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 37 years ago on 20/11/1986 and has the registered number: 02075756. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075756. The accounts status is FULL and accounts are next due on 30/09/2024.
BANK OF IRELAND BRITAIN HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64191 - Banks
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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TEMPLE BACK EAST
BRISTOL
BS1 6DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-12-03 | CURRENT | ||
MS POLINA IEVSKAYA | Sep 1978 | British,Russian | Director | 2021-12-16 | CURRENT |
MR THOMAS WRIGHT | Mar 1975 | Irish | Director | 2022-10-19 | CURRENT |
MR JOHN-ANTHONY GREER | Jul 1977 | British | Director | 2018-11-13 | CURRENT |
DESMOND JOSEPH LEVINS O'REILLY | Dec 1947 | Irish | Director | RESIGNED | |
DUDLEY PATRICK SOLAN | Aug 1955 | Secretary | 1995-03-01 UNTIL 2001-04-23 | 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 | |
MICHAEL MEAGHER | May 1942 | Irish | Director | RESIGNED | |
PETER FRANCIS MORRIS | Mar 1957 | Irish | Director | 2001-04-23 UNTIL 2009-11-24 | 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 |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2019-10-17 UNTIL 2022-10-19 | RESIGNED |
PATRICK O'HARA | Mar 1935 | Irish | Director | RESIGNED | |
MR THOMAS BERNARD MCAREAVEY | Nov 1970 | British | Secretary | 2003-02-27 UNTIL 2012-12-18 | RESIGNED |
THOMAS GABRIEL O'NEILL | Dec 1939 | Secretary | 1992-09-29 UNTIL 1993-10-18 | RESIGNED | |
MARY ELLEN KING | Secretary | 1993-10-18 UNTIL 1995-02-28 | RESIGNED | ||
PHILIP FRANCIS DORAN | Dec 1968 | Secretary | 2003-01-10 UNTIL 2003-02-27 | RESIGNED | |
JOHN WILLIAM HERBERT | Apr 1941 | Secretary | RESIGNED | ||
WILLIAM MICHAEL BOYD | Secretary | 1994-08-10 UNTIL 1995-03-03 | RESIGNED | ||
MR BRIAN ANTHONY BURKE | Jan 1953 | British | Secretary | 2001-04-23 UNTIL 2003-01-10 | RESIGNED |
MR RICHARD HOOPER | Aug 1936 | Irish | Director | RESIGNED | |
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 | British | Director | RESIGNED | |
MR DESMOND EDWARD CROWLEY | Oct 1959 | British | 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 PETER THOMAS HAMMOND | May 1956 | Irish | Director | 2001-09-24 UNTIL 2006-02-28 | RESIGNED |
ADRIAN DAVID OLSEN | Jan 1961 | British | Director | 2001-09-24 UNTIL 2017-10-27 | RESIGNED |
ROBERT KEENAN | Apr 1947 | Irish | Director | RESIGNED | |
DAVID MARIO KENNEDY | Nov 1938 | British | Director | RESIGNED | |
MR PAUL FRANCIS LEONARD | Feb 1960 | British | Director | 2016-12-22 UNTIL 2018-11-13 | RESIGNED |
MR RICHARD HOLDEN | Jun 1955 | British | Director | 2009-12-04 UNTIL 2016-12-22 | RESIGNED |
MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2005-11-16 UNTIL 2014-04-04 | RESIGNED |
IAN SHEPPARD | Jun 1967 | British | Director | 2017-10-27 UNTIL 2021-12-31 | RESIGNED |
ROBERT SHARPE | Feb 1949 | British | Director | RESIGNED | |
WILLIAM JAMES LOUDEN RYAN | Oct 1924 | Irish | Director | 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 |