BANK OF IRELAND TRUSTEE COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BANK OF IRELAND TRUSTEE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BANK OF IRELAND TRUSTEE COMPANY LIMITED was incorporated 80 years ago on 19/01/1944 and has the registered number: 00385057. The accounts status is FULL.

BANK OF IRELAND TRUSTEE COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2016-12-09 CURRENT
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2008-12-03 CURRENT
MR JOHN-ANTHONY GREER Jul 1977 British Director 2018-11-13 CURRENT
MR SEAN PEARSE SHEEHAN Mar 1966 Irish Director 2013-02-25 UNTIL 2015-05-08 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 Irish Secretary 1999-11-30 UNTIL 2003-04-09 RESIGNED
MR DAVID RUSH Oct 1944 British Director RESIGNED
JAMES LITTLE Oct 1953 British Director 2001-05-09 UNTIL 2016-09-09 RESIGNED
DERMOT MURRAY Nov 1960 Irish Director 2010-11-04 UNTIL 2013-02-01 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director RESIGNED
HELEN FRANCES MARY NOLAN Jul 1957 Irish Director 1997-03-20 UNTIL 1997-10-21 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2001-08-31 UNTIL 2007-10-16 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 1995-03-27 UNTIL 2001-08-31 RESIGNED
JAMES PETER MCALISTER Jun 1948 Irish Director 1997-03-20 UNTIL 1999-02-28 RESIGNED
MR HUGH JAMES MCALINNEY Jul 1947 Irish Director RESIGNED
MR MICHAEL GEORGE MCQUADE Sep 1953 British Director 1992-09-01 UNTIL 2006-03-31 RESIGNED
MS LORRAINE ANNE SMYTH Sep 1971 Irish Director 2015-01-30 UNTIL 2016-12-09 RESIGNED
MR ROBIN CECIL YOUNG Secretary RESIGNED
MR THOMAS BERNARD MCAREAVEY British Secretary 2003-04-09 UNTIL 2012-10-26 RESIGNED
MARTIN SAMUEL SLOSS Apr 1966 British Director 2007-07-01 UNTIL 2014-02-28 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2003-04-09 UNTIL 2014-02-28 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2008-03-31 UNTIL 2009-07-17 RESIGNED
PAUL FRANCIS LEONARD Feb 1960 British Director 1999-10-20 UNTIL 2001-11-09 RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-13 RESIGNED
MS MARY EIBHLIN KING Nov 1956 Irish Director 2011-01-17 UNTIL 2013-04-08 RESIGNED
MICHAEL KIDD Sep 1971 British Director 2007-09-01 UNTIL 2010-06-18 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2015-05-08 UNTIL 2016-12-22 RESIGNED
MR SEAN EUGENE HEGARTY Nov 1957 Irish Director 2005-02-15 UNTIL 2010-11-12 RESIGNED
MR DENIS FRAZER HARRISON Jun 1937 Irish Director RESIGNED
RICHARD ALFRED DICKIE GLASGOW Jun 1946 British Director 2002-08-07 UNTIL 2005-09-26 RESIGNED
MR NICHOLAS GERARD FAHY Oct 1967 Irish Director 2013-03-18 UNTIL 2014-02-28 RESIGNED
MR PATRICK JOSEPH BYRNE Jun 1953 Irish Director 2012-05-10 UNTIL 2012-09-21 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 Irish Director RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 Irish Director 1998-04-21 UNTIL 2003-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland (Uk) Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK OF IRELAND HOME MORTGAGES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
BANK OF IRELAND PERSONAL FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64910 - Financial leasing
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
BRISTOL & WEST PLC BIRMINGHAM ... FULL 64191 - Banks
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BANK OF IRELAND DIRECT MARKETING LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
ODYSSEY PROPERTY COMPANY LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIDASGRANGE LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BOI G.P. NO 1 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BANK OF IRELAND (UK) PLC LONDON Active GROUP 64191 - Banks
N.I.I.B. GROUP LIMITED BELFAST Active FULL 64910 - Financial leasing
BANK OF IRELAND UK HOLDINGS PLC Active FULL 64205 - Activities of financial services holding companies
BANK OF IRELAND BUSINESS FINANCE LIMITED BELFAST ... FULL 64910 - Financial leasing
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing
GLENCRAIG INTEGRATED CHILDREN'S CENTRE HOLYWOOD NORTHERN IRELAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
ASHLEY PROPERTY MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LEADER FINANCIAL SERVICES LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GPC FINANCE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE HOLDCO LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
FDC (MEIF II - DEBT WM FOUNDERS) LLP BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied