BANK OF IRELAND BRITAIN HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BANK OF IRELAND BRITAIN HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED was incorporated 33 years ago on 20/11/1986 and has the registered number: 02075756. The accounts status is FULL and accounts are next due on 31/12/2020.

BANK OF IRELAND BRITAIN HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64191 - Banks
64999 - Financial intermediation not elsewhere classified

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

1 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 2008-12-03 CURRENT
THOMAS MCAREAVEY Nov 1970 Northern Irish Director 2019-10-17 CURRENT
IAN SHEPPARD Jun 1967 British Director 2017-10-27 CURRENT
MR JOHN-ANTHONY GREER Jul 1977 British Director 2018-11-13 CURRENT
BERNARD JOSEPH BREEN Apr 1926 Irish Director RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Director 2001-04-23 UNTIL 2003-01-10 RESIGNED
MR JOHN CLIFFORD Sep 1949 Irish Director RESIGNED
MR DESMOND EDWARD CROWLEY Oct 1959 Irish Director 2006-01-01 UNTIL 2019-10-17 RESIGNED
PHILIP FRANCIS DORAN Dec 1968 Director 2003-01-10 UNTIL 2003-02-27 RESIGNED
MR GEOFFREY LEIGH DANIEL DRIBBELL Mar 1949 British Director 1996-01-01 UNTIL 2001-04-23 RESIGNED
NIALL WILLIAM ARTHUR FITZGERALD Sep 1945 British Director RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2009-12-04 UNTIL 2016-12-22 RESIGNED
MR RICHARD HOOPER Aug 1936 Irish Director RESIGNED
ROBERT KEENAN Apr 1947 Irish Director RESIGNED
DAVID MARIO KENNEDY Nov 1938 British Director RESIGNED
MR PETER THOMAS HAMMOND May 1956 Irish Director 2001-09-24 UNTIL 2006-02-28 RESIGNED
WILLIAM JAMES LOUDEN RYAN Oct 1924 Irish Director RESIGNED
ROBERT SHARPE Dec 1949 British Director RESIGNED
ADRIAN DAVID OLSEN Jan 1961 British Director 2001-09-24 UNTIL 2017-10-27 RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-13 RESIGNED
DESMOND JOSEPH LEVINS O'REILLY Dec 1947 Irish Director RESIGNED
DESMOND JOSEPH LEVINS O'REILLY Dec 1947 Irish Director RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Director 1994-08-10 UNTIL 1995-12-31 RESIGNED
SIR ROBERT BRIAN WILLIAMSON Feb 1945 British Director RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2001-04-23 UNTIL 2009-11-24 RESIGNED
MICHAEL MEAGHER May 1942 Irish Director RESIGNED
MR DAVID MCGOWAN Oct 1955 British Director 2005-11-16 UNTIL 2015-09-30 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2000-09-27 UNTIL 2001-09-24 RESIGNED
PATRICK O'HARA Mar 1935 Irish Director RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2005-11-16 UNTIL 2014-04-04 RESIGNED
THOMAS GABRIEL O'NEILL Dec 1939 Secretary 1992-09-29 UNTIL 1993-10-18 RESIGNED
MR THOMAS BERNARD MCAREAVEY Nov 1970 Secretary 2003-02-27 UNTIL 2012-12-18 RESIGNED
MARY ELLEN KING Secretary 1993-10-18 UNTIL 1995-02-28 RESIGNED
JOHN WILLIAM HERBERT Apr 1941 Secretary RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Secretary 2001-04-23 UNTIL 2003-01-10 RESIGNED
PHILIP FRANCIS DORAN Dec 1968 Secretary 2003-01-10 UNTIL 2003-02-27 RESIGNED
WILLIAM MICHAEL BOYD Secretary 1994-08-10 UNTIL 1995-03-03 RESIGNED
DUDLEY PATRICK SOLAN Aug 1955 Secretary 1995-03-01 UNTIL 2001-04-23 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
BANK OF IRELAND HOME MORTGAGES LIMITED BRISTOL Active FULL 74990 - Non-trading company
BANK OF IRELAND PERSONAL FINANCE LIMITED BRISTOL Active FULL 64910 - Financial leasing
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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
BANK OF IRELAND DIRECT MARKETING LIMITED BRISTOL Active FULL 74990 - Non-trading company
ODYSSEY PROPERTY COMPANY LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MIDASGRANGE LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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
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
BANK OF IRELAND BUSINESS FINANCE LIMITED BELFAST Active FULL 64910 - Financial leasing
ODYSSEY TRUST COMPANY LIMITED-THE BELFAST Active GROUP 68209 - Other letting and operating of own or leased real estate
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE Active FULL 41100 - Development of building projects
OML BELFAST LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing
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 PERSONAL FINANCE LIMITED BRISTOL Active FULL 64910 - Financial leasing
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