Bank Of Ireland (Uk) Plc
- Active
- Incorporated on 17 Sep 2009
Reg Address: Bow Bells House, 1 Bread Street, London EC4M 9BE
- Summary The company with name "Bank Of Ireland (Uk) Plc" is a plc and located in Bow Bells House, 1 Bread Street, London EC4M 9BE. Bank Of Ireland (Uk) Plc is currently in active status and it was incorporated on 17 Sep 2009 (15 years 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bank Of Ireland (Uk) Plc.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Helen Margaret Page | Director | 9 Feb 2024 | British | Active |
2 | Gail Louise Goldie | Director | 22 Jan 2024 | British | Active |
3 | David William Sutherland | Director | 25 Aug 2023 | British | Resigned 22 Jan 2024 |
4 | Polina Ievskaya | Director | 18 Nov 2022 | British,Russian | Resigned 7 Feb 2024 |
5 | Enda Michael Johnson | Director | 12 May 2022 | Irish | Active |
6 | Richard Francis Sommers | Director | 3 Aug 2021 | British | Active |
7 | Clare Leslie Salmon | Director | 1 Jul 2021 | British | Active |
8 | Alison Sarah Burns | Director | 1 Jan 2021 | British | Resigned 31 Jan 2024 |
9 | Alison Sarah Burns | Director | 1 Jan 2021 | British | Active |
10 | Peter Ronald Herbert | Director | 1 May 2020 | British | Active |
11 | Mark Joseph Spain | Director | 3 Dec 2019 | Irish | Active |
12 | Ian Michael Brian Mclaughlin | Director | 2 Dec 2019 | British | Active |
13 | Ian Michael Brian Mclaughlin | Director | 2 Dec 2019 | British | Resigned 25 Jul 2023 |
14 | Myles O'Grady | Director | 9 Jul 2019 | Irish | Resigned 17 Dec 2019 |
15 | Jacqueline Dorothy Mary Noakes | Director | 31 Oct 2018 | Irish | Active |
16 | Jacqueline Dorothy Mary Noakes | Director | 31 Oct 2018 | Irish | Resigned 31 Mar 2022 |
17 | Ian David Buchanan | Director | 4 Sep 2018 | British | Active |
18 | John Duncan Baines | Director | 1 May 2018 | British | Resigned 1 May 2021 |
19 | John Baines | Director | 1 May 2018 | British | Active |
20 | Philip Wynford Moore | Director | 1 Apr 2018 | British | Active |
21 | Philip Wynford Moore | Director | 1 Apr 2018 | British | Active |
22 | Mimi Kung | Director | 9 Nov 2017 | Chinese | Resigned 9 Nov 2020 |
23 | Mimi Kung | Director | 9 Nov 2017 | Chinese | Resigned 9 Nov 2020 |
24 | Thomas Mcareavey | Director | 2 Mar 2017 | Northern Irish | Active |
25 | Patrick Noel Butler | Director | 10 Jan 2017 | Irish | Resigned 31 Dec 2017 |
26 | Patrick Noel Butler | Director | 10 Jan 2017 | British | Resigned 31 Dec 2017 |
27 | Lewis Love | Director | 31 Oct 2016 | American | Resigned 2 Mar 2018 |
28 | Robert Sharpe | Director | 25 Apr 2016 | British | Resigned 30 Nov 2020 |
29 | John Neil Maltby | Director | 18 Nov 2015 | - | Resigned 30 Aug 2019 |
30 | Neil Anthony Fuller | Director | 5 Oct 2015 | British | Resigned 30 Jun 2020 |
31 | Daniel Laurence Collins | Director | 16 Jul 2015 | Irish | Resigned 1 May 2019 |
32 | Susan Elizabeth Harris | Director | 1 Jul 2015 | British | Resigned 31 Jul 2018 |
33 | David Avery Weymouth | Director | 1 Jun 2015 | British | Resigned 30 Nov 2017 |
34 | Lorraine Anne Smyth | Director | 8 Sep 2014 | Irish | Resigned 12 Aug 2016 |
35 | David Bennett | Director | 7 Feb 2013 | British | Resigned 31 Mar 2015 |
36 | Peter Anderson Shaw | Director | 1 Jan 2013 | British | Resigned 31 Jul 2017 |
37 | Patrick Hugh Haren | Director | 29 Jun 2012 | British | Resigned 15 Sep 2016 |
38 | Senan Joseph Murphy | Director | 29 Jun 2012 | Irish | Resigned 31 Oct 2015 |
39 | Laurel Claire Powers-Freeling | Director | 29 Apr 2010 | British | Resigned 30 Sep 2015 |
40 | Robert Walker | Director | 26 Mar 2010 | British | Resigned 28 Mar 2013 |
41 | Christopher Charles Fisher | Director | 26 Mar 2010 | British | Resigned 31 Mar 2016 |
42 | Mary Eibhlin King | Director | 15 Mar 2010 | Irish | Resigned 16 Oct 2012 |
43 | John William Mcloughlin | Director | 15 Mar 2010 | Irish | Resigned 29 Jun 2012 |
44 | Stephen Howard Matchett | Director | 11 Mar 2010 | British | Resigned 4 Apr 2014 |
45 | Thomas Mcllduff | Director | 11 Mar 2010 | British | Resigned 20 Aug 2010 |
46 | Richard Aidan Hugh Boucher | Director | 10 Mar 2010 | Irish | Resigned 11 Mar 2011 |
47 | Dennis Holt | Director | 2 Mar 2010 | British | Resigned 29 Jun 2012 |
48 | David Mcgowan | Director | 17 Sep 2009 | British | Resigned 7 Oct 2015 |
49 | Luciene Maureen James | Secretary | 17 Sep 2009 | British | Resigned 17 Sep 2009 |
50 | HILL WILSON SECRETARIAL LTD | Corporate Secretary | 17 Sep 2009 | - | Active |
51 | THE COMPANY REGISTRATION AGENTS LIMITED | Director | 17 Sep 2009 | - | Resigned 17 Sep 2009 |
52 | Luciene Maureen James | Director | 17 Sep 2009 | British | Resigned 17 Sep 2009 |
53 | Desmond Edward Crowley | Director | 17 Sep 2009 | Irish | Resigned 31 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Governor And The Company Of The Bank Of Ireland Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 7 Jul 2017 |
2 | The Governor And Company Of The Bank Of Ireland Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bank Of Ireland (Uk) Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 20 Jun 2023 | Download PDF |
9 | Accounts - Group | 11 May 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2022 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2022 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
13 | Auditors - Resignation Company | 6 Sep 2022 | Download PDF |
14 | Confirmation Statement - Updates | 29 Jun 2022 | Download PDF 4 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2021 | Download PDF |
16 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
19 | Officers - Second Filing Of Director Termination With Name | 30 Mar 2021 | Download PDF |
20 | Accounts - Group | 29 Mar 2021 | Download PDF |
21 | Officers - Change Corporate Secretary Company With Change Date | 18 Mar 2021 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
25 | Capital - Return Purchase Own Shares | 3 Jul 2020 | Download PDF 3 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 24 Jun 2020 | Download PDF 4 Pages |
28 | Capital - Cancellation Shares | 22 Jun 2020 | Download PDF 6 Pages |
29 | Accounts - Group | 10 Jun 2020 | Download PDF 169 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 4 May 2020 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2019 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2019 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2019 | Download PDF 1 Pages |
35 | Accounts - Interim | 2 Oct 2019 | Download PDF 6 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2019 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 10 Jul 2019 | Download PDF 2 Pages |
38 | Confirmation Statement - No Updates | 21 Jun 2019 | Download PDF 3 Pages |
39 | Mortgage - Satisfy Charge Full | 12 Jun 2019 | Download PDF 1 Pages |
40 | Miscellaneous | 4 Jun 2019 | Download PDF 1 Pages |
41 | Capital - Statement Company With Date Currency Figure | 4 Jun 2019 | Download PDF 3 Pages |
42 | Miscellaneous - Court Order | 4 Jun 2019 | Download PDF 4 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 10 May 2019 | Download PDF 1 Pages |
44 | Accounts - Group | 15 Mar 2019 | Download PDF 167 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Mar 2019 | Download PDF 17 Pages |
46 | Resolution | 28 Dec 2018 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2018 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2018 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
50 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2018 | Download PDF 2 Pages |
51 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2018 | Download PDF 1 Pages |
52 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jul 2018 | Download PDF 2 Pages |
53 | Confirmation Statement - No Updates | 2 Jul 2018 | Download PDF 3 Pages |
54 | Auditors - Resignation Company | 31 May 2018 | Download PDF 1 Pages |
55 | Persons With Significant Control - Change To A Person With Significant Control | 25 May 2018 | Download PDF 2 Pages |
56 | Auditors - Resignation Company | 21 May 2018 | Download PDF 1 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2018 | Download PDF 2 Pages |
59 | Accounts - Group | 23 Mar 2018 | Download PDF 163 Pages |
60 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2018 | Download PDF 1 Pages |
61 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2018 | Download PDF 1 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2017 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2017 | Download PDF 2 Pages |
64 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Oct 2017 | Download PDF 18 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
66 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 4 Pages |
67 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 1 Pages |
68 | Accounts - Group | 17 Mar 2017 | Download PDF 196 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2016 | Download PDF 2 Pages |
72 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2016 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2016 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2016 | Download PDF 8 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2016 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
77 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
78 | Accounts - Group | 29 Mar 2016 | Download PDF 194 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2015 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2015 | Download PDF 2 Pages |
82 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
83 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 9 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 24 Jul 2015 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2015 | Download PDF 2 Pages |
86 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2015 | Download PDF 2 Pages |
87 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2015 | Download PDF 1 Pages |
88 | Capital - Return Purchase Own Shares | 22 Jun 2015 | Download PDF 3 Pages |
89 | Accounts - Group | 15 Apr 2015 | Download PDF 183 Pages |
90 | Officers - Change Person Director Company With Change Date | 5 Nov 2014 | Download PDF 2 Pages |
91 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2014 | Download PDF 9 Pages |
92 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2014 | Download PDF 2 Pages |
93 | Accounts - Group | 14 Apr 2014 | Download PDF 164 Pages |
94 | Officers - Termination Director Company With Name | 4 Apr 2014 | Download PDF 1 Pages |
95 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 9 Pages |
96 | Accounts - Group | 14 May 2013 | Download PDF 153 Pages |
97 | Document Replacement - Second Filing Of Form With Form Type | 29 Apr 2013 | Download PDF 6 Pages |
98 | Document Replacement - Second Filing Of Form With Form Type | 29 Apr 2013 | Download PDF 6 Pages |
99 | Officers - Termination Director Company With Name | 3 Apr 2013 | Download PDF 1 Pages |
100 | Capital - Allotment Shares | 3 Apr 2013 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.