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Bank Of Ireland (Uk) Plc

07022885

active
Public Limited Company
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

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

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 62

Ms Karina Trudy Mcteague

director · Since 21/11/2025

BRITISH · ENGLAND · Age 64

Also on 5 other boards

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
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 03/10/2017Registered 10/10/2017Satisfied 12/06/2019