• UK
  • BANK OF IRELAND (UK) PLC - Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom

Company Information

Company registration number
07022885
Company Status
LIVE
Country
United Kingdom
Registered Address
Bow Bells House
1 Bread Street
London
EC4M 9BE
Bow Bells House, 1 Bread Street, London, EC4M 9BE UK

Management

Managing Directors
BUCHANAN, Ian David
MOORE, Philip Wynford
HERBERT, Peter Ronald
SPAIN, Mark Joseph
SALMON, Clare Leslie
SOMMERS, Richard Francis
JOHNSON, Enda Michael
WRIGHT, Thomas David
GOLDIE, Gail Louise
PAGE, Helen Margaret
Company secretaries
HILL WILSON SECRETARIAL LTD

Company Details

Type of Business
plc
Incorporated
2009-09-17
Age Of Company
2009-09-17 14 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: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

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 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Bow Bells House .
More information

Get BANK OF IRELAND (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bank Of Ireland (Uk) Plc - Bow Bells House, 1 Bread Street, London, EC4M 9BE, United Kingdom

2009-09-17 14 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.

  • termination-director-company-with-name-termination-date (2024-02-12) - TM01

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  • termination-director-company-with-name-termination-date (2024-01-30) - TM01

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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

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  • auditors-resignation-company (2022-03-22) - AUD

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

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  • auditors-resignation-company (2022-09-06) - 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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  • confirmation-statement-with-updates (2022-06-29) - CS01

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  • change-person-director-company-with-change-date (2021-09-21) - CH01

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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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  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

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  • resolution (2021-12-18) - RESOLUTIONS

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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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  • capital-return-purchase-own-shares (2021-12-29) - SH03

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  • capital-cancellation-shares (2021-12-24) - SH06

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-04) - AP01

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  • accounts-with-accounts-type-group (2020-06-10) - AA

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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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  • 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 (2020-12-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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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 (2019-10-31) - TM01

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  • court-order (2019-06-04) - OC

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  • capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19

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  • mortgage-satisfy-charge-full (2019-06-12) - MR04

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  • miscellaneous (2019-06-04) - MISC

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • confirmation-statement-with-no-updates (2019-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-02) - 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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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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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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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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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 (2018-05-01) - AP01

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

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  • cessation-of-a-person-with-significant-control (2018-07-18) - PSC07

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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

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  • accounts-with-accounts-type-group (2017-03-17) - AA

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-09) - AP01

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  • accounts-with-accounts-type-group (2016-03-29) - AA

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  • termination-director-company-with-name-termination-date (2016-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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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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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • capital-return-purchase-own-shares (2015-06-22) - SH03

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  • termination-director-company-with-name-termination-date (2015-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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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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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-group (2014-04-14) - AA

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  • appoint-person-director-company-with-name-date (2014-09-18) - AP01

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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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  • 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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  • termination-director-company-with-name (2013-04-03) - TM01

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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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  • 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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  • termination-director-company-with-name (2012-07-09) - TM01

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  • capital-allotment-shares (2012-07-16) - SH01

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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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  • change-corporate-secretary-company-with-change-date (2011-09-19) - CH04

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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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

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  • appoint-person-director-company-with-name (2010-03-31) - 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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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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  • resolution (2010-10-11) - RESOLUTIONS

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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

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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

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