• UK
  • 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-21) - AP01

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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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  • 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-cancellation-shares (2020-06-22) - SH06

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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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  • 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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  • termination-director-company-with-name-termination-date (2019-10-31) - TM01

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  • resolution (2018-12-28) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-07-20) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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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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  • change-person-director-company-with-change-date (2014-11-05) - CH01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • application-trading-certificate (2010-04-01) - SH50

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  • legacy (2010-04-01) - CERT8A

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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

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