BANK OF IRELAND UK HOLDINGS PLC


Company number NI006941
Status Active
Incorporation Date 5 May 1967
Company Type Public Limited Company
Address 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Thomas Mcareavey as a director on 18 April 2017; Appointment of Mark Joseph Spain as a director on 10 August 2016. The most likely internet sites of BANK OF IRELAND UK HOLDINGS PLC are www.bankofirelandukholdings.co.uk, and www.bank-of-ireland-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Bank of Ireland Uk Holdings Plc is a Public Limited Company. The company registration number is NI006941. Bank of Ireland Uk Holdings Plc has been working since 05 May 1967. The present status of the company is Active. The registered address of Bank of Ireland Uk Holdings Plc is 1 Donegall Square South Belfast Bt1 5lr. . HILL WILSON SECRETARIAL LIMITED is a Secretary of the company. CROWLEY, Desmond Edward is a Director of the company. KEATING, Andrew George is a Director of the company. MCAREAVEY, Thomas is a Director of the company. SPAIN, Mark Joseph is a Director of the company. Secretary HOLDEN, Richard has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BERRESFORD, Dorothy Ann has been resigned. Director BROWN, Richard Martin has been resigned. Director BURKE, Brian Anthony has been resigned. Director CLIFFORD, John Bosco has been resigned. Director COLEMAN, Kieran Mark has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director D'ALTON, Paul Michael has been resigned. Director DRIBBELL, Geoffrey Leigh Daniel has been resigned. Director FARRELL, Herbert William has been resigned. Director GOGGIN, Brian Joseph has been resigned. Director GOGGIN, Brian Joseph has been resigned. Director HAMMOND, Peter Thomas has been resigned. Director HICKEY, James has been resigned. Director KEANE, Maurice Augustine has been resigned. Director KEENAN, Robert has been resigned. Director KENNEDY, Ian David has been resigned. Director KING, Mary Eibhlin has been resigned. Director KING, Mary Eibhlin has been resigned. Director MARLAND, Caroline Anne has been resigned. Director MATCHETT, Stephen Howard has been resigned. Director MATTHEWS, Geoffrey Alan has been resigned. Director MCCLURE, Alan David, Dr. has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, David has been resigned. Director MCGOWAN, David has been resigned. Director MORRIS, Peter Francis has been resigned. Director MORRIS, Peter Francis has been resigned. Director NI-CHIONNA, Orna Gabrielle has been resigned. Director O'DONOVAN, John Patrick has been resigned. Director ROGERS, Andrew has been resigned. Director SODEN, Michael Donald has been resigned. Director SOLAN, Dudley Patrick has been resigned. Director WALDEGRAVE, William Arthur has been resigned. Director WARREN, Jeffrey Roger has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HILL WILSON SECRETARIAL LIMITED
Appointed Date: 16 November 2012
Director
CROWLEY, Desmond Edward
Appointed Date: 01 January 2006
66 years old
Director
KEATING, Andrew George
Appointed Date: 01 June 2011
55 years old
Director
MCAREAVEY, Thomas
Appointed Date: 18 April 2017
55 years old
Director
SPAIN, Mark Joseph
Appointed Date: 10 August 2016
56 years old

Resigned Directors

Secretary
HOLDEN, Richard
Resigned: 16 November 2012
Appointed Date: 05 May 1967
Director
BAILIE, Robert Ernest
Resigned: 01 October 2007
Appointed Date: 01 August 2006
82 years old
Director
BARBER, Nicholas Charles Faithorn
Resigned: 31 July 2004
Appointed Date: 25 June 2002
85 years old
Director
BERRESFORD, Dorothy Ann
Resigned: 27 January 2006
Appointed Date: 25 June 2002
65 years old
Director
BROWN, Richard Martin
Resigned: 25 November 2009
Appointed Date: 28 January 2004
62 years old
Director
BURKE, Brian Anthony
Resigned: 25 June 2002
Appointed Date: 23 January 2001
72 years old
Director
CLIFFORD, John Bosco
Resigned: 30 September 2000
Appointed Date: 05 May 1967
76 years old
Director
COLEMAN, Kieran Mark
Resigned: 25 November 2009
Appointed Date: 14 May 2007
56 years old
Director
CRAGG, Bernard Anthony
Resigned: 01 October 2007
Appointed Date: 25 June 2002
70 years old
Director
D'ALTON, Paul Michael
Resigned: 31 December 2001
Appointed Date: 23 January 2001
74 years old
Director
DRIBBELL, Geoffrey Leigh Daniel
Resigned: 23 January 2001
Appointed Date: 05 May 1967
76 years old
Director
FARRELL, Herbert William
Resigned: 31 December 2001
Appointed Date: 23 January 2001
74 years old
Director
GOGGIN, Brian Joseph
Resigned: 25 February 2009
Appointed Date: 21 July 2004
73 years old
Director
GOGGIN, Brian Joseph
Resigned: 25 June 2002
Appointed Date: 14 September 2001
73 years old
Director
HAMMOND, Peter Thomas
Resigned: 25 June 2002
Appointed Date: 23 January 2001
69 years old
Director
HICKEY, James
Resigned: 30 June 2016
Appointed Date: 01 April 2014
57 years old
Director
KEANE, Maurice Augustine
Resigned: 28 February 2005
Appointed Date: 25 June 2002
84 years old
Director
KEENAN, Robert
Resigned: 31 December 2005
Appointed Date: 01 March 2003
78 years old
Director
KENNEDY, Ian David
Resigned: 31 March 2003
Appointed Date: 25 June 2002
70 years old
Director
KING, Mary Eibhlin
Resigned: 31 March 2014
Appointed Date: 25 November 2009
69 years old
Director
KING, Mary Eibhlin
Resigned: 25 June 2002
Appointed Date: 06 February 2001
69 years old
Director
MARLAND, Caroline Anne
Resigned: 14 May 2004
Appointed Date: 25 June 2002
79 years old
Director
MATCHETT, Stephen Howard
Resigned: 04 April 2014
Appointed Date: 25 November 2009
57 years old
Director
MATTHEWS, Geoffrey Alan
Resigned: 31 July 2006
Appointed Date: 25 June 2002
85 years old
Director
MCCLURE, Alan David, Dr.
Resigned: 01 October 2007
Appointed Date: 25 June 2002
76 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 31 August 2001
Appointed Date: 27 September 2000
68 years old
Director
MCGOWAN, David
Resigned: 30 September 2015
Appointed Date: 18 February 2005
70 years old
Director
MCGOWAN, David
Resigned: 01 October 2002
Appointed Date: 14 September 2001
70 years old
Director
MORRIS, Peter Francis
Resigned: 03 July 2009
Appointed Date: 21 November 2007
68 years old
Director
MORRIS, Peter Francis
Resigned: 25 June 2002
Appointed Date: 05 May 1967
68 years old
Director
NI-CHIONNA, Orna Gabrielle
Resigned: 01 October 2007
Appointed Date: 25 June 2002
69 years old
Director
O'DONOVAN, John Patrick
Resigned: 31 December 2011
Appointed Date: 25 June 2002
73 years old
Director
ROGERS, Andrew
Resigned: 23 January 2001
Appointed Date: 05 May 1967
79 years old
Director
SODEN, Michael Donald
Resigned: 29 May 2004
Appointed Date: 25 June 2002
78 years old
Director
SOLAN, Dudley Patrick
Resigned: 23 January 2001
Appointed Date: 05 May 1967
70 years old
Director
WALDEGRAVE, William Arthur
Resigned: 31 July 2006
Appointed Date: 25 June 2002
79 years old
Director
WARREN, Jeffrey Roger
Resigned: 28 February 2003
Appointed Date: 25 June 2002
77 years old

BANK OF IRELAND UK HOLDINGS PLC Events

05 May 2017
Group of companies' accounts made up to 31 December 2016
24 Apr 2017
Appointment of Mr Thomas Mcareavey as a director on 18 April 2017
23 Aug 2016
Appointment of Mark Joseph Spain as a director on 10 August 2016
05 Jul 2016
Termination of appointment of James Hickey as a director on 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,477,841
...
... and 240 more events
13 Jun 1973
Particulars re directors
31 May 1972
31/12/72 annual return
09 Feb 1972
Particulars re directors
08 Jun 1971
31/12/71 annual return
24 Feb 1970
31/12/70 annual return

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