Company Information for

BANK OF IRELAND (UK) PLC

45 GRESHAM STREET, LONDON, EC2V 7EH,

Company Registration Number

07022885

Public Limited Company

Active

About Bank Of Ireland (uk) Plc

BANK OF IRELAND (UK) PLC was founded on 2009-09-17 and has its registered office in London. The organisation's status is listed as "Active". Bank Of Ireland (uk) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BANK OF IRELAND (UK) PLC
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7EH
Other companies in EC4M

Filing Information

Company Number07022885
Date formed2009-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsGROUP
Last Datalog update:
2024-11-05 19:00:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hill Wilson Secretarial Ltd Company Secretary 2009-09-17
John Duncan Baines Director DIRECTOR 2018-05-01 ENGLAND
Daniel Laurence Collins Director BANKER 2015-07-16 IRELAND
Desmond Edward Crowley Director BANKER 2009-09-17 IRELAND
Neil Anthony Fuller Director CHIEF RISK OFFICER 2015-10-05 UNITED KINGDOM
Susan Elizabeth Harris Director ACCOUNTANT 2015-07-01 UNITED KINGDOM
Mimi Kung Director COMPANY DIRECTOR 2017-11-09 ENGLAND
John Neil Maltby Director DIRECTOR 2015-11-18 UNITED KINGDOM
Thomas Mcareavey Director DIRECTOR 2017-03-02 NORTHERN IRELAND
Philip Wynford Moore Director NON- EXECUTIVE DIRECTOR 2018-04-01 ENGLAND
Robert Sharpe Director NON-EXECUTIVE DIRECTOR 2016-04-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lewis Love Director 2016-10-31 2018-03-02
Patrick Noel Butler Director 2017-01-10 2017-12-31
David Avery Weymouth Director 2015-06-01 2017-11-30
Peter Anderson Shaw Director 2013-01-01 2017-07-31
Patrick Hugh Haren Director 2012-06-29 2016-09-15
Lorraine Anne Smyth Director 2014-09-08 2016-08-12
Christopher Charles Fisher Director 2010-03-26 2016-03-31
Senan Joseph Murphy Director 2012-06-29 2015-10-31
David Mcgowan Director 2009-09-17 2015-10-07
Laurel Claire Powers-freeling Director 2010-04-29 2015-09-30
David Bennett Director 2013-02-07 2015-03-31
Stephen Howard Matchett Director 2010-03-11 2014-04-04
Robert Walker Director 2010-03-26 2013-03-28
Mary Eibhlin King Director 2010-03-15 2012-10-16
Dennis Holt Director 2010-03-02 2012-06-29
John William Mcloughlin Director 2010-03-15 2012-06-29
Richard Aidan Hugh Boucher Director 2010-03-10 2011-03-11
Thomas Mcllduff Director 2010-03-11 2010-08-20
Luciene Maureen James Company Secretary 2009-09-17 2009-09-17
Luciene Maureen James Director 2009-09-17 2009-09-17
The Company Registration Agents Limited Director 2009-09-17 2009-09-17

Related Directorships for John Duncan Baines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Duncan Baines STATE BANK OF INDIA (UK) LIMITEDDirector 2017-10-05 CURRENT 2016-10-19 Active
John Duncan Baines DF CAPITAL BANK LIMITEDDirector 2017-07-03 CURRENT 2016-05-25 Active
John Duncan Baines INTERACTIVE INVESTOR LIMITEDDirector 2017-06-23 CURRENT 2003-05-02 Active
John Duncan Baines JBC LIQUIDATION NUMBER 1 LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-07-12

Related Directorships for Neil Anthony Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Anthony Fuller FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITEDDirector 2018-01-10 CURRENT 2001-09-14 Active
Neil Anthony Fuller FIRST RATE EXCHANGE SERVICES LIMITEDDirector 2018-01-10 CURRENT 2001-09-14 Active
Neil Anthony Fuller STENHAM-HELLER TRADE FINANCE LIMITEDDirector 2011-04-15 CURRENT 1932-03-18 Dissolved 2014-05-20

Related Directorships for Susan Elizabeth Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Elizabeth Harris BARCLAYS PENSION FUNDS TRUSTEES LIMITEDDirector 2016-09-20 CURRENT 1990-12-20 Active
Susan Elizabeth Harris SCHRODER & CO. LIMITEDDirector 2016-03-23 CURRENT 1988-07-27 Active
Susan Elizabeth Harris ABCAM LIMITEDDirector 2014-12-12 CURRENT 1998-02-12 Active
Susan Elizabeth Harris KCP YOUTHDirector 2013-12-03 CURRENT 2013-03-05 Dissolved 2015-05-19

Related Directorships for John Neil Maltby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Neil Maltby SIMPLYHEALTH GROUP LIMITEDDirector 2018-06-25 CURRENT 2005-05-06 Active
John Neil Maltby GOOD ENERGY GROUP PLCDirector 2012-10-15 CURRENT 2000-05-24 Active
John Neil Maltby JKM BOARD ADVISORS LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-04-13

Related Directorships for Thomas Mcareavey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Mcareavey BANK OF IRELAND UK HOLDINGS PLCDirector 2017-04-18 CURRENT 1967-05-05 Active
Thomas Mcareavey BANK OF IRELAND HOME MORTGAGES LIMITEDDirector 2016-12-09 CURRENT 1973-08-23 Active
Thomas Mcareavey BRISTOL & WEST PLCDirector 2016-12-09 CURRENT 1987-04-21 Liquidation
Thomas Mcareavey BANK OF IRELAND TRUSTEE COMPANY LIMITEDDirector 2016-12-09 CURRENT 1944-01-19 Liquidation
Thomas Mcareavey N.I.I.B. GROUP LIMITEDDirector 2016-11-14 CURRENT 1956-07-10 Active
Thomas Mcareavey BOI G.P. NO 1 LIMITEDDirector 2014-04-01 CURRENT 2005-01-05 Liquidation
Thomas Mcareavey COLLEGE GREEN LIMITEDDirector 2014-04-01 CURRENT 1985-11-01 Liquidation
Thomas Mcareavey BRISTOL & WEST PERSONAL PENSIONS LIMITEDDirector 2014-04-01 CURRENT 1988-04-13 Liquidation
Thomas Mcareavey L&B (NO.16)Director 2014-04-01 CURRENT 2002-01-07 Active

Related Directorships for Philip Wynford Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Wynford Moore TOWERGATE PARTNERSHIPCO LIMITEDDirector 2011-12-01 CURRENT 2010-12-23 Dissolved 2016-12-12