BANK OF IRELAND DIRECT MARKETING LIMITED - BRISTOL


Company Profile Company Filings

Overview

BANK OF IRELAND DIRECT MARKETING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BANK OF IRELAND DIRECT MARKETING LIMITED was incorporated 30 years ago on 01/03/1990 and has the registered number: 02476161. The accounts status is FULL and accounts are next due on 31/12/2020.

BANK OF IRELAND DIRECT MARKETING 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

1 TEMPLE BACK EAST
BRISTOL
BS1 6DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2020 26/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL WILSON SECRETARIAL LIMITED Corporate Secretary 2008-12-03 CURRENT
MR JOHN-ANTHONY GREER Jul 1977 British Director 2018-11-14 CURRENT
SEAN TIMOTHY CROWE Feb 1967 Irish Director 2014-04-01 CURRENT
MR BRIAN ANTHONY BURKE Jan 1953 British Director 2001-04-23 UNTIL 2003-01-10 RESIGNED
MR JOHN CLIFFORD Sep 1949 Irish Director RESIGNED
COLIN THOMAS GODDARD May 1952 British Director RESIGNED
MR PETER THOMAS HAMMOND May 1956 Irish Director 2001-09-24 UNTIL 2006-02-28 RESIGNED
MR RICHARD HOLDEN Jun 1955 British Director 2009-12-04 UNTIL 2016-12-22 RESIGNED
PHILIP FRANCIS DORAN Dec 1968 Director 2003-01-10 UNTIL 2003-02-27 RESIGNED
MR STEPHEN HOWARD MATCHETT Apr 1968 British Director 2006-02-28 UNTIL 2014-04-04 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2000-09-27 UNTIL 2001-09-24 RESIGNED
PETER FRANCIS MORRIS Mar 1957 Irish Director 2001-04-23 UNTIL 2009-12-04 RESIGNED
MR ANDREW ROGERS May 1946 Irish Director RESIGNED
MR ANDREW ROGERS May 1946 Irish Director RESIGNED
MR PAUL FRANCIS LEONARD Feb 1960 British Director 2016-12-22 UNTIL 2018-11-14 RESIGNED
ROBERT SHARPE Dec 1949 British Director RESIGNED
MR ANDREW ROGERS May 1946 Irish Secretary RESIGNED
DUDLEY PATRICK SOLAN Aug 1955 Secretary 1995-03-02 UNTIL 2001-04-23 RESIGNED
MR THOMAS BERNARD MCAREAVEY Nov 1970 Secretary 2003-02-27 UNTIL 2012-12-13 RESIGNED
MARY ELLEN KING Secretary 1994-02-03 UNTIL 1995-02-28 RESIGNED
PHILIP FRANCIS DORAN Dec 1968 Secretary 2003-01-10 UNTIL 2003-02-27 RESIGNED
MR BRIAN ANTHONY BURKE Jan 1953 British Secretary 2001-04-23 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Ireland Britain Holdings Limited 2016-04-06 Bristol   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
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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
BANK OF IRELAND FUND MANAGERS LIMITED BIRMINGHAM Dissolved... FULL 64302 - Activities of unit trusts
COLLEGE GREEN LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
HAWK RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
ODYSSEY PROPERTY COMPANY LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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
CUSTOMER CLAIMS ASSIST LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
L&B (NO.16) BELFAST Active FULL 64910 - Financial leasing
SILVERSTREAM ENTERPRISES LIMITED BELFAST Active DORMANT 93110 - Operation of sports facilities
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
BANK OF IRELAND BRITAIN HOLDINGS LIMITED BRISTOL Active FULL 64191 - Banks
BRISTOL & WEST PLC BRISTOL Active FULL 64191 - Banks
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