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BANK OF IRELAND (UK) PLC - 45 Gresham Street, London, EC2V 7EH, England, United Kingdom
Company Information
- Company registration number
- 07022885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7EH
- England 45 Gresham Street, London, EC2V 7EH, England UK
Management
- Managing Directors
- BUCHANAN, Ian David
- MOORE, Philip Wynford
- HERBERT, Peter Ronald
- SOMMERS, Richard Francis
- JOHNSON, Enda Michael
- WRIGHT, Thomas David
- GOLDIE, Gail Louise
- PAGE, Helen Margaret
- MCCLEARY, Aine Mary
- GOLDIE-SCOT, Clare Leslie
- Company secretaries
- HILL WILSON SECRETARIAL LTD
Company Details
- Type of Business
- plc
- Incorporated
- 2009-09-17
- Age Of Company 2009-09-17 15 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- The Governor And Company Of The Bank Of Ireland
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OOT97XZGKQPY40
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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BANK OF IRELAND (UK) PLC Company Description
- BANK OF IRELAND (UK) PLC is a plc registered in United Kingdom with the Company reg no 07022885. Its current trading status is "live". It was registered 2009-09-17. It has declared SIC or NACE codes as "64191". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at 45 Gresham Street .
Get BANK OF IRELAND (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Ireland (Uk) Plc - 45 Gresham Street, London, EC2V 7EH, England, United Kingdom
- 2009-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-09-04) - CH01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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accounts-with-accounts-type-group (2024-07-30) - AA
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appoint-person-director-company-with-name-date (2024-08-05) - AP01
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termination-director-company-with-name-termination-date (2024-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-24) - AD01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-group (2023-05-11) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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auditors-resignation-company (2022-03-24) - AUD
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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accounts-with-accounts-type-group (2022-04-19) - AA
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confirmation-statement-with-updates (2022-06-29) - CS01
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auditors-resignation-company (2022-03-22) - AUD
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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auditors-resignation-company (2022-09-06) - AUD
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-29) - AA
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change-corporate-secretary-company-with-change-date (2021-03-18) - CH04
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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second-filing-of-director-termination-with-name (2021-03-30) - RP04TM01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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resolution (2021-12-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-12-29) - SH03
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capital-cancellation-shares (2021-12-24) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-10) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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capital-cancellation-shares (2020-06-22) - SH06
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confirmation-statement-with-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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capital-return-purchase-own-shares (2020-07-03) - SH03
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-15) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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accounts-with-accounts-type-interim (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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court-order (2019-06-04) - OC
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miscellaneous (2019-06-04) - MISC
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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accounts-with-accounts-type-group (2018-03-23) - AA
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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auditors-resignation-company (2018-05-21) - AUD
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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auditors-resignation-company (2018-05-31) - AUD
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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resolution (2018-12-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-18) - PSC07
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notification-of-a-person-with-significant-control (2018-07-20) - PSC02
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-group (2017-03-17) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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capital-return-purchase-own-shares (2015-06-22) - SH03
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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accounts-with-accounts-type-group (2014-04-14) - AA
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change-person-director-company-with-change-date (2014-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
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second-filing-of-form-with-form-type (2013-04-29) - RP04
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capital-allotment-shares (2013-04-03) - SH01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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termination-director-company-with-name (2012-10-16) - TM01
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capital-allotment-shares (2012-01-04) - SH01
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change-corporate-secretary-company-with-change-date (2012-04-18) - CH04
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accounts-with-accounts-type-full (2012-05-09) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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capital-allotment-shares (2012-07-16) - SH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-19) - CH01
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resolution (2011-02-23) - RESOLUTIONS
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termination-director-company-with-name (2011-03-17) - TM01
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accounts-with-accounts-type-full (2011-06-16) - AA
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change-corporate-secretary-company-with-change-date (2011-09-19) - CH04
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change-person-director-company-with-change-date (2011-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-31) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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application-trading-certificate (2010-04-01) - SH50
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legacy (2010-04-01) - CERT8A
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capital-allotment-shares (2010-04-08) - SH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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resolution (2010-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-14) - AP01
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termination-secretary-company-with-name (2010-10-19) - TM02
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termination-director-company-with-name (2010-10-19) - TM01
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statement-of-companys-objects (2010-10-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-account-reference-date-company-current-shortened (2010-09-27) - AA01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-09-01) - AA
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capital-allotment-shares (2010-10-11) - SH01
keyboard_arrow_right 2009
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miscellaneous (2009-10-08) - MISC
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termination-director-company-with-name (2009-10-08) - TM01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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appoint-corporate-secretary-company-with-name (2009-10-08) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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incorporation-company (2009-09-17) - NEWINC
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change-account-reference-date-company-current-shortened (2009-11-25) - AA01