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Bank Of Ireland Britain Holdings Limited

02075756

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

1 Temple Back East, Temple Quay, Bristol, BS1 6DX
Incorporated 20/11/1986

Previously known as

Droptrue Limited · until 27/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64191
64191
64999
Other financial service activities

Officers

Hill Wilson Secretarial Limited

secretary · Since 03/12/2008

BRITISH

Also on 63 other boards

Mr Thomas Wright

director · Since 19/10/2022

ACCOUNTANT

IRISH · IRELAND · Age 51

Mr George Higginson

director · Since 27/02/2026

BRITISH · NORTHERN IRELAND · Age 62

Also on 4 other boards

Hill Wilson Secretarial Limited

corporate secretary · Since 03/12/2008

Reg: 361232 · IRELAND

Also on 63 other boards

Thomas Wright

director · Since 19/10/2022

Irish · Ireland · Age 51

George Higginson

director · Since 27/02/2026

British · Northern Ireland · Age 62

Former

Patrick O'Hara

director · Resigned 24/06/1991

Niall William Arthur Fitzgerald

director · Resigned 01/06/1992

Robert Brian Williamson

director · Resigned 01/06/1992

Bernard Joseph Breen

director · Resigned 01/06/1992

Michael Meagher

director · Resigned 01/06/1992

David Mario Kennedy

director · Resigned 01/06/1992

Richard Hooper

director · Resigned 01/06/1992

William James Louden Ryan

director · Resigned 09/07/1992

John William Herbert

secretary · Resigned 29/09/1992

Thomas Gabriel O'Neill

secretary · Resigned 18/10/1993

Mary Ellen King

secretary · Resigned 28/02/1995

William Michael Boyd

secretary · Resigned 03/03/1995

Robert Sharpe

director · Resigned 20/07/1995

Thomas Gabriel O'Neill

director · Resigned 31/12/1995

John Bosco Clifford

director · Resigned 30/09/2000

Dudley Patrick Solan

secretary · Resigned 23/04/2001

Geoffrey Leigh Daniel Dribbell

director · Resigned 23/04/2001

Gerard Majella Joseph Mcginn

director · Resigned 24/09/2001

Brian Anthony Burke

secretary · Resigned 10/01/2003

Brian Anthony Burke

director · Resigned 10/01/2003

Philip Francis Doran

secretary · Resigned 27/02/2003

Philip Francis Doran

director · Resigned 27/02/2003

Desmond Joseph Levins O'Reilly

director · Resigned 01/03/2004

Robert Keenan

director · Resigned 31/12/2005

Peter Thomas Hammond

director · Resigned 28/02/2006

Peter Francis Morris

director · Resigned 24/11/2009

Thomas Bernard Mcareavey

secretary · Resigned 18/12/2012

Stephen Howard Matchett

director · Resigned 04/04/2014

David Mcgowan

director · Resigned 30/09/2015

Richard Holden

director · Resigned 22/12/2016

Adrian David Olsen

director · Resigned 27/10/2017

Paul Francis Leonard

director · Resigned 13/11/2018

Desmond Edward Crowley

director · Resigned 17/10/2019

Ian David Sheppard

director · Resigned 31/12/2021

Thomas Mcareavey

director · Resigned 19/10/2022

Polina Ievskaya

director · Resigned 07/02/2024

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 line11 Temple Back East
2026-07-27

1 TEMPLE BACK EAST

post townBristol
2026-07-27

BRISTOL

officer appointedHILL WILSON SECRETARIAL LIMITED
2026-07-27
officer appointedHIGGINSON, George
2026-07-27
officer appointedWRIGHT, Thomas
2026-07-27