Bank Of Ireland Trustee Company Limited BIRMINGHAM


Bank Of Ireland Trustee Company Limited was formally closed on 2020-03-09. Bank Of Ireland Trustee Company was a private limited company that was located at C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT. This company (formed on 1944-01-19) was run by 2 directors.
Director John-Anthony G. who was appointed on 13 November 2018.
Director Thomas M. who was appointed on 09 December 2016.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was filed on 2019-01-21 and last time the accounts were filed was on 31 December 2016. 2016-01-21 is the date of the most recent annual return.

Bank Of Ireland Trustee Company Limited Address / Contact

Office Address C/o Mazars Llp
Office Address2 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385057
Date of Incorporation Wed, 19th Jan 1944
Date of Dissolution Mon, 9th Mar 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 76 years old
Account next due date Sun, 31st Mar 2019
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Tue, 4th Feb 2020
Last confirmation statement dated Mon, 21st Jan 2019

Company staff

John-Anthony G.

Position: Director

Appointed: 13 November 2018

Thomas M.

Position: Director

Appointed: 09 December 2016

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Paul L.

Position: Director

Appointed: 22 December 2016

Resigned: 13 November 2018

Richard H.

Position: Director

Appointed: 08 May 2015

Resigned: 22 December 2016

Lorraine S.

Position: Director

Appointed: 30 January 2015

Resigned: 09 December 2016

Nicholas F.

Position: Director

Appointed: 18 March 2013

Resigned: 28 February 2014

Sean S.

Position: Director

Appointed: 25 February 2013

Resigned: 08 May 2015

Patrick B.

Position: Director

Appointed: 10 May 2012

Resigned: 21 September 2012

Mary K.

Position: Director

Appointed: 17 January 2011

Resigned: 08 April 2013

Dermot M.

Position: Director

Appointed: 04 November 2010

Resigned: 01 February 2013

Stephen K.

Position: Director

Appointed: 31 March 2008

Resigned: 17 July 2009

Michael K.

Position: Director

Appointed: 01 September 2007

Resigned: 18 June 2010

Martin S.

Position: Director

Appointed: 01 July 2007

Resigned: 28 February 2014

Sean H.

Position: Director

Appointed: 15 February 2005

Resigned: 12 November 2010

Thomas M.

Position: Secretary

Appointed: 09 April 2003

Resigned: 26 October 2012

Stephen M.

Position: Director

Appointed: 09 April 2003

Resigned: 28 February 2014

Richard G.

Position: Director

Appointed: 07 August 2002

Resigned: 26 September 2005

David M.

Position: Director

Appointed: 31 August 2001

Resigned: 16 October 2007

James L.

Position: Director

Appointed: 09 May 2001

Resigned: 09 September 2016

Brian B.

Position: Secretary

Appointed: 30 November 1999

Resigned: 09 April 2003

Paul L.

Position: Director

Appointed: 20 October 1999

Resigned: 09 November 2001

Brian B.

Position: Director

Appointed: 21 April 1998

Resigned: 09 April 2003

Helen N.

Position: Director

Appointed: 20 March 1997

Resigned: 21 October 1997

James M.

Position: Director

Appointed: 20 March 1997

Resigned: 28 February 1999

Gerard M.

Position: Director

Appointed: 27 March 1995

Resigned: 31 August 2001

Michael M.

Position: Director

Appointed: 01 September 1992

Resigned: 31 March 2006

Brian B.

Position: Director

Appointed: 08 May 1992

Resigned: 20 March 1997

Hugh M.

Position: Director

Appointed: 08 May 1992

Resigned: 20 January 1998

Denis M.

Position: Director

Appointed: 08 May 1992

Resigned: 27 March 1995

Denis H.

Position: Director

Appointed: 08 May 1992

Resigned: 30 September 1997

David R.

Position: Director

Appointed: 08 May 1992

Resigned: 09 May 2001

Robin Y.

Position: Secretary

Appointed: 08 May 1992

Resigned: 30 November 1999

People with significant control

Bank Of Ireland (Uk) Plc

Bow Bells House 1 Bread Street, London, EC4M 9BE, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom
Registration number 7022885
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Accounting reference date changed from 2017/12/31 to 2018/06/30
filed on: 20th, September 2018
Free Download (1 page)

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