BANK OF IRELAND PERSONAL FINANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

BANK OF IRELAND PERSONAL FINANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANK OF IRELAND PERSONAL FINANCE LIMITED was incorporated 39 years ago on 02/07/1981 and has the registered number: 01571888. The accounts status is FULL and accounts are next due on 31/12/2020.

BANK OF IRELAND PERSONAL FINANCE LIMITED - BRISTOL

This company is listed in the following categories:
64910 - Financial leasing

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
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 2011-09-29 CURRENT
MR IAN GEORGE WRIGHT Feb 1972 British Director 2009-12-22 CURRENT
MR JAMES GERARD MCGEE Jan 1964 Irish Director 2009-12-22 CURRENT
MR EOIN MACINTOSH SINCLAIR Sep 1942 British Director RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2002-03-01 UNTIL 2009-12-22 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 1994-10-07 UNTIL 2002-03-01 RESIGNED
PHIL FRENIS Dec 1974 Australian Director 2014-04-02 UNTIL 2017-03-31 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Director 2001-04-23 UNTIL 2003-11-24 RESIGNED
MR MICHAEL GREGSON ANDREWS Jan 1955 British Director 2003-11-24 UNTIL 2009-12-22 RESIGNED
IAN GEORGE WRIGHT Secretary 2007-12-01 UNTIL 2011-09-29 RESIGNED
KENNETH ANDREW SYMON Secretary 1996-06-20 UNTIL 2007-12-01 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.I.I.B. Group Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MESSENGER MAY BAVERSTOCK BRISTOL Dissolved... DORMANT 74990 - Non-trading company
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GIDDY & GIDDY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BRISTOL & WEST PLC BRISTOL Active FULL 64191 - Banks
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRISTOL & WEST PERSONAL PENSIONS LIMITED BIRMINGHAM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
BANK OF IRELAND DIRECT MARKETING LIMITED BRISTOL Active FULL 74990 - Non-trading company
THE BARRETSTOWN GANG CAMP FUND (UK) LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
AXA INSURANCE DAC DUBLIN 1 IRELAND Active FULL None Supplied
BANK OF IRELAND UK HOLDINGS PLC Active FULL 64205 - Activities of financial services holding companies
BANK OF IRELAND BUSINESS FINANCE LIMITED BELFAST Active FULL 64910 - Financial leasing
AIB INSURANCE AGENCIES (N.I.) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AIB INSURANCE SERVICES (N.I.) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AIB FINANCIAL SERVICES (N.I.) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AIB HOLDINGS (N.I.) LIMITED BELFAST Active FULL 64205 - Activities of financial services holding companies
ABERCO LIMITED BELFAST Active FULL 64205 - Activities of financial services holding companies
LEADER FINANCIAL SERVICES LIMITED EDINBURGH Dissolved... 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 HOME MORTGAGES LIMITED BRISTOL Active FULL 74990 - Non-trading company
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