BANK OF IRELAND (UK) PLC
BANK OF IRELAND (UK) PLC is an active public limited company, incorporated on 17 September 2009. The nature of the business is Banks. The company's registered office is on Bread Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BANK OF IRELAND (UK) PLC has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07022885 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 17/09/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BOW BELLS HOUSE |
|---|---|
| Address Line 2 | 1 BREAD STREET |
| Post Town | LONDON |
| Postcode | EC4M 9BE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 04/07/2024 |
|---|---|
| Last Made Up Date | 20/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64191 - Banks
Company Name History
From incorporation onwards:
BANK OF IRELAND (UK) PLC
Directors
(The company's officers)
MR IAN DAVID BUCHANAN
(~59 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2018
MRS GAIL LOUISE GOLDIE
(~45 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2024
MR PETER RONALD HERBERT
(~68 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2020
MR ENDA MICHAEL JOHNSON
(~44 year old Irish national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 12/05/2022
MR PHILIP WYNFORD MOORE
(~64 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as NON- EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2018
MRS HELEN MARGARET PAGE
(~54 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/02/2024
MS CLARE LESLIE SALMON
(~61 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR RICHARD FRANCIS SOMMERS
(~67 year old British national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2021
MR MARK JOSEPH SPAIN
(~54 year old Irish national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 03/12/2019
MR THOMAS DAVID WRIGHT
(~49 year old Irish national)
BOW BELLS HOUSE 1 BREAD STREET, LONDON, EC4M 9BE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in IRELAND
Appointed on 24/10/2022
Connections
(Shared officers)
AL RAYAN BANK PLC
- MR RICHARD FRANCIS SOMMERS
AMIGO HOLDINGS PLC
- MS CLARE LESLIE SALMON
BANK OF IRELAND UK HOLDINGS PLC
- MR MARK JOSEPH SPAIN
- MR THOMAS DAVID WRIGHT
- MRS HELEN MARGARET PAGE
- MR PHILIP WYNFORD MOORE
GLASGOW DOG AND CAT HOME
- MRS HELEN MARGARET PAGE
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
- MR IAN DAVID BUCHANAN
- MR MARK JOSEPH SPAIN
GS YACHT CHARTERS LLP
- MS CLARE LESLIE SALMON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANK OF IRELAND (UK) PLC: Maps
Maps show the location of the postcode of the registered office, EC4M 9BE.
Map of BANK OF IRELAND (UK) PLC at local scale
Map of BANK OF IRELAND (UK) PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4M 9BE
Other companies with registered offices in EC4M 9BE:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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