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Bank Of Ireland Uk Holdings Plc

NI006941

active
plc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Donegall Square South, Belfast, BT1 5LR
Incorporated 05/05/1967

Previously known as

Bank Of Ireland Uk Holdings Limited · until 31/01/2001
Bank Of Ireland Finance (Northern Ireland) Limited · until 01/01/2000
Bif (Northern Ireland) Limited · until 08/11/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Hill Wilson Secretarial Limited

secretary · Since 16/11/2012

BRITISH

Also on 63 other boards

Mr Alan Elliott

director · Since 09/04/2019

BANKER

IRISH · IRELAND · Age 45

Mr Thomas David Wright

director · Since 26/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 51

Also on 4 other boards

Mr Paul Mccomiskey

director · Since 30/06/2026

IRISH · NORTHERN IRELAND · Age 38

Mr Niall Anthony Devlin

director · Since 30/06/2026

IRISH · NORTHERN IRELAND · Age 46

Hill Wilson Secretarial Limited

corporate secretary · Since 16/11/2012

Reg: 361232 · IRELAND

Also on 63 other boards

Alan Elliott

director · Since 09/04/2019

Irish · Ireland · Age 45

Thomas David Wright

director · Since 26/05/2022

Irish · Ireland · Age 51

Niall Anthony Devlin

director · Since 30/06/2026

Irish · Northern Ireland · Age 46

Paul Mccomiskey

director · Since 30/06/2026

Irish · Northern Ireland · Age 38

Former

John Bosco Clifford

director · Resigned 30/09/2000

Geoffrey Leigh Daniel Dribbell

director · Resigned 23/01/2001

Dudley Patrick Solan

director · Resigned 23/01/2001

Andrew Rogers

director · Resigned 23/01/2001

Gerard Majella Joseph Mcginn

director · Resigned 31/08/2001

Herbert William Farrell

director · Resigned 31/12/2001

Paul Michael D'Alton

director · Resigned 31/12/2001

Peter Francis Morris

director · Resigned 25/06/2002

Brian Anthony Burke

director · Resigned 25/06/2002

Peter Thomas Hammond

director · Resigned 25/06/2002

Mary Eibhlin King

director · Resigned 25/06/2002

Brian Joseph Goggin

director · Resigned 25/06/2002

David Mcgowan

director · Resigned 01/10/2002

Jeffrey Roger Warren

director · Resigned 28/02/2003

Ian David Kennedy

director · Resigned 31/03/2003

Caroline Anne Marland

director · Resigned 14/05/2004

Michael Donald Soden

director · Resigned 29/05/2004

Nicholas Charles Faithorn Barber

director · Resigned 31/07/2004

Maurice Augustine Keane

director · Resigned 28/02/2005

Robert Keenan

director · Resigned 31/12/2005

Dorothy Ann Berresford

director · Resigned 27/01/2006

William Arthur Waldegrave

director · Resigned 31/07/2006

Geoffrey Alan Matthews

director · Resigned 31/07/2006

Alan David Mcclure

director · Resigned 01/10/2007

Bernard Anthony Cragg

director · Resigned 01/10/2007

Orna Gabrielle Ni-Chionna

director · Resigned 01/10/2007

Robert Ernest Bailie

director · Resigned 01/10/2007

Brian Joseph Goggin

director · Resigned 25/02/2009

Peter Francis Morris

director · Resigned 03/07/2009

Richard Martin Brown

director · Resigned 25/11/2009

Kieran Mark Coleman

director · Resigned 25/11/2009

John Patrick O'Donovan

director · Resigned 31/12/2011

Richard Holden

secretary · Resigned 16/11/2012

Mary Eibhlin King

director · Resigned 31/03/2014

Stephen Howard Matchett

director · Resigned 04/04/2014

David Mcgowan

director · Resigned 30/09/2015

James Hickey

director · Resigned 30/06/2016

Andrew George Keating

director · Resigned 03/04/2019

Desmond Edward Crowley

director · Resigned 31/10/2019

Mark Joseph Spain

director · Resigned 26/05/2022

Thomas Mcareavey

director · Resigned 19/10/2022

Lorraine Anne Smyth

director · Resigned 01/06/2023

Ian Michael Brian Mclaughlin

director · Resigned 25/07/2023

Persons with Significant Control

Boi European Holdings S.A.R.L

75–100% shares
75–100% votes

7, Val Sainte-Croix, Luxembourg

Reg: B 146 935 · Luxembourg · S.A.R.L

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line11 Donegall Square South
2026-07-27

1 DONEGALL SQUARE SOUTH

officer appointedHILL WILSON SECRETARIAL LIMITED
2026-07-27
officer appointedDEVLIN, Niall Anthony
2026-07-27
officer appointedELLIOTT, Alan
2026-07-27
officer appointedMCCOMISKEY, Paul
2026-07-27
officer appointedWRIGHT, Thomas David
2026-07-27