BANK OF IRELAND HOME MORTGAGES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BANK OF IRELAND HOME MORTGAGES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANK OF IRELAND HOME MORTGAGES LIMITED was incorporated 47 years ago on 23/08/1973 and has the registered number: 01130960. The accounts status is FULL and accounts are next due on 31/12/2020.

BANK OF IRELAND HOME MORTGAGES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

ONE TEMPLE BACK EAST
BRISTOL
BS1 6DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2020 04/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2011-03-28 CURRENT
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2016-12-09 CURRENT
MR JOHN-ANTHONY GREER Jul 1977 British Director 2018-11-13 CURRENT
MRS DOROTHY ANN BERRESFORD Sep 1960 British Director 2000-04-24 UNTIL 2000-04-29 RESIGNED
MR RICHARD MARTIN BROWN Jul 1963 British Director 1999-04-26 UNTIL 2010-02-09 RESIGNED
MR JOHN CLIFFORD Sep 1949 Irish Director 1995-10-01 UNTIL 1997-09-30 RESIGNED
MR SEAMUS CREEDON Feb 1952 British Director RESIGNED
MR GEOFFREY LEIGH DANIEL DRIBBELL Mar 1949 British Director 1996-01-01 UNTIL 1998-03-31 RESIGNED
PAUL MICHAEL D`ALTON Jun 1951 British Director 1995-05-19 UNTIL 1997-09-30 RESIGNED
COLIN THOMAS GODDARD May 1952 British Director RESIGNED
DENIS HANRAHAN Oct 1944 Irish Director 1993-03-19 UNTIL 1995-05-19 RESIGNED
MR PAUL DANIEL HOWARD Oct 1955 British Director RESIGNED
RICHARD DAVID JENKINS Sep 1957 British Director 1997-09-12 UNTIL 1999-04-26 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2011-11-01 UNTIL 2016-12-22 RESIGNED
ROBERT KEENAN Apr 1947 Irish Director 1994-08-05 UNTIL 1997-04-14 RESIGNED
RAYMOND JOHN THOMPSON Aug 1948 British Director RESIGNED
MS LORRAINE ANNE SMYTH Sep 1971 Irish Director 2015-02-25 UNTIL 2016-12-09 RESIGNED
MR MICHAEL PATRICK JOYCE Sep 1966 British Director 2005-01-04 UNTIL 2019-06-28 RESIGNED
MR ANDREW ROGERS May 1946 Irish Director RESIGNED
DESMOND JOSEPH LEVINS O'REILLY Dec 1947 Irish Director RESIGNED
ROBERT SHARPE Dec 1949 British Director RESIGNED
MR ANTHONY BRENDAN O'CONNELL May 1938 Irish Director RESIGNED
ROLAND CLIFFORD MCCORMACK Mar 1966 British Director 2001-10-12 UNTIL 2005-01-04 RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-13 RESIGNED
IAN DAVID KENNEDY Dec 1954 British Director 1997-09-12 UNTIL 1999-04-26 RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Director RESIGNED
MR STEWART WILLIAM WRIGHT Oct 1948 British Director 1999-04-26 UNTIL 2002-04-23 RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Secretary RESIGNED
ROBERT JOHN HETHERINGTON Jan 1954 Secretary 1999-05-28 UNTIL 2011-03-28 RESIGNED
RICHARD ARTHUR HAYNES May 1951 British Secretary 1996-01-01 UNTIL 1997-12-16 RESIGNED
STUART WILLIAM BELL Sep 1961 Secretary 1997-12-16 UNTIL 1999-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland Uk Holdings Plc 2016-04-06 Belfast   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 TRUSTEE COMPANY LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BOI (UK) PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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BRISTOL & WEST PLC BRISTOL Active FULL 64191 - Banks
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION NORTHAMPTON ENGLAND Active 94110 - Activities of business and employers membership organizations
THRIVE RENEWABLES PLC BRISTOL Active GROUP 64999 - Financial intermediation not elsewhere classified
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active FULL 68209 - Other letting and operating of own or leased real estate
B.I.C.F. LIMITED TAUNTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
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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
RICHARD BROWN CONSULTING LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOI (UK) PENSIONS TRUSTEES LIMITED BRISTOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BANK OF IRELAND PERSONAL FINANCE LIMITED BRISTOL Active FULL 64910 - Financial leasing
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
BRISTOL & WEST PLC BRISTOL Active FULL 64191 - Banks
BANK OF IRELAND DIRECT MARKETING LIMITED BRISTOL Active FULL 74990 - Non-trading company
BOI G.P. NO 1 LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BOI CAPITAL FUNDING (NO.1) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.2) LP BRISTOL Active NO ACCOUNTS FILED None Supplied
BOI CAPITAL FUNDING (NO.3) LP BRISTOL Active NO ACCOUNTS FILED None Supplied