BANK OF IRELAND UK HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
BANK OF IRELAND UK HOLDINGS PLC
COMPANY NUMBER
NI006941
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/1967
(57 years and 7 months old)
WEBSITE
http://bankofireland.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/2000
31/01/2001
BANK OF IRELAND UK HOLDINGS LIMITED
View all previous names
BELFAST
BT1 5LR
Telephone: 02890433000
TPS: No
1 Donegall Square South
Belfast
County Antrim
BT1 5LR
Telephone: 90244901
1 Temple Quay
Bristol
Avon
BS1 6DX
Telephone: 9792222
1-3 St Johns Court
Whiteladies Road
Bristol
Avon
BS8 2QY
107-107a High Street
Watford
Hertfordshire
WD17 2DQ
11 Market Street
Magherafelt
Co Londonderry
BT45 6EE
Telephone: 79631703
119 St Mary Street
Cardiff
South Glamorgan
CF10 1DY
12 High Street
Ballymoney
Co Antrim
BT53 6AG
12 Station Road
Clevedon
Avon
BS21 6NH
12 Trevor Hill
Newry
Co Down
BT34 1DN
Telephone: 30265137
127 Great Victoria Street
Belfast
BT2 7AA
Telephone: 90240798
13-15 High Street
Evesham
Worcestershire
WR11 4DA
15 Nott Square
Carmarthen
Dyfed
SA31 1PQ
162-168 High Street
Waltham Cross
Hertfordshire
EN8 7DF
17 Cathedral Road
Cardiff
South Glamorgan
CF11 9HA
171 High Street
Bromley
Kent
BR1 1NN
18 Lower Regent Street
London
SW1Y 4PU
18 The Diamond
Kilrea
Coleraine
Co Londonderry
BT51 5QQ
19 Greencastle Street
Kilkeel
Newry
Co Down
BT34 4BH
Telephone: 30265137
19-20 The Woolmead
Farnham
Surrey
GU9 7TS
2 The Diamond
Coleraine
Co Londonderry
BT52 1DE
Telephone: 70342176
22-23 Castle Gallery
The Galleries Shopping Centre
Bristol
Avon
BS1 3XE
22a-23 The Cross
Worcester
Worcestershire
WR1 3PZ
23-25 Campsie Road
Omagh
Co Tyrone
BT79 0AE
Telephone: 82247821
24 High Street
High Wycombe
Buckinghamshire
HP11 2AG
24 The Quay
Bideford
Devon
EX39 2EZ
242 High Street
Guildford
Surrey
GU1 3JE
25 The Quadrant
Richmond
Surrey
TW9 1DJ
27 Church Square
Rathfriland
Rathfriland
Newry, Co Down
BT34 5PT
27 Culmore Road
Londonderry
Co Londonderry
BT48 8JB
Telephone: 71267763
275-279 Antrim Road
Newtownabbey
Co Antrim
BT36 7QN
Telephone: 90342531
29 High Street
Carrickfergus
Co Antrim
BT38 7AN
3 Market Place
Warminster
Wiltshire
BA12 9AY
3 North Street
Taunton
Somerset
TA1 1LH
31 Moorland Road
Bath
Avon
BA2 3PW
32 High Street
Shepton Mallet
Somerset
BA4 5AS
32 James Street
Cookstown
Co Tyrone
BT80 8LT
Telephone: 86758700
34 Main Street
Belleek
Enniskillen
Co Fermanagh
BT93 3FX
36 High Street
Salisbury
Wiltshire
SP1 2NT
36-38 Arundel Street
Portsmouth
Hampshire
PO1 1NL
38 John Dalton Street
Manchester
M2 6LE
4 South Street
Dorchester
Dorset
DT1 1BL
4 Spencer Road
Londonderry
Co Londonderry
BT47 6AA
4 St Martins
Leicester
Leicestershire
LE9 8JS
48-50 High Street
Wells
Somerset
BA5 2SN
4c Duke Street
Tavistock
Devon
PL19 0BA
5 Meneage Street
Helston
Cornwall
TR13 8RJ
5-6 Wood Street
Bath
Avon
BA1 2JJ
5-7 South Street
Wellington
Somerset
TA21 8NR
51 Main Street
Larne
Co Antrim
BT40 1JE
54 Donegall Place
Belfast
BT1 5BX
55 Main Street
Ballyclare
Co Antrim
BT39 9AA
Telephone: 90342531
55 Northgate Street
Gloucester
Gloucestershire
GL1 2AG
57 Queen Square
Bristol
Avon
BS1 4LF
59 Abington Street
Northampton
Northamptonshire
NN1 2AW
61 Trafalgar Square
London
WC2N 5DS
7 Birmingham Road
Sutton Coldfield
West Midlands
B72 1QA
7 Townhall Street
Enniskillen
Co Fermanagh
BT74 7BD
Telephone: 66322136
71 South Street
Romford
Essex
RM1 1NL
77 Cheap Street
Sherborne
Dorset
DT9 3BA
78 High Street
Portishead
Bristol
Avon
BS20 6EH
8 Old Town Street
Plymouth
Devon
PL1 1DE
81-83 High Street
Hounslow
Middlesex
TW3 1RB
Telephone: 7365555
82a Main Street
Bangor
Co Down
BT20 4AG
Telephone: 91270689
93 High Street
Winchester
Hampshire
SO23 9AP
99-105 High Road
Ilford
Essex
IG1 1LL
Alhambra House
9 St Michaels Road
Croydon
Surrey
CR9 3DD
Ardmore House
40 George Street
Edinburgh
Midlothian
EH2 2LE
Telephone: 6016157
Bank House
High Street
Hampton Wick
Kingston-upon-thames, Surrey
KT1 4DA
Telephone: 90244901
Beresford House
11 Upper English Street
Armagh
Co Armagh
BT61 7BH
Telephone: 37522800
Bow Bells House
1 Bread Street
London
EC4M 9BE
Telephone: 90433000
Bristol & West House
Alexandra Parade
Weston-super-mare
Avon
BS23 1QS
Business Banking
Commercial Finance
Donegall House
Belfast
BT1 5LU
Clarence House
30-31 North Street
Brighton
East Sussex
BN1 1EB
Commercial Street
Hereford
Herefordshire
HR1 2DB
Foreign & Branch Services
P O Box 755
36 Queen Street
London
NW6 6SQ
Mortgage Centre
Moyne Buildings
20 Callender Street
Belfast
BT1 5BN
P O Box 13949
Birmingham
West Midlands
B2 2GB
Telephone: 7190190
Students Union
31 University Road
Belfast
BT7 1NA
Telephone: 90245616
Credit Risk Overview
Want to learn more about BANK OF IRELAND UK HOLDINGS PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOI EUROPEAN HOLDING SARL | N/A | N/A |
| BANK OF IRELAND UK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANK OF IRELAND UK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF IRELAND UK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF IRELAND UK HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 58 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/05/1967 - 23/01/2001 (33 years and 8 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
05/05/1967 - 23/01/2001 (33 years and 8 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF IRELAND GROUP PUBLIC LIMITED COM | N/A | N/A |
| BOI EUROPEAN HOLDING SARL | N/A | N/A |
| BANK OF IRELAND UK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND DIRECT MARKETING LIMITED | Company is dissolved | View Report |
| L&B (NO.16) | Active - Accounts Filed | View Report |
| BANK OF IRELAND BUSINESS FINANCE LIMITED | In Liquidation | View Report |
| BANK OF IRELAND HOME MORTGAGES LIMITED | Non-Trading | View Report |
| BOI G.P. NO 1 LIMITED | In Liquidation | View Report |
| BRISTOL & WEST PLC | In Liquidation | View Report |
| BOI CAPITAL HOLDINGS LIMITED | N/A | N/A |
| LEOPARDSTOWN OFFICES MANAGEMENT COMPANY LIMITED BY GUARANTEE | N/A | N/A |
| THE GOVERNOR & CO OF THE BANK OF IRELAND | N/A | N/A |
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| BOWBELL NO. 1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BOWBELL NO. 1 PLC | Company is dissolved | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDASGRANGE LTD | In Liquidation | View Report |
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
| MARSHALL LEASING LIMITED | Company is dissolved | View Report |
| BANK OF IRELAND FINANCE LIMITED | N/A | N/A |
| BANK OF IRELAND COMMERCIAL FINANCE LIMITED | N/A | N/A |
| PROFESSIONAL AUDIT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND LEASING LIMITED | N/A | N/A |
| BANK OF IRELAND INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BOI-IF SERVICES NO.10 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND LIFE HOLDINGS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE & INVESTMENTS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | N/A | N/A |
| COMHLUCHT NA HEIREANN UM ARACHAS CUIDEACHTA PHOIBLI THEORANTA (NEW IRELAND ASSURANCE COMPANY PLC) | N/A | N/A |
| GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW IRELAND FINANCIAL SERVICES LIMITED | N/A | N/A |
| NEW IRELAND INVESTMENT MANAGERS LIMITED | N/A | N/A |
| NEW IRELAND LIFE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND MORTGAGE BANK | N/A | N/A |
| BANK OF IRELAND NOMINEE 1 LIMITED | N/A | N/A |
| BANK OF IRELAND NOMINEE 3 LIMITED | N/A | N/A |
| BANK OF IRELAND PENSIONS TRUST UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND TREASURY AND INTERNATIONAL BANKING LIMITED | N/A | N/A |
| BANK OF IRELAND TRUST SERVICES LIMITED | N/A | N/A |
| BIAM HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BOI CAPITAL EXCHANGE LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Company is dissolved | View Report |
| C AND I (DIVISION) HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND UNIT MANAGERS LIMITED | N/A | N/A |
| IBI PROPERTY NOMINEES LIMITED | N/A | N/A |
| HIBERNIAN BANK LIMITED | N/A | N/A |
| HILL WILSON SECRETARIAL LIMITED | N/A | N/A |
| LANSDOWNE LEASING UNLIMITED COMPANY | N/A | N/A |
| BUSHFIELD LEASING LIMITED | N/A | N/A |
| EDENDORK LEASING LIMITED | N/A | N/A |
| NERLING LIMITED | N/A | N/A |
| NESTLAND LIMITED | N/A | N/A |
| TOCKHILL UNLIMITED COMPANY | N/A | N/A |
| TRUSTCASE LIMITED | N/A | N/A |
| TUSTIN LIMITED | N/A | N/A |
| SALIX TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ULEX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCRIBE HOLDINGS LIMITED | N/A | N/A |
| THE INVESTMENT BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Ian Michael Brian McLaughlin (925242995) has left the board |
| 22/07/2023 | New Accounts filed |
| 16/06/2023 | Lorraine Anne Smyth (925770855) has left the board |
| 15/12/2022 | Thomas McAreavey (918687202) has left the board |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | Mark Joseph Spain (921279123) has left the board |
| 20/06/2022 | New Board Member Thomas David Wright (929700150) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 07/11/2019 | Desmond Edward Crowley (908043960) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Alan Elliott (925888405) Appointed |
| 25/04/2019 | Lorraine Smyth (925751618) has left the board |
| 25/04/2019 | New Board Member Lorraine Anne Smyth (925770855) Appointed |
| 16/04/2019 | New Board Member Lorraine Smyth (925751618) Appointed |
| 10/04/2019 | Andrew George Keating (916142817) has left the board |
| 11/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | HILL WILSON SECRETARIAL LIMITED (917377243) has left the board |
| 04/01/2018 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 15/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 04/05/2017 | Thomas McAreavey (922993451) has left the board |
| 04/05/2017 | New Board Member Thomas McAreavey (918687202) Appointed |
| 26/04/2017 | New Board Member Thomas McAreavey (922993451) Appointed |
| 25/08/2016 | New Board Member Mark Joseph Spain (921279123) Appointed |
| 07/07/2016 | James Hickey (918692264) has left the board |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/10/2015 | David McGowan (910371666) has left the board |
| 16/10/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member James Hickey (918692264) Appointed |
| 16/04/2014 | Mary Eibhlin King (914758129) has left the board |
| 16/04/2014 | Stephen Howard Matchett (908967342) has left the board |
| 04/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/11/2012 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (917377243) Appointed |
| 21/11/2012 | Richard Holden (914336549) has left the board |
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