BANK OF IRELAND (UK) PLC
Active - Accounts Filed
General Information
NAME
BANK OF IRELAND (UK) PLC
COMPANY NUMBER
07022885
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
17/09/2009
(15 years and 2 months old)
WEBSITE
www.bankofirelanduk.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7EH
Telephone: 03457365555
TPS: No
1 Temple Quay
Bristol
Avon
BS1 9HY
Telephone: 9792222
20 Chapel Street
Liverpool
Merseyside
L3 9AG
202 Andersonstown Road
Belfast
BT11 9EB
Telephone: 90602787
364 Lisburn Road
Belfast
BT9 6GL
Telephone: 90669522
45 Gresham Street
LONDON
EC2V 7EH
Telephone: 1234444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GOVERNOR & CO OF THE BANK OF IRELAND | N/A | N/A |
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| BOWBELL NO. 1 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Mark Joseph Spain (921279123) has left the board |
| 07/08/2024 | New Board Member Aine Mary McCleary (932579944) Appointed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANK OF IRELAND (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF IRELAND (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF IRELAND (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 5 Past: 80 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF IRELAND GROUP PUBLIC LIMITED COM | N/A | N/A |
| BOI EUROPEAN HOLDING SARL | N/A | N/A |
| BANK OF IRELAND UK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND DIRECT MARKETING LIMITED | Company is dissolved | View Report |
| L&B (NO.16) | Active - Accounts Filed | View Report |
| BANK OF IRELAND BUSINESS FINANCE LIMITED | In Liquidation | View Report |
| BANK OF IRELAND HOME MORTGAGES LIMITED | Non-Trading | View Report |
| BOI G.P. NO 1 LIMITED | In Liquidation | View Report |
| BRISTOL & WEST PLC | In Liquidation | View Report |
| BOI CAPITAL HOLDINGS LIMITED | N/A | N/A |
| LEOPARDSTOWN OFFICES MANAGEMENT COMPANY LIMITED BY GUARANTEE | N/A | N/A |
| THE GOVERNOR & CO OF THE BANK OF IRELAND | N/A | N/A |
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| BOWBELL NO. 1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BOWBELL NO. 1 PLC | Company is dissolved | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDASGRANGE LTD | In Liquidation | View Report |
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
| MARSHALL LEASING LIMITED | Company is dissolved | View Report |
| BANK OF IRELAND FINANCE LIMITED | N/A | N/A |
| BANK OF IRELAND COMMERCIAL FINANCE LIMITED | N/A | N/A |
| PROFESSIONAL AUDIT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND LEASING LIMITED | N/A | N/A |
| BANK OF IRELAND INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BOI-IF SERVICES NO.10 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND LIFE HOLDINGS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE & INVESTMENTS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | N/A | N/A |
| COMHLUCHT NA HEIREANN UM ARACHAS CUIDEACHTA PHOIBLI THEORANTA (NEW IRELAND ASSURANCE COMPANY PLC) | N/A | N/A |
| GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW IRELAND FINANCIAL SERVICES LIMITED | N/A | N/A |
| NEW IRELAND INVESTMENT MANAGERS LIMITED | N/A | N/A |
| NEW IRELAND LIFE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND MORTGAGE BANK | N/A | N/A |
| BANK OF IRELAND NOMINEE 1 LIMITED | N/A | N/A |
| BANK OF IRELAND NOMINEE 3 LIMITED | N/A | N/A |
| BANK OF IRELAND PENSIONS TRUST UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND TREASURY AND INTERNATIONAL BANKING LIMITED | N/A | N/A |
| BANK OF IRELAND TRUST SERVICES LIMITED | N/A | N/A |
| BIAM HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BOI CAPITAL EXCHANGE LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Company is dissolved | View Report |
| C AND I (DIVISION) HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND UNIT MANAGERS LIMITED | N/A | N/A |
| IBI PROPERTY NOMINEES LIMITED | N/A | N/A |
| HIBERNIAN BANK LIMITED | N/A | N/A |
| HILL WILSON SECRETARIAL LIMITED | N/A | N/A |
| LANSDOWNE LEASING UNLIMITED COMPANY | N/A | N/A |
| BUSHFIELD LEASING LIMITED | N/A | N/A |
| EDENDORK LEASING LIMITED | N/A | N/A |
| NERLING LIMITED | N/A | N/A |
| NESTLAND LIMITED | N/A | N/A |
| TOCKHILL UNLIMITED COMPANY | N/A | N/A |
| TRUSTCASE LIMITED | N/A | N/A |
| TUSTIN LIMITED | N/A | N/A |
| SALIX TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ULEX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCRIBE HOLDINGS LIMITED | N/A | N/A |
| THE INVESTMENT BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Mark Joseph Spain (921279123) has left the board |
| 07/08/2024 | New Board Member Aine Mary McCleary (932579944) Appointed |
| 03/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Polina Ievskaya (929083435) has left the board |
| 16/02/2024 | Alison Sarah Burns (908421497) has left the board |
| 16/02/2024 | New Board Member Helen Margaret Page (930203816) Appointed |
| 01/02/2024 | David William Sutherland (931318504) has left the board |
| 01/02/2024 | New Board Member Gail Louise Goldie (931873199) Appointed |
| 09/09/2023 | New Board Member David William Sutherland (931318504) Appointed |
| 07/09/2023 | Ian Michael Brian McLaughlin (925242995) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Polina Ievskaya (929083435) Appointed |
| 14/11/2022 | New Board Member Thomas David Wright (929700150) Appointed |
| 02/11/2022 | New Board Member Thomas David Wright (921088556) Appointed |
| 27/10/2022 | Thomas McAreavey (918687202) has left the board |
| 27/10/2022 | New Board Member Thomas Wright (930154400) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Enda Michael Johnson (929589117) Appointed |
| 23/04/2022 | New Accounts filed |
| 07/04/2022 | Jacqueline Dorothy Mary Noakes (925209128) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Alison Sarah Burns (908421497) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | Mimi Kung (923999896) has left the board |
| 03/07/2020 | Neil Anthony Fuller (915922880) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Peter Ronald Herbert (926936434) Appointed |
| 20/12/2019 | Myles O'Grady (926036361) has left the board |
| 16/12/2019 | Mark Joseph Spain (926506835) has left the board |
| 16/12/2019 | New Board Member Mark Joseph Spain (921279123) Appointed |
| 09/12/2019 | New Board Member Mark Joseph Spain (926506835) Appointed |
| 09/12/2019 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 04/11/2019 | Desmond Edward Crowley (914603165) has left the board |
| 04/09/2019 | John Neil Maltby (908426489) has left the board |
| 12/07/2019 | New Board Member Myles O'Grady (926036361) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Daniel Laurence Collins (919965045) has left the board |
| 21/03/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 13/09/2018 | New Board Member Ian David Buchanan (924799934) Appointed |
| 13/09/2018 | Ian David Buchanan (925006670) has left the board |
| 06/09/2018 | New Board Member Ian David Buchanan (925006670) Appointed |
| 02/08/2018 | Susan Elizabeth Harris (912881363) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member John Duncan Baines (905557133) Appointed |
| 06/04/2018 | New Board Member Philip Wynford Moore (906087149) Appointed |
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