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Bank Of Ireland (Uk) Plc

07022885

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 Gresham Street, London, EC2V 7EH
Incorporated 17/09/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64191
64191

Officers

Hill Wilson Secretarial Ltd

secretary · Since 17/09/2009

BRITISH

Mr Philip Wynford Moore

director · Since 01/04/2018

NON- EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mrs Clare Leslie Goldie-Scot

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Enda Michael Johnson

director · Since 12/05/2022

DIRECTOR

IRISH · IRELAND · Age 46

Mr Thomas David Wright

director · Since 24/10/2022

ACCOUNTANT

IRISH · IRELAND · Age 51

Also on 4 other boards

Mrs Gail Louise Goldie

director · Since 22/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Helen Margaret Page

director · Since 09/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Aine Mary Mccleary

director · Since 29/07/2024

DIRECTOR

IRISH · IRELAND · Age 55

Mr Stephen James Pateman

director · Since 01/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Karina Trudy Mcteague

director · Since 21/11/2025

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Robert William Harding

director · Since 01/07/2026

BRITISH · ENGLAND · Age 52

Hill Wilson Secretarial Ltd

corporate secretary · Since 17/09/2009

Reg: 361232 · IRELAND

Philip Wynford Moore

director · Since 01/04/2018

British · England · Age 66

Clare Leslie Goldie-Scot

director · Since 01/07/2021

British · England · Age 63

Enda Michael Johnson

director · Since 12/05/2022

Irish · Ireland · Age 46

Thomas David Wright

director · Since 24/10/2022

Irish · Ireland · Age 51

Gail Louise Goldie

director · Since 22/01/2024

British · United Kingdom · Age 47

Helen Margaret Page

director · Since 09/02/2024

British · Scotland · Age 56

Aine Mary Mccleary

director · Since 29/07/2024

Irish · Ireland · Age 55

Stephen James Pateman

director · Since 01/12/2024

British · England · Age 63

Karina Trudy Mcteague

director · Since 21/11/2025

British · England · Age 64

Robert William Harding

director · Since 01/07/2026

British · England · Age 52

Former

Luciene Maureen James

director · Resigned 17/09/2009

Luciene Maureen James

secretary · Resigned 17/09/2009

Thomas Mcllduff

director · Resigned 20/08/2010

Richard Aidan Hugh Boucher

director · Resigned 11/03/2011

Dennis Holt

director · Resigned 29/06/2012

John William Mcloughlin

director · Resigned 29/06/2012

Mary Eibhlin King

director · Resigned 16/10/2012

Robert Walker

director · Resigned 28/03/2013

Stephen Howard Matchett

director · Resigned 04/04/2014

David Bennett

director · Resigned 31/03/2015

Laurel Claire Powers-Freeling

director · Resigned 30/09/2015

David Mcgowan

director · Resigned 07/10/2015

Senan Joseph Murphy

director · Resigned 31/10/2015

Christopher Charles Fisher

director · Resigned 31/03/2016

Lorraine Anne Smyth

director · Resigned 12/08/2016

Patrick Hugh Haren

director · Resigned 15/09/2016

Peter Anderson Shaw

director · Resigned 31/07/2017

David Avery Weymouth

director · Resigned 30/11/2017

Patrick Noel Butler

director · Resigned 31/12/2017

Lewis Love

director · Resigned 02/03/2018

Susan Elizabeth Harris

director · Resigned 31/07/2018

Daniel Laurence Collins

director · Resigned 01/05/2019

John Neil Maltby

director · Resigned 30/08/2019

Desmond Edward Crowley

director · Resigned 31/10/2019

Myles O'Grady

director · Resigned 17/12/2019

Neil Anthony Fuller

director · Resigned 30/06/2020

Mimi Kung

director · Resigned 09/11/2020

Robert Sharpe

director · Resigned 30/11/2020

John Duncan Baines

director · Resigned 01/05/2021

Jacqueline Dorothy Mary Noakes

director · Resigned 31/03/2022

Thomas Mcareavey

director · Resigned 24/10/2022

Ian Michael Brian Mclaughlin

director · Resigned 25/07/2023

David William Sutherland

director · Resigned 22/01/2024

Alison Sarah Burns

director · Resigned 31/01/2024

Polina Ievskaya

director · Resigned 07/02/2024

Mark Joseph Spain

director · Resigned 29/07/2024

Ian David Buchanan

director · Resigned 01/12/2024

Peter Ronald Herbert

director · Resigned 19/08/2025

Richard Francis Sommers

director · Resigned 31/12/2025

Persons with Significant Control

The Governor And Company Of The Bank Of Ireland

75–100% shares
75–100% votes

Bank Of Ireland Head Office, 40 Mespil Road, Dublin

Reg: C1 · Companies · Established By Charter In 1783 And Having Limited Liability

Notified 06/04/2016

Former PSCs

The Governor And The Company Of The Bank Of Ireland

Ceased 07/07/2017

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019

Change History

officer appointedHILL WILSON SECRETARIAL LTD
2026-07-27
officer appointedGOLDIE, Gail Louise
2026-07-27
officer appointedGOLDIE-SCOT, Clare Leslie
2026-07-27
officer appointedHARDING, Robert William
2026-07-27
officer appointedJOHNSON, Enda Michael
2026-07-27
officer appointedMCCLEARY, Aine Mary
2026-07-27
officer appointedMCTEAGUE, Karina Trudy
2026-07-27
officer appointedMOORE, Philip Wynford
2026-07-27
officer appointedPAGE, Helen Margaret
2026-07-27
officer appointedPATEMAN, Stephen James
2026-07-27
officer appointedWRIGHT, Thomas David
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line145 Gresham Street
2026-07-27

45 GRESHAM STREET

post townLondon
2026-07-27

LONDON