BANK OF IRELAND (UK) PLC - LONDON
Company Profile | Company Filings |
Overview
BANK OF IRELAND (UK) PLC is a Public Limited Company from LONDON and has the status: Active.
BANK OF IRELAND (UK) PLC was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022885. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF IRELAND (UK) PLC was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022885. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANK OF IRELAND (UK) PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID BUCHANAN | Jul 1964 | British | Director | 2018-09-04 | CURRENT |
MRS HELEN MARGARET PAGE | Jan 1970 | British | Director | 2024-02-09 | CURRENT |
CLARE LESLIE SALMON | May 1963 | British | Director | 2021-07-01 | CURRENT |
RICHARD FRANCIS SOMMERS | Sep 1956 | British | Director | 2021-08-03 | CURRENT |
MARK JOSEPH SPAIN | Aug 1969 | Irish | Director | 2019-12-03 | CURRENT |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2018-04-01 | CURRENT |
MR ENDA MICHAEL JOHNSON | Dec 1979 | Irish | Director | 2022-05-12 | CURRENT |
MR PETER RONALD HERBERT | Oct 1955 | British | Director | 2020-05-01 | CURRENT |
MRS GAIL LOUISE GOLDIE | May 1979 | British | Director | 2024-01-22 | CURRENT |
MR THOMAS DAVID WRIGHT | Mar 1975 | Irish | Director | 2022-10-24 | CURRENT |
HILL WILSON SECRETARIAL LTD | Corporate Secretary | 2009-09-17 | CURRENT | ||
MR MYLES O'GRADY | Aug 1969 | Irish | Director | 2019-07-09 UNTIL 2019-12-17 | RESIGNED |
MS POLINA IEVSKAYA | Sep 1978 | British,Russian | Director | 2022-11-18 UNTIL 2024-02-07 | RESIGNED |
JOHN WILLIAM MCLOUGHLIN | Jul 1963 | Irish | Director | 2010-03-15 UNTIL 2012-06-29 | RESIGNED |
MR SENAN JOSEPH MURPHY | Jan 1969 | Irish | Director | 2012-06-29 UNTIL 2015-10-31 | RESIGNED |
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2018-10-31 UNTIL 2022-03-31 | RESIGNED |
MS SUSAN ELIZABETH HARRIS | Jan 1961 | British | Director | 2015-07-01 UNTIL 2018-07-31 | RESIGNED |
MR DENNIS HOLT | Oct 1948 | British | Director | 2010-03-02 UNTIL 2012-06-29 | RESIGNED |
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2019-12-02 UNTIL 2023-07-25 | RESIGNED |
MR DAVID MCGOWAN | Oct 1955 | British | Director | 2009-09-17 UNTIL 2015-10-07 | RESIGNED |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2017-03-02 UNTIL 2022-10-24 | RESIGNED |
MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2010-03-11 UNTIL 2014-04-04 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2015-11-18 UNTIL 2019-08-30 | RESIGNED |
LEWIS LOVE | Feb 1960 | American | Director | 2016-10-31 UNTIL 2018-03-02 | RESIGNED |
MS MIMI KUNG | Feb 1965 | Chinese | Director | 2017-11-09 UNTIL 2020-11-09 | RESIGNED |
MS MARY EIBHLIN KING | Nov 1956 | Irish | Director | 2010-03-15 UNTIL 2012-10-16 | RESIGNED |
THOMAS MCLLDUFF | Dec 1973 | British | Director | 2010-03-11 UNTIL 2010-08-20 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Secretary | 2009-09-17 UNTIL 2009-09-17 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Director | 2009-09-17 UNTIL 2009-09-17 | RESIGNED | ||
RICHARD AIDAN HUGH BOUCHER | Aug 1958 | Irish | Director | 2010-03-10 UNTIL 2011-03-11 | RESIGNED |
ROBERT WALKER | Jan 1953 | British | Director | 2010-03-26 UNTIL 2013-03-28 | RESIGNED |
PATRICK HUGH HAREN | Aug 1950 | British | Director | 2012-06-29 UNTIL 2016-09-15 | RESIGNED |
MR NEIL ANTHONY FULLER | Dec 1966 | British | Director | 2015-10-05 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER CHARLES FISHER | Oct 1953 | British | Director | 2010-03-26 UNTIL 2016-03-31 | RESIGNED |
DESMOND EDWARD CROWLEY | Oct 1959 | Irish | Director | 2009-09-17 UNTIL 2019-10-31 | RESIGNED |
MR DANIEL LAURENCE COLLINS | Oct 1959 | Irish | Director | 2015-07-16 UNTIL 2019-05-01 | RESIGNED |
MR PATRICK NOEL BUTLER | Dec 1960 | Irish | Director | 2017-01-10 UNTIL 2017-12-31 | RESIGNED |
MRS ALISON SARAH BURNS | Sep 1963 | British | Director | 2021-01-01 UNTIL 2024-01-31 | RESIGNED |
MRS LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2010-04-29 UNTIL 2015-09-30 | RESIGNED |
MR DAVID BENNETT | Mar 1962 | British | Director | 2013-02-07 UNTIL 2015-03-31 | RESIGNED |
MR DAVID AVERY WEYMOUTH | May 1955 | British | Director | 2015-06-01 UNTIL 2017-11-30 | RESIGNED |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 2018-05-01 UNTIL 2021-05-01 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-09-17 UNTIL 2009-09-17 | RESIGNED |
MR DAVID WILLIAM SUTHERLAND | Feb 1962 | British | Director | 2023-08-25 UNTIL 2024-01-22 | RESIGNED |
MS LORRAINE ANNE SMYTH | Sep 1971 | Irish | Director | 2014-09-08 UNTIL 2016-08-12 | RESIGNED |
MR PETER ANDERSON SHAW | Apr 1959 | British | Director | 2013-01-01 UNTIL 2017-07-31 | RESIGNED |
MR ROBERT SHARPE | Feb 1949 | British | Director | 2016-04-25 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Governor And The Company Of The Bank Of Ireland | 2016-04-06 - 2017-07-07 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Governor And Company Of The Bank Of Ireland | 2016-04-06 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |