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Bank Of Ireland Britain Holdings Limited BRISTOL

Bank Of Ireland Britain Holdings started in year 1986 as Private Limited Company with registration number 02075756. The Bank Of Ireland Britain Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bristol at 1 Temple Back East. Postal code: BS1 6DX.

The company has 3 directors, namely Thomas W., Polina I. and John-Anthony G.. Of them, John-Anthony G. has been with the company the longest, being appointed on 13 November 2018 and Thomas W. has been with the company for the least time - from 19 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bank Of Ireland Britain Holdings Limited Address / Contact

Office Address 1 Temple Back East
Office Address2 Temple Quay
Town Bristol
Post code BS1 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02075756
Date of Incorporation Thu, 20th Nov 1986
Industry Financial intermediation not elsewhere classified
Industry Banks
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Thomas W.

Position: Director

Appointed: 19 October 2022

Polina I.

Position: Director

Appointed: 16 December 2021

John-Anthony G.

Position: Director

Appointed: 13 November 2018

Hill Wilson Secretarial Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Thomas M.

Position: Director

Appointed: 17 October 2019

Resigned: 19 October 2022

Ian S.

Position: Director

Appointed: 27 October 2017

Resigned: 31 December 2021

Paul L.

Position: Director

Appointed: 22 December 2016

Resigned: 13 November 2018

Richard H.

Position: Director

Appointed: 04 December 2009

Resigned: 22 December 2016

Desmond C.

Position: Director

Appointed: 01 January 2006

Resigned: 17 October 2019

David M.

Position: Director

Appointed: 16 November 2005

Resigned: 30 September 2015

Stephen M.

Position: Director

Appointed: 16 November 2005

Resigned: 04 April 2014

Thomas M.

Position: Secretary

Appointed: 27 February 2003

Resigned: 18 December 2012

Philip D.

Position: Secretary

Appointed: 10 January 2003

Resigned: 27 February 2003

Philip D.

Position: Director

Appointed: 10 January 2003

Resigned: 27 February 2003

Peter H.

Position: Director

Appointed: 24 September 2001

Resigned: 28 February 2006

Adrian O.

Position: Director

Appointed: 24 September 2001

Resigned: 27 October 2017

Brian B.

Position: Director

Appointed: 23 April 2001

Resigned: 10 January 2003

Peter M.

Position: Director

Appointed: 23 April 2001

Resigned: 24 November 2009

Brian B.

Position: Secretary

Appointed: 23 April 2001

Resigned: 10 January 2003

Gerard M.

Position: Director

Appointed: 27 September 2000

Resigned: 24 September 2001

Geoffrey D.

Position: Director

Appointed: 01 January 1996

Resigned: 23 April 2001

Robert K.

Position: Director

Appointed: 20 July 1995

Resigned: 31 December 2005

Dudley S.

Position: Secretary

Appointed: 01 March 1995

Resigned: 23 April 2001

William B.

Position: Secretary

Appointed: 10 August 1994

Resigned: 03 March 1995

Thomas O.

Position: Director

Appointed: 10 August 1994

Resigned: 31 December 1995

Desmond O.

Position: Director

Appointed: 20 July 1994

Resigned: 01 March 2004

Mary K.

Position: Secretary

Appointed: 18 October 1993

Resigned: 28 February 1995

Thomas O.

Position: Secretary

Appointed: 29 September 1992

Resigned: 18 October 1993

John H.

Position: Secretary

Appointed: 20 July 1991

Resigned: 29 September 1992

William L.

Position: Director

Appointed: 20 July 1991

Resigned: 09 July 1992

Michael M.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Patrick O.

Position: Director

Appointed: 20 July 1991

Resigned: 24 June 1991

Desmond O.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Robert W.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Robert S.

Position: Director

Appointed: 20 July 1991

Resigned: 20 July 1995

David K.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Niall F.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Richard H.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

Bernard B.

Position: Director

Appointed: 20 July 1991

Resigned: 01 June 1992

John C.

Position: Director

Appointed: 20 July 1991

Resigned: 30 September 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Bank Of Ireland Uk Holdings Plc from Belfast, Northern Ireland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bank Of Ireland Uk Holdings Plc

1 Donegall Square South, Belfast, BT1 5LR, Northern Ireland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni 6941
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 Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (19 pages)

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