOLUTION CORPORATION LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What were the previous names of IRISH BANK RESOLUTION CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO IRISH BANK CORPORATION LIMITED	Apr 29, 2009	Apr 29, 2009
ANGLO IRISH BANK CORPORATION PLC	May 01, 1991	May 01, 1991

What are the latest accounts for IRISH BANK RESOLUTION CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2012
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

IRISH BANK RESOLUTION CORPORATION LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 10
Account Period To	Day: 30 Month: 9
Month:	9
Legal Form	Re-Registration As A Private Company Following Nationalisation
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Reg. Office Dublin
Company Number	22045

What are the latest filings for IRISH BANK RESOLUTION CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2014	Details changed for a UK establishment - BR000969 Address Change 10 old jewry, london, , EC2R 8DN,Jun 30, 2014	3 pages	OSCH01

Feb 15, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 15, 2013	Winding up of an overseas company	3 pages	OSLQ03

Jan 31, 2013	Termination of appointment of Frank Daly as a director	2 pages	OSTM01

Jan 31, 2013	Appointment of a director	2 pages	OSAP01

Dec 21, 2012	Termination of appointment of Donal O'connor as a director	2 pages	OSTM01

Nov 08, 2012	Location of register of charges has been changed	1 pages	OSAD02

Oct 19, 2012	Appointment of a director	3 pages	OSAP01

Oct 19, 2012	Appointment of a director	3 pages	OSAP01

Oct 09, 2012	Appointment of a director	3 pages	OSAP01

Jul 19, 2012	Termination of appointment of Maxwell Barrett as secretary	2 pages	OSTM02

Jul 19, 2012	Director's details changed for Arthur Michael Robert Aynsley on Nov 01, 2011	3 pages	OSCH03

Jul 19, 2012	Appointment of Philip Brady as a secretary	4 pages	OSAP03

Jul 19, 2012	Appointment of a director	3 pages	OSAP01

Jul 19, 2012	Group of companies' accounts made up to Dec 31, 2011	181 pages	AA

Jun 26, 2012	Group of companies' accounts made up to Dec 31, 2010	183 pages	AA

Oct 21, 2011	Alteration of constitutional documents on Oct 14, 2011	36 pages	OSCC01

Oct 21, 2011	Change of registered name of an overseas company on Oct 19, 2011 from {change_name}	4 pages	OSNM01

Jul 15, 2011	Miscellaneous Notification of overseas company closure due to registration in multiple jurisdictions	1 pages	MISC

Jul 15, 2011	Miscellaneous Multiple registrations- confirmation of the company in respect of which it intends to make future filings	1 pages	MISC

Jul 06, 2011	Termination of appointment of Elizabeth Harwerth as a director	4 pages	OSTM01

Jul 05, 2011	Transitional return for BR013942 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jul 05, 2011	Transitional return for BR013942 - Changes made to the UK establishment, Address Change 14/18 Great Victoria Street, Belfast, BT2 7BA	pages	OSTN01-CHNG
Jul 05, 2011	Transitional return for BR013942 - person authorised to represent, Alan Martin Dukes C/O Anglo Irish Bank Corporation Limited Connaught House Dublin 4 Ireland	pages	OSTN01-PAR
Jul 05, 2011	Transitional return for NF003327 - Changes made to the UK establishment, Change of Address Commercial Union House, 1-3 Donegal Square South, Belfast, BT1 5LS	pages	OSTN01-CHNG

View All Filings

Who are the officers of IRISH BANK RESOLUTION CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, Philip Stephen Court 18-21 St Stephens Greend Dublin 2 C/O Irish Bank Resolution Corporation Limited Ireland	Jan 13, 2012		Secretary	Stephen Court 18-21 St Stephens Greend Dublin 2 C/O Irish Bank Resolution Corporation Limited Ireland					170774300001
AYNSLEY, Arthur Michael Royal Malborough Road Glengeary Limasol Dublin Ireland	Sep 07, 2009		Director	Malborough Road Glengeary Limasol Dublin Ireland	Ireland	Australian	1958-3	Banker	159026000002
CAWLEY, Noel Eadestown Naas Newpark Lodge Stud Kildare Ireland	May 24, 2010		Director	Eadestown Naas Newpark Lodge Stud Kildare Ireland	Ireland	Irish	1944-11	Company Director	159026270001
DALY, Frank Maurice Rathdown Park Terenure 85 Dublin 6w Ireland	Dec 22, 2009		Director	Rathdown Park Terenure 85 Dublin 6w Ireland	Ireland	Irish	1945-5	Retired Civil Servant	159026180001
DUKES, Alan Martin Tully West Kildare Tully West Ireland	Dec 18, 2008		Director	Tully West Kildare Tully West Ireland	Ireland	Irish	1945-4	Consultant	159023840001
EAMES, Aidan Drumnigh Portmarnock Drumnigh House Dublin Ireland	May 24, 2010		Director	Drumnigh Portmarnock Drumnigh House Dublin Ireland	Ireland	Irish	1959-2	Solicitor	159026460001
ELLINGHAM, Oliver Bernard c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	Oct 14, 2011		Director	c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	United Kingdom	British	1957-3	Company Director	177523800001
HORAN, Maurice Benedict c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	Aug 09, 2012		Director	c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	Ireland	Irish	1956-3	Company Director	208836870001
KEANE, Maurice Augustine Manor Green Rathfarnham 6 Dublin 16 Ireland	Jan 21, 2009		Director	Manor Green Rathfarnham 6 Dublin 16 Ireland	Ireland	British	1941-5	None	54089110001
KENNEDY, Paul Gareth Allies River Road Old Conna Rathmichael Cuilin Dublin Ireland	May 24, 2010		Director	Allies River Road Old Conna Rathmichael Cuilin Dublin Ireland	Ireland	Irish	1958-1	Banker	159026370001
MCGREAL, Roger Stephen Court 18-21 St Stephens Greend Dublin 2 C/O Irish Bank Resolution Corporation Limited Ireland	Nov 15, 2011		Director	Stephen Court 18-21 St Stephens Greend Dublin 2 C/O Irish Bank Resolution Corporation Limited Ireland	Ireland	Irish	1952-7	Company Director	66616180001
RIDGWAY, Alan c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	Aug 09, 2012		Director	c/o Irish Bank Resolution Corporation Limited 18-21 St Stephen's Green Dublin 2 Stephen Court Ireland	Luxembourg	Irish	1965-5	Company Director	172998940001
BARRETT, Maxwell Jude Roebuck Road Clonskeagh 51 The Palms Dublin 14 Ireland	Jul 05, 2010	Jan 13, 2012	Secretary	Roebuck Road Clonskeagh 51 The Palms Dublin 14 Ireland		British			159026540001
DALY, Bernard Collins Avenue West Dublin 253 9 Ireland	Sep 26, 2003	Feb 02, 2007	Secretary	Collins Avenue West Dublin 253 9 Ireland		British			159026640001
MERCER, Natasha Caulfield Belmont Avenue Donnybrook 44 Dublin 4 Ireland	Feb 02, 2007	Jul 05, 2010	Secretary	Belmont Avenue Donnybrook 44 Dublin 4 Ireland		British			159026840001
MURPHY, Ronan 43 Clonkeen Road Blackrock IRISH Co Dublin Ireland	Jul 26, 1993	Sep 26, 2003	Secretary	43 Clonkeen Road Blackrock IRISH Co Dublin Ireland		British			19817800001
BARRETT, William Richard 4 Homelee Serpentine Avenue IRISH Ballsbridge Dublin 4 Ireland	Jul 26, 1993	Jan 01, 2000	Director	4 Homelee Serpentine Avenue IRISH Ballsbridge Dublin 4 Ireland		Irish	1945-12	Banker	47328110001
BRADSHAW, Lar Church Road Killiney Airlie Dublin Ireland	Oct 12, 2004	Dec 18, 2008	Director	Church Road Killiney Airlie Dublin Ireland	Ireland	Irish	1960-7	Non Executive Director	159018640001
BROWNE, Thomas Brighton Road Foxrock Ferney Hill Dublin 18 Ireland	Jan 20, 2004	Nov 28, 2007	Director	Brighton Road Foxrock Ferney Hill Dublin 18 Ireland	Ireland	Irish	1962-2	Banker	215937180001
COLEBY, Anthony Laurie Horse Fair OX16 0AH Banbury Country Chambers Oxfordshire United Kingdom	Sep 13, 1994	Jan 26, 2001	Director	Horse Fair OX16 0AH Banbury Country Chambers Oxfordshire United Kingdom	United Kingdom	British	1935-4	Banker	144752200001
CURRAN, Maurice Robert Woodsise Drive Castle Park Rathfarnham 14 Dublin 14 Ireland	Dec 18, 1992	Jan 15, 1999	Director	Woodsise Drive Castle Park Rathfarnham 14 Dublin 14 Ireland	Ireland	Irish	1938-11	Solicitor	159001960001
DALY, Frank Maurice Rathdown Park Terenure 85 Dublin 6w Ireland	Dec 18, 2008	Dec 22, 2009	Director	Rathdown Park Terenure 85 Dublin 6w Ireland	Ireland	Irish	1945-5	Retired Civil Servant	159026180001
DRUMM, David Kenneth Abington Malahide 20 Dublin Ireland	Sep 22, 2004	Dec 19, 2008	Director	Abington Malahide 20 Dublin Ireland	Ireland	Irish	1966-11	Chief Executive Officer	159018230001
DRURY, Fintan Colm Russian Village Kilquade Glenaphouca Wicklow Ireland	May 30, 2002	Jun 27, 2008	Director	Russian Village Kilquade Glenaphouca Wicklow Ireland	Ireland	Irish	1958-6	Non Executive Director	171446720001
FITZPATRICK, Sean Patrick Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland	Jul 26, 1993	Dec 18, 2008	Director	Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland	Ireland	Irish	1948-6	Chartered Accountant	2885780001
HARWERTH, Elizabeth Noel c/o Anglo Irish Bank Corporation Limited Burlington Road Dublin 4 Connaught House Ireland	Feb 02, 2007	Jan 19, 2009	Director	c/o Anglo Irish Bank Corporation Limited Burlington Road Dublin 4 Connaught House Ireland		Irish	1947-12	Company Director	161335320001
HERATY, Anne Highfield House Rathgar 2 Dublin 6 Ireland	Apr 27, 2006	Jan 19, 2009	Director	Highfield House Rathgar 2 Dublin 6 Ireland	Ireland	Irish	1960-4	Company Director	159019080001
JACOB, Michael Desmond Greyfield Newtownpark Avenue IRISH Blackrock Co. Dublin Ireland	Jul 26, 1993	Jan 19, 2009	Director	Greyfield Newtownpark Avenue IRISH Blackrock Co. Dublin Ireland		Irish	1945-7	Accountant	47328080001
JAMAL, Patrica St. Margaret's Close Putney SW15 6HL London 8 United Kingdom	Jan 07, 2003	Mar 21, 2006	Director	St. Margaret's Close Putney SW15 6HL London 8 United Kingdom	United Kingdom	British	1943-9	Non Executive Director	159015880001
KILLEN, Peter Richard 3 Killeen Terrace IRISH Malahide Co. Dublin Ireland	Jul 26, 1993	Jan 23, 2004	Director	3 Killeen Terrace IRISH Malahide Co. Dublin Ireland		Irish	1947-10	Banker	47328090001
MCATEER, William Anthony 7 Highfield Court IRISH Marley Grange Dublin 16 Ireland	Jul 26, 1993	Jan 07, 2009	Director	7 Highfield Court IRISH Marley Grange Dublin 16 Ireland		Irish	1950-10	Chartered Accountant	47328070001
MCCANN, William Mary Kind Edward Road Bray Kylemore Wicklow Ireland	Oct 23, 1998	Nov 12, 2001	Director	Kind Edward Road Bray Kylemore Wicklow Ireland		Irish	1944-4	Banker	47414720002
MCGANN, Gary Stonehouse Donnybrook Cherryfield Dublin 4 Ireland	Jan 30, 2004	Jan 19, 2009	Director	Stonehouse Donnybrook Cherryfield Dublin 4 Ireland	Ireland	Irish	1950-8	Non Executive Director	41200650001
MURPHY, Augustine Gerard Meevagh Asgard Road IRISH Howth Co Dublin Ireland	Jul 26, 1993	Jan 15, 1999	Director	Meevagh Asgard Road IRISH Howth Co Dublin Ireland		Irish	1933-5	Chartered Accountant	19817830001
MURRAY, Peter Cyril Ash Pembroke Gardens IRISH Ballsbridge Dublin 4 Ireland	Jul 26, 1993	Jan 28, 2005	Director	Ash Pembroke Gardens IRISH Ballsbridge Dublin 4 Ireland		Irish	1948-3	Chartered Accountant	47328130002

View Detailed Information on Officers and People with Significant Control

Does IRISH BANK RESOLUTION CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 23, 2008 Delivered On Jan 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon account number: 13543420 sort code: 20-77-67 account name: bb re anglo irish bank corporation PLC.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 2009Registration of a charge (395)
Subcharge	Created On Apr 22, 1999 Delivered On Apr 27, 1999	Outstanding	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever of the company to the chargee (the "participant") under any transaction document (as defined)
	Short particulars The debenture dated 31ST december creating a charge by way of legal submortgage over albion house commercial way woking t/n's SY324753 and SY637181,122 thorpe road norwich t/n NK188201,norfolk house queensway birmingham t/n WK118424 and norwich union house,plymouth by way of first fixed charge all rights under the secured documents being the facility letter,the debenture or the duty of care agreement.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Apr 27, 1999Registration of a charge (395)
Subcharge	Created On Apr 01, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any transaction document (as defined)
	Short particulars Submortgage of the debenture dated 1ST february 1999 between the company and bourne end property trading limied and all rights under the secured documents (as defined). See the mortgage charge document for full details.
	Persons Entitled Wuttemberische Hypothekenbank Aktiengesellschaft
	Transactions Apr 21, 1999Registration of a charge (395) Nov 08, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 13TH april 1999	Created On Mar 30, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to the chargee under (I) the participation agreement to be dated on or about the date of execution of the standard security entered into between the company and the chargee; (ii) this standard security; or (iii) any other document designated by the company and the chargee as being a "transaction document"
	Short particulars Subjects k/a and forming 247 main street coatbridge t/n-LAN2112 together with (a) the whole parts, privileges and pertinents effeiring thereto.. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Apr 14, 1999Registration of a charge (395) Nov 08, 2000Statement of satisfaction of a charge in full or part (403a)
Subcharge	Created On Sep 30, 1998 Delivered On Oct 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any transaction document (as therein defined)
	Short particulars Subcharge of the debenture dated on or about the date of the subcharge executed by bourne end (hyde) limited in favour or the company and all rights under the secured documents (as defined). See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Oct 13, 1998Registration of a charge (395) Nov 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IRISH BANK RESOLUTION CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Eamonn Richardson 1 Stokes Place St Stephen'S Green Dublin 2	practitioner	1 Stokes Place St Stephen'S Green Dublin 2	Feb 07, 2013
Kieran Wallace 1 Stokes Place 2 St Stephens Green Dublin	practitioner	1 Stokes Place 2 St Stephens Green Dublin	Feb 07, 2013

View Detailed Information on Insolvency Cases

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.
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