BANK OF IRELAND UK HOLDINGS PLC
Overview
| Company Name | BANK OF IRELAND UK HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | NI006941 |
| Jurisdiction | Northern Ireland |
| 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 HOLDINGS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BANK OF IRELAND UK HOLDINGS PLC located?
| Registered Office Address | 1 Donegall Square South Belfast BT1 5LR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF IRELAND UK HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| BANK OF IRELAND UK HOLDINGS LIMITED | Jan 01, 2000 | Jan 01, 2000 |
| BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED | Nov 08, 1996 | Nov 08, 1996 |
| BIF (NORTHERN IRELAND) LIMITED | May 05, 1967 | May 05, 1967 |
What are the latest accounts for BANK OF IRELAND UK HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANK OF IRELAND UK HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BANK OF IRELAND UK HOLDINGS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Brian Mclaughlin as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Lorraine Anne Smyth as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Mcareavey as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas David Wright as a director on May 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Joseph Spain as a director on May 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Secretary's details changed for Hill Wilson Secretarial Limited on Jan 01, 2021 | 2 pages | CH04 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Appointment of Mr Ian Michael Brian Mclaughlin as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Desmond Edward Crowley as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 45 pages | AA | ||
Appointment of Mr Alan Elliott as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Appointment of Ms Lorraine Smyth as a director on Apr 09, 2019 | 2 pages | AP01 | ||
Who are the officers of BANK OF IRELAND UK HOLDINGS PLC?
| 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 | ||||||||||||||
| ELLIOTT, Alan | Director | 1 Donegall Square South Belfast BT1 5LR | Ireland | Irish | Banker | 258884050001 | ||||||||||||
| WRIGHT, Thomas David | Director | 1 Donegall Square South Belfast BT1 5LR | Ireland | Irish | Accountant | 297001500001 | ||||||||||||
| HOLDEN, Richard | Secretary | 1 Donegall Square South Belfast BT1 5LR | 143365490001 | |||||||||||||||
| BAILIE, Robert Ernest | Director | Morley Hill 60 Ballymena Road BT39 0QR Doagh Ballyclare | Northern Ireland | British | Company Director | 23257550001 | ||||||||||||
| BARBER, Nicholas Charles Faithorn | Director | Burners Cottage Rowley Lane SL3 6PD Wexham England | England | British | Company Director | 6238850001 | ||||||||||||
| BERRESFORD, Dorothy Ann | Director | Greystone Court Little Sodbury Common BS37 6QF Chipping, Sodbury Bristol | England | British | Director Of Finance | 71532050001 | ||||||||||||
| BROWN, Richard Martin | Director | The Barn House Rowlands Close BA1 7TZ Church Street Bathford | Uk | British | Director Of Lending | 151832170001 | ||||||||||||
| BURKE, Brian Anthony | Director | 19 Whinney Hill Holywood BT18 0HW | Northern Ireland | Irish | Chartered Accountant | 58237110002 | ||||||||||||
| CLIFFORD, John Bosco | Director | Glenwood Old Avenue KT1 30PU Weybridge Surrey | Irish | Banker | 143365510001 | |||||||||||||
| COLEMAN, Kieran Mark | Director | 10 Highdown Road Putney SW15 5BU London | United Kingdom | Irish | Company Director | 121691130001 | ||||||||||||
| CRAGG, Bernard Anthony | Director | Beckwood Greenhead Ghyll LA22 9RW Grasmere Cumbria | England | British | Chartered Accountant | 146369960001 | ||||||||||||
| CROWLEY, Desmond Edward | Director | 1 Donegall Square South Belfast BT1 5LR | United Kingdom | British | Banker | 80439600002 | ||||||||||||
| D'ALTON, Paul Michael | Director | Adare Caricksbrennan Road Monkstown Co. Dublin | Irish | Chartered Accountant | 143365430001 | |||||||||||||
| DRIBBELL, Geoffrey Leigh Daniel | Director | 53 Tylehurst Hill Loughton IG10 1BZ Essex | England | British | Banker | 45993160001 | ||||||||||||
| FARRELL, Herbert William | Director | Flat 6 Totham Lodge Richmond Road SW20 0YW London | Irish | Banker | 143365410001 | |||||||||||||
| GOGGIN, Brian Joseph | Director | Beechdale 21 Avonmore Foxrock Dublin 18 | Irish | Bank Executive | 82380660001 | |||||||||||||
| GOGGIN, Brian Joseph | Director | Beechdale 21 Avonmore Foxrock Dublin | Irish | Banker | 143365450001 | |||||||||||||
| HAMMOND, Peter Thomas | Director | 77 Ventnor Drive Totteridge N20 8BU London | United Kingdom | Irish | Banker | 56210140001 | ||||||||||||
| HICKEY, James | Director | 1 Donegall Square South Belfast BT1 5LR | Ireland | Irish | Director Of Group Finance | 186922640001 | ||||||||||||
| KEANE, Maurice Augustine | Director | 6 Manor Green Rathfarnham Dublin Republic Of Ireland | Irish | Bank Executive (Retired) | 143365290001 | |||||||||||||
| KEATING, Andrew George | Director | 1 Donegall Square South Belfast BT1 5LR | Ireland | Irish | Accountant | 161428170001 | ||||||||||||
| KEENAN, Robert | Director | 21 Eagle Valley Powerscourt Demesne Enniskillen | Irish | Banker | 143365360001 | |||||||||||||
| KENNEDY, Ian David | Director | 2nd Floor Apartment 27 Royal Crescent BA1 2LT Bath England | British | Bank Executive | 143365620001 | |||||||||||||
| KING, Mary Eibhlin | Director | 1 Donegall Square South Belfast BT1 5LR | United Kingdom | Irish | Banker | 147581290002 | ||||||||||||
| KING, Mary Eibhlin | Director | 26 The Poplars Monkstown Valley Monkstown Co Dublin | Ireland | Irish | Banker | 49982210001 | ||||||||||||
| MARLAND, Caroline Anne | Director | Ford Hill Farm Temple Guiting GL54 5XU Cheltenham England | Irish | Company Director | 143365600001 | |||||||||||||
| MATCHETT, Stephen Howard | Director | 1 Donegall Square South Belfast BT1 5LR | Northern Ireland | British | Banker | 89673420001 | ||||||||||||
| MATTHEWS, Geoffrey Alan | Director | Butts Cottage Butts Batch BS40 5LN Wrington North Somerset | United Kingdom | British | Company Director | 133890160001 | ||||||||||||
| MCAREAVEY, Thomas | Director | 1 Donegall Square South Belfast BT1 5LR | Northern Ireland | Northern Irish | Director | 186872020001 | ||||||||||||
| MCCLURE, Alan David | Director | Ballygudden House Ballygudden Road Eglinton Co Londonderry | Northern Ireland | British | Company Director | 144717350001 | ||||||||||||
| MCGINN, Gerard Majella Joseph | Director | 32 Shore Road Greenisland BT38 8UE Newtownabbey | United Kingdom | British | Banker | 172056580001 | ||||||||||||
| MCGOWAN, David | Director | 1 Donegall Square South Belfast BT1 5LR | United Kingdom | British | Banker | 103716660003 | ||||||||||||
| MCGOWAN, David | Director | 8 Lemonfield Avenue Holywood BT18 1NG Belfast | Northern Ireland | British | Banker | 144749110001 | ||||||||||||
| MCLAUGHLIN, Ian Michael Brian | Director | 1 Donegall Square South Belfast BT1 5LR | United Kingdom | British | Company Director | 252429950001 |
Who are the persons with significant control of BANK OF IRELAND UK HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boi European Holdings S.A.R.L | Apr 06, 2016 | Val Sainte-Croix L-1371 Luxembourg 7 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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