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Nom

Bank of Ireland (UK) PLC
Adresse
45 Gresham Street
London
EC2V 7EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07022885 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB The Governor And Company Of The Bank Of Ireland Status: Active Notified: 06/04/2016 Companies House Number: C1 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Governor And The Company Of The Bank Of Ireland Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: C1 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (19)

    Source: Companies House
    Buchanan, Ian David London, England Status: Active Notified: 04/09/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldie, Gail Louise London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldie-Scot, Clare Leslie London, England Status: Active Notified: 01/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Peter Ronald London Status: Active Notified: 01/05/2020 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill Wilson Secretarial Ltd, Dublin 4, Ireland Status: Active Notified: 17/09/2009 Role: Secretary Nationality: British
    Johnson, Enda Michael London, England Status: Active Notified: 12/05/2022 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mccleary, Aine Mary London, England Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Moore, Philip Wynford London, England Status: Active Notified: 01/04/2018 Date of Birth: 01/1960 Occupation: Non- Executive Director Role: Director Country of Residence: England Nationality: British
    Page, Helen Margaret London, England Status: Active Notified: 09/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Salmon, Clare Leslie London Status: Active Notified: 01/07/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sommers, Richard Francis London, England Status: Active Notified: 03/08/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Thomas David London, England Status: Active Notified: 24/10/2022 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Baines, John Duncan London Status: Ceased Notified: 01/05/2018 Ceased: 01/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Alison Sarah London Status: Ceased Notified: 01/01/2021 Ceased: 31/01/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ievskaya, Polina London Status: Ceased Notified: 18/11/2022 Ceased: 07/02/2024 Date of Birth: 09/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British,Russian
    Mclaughlin, Ian Michael Brian London Status: Ceased Notified: 02/12/2019 Ceased: 25/07/2023 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Noakes, Jacqueline Dorothy Mary London Status: Ceased Notified: 31/10/2018 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Spain, Mark Joseph London, England Status: Ceased Notified: 03/12/2019 Ceased: 29/07/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Sutherland, David William London Status: Ceased Notified: 25/08/2023 Ceased: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bank of Ireland Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00385057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag First Rate Exchange Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04287534 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Midasgrange LTD Status: Active Notified: 06/04/2016 Companies House Number: 04890174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •