Back to search

Bank Of Ireland Home Mortgages Limited

01130960

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Temple Back East, Temple Back East, Bristol, BS1 6DX
Incorporated 23/08/1973

Previously known as

Bankamerica Finance Limited · until 16/03/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

74990
Non-trading company

Officers

Hill Wilson Secretarial Limited

secretary · Since 28/03/2011

BRITISH

Also on 63 other boards

Mr Thomas Wright

director · Since 19/10/2022

ACCOUNTANT

IRISH · IRELAND · Age 51

Mr Martin Christopher Brown

director · Since 27/02/2026

BRITISH · ENGLAND · Age 48

Hill Wilson Secretarial Limited

corporate secretary · Since 28/03/2011

Reg: 361232 · IRELAND

Also on 63 other boards

Thomas Wright

director · Since 19/10/2022

Irish · Ireland · Age 51

Martin Christopher Brown

director · Since 27/02/2026

British · England · Age 48

Former

Seamus Creedon

director · Resigned 15/05/1994

Robert Sharpe

director · Resigned 19/08/1994

Denis Hanrahan

director · Resigned 19/05/1995

Thomas Gabriel O'Neill

secretary · Resigned 31/12/1995

Thomas Gabriel O'Neill

director · Resigned 31/12/1995

Anthony Brendan O'Connell

director · Resigned 02/05/1996

Robert Keenan

director · Resigned 14/04/1997

Andrew Rogers

director · Resigned 30/09/1997

Desmond Joseph Levins O'Reilly

director · Resigned 30/09/1997

Paul Michael D`Alton

director · Resigned 30/09/1997

John Bosco Clifford

director · Resigned 30/09/1997

Colin Thomas Goddard

director · Resigned 10/10/1997

Paul Daniel Howard

director · Resigned 12/12/1997

Raymond John Thompson

director · Resigned 16/12/1997

Richard Arthur Haynes

secretary · Resigned 16/12/1997

Geoffrey Leigh Daniel Dribbell

director · Resigned 31/03/1998

Ian David Kennedy

director · Resigned 26/04/1999

Richard David Jenkins

director · Resigned 26/04/1999

Stuart William Bell

secretary · Resigned 28/05/1999

Dorothy Ann Berresford

director · Resigned 29/04/2000

Stewart William Wright

director · Resigned 23/04/2002

Roland Clifford Mccormack

director · Resigned 04/01/2005

Richard Martin Brown

director · Resigned 09/02/2010

Robert John Hetherington

secretary · Resigned 28/03/2011

Lorraine Anne Smyth

director · Resigned 09/12/2016

Richard Holden

director · Resigned 22/12/2016

Paul Francis Leonard

director · Resigned 13/11/2018

Michael Patrick Joyce

director · Resigned 28/06/2019

Thomas Mcareavey

director · Resigned 19/10/2022

John-Anthony Greer

director · Resigned 27/02/2026

Persons with Significant Control

Bank Of Ireland Uk Holdings Plc

75–100% shares
75–100% votes

1, Donegall Square South, Belfast, BT1 5LR

Reg: Ni 6941 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1One Temple Back East
2026-07-27

ONE TEMPLE BACK EAST

post townBristol
2026-07-27

BRISTOL

officer appointedHILL WILSON SECRETARIAL LIMITED
2026-07-27
officer appointedBROWN, Martin Christopher
2026-07-27
officer appointedWRIGHT, Thomas
2026-07-27