BANK OF IRELAND UK HOLDINGS PLC -


Company Profile Company Filings

Overview

BANK OF IRELAND UK HOLDINGS PLC is a Public Limited Company from and has the status: Active.
BANK OF IRELAND UK HOLDINGS PLC was incorporated 57 years ago on 05/05/1967 and has the registered number: NI006941. The accounts status is FULL and accounts are next due on 30/06/2024.

BANK OF IRELAND UK HOLDINGS PLC -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 DONEGALL SQUARE SOUTH
BT1 5LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2012-11-16 CURRENT
MR ALAN ELLIOTT Jul 1981 Irish Director 2019-04-09 CURRENT
MR THOMAS DAVID WRIGHT Mar 1975 Irish Director 2022-05-26 CURRENT
PETER FRANCIS MORRIS Mar 1957 Irish Director 1967-05-05 UNTIL 2002-06-25 RESIGNED
MARK JOSEPH SPAIN Aug 1969 Irish Director 2016-08-10 UNTIL 2022-05-26 RESIGNED
MR DUDLEY PATRICK SOLAN Aug 1955 Irish Director 1967-05-05 UNTIL 2001-01-23 RESIGNED
MICHAEL DONALD SODEN Jan 1947 Irish Director 2002-06-25 UNTIL 2004-05-29 RESIGNED
MS LORRAINE ANNE SMYTH Sep 1971 Irish Director 2019-04-09 UNTIL 2023-06-01 RESIGNED
MR ANDREW ROGERS May 1946 Irish Director 1967-05-05 UNTIL 2001-01-23 RESIGNED
JOHN PATRICK O'DONOVAN Mar 1952 Irish Director 2002-06-25 UNTIL 2011-12-31 RESIGNED
ORNA GABRIELLE NI-CHIONNA Feb 1956 Irish Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
MS MARY EIBHLIN KING Nov 1956 Irish Director 2009-11-25 UNTIL 2014-03-31 RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2007-11-21 UNTIL 2009-07-03 RESIGNED
MARY EIBHLIN KING Nov 1956 Irish Director 2001-02-06 UNTIL 2002-06-25 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2001-09-14 UNTIL 2002-10-01 RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2005-02-18 UNTIL 2015-09-30 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2000-09-27 UNTIL 2001-08-31 RESIGNED
DR. ALAN DAVID MCCLURE Jan 1949 British Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2017-04-18 UNTIL 2022-10-19 RESIGNED
MR GEOFFREY ALAN MATTHEWS Mar 1940 British Director 2002-06-25 UNTIL 2006-07-31 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2009-11-25 UNTIL 2014-04-04 RESIGNED
CAROLINE ANNE MARLAND Apr 1946 Irish Director 2002-06-25 UNTIL 2004-05-14 RESIGNED
IAN MICHAEL BRIAN MCLAUGHLIN Sep 1966 British Director 2019-12-02 UNTIL 2023-07-25 RESIGNED
JEFFREY ROGER WARREN Mar 1948 British Director 2002-06-25 UNTIL 2003-02-28 RESIGNED
RICHARD HOLDEN Secretary 1967-05-05 UNTIL 2012-11-16 RESIGNED
MR DESMOND EDWARD CROWLEY Oct 1959 British Director 2006-01-01 UNTIL 2019-10-31 RESIGNED
ANDREW GEORGE KEATING Apr 1970 Irish Director 2011-06-01 UNTIL 2019-04-03 RESIGNED
MAURICE AUGUSTINE KEANE May 1941 Irish Director 2002-06-25 UNTIL 2005-02-28 RESIGNED
JAMES HICKEY Jul 1968 Irish Director 2014-04-01 UNTIL 2016-06-30 RESIGNED
MR PETER THOMAS HAMMOND May 1956 Irish Director 2001-01-23 UNTIL 2002-06-25 RESIGNED
BRIAN JOSEPH GOGGIN May 1952 Irish Director 2001-09-14 UNTIL 2002-06-25 RESIGNED
MR BRIAN JOSEPH GOGGIN May 1952 Irish Director 2004-07-21 UNTIL 2009-02-25 RESIGNED
HERBERT WILLIAM FARRELL Apr 1951 Irish Director 2001-01-23 UNTIL 2001-12-31 RESIGNED
MR GEOFFREY LEIGH DANIEL DRIBBELL Mar 1949 British Director 1967-05-05 UNTIL 2001-01-23 RESIGNED
PAUL MICHAEL D'ALTON Jun 1951 Irish Director 2001-01-23 UNTIL 2001-12-31 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 2003-03-01 UNTIL 2005-12-31 RESIGNED
WILLIAM ARTHUR WALDEGRAVE Aug 1946 British Director 2002-06-25 UNTIL 2006-07-31 RESIGNED
MR KIERAN MARK COLEMAN Apr 1969 Irish Director 2007-05-14 UNTIL 2009-11-25 RESIGNED
MR JOHN BOSCO CLIFFORD Sep 1949 Irish Director 1967-05-05 UNTIL 2000-09-30 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 Irish Director 2001-01-23 UNTIL 2002-06-25 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 2004-01-28 UNTIL 2009-11-25 RESIGNED
MRS DOROTHY ANN BERRESFORD Sep 1960 British Director 2002-06-25 UNTIL 2006-01-27 RESIGNED
MR NICHOLAS CHARLES FAITHORN BARBER Sep 1940 British Director 2002-06-25 UNTIL 2004-07-31 RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director 2006-08-01 UNTIL 2007-10-01 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director 2002-06-25 UNTIL 2007-10-01 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 2002-06-25 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boi European Holdings S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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