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 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
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 |