PERMANENT TSB P.L.C.

Overview

Company Name	PERMANENT TSB P.L.C.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023407
Jurisdiction	United Kingdom
Date of Creation	Sep 21, 1994
Date of Cessation	Jan 26, 2016

Summary

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

Where is PERMANENT TSB P.L.C. located?

Registered Office Address	56-59 St Stephens Green Dublin 2 Ireland
Undeliverable Registered Office Address	No

What were the previous names of PERMANENT TSB P.L.C.?

Previous Company Names
Company Name	From	Until
IRISH LIFE & PERMANENT PUBLIC LIMITED COMPANY	Aug 28, 2001	Aug 28, 2001

What are the latest accounts for PERMANENT TSB P.L.C.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

PERMANENT TSB P.L.C. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Plc - Public Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office Dublin
Company Number	222332

What are the latest filings for PERMANENT TSB P.L.C.?

Filings
Date	Description	Document	Type
Jan 26, 2016	Closure of UK establishment(s) BR006202 and overseas company FC023407 on Jul 31, 2015	2 pages	OSDS01

Jun 04, 2015	Group of companies' accounts made up to Dec 31, 2014	207 pages	AA

Jun 23, 2014	Termination of appointment of Pat Ryan as a director	2 pages	OSTM01

Jun 20, 2014	Full accounts made up to Dec 31, 2013	185 pages	AA

Apr 10, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Feb 06, 2014	Appointment of a director	3 pages	OSAP01

Sep 12, 2013	Appointment of a director	3 pages	OSAP01

Sep 12, 2013	Termination of appointment of Alexandra Kinney as a director	2 pages	OSTM01

Jun 13, 2013	Termination of appointment of Margaret Hayes as a director	2 pages	OSTM01

Jun 13, 2013	Termination of appointment of Raymond Macsharry as a director	2 pages	OSTM01

May 16, 2013	Group of companies' accounts made up to Dec 31, 2012	195 pages	AA

Feb 07, 2013	Appointment of a director	3 pages	OSAP01

Oct 11, 2012	Termination of appointment of David Mccarthy as a director	2 pages	OSTM01

Oct 11, 2012	Termination of appointment of Danuta Caminow as a director	2 pages	OSTM01

Oct 11, 2012	Appointment of a director	3 pages	OSAP01

Sep 07, 2012	Director's details changed for Mr Jeremy John Masding on Aug 28, 2012	3 pages	OSCH03

Jul 11, 2012	Alteration of constitutional documents on Jun 19, 2012	95 pages	OSCC01

Jul 11, 2012	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland	4 pages	OSCH02

Jul 11, 2012	Change of registered name of an overseas company on Jul 07, 2012 from {change_name}	4 pages	OSNM01

May 04, 2012	Group of companies' accounts made up to Dec 31, 2011	251 pages	AA

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Jan 23, 2012	Termination of appointment of Kevin Murphy as a director	2 pages	OSTM01

Jan 20, 2012	Termination of appointment of Bernard Collins as a director	2 pages	OSTM01

Nov 15, 2011	Termination of appointment of Robert Keenan as a director	2 pages	OSTM01

View All Filings

Who are the officers of PERMANENT TSB P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Ciaran 163a Castle Avenue IRISH Clontarf Dublin 3 Ireland	May 24, 2004		Secretary	163a Castle Avenue IRISH Clontarf Dublin 3 Ireland		Irish		98336100002
COOK, Alan Ronald Lower Abbey Street Dublin 1 Irish Life Centre Ireland	Apr 13, 2011		Director	Lower Abbey Street Dublin 1 Irish Life Centre Ireland	United Kingdom	British	1953-9	53705220002
DALY, Emer Lower Abbey Street Dublin Irish Life Centre 1 Ireland	Sep 20, 2011		Director	Lower Abbey Street Dublin Irish Life Centre 1 Ireland	Ireland	Irish	1963-4	163547110001
DODD, Dominic 56-59 St Stephens Green Dublin 2 Permanent Tsb Head Office Ireland	Oct 01, 2012		Director	56-59 St Stephens Green Dublin 2 Permanent Tsb Head Office Ireland	United Kingdom	British	1967-8	172783190001
LUCKEN, Glen St Stephens Green Dublin 1 Permanent Tsb Head Office 56-59 Ireland	Jan 02, 2013		Director	St Stephens Green Dublin 1 Permanent Tsb Head Office 56-59 Ireland	England	British	1959-3	81760160001
MASDING, Jeremy John 56-59 St Stephen's Green Dublin 2 Permanent Tsb Ireland	Feb 28, 2012		Director	56-59 St Stephen's Green Dublin 2 Permanent Tsb Ireland	Ireland	Welsh	1965-9	127041650003
O'NEIL, Julie 56-59 St Stephen's Green Dublin 2 Permament Tsb Head Office Ireland	Jan 28, 2014		Director	56-59 St Stephen's Green Dublin 2 Permament Tsb Head Office Ireland	Ireland	Irish	1955-7	184882030001
PIKE, Richard 56-59 St Stephen's Green Dublin 2 Permament Tsb Head Office Ireland	Jan 28, 2014		Director	56-59 St Stephen's Green Dublin 2 Permament Tsb Head Office Ireland	Ireland	Irish	1967-2	184881760001
SLATTERY, Timothy Kenneth 56-59 St Stephens Green Dublin 2 Permanent Tsb Plc Ireland	Aug 30, 2013		Director	56-59 St Stephens Green Dublin 2 Permanent Tsb Plc Ireland	Ireland	Irish	1948-10	181281800001
STEWART, David St Stephen's Green Dublin 2 56-59 Ireland	Apr 01, 2014		Director	St Stephen's Green Dublin 2 56-59 Ireland	United Kingdom	British	1965-8	186785150001
RYAN, Sean "Suaimhneas" 25 The Meadows Howth Road Dublin 5 Ireland	Aug 28, 2001	May 24, 2004	Secretary	"Suaimhneas" 25 The Meadows Howth Road Dublin 5 Ireland		British		77651320001
BOWLER, Gillian Lesley 32 Morehampton Lane IRISH Donnybrook Dublin 4 Ireland	Aug 28, 2001	Apr 13, 2011	Director	32 Morehampton Lane IRISH Donnybrook Dublin 4 Ireland		British	1952-11	77651260001
BYRNE, Breffni John Souk El Raab Leopardstown Road IRISH Dublin 18 Ireland	Jul 27, 2004	May 18, 2011	Director	Souk El Raab Leopardstown Road IRISH Dublin 18 Ireland	Ireland	Irish	1946-2	99402760001
BYRNE, David Park Lodge 36 Booterstown Avenue IRISH Blackrock Co. Dublin Ireland	Dec 15, 2004	May 23, 2008	Director	Park Lodge 36 Booterstown Avenue IRISH Blackrock Co. Dublin Ireland		Irish	1947-4	102379890001
CAMINOW, Danuta Marie 6 Eagle Valley IRISH Enniskerry Co. Wicklow Ireland	Aug 31, 2004	May 18, 2011	Director	6 Eagle Valley IRISH Enniskerry Co. Wicklow Ireland		British	1958-11	100538980001
CASEY, Denis Greenvalley House IRISH Castleknock Dublin 15 Ireland	Aug 28, 2001	Feb 13, 2009	Director	Greenvalley House IRISH Castleknock Dublin 15 Ireland		Irish	1959-10	77651270002
COLLINS, Bernard Lower Abbey Street Dublin 1 Irish Life Centre Ireland	Mar 02, 2010	Dec 31, 2011	Director	Lower Abbey Street Dublin 1 Irish Life Centre Ireland	Ireland	Irish	1948-10	149685710001
DOUGLAS, Patrick Robert Douglas "Wyvern" Dungriffin Road IRISH Howth Co Dublin Ireland	Aug 28, 2001	Jun 03, 2004	Director	"Wyvern" Dungriffin Road IRISH Howth Co Dublin Ireland		Irish	1944-6	77651240001
FITZPATRICK, Peter Silvermist 2 Convent Lane IRISH Portmarnock Dublin Eire	Aug 28, 2001	Feb 13, 2009	Director	Silvermist 2 Convent Lane IRISH Portmarnock Dublin Eire		Irish	1952-10	49334200001
HAYES, Margaret 2 Lower Beechwood Avenue Ranelagh Dublin 6	Dec 22, 2008	May 22, 2013	Director	2 Lower Beechwood Avenue Ranelagh Dublin 6		Irish	1954-4	135611910001
HEFFERMAN, Eamonn Patrick Clancool Adelaide Road IRISH Glenageary Co Dublin Ireland	Mar 04, 2003	May 14, 2010	Director	Clancool Adelaide Road IRISH Glenageary Co Dublin Ireland		Irish	1944-4	88398040001
HILKOWITZ, Monty Isidore 32 Yehuda Halevi St Ra'Anana 43556 Israel	Aug 28, 2001	May 23, 2003	Director	32 Yehuda Halevi St Ra'Anana 43556 Israel	Israel	Israeli	1940-7	243454500001
HOOPER, Richard Patrick "Lynton" Dalkey Avenue IRISH Dalkey Co Dublin Ireland	Aug 28, 2001	May 23, 2003	Director	"Lynton" Dalkey Avenue IRISH Dalkey Co Dublin Ireland		Irish	1936-8	77651250001
KEENAN, Robert 21 Eagle Valley Powerscourt Demesne IRISH Enniskerry Co Wicklow Ireland	Oct 01, 2006	Oct 31, 2011	Director	21 Eagle Valley Powerscourt Demesne IRISH Enniskerry Co Wicklow Ireland		Irish	1947-4	14678280003
KENNY, Patrick 15 Vernon Rise Clontarf IRISH Dublin 3 Ireland	Aug 28, 2001	May 23, 2003	Director	15 Vernon Rise Clontarf IRISH Dublin 3 Ireland		Irish	1946-7	46263690001
KINNEY, Alexandra Brigid Elizabeth Lower Abbey Street Dublin 1 Irish Life Centre Ireland	Aug 17, 2010	Aug 31, 2013	Director	Lower Abbey Street Dublin 1 Irish Life Centre Ireland	England	Irish	1958-5	92970700003
LORTON, Henry William 112 Merrion Road IRISH Dublin 4 Ireland	Aug 28, 2001	Jul 26, 2002	Director	112 Merrion Road IRISH Dublin 4 Ireland		Irish	1951-7	77651290001
LYNCH, Philip Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland	Mar 04, 2003	May 20, 2005	Director	Athgarvan Lodge IRISH The Curragh Co Kildare Republic Of Ireland	Ireland	Irish	1946-5	144737380001
MACSHARRY, Raymond Alcantara Pearse Road IRISH Sligo Ireland	Dec 22, 2008	May 22, 2013	Director	Alcantara Pearse Road IRISH Sligo Ireland		Irish	1938-4	47104810001
MC CONNELL, Brian Warwick Brambledown Glenamuck Road IRISH Carrickmines Dublin 18 Ireland	Aug 28, 2001	Jun 30, 2005	Director	Brambledown Glenamuck Road IRISH Carrickmines Dublin 18 Ireland		Irish	1946-12	30427830001
MCCARTHY, David 18 Beresford Avenue Griffith Avenue Dublin 9 Rep Of Ireland	Feb 03, 2009	Jun 29, 2012	Director	18 Beresford Avenue Griffith Avenue Dublin 9 Rep Of Ireland	Ireland	Irish	1960-12	130819670001
MCGOWAN, Kieran 5 Cairn Hill Foxrock IRISH Dublin 18 Ireland	Aug 28, 2001	Nov 17, 2008	Director	5 Cairn Hill Foxrock IRISH Dublin 18 Ireland		Irish	1943-11	77651310001
MURPHY, Kevin Patrick 29 Aroilea Downs Mount Anville Road IRISH Dublin 14 Ireland	Aug 28, 2001	Dec 31, 2011	Director	29 Aroilea Downs Mount Anville Road IRISH Dublin 14 Ireland	Ireland	Irish	1951-8	77651300001
O'NEILL, Patrick Anthony Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland	Aug 28, 2001	May 23, 2003	Director	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland		Irish	1938-8	36288310001
O'REILLY, Liam 105 Stillorgan Wood Upper Kilmacud Road IRISH County Dublin Ireland	Sep 01, 2008	May 14, 2010	Director	105 Stillorgan Wood Upper Kilmacud Road IRISH County Dublin Ireland		Irish	1947-5	121563890001

View Detailed Information on Officers and People with Significant Control

Does PERMANENT TSB P.L.C. have any charges?

Charges
Classification	Dates	Status	Details
A custody and security deed	Created On Jun 27, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest from time to time in and to the borrower securities account and all securities standing to the credit of the borrower securities account. See image for full details.
	Persons Entitled Bnp Paribas, London Branch the Security Trustee
	Transactions Jul 08, 2008Registration of a charge (395)

View Detailed Information on Charges

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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