Company Information for BANK OF IRELAND UK HOLDINGS PLC
1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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BANK OF IRELAND UK HOLDINGS PLC | |
Legal Registered Office | |
1 DONEGALL SQUARE SOUTH BELFAST BT1 5LR Other companies in BT1 | |
Company Number | NI006941 | |
---|---|---|
Company ID Number | NI006941 | |
Date formed | 1967-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:07:19 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
DESMOND EDWARD CROWLEY |
||
ANDREW GEORGE KEATING |
||
THOMAS MCAREAVEY |
||
MARK JOSEPH SPAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HICKEY |
Director | ||
DAVID MCGOWAN |
Director | ||
STEPHEN HOWARD MATCHETT |
Director | ||
MARY EIBHLIN KING |
Director | ||
RICHARD HOLDEN |
Company Secretary | ||
RICHARD MARTIN BROWN |
Director | ||
KIERAN MARK COLEMAN |
Director | ||
PETER FRANCIS MORRIS |
Director | ||
BRIAN JOSEPH GOGGIN |
Director | ||
ROBERT ERNEST BAILIE |
Director | ||
BERNARD ANTHONY CRAGG |
Director | ||
ALAN DAVID MCCLURE |
Director | ||
GEOFFREY ALAN MATTHEWS |
Director | ||
DOROTHY ANN BERRESFORD |
Director | ||
ROBERT KEENAN |
Director | ||
MAURICE AUGUSTINE KEANE |
Director | ||
NICHOLAS CHARLES FAITHORN BARBER |
Director | ||
CAROLINE ANNE MARLAND |
Director | ||
IAN DAVID KENNEDY |
Director | ||
DAVID MCGOWAN |
Director | ||
BRIAN ANTHONY BURKE |
Director | ||
BRIAN JOSEPH GOGGIN |
Director | ||
PETER THOMAS HAMMOND |
Director | ||
MARY EIBHLIN KING |
Director | ||
PETER FRANCIS MORRIS |
Director | ||
PAUL MICHAEL D'ALTON |
Director | ||
HERBERT WILLIAM FARRELL |
Director | ||
GERARD MAJELLA JOSEPH MCGINN |
Director | ||
GEOFFREY LEIGH DANIEL DRIBBELL |
Director | ||
JOHN BOSCO CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATES CONTRACT HIRE LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2006-08-16 | Liquidation | |
MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Liquidation | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
FIRST RATE EXCHANGE SERVICES LIMITED | Director | 2006-04-06 | CURRENT | 2001-09-14 | Active | |
BRISTOL & WEST PLC | Director | 2006-01-01 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1986-11-20 | Active | |
MIDASGRANGE LTD | Director | 2004-04-05 | CURRENT | 2003-09-08 | Liquidation | |
GOVERNOR AND COMPANY OF THE BANK OF IRELAND | Director | 2012-02-01 | CURRENT | 1971-11-29 | Active | |
BRISTOL & WEST PLC | Director | 2011-06-01 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND (UK) PLC | Director | 2017-03-02 | CURRENT | 2009-09-17 | Active | |
BANK OF IRELAND HOME MORTGAGES LIMITED | Director | 2016-12-09 | CURRENT | 1973-08-23 | Active | |
BRISTOL & WEST PLC | Director | 2016-12-09 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 1944-01-19 | Liquidation | |
N.I.I.B. GROUP LIMITED | Director | 2016-11-14 | CURRENT | 1956-07-10 | Active | |
BOI G.P. NO 1 LIMITED | Director | 2014-04-01 | CURRENT | 2005-01-05 | Liquidation | |
COLLEGE GREEN LIMITED | Director | 2014-04-01 | CURRENT | 1985-11-01 | Liquidation | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2014-04-01 | CURRENT | 1988-04-13 | Liquidation | |
L&B (NO.16) | Director | 2014-04-01 | CURRENT | 2002-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BRIAN MCLAUGHLIN | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE SMYTH | ||
APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE SMYTH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MCAREAVEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BRIAN MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND EDWARD CROWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALAN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MS LORRAINE SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE KEATING | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2477841 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Boi European Holdings S.A.R.L as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCAREAVEY | |
AP01 | DIRECTOR APPOINTED MARK JOSEPH SPAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2477841 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2477841 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2477841 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JAMES HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2477841 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOLDEN | |
AR01 | 10/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONOVAN | |
AA | INTERIM ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 10/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'DONOVAN / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY EIBHLIN KING / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE KEATING / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND EDWARD CROWLEY / 10/10/2011 | |
AP01 | DIRECTOR APPOINTED ANDREW GEORGE KEATING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | INTERIM ACCOUNTS MADE UP TO 29/10/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY EIBHLIN KING / 01/12/2009 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN COLEMAN | |
AP01 | DIRECTOR APPOINTED MARY EIBHLIN KING | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT | |
AR01 | 10/10/09 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371AR(NI) | 10/10/08 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
Updated mem and arts | ||
Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
31/03/97 annual accts | ||
31/03/95 annual accts | ||
28/02/93 annual accts | ||
28/02/91 annual accts | ||
Updated mem and arts | ||
Memorandum |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF IRELAND UK HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BANK OF IRELAND UK HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |