BANK OF IRELAND (UK) PLC

Key Data

Status

Active

Company No.

07022885

Incorporation date

17/09/2009

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2009)

31/12/2025

Termination of appointment of Richard Francis Sommers as a director on 2025-12-31

View PDF (1 pages)

24/11/2025

Appointment of Ms Karina Trudy Mcteague as a director on 2025-11-21

View PDF (2 pages)

26/08/2025

Termination of appointment of Peter Ronald Herbert as a director on 2025-08-19

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (170 pages)

22/01/2025

Second filing for the termination of Ian David Buchanan as a director

View PDF (4 pages)

10/01/2025

Second filing for the appointment of Mr Stephen James Pateman as a director

View PDF (3 pages)

18/12/2024

Appointment of Mr Stephen James Pateman as a director on 2024-12-03

View PDF (3 pages)

16/12/2024

Termination of appointment of Ian David Buchanan as a director on 2024-12-02

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Clare Leslie Salmon on 2024-08-30

View PDF (2 pages)

05/08/2024

Termination of appointment of Mark Joseph Spain as a director on 2024-07-29

View PDF (1 pages)

05/08/2024

Appointment of Aine Mary Mccleary as a director on 2024-07-29

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (168 pages)

24/07/2024

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 2024-07-24

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Alison Sarah Burns as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Termination of appointment of Polina Ievskaya as a director on 2024-02-07

View PDF (1 pages)

12/02/2024

Appointment of Mrs Helen Margaret Page as a director on 2024-02-09

View PDF (2 pages)

30/01/2024

Appointment of Mrs Gail Louise Goldie as a director on 2024-01-22

View PDF (2 pages)

30/01/2024

Termination of appointment of David William Sutherland as a director on 2024-01-22

View PDF (1 pages)

06/09/2023

Appointment of Mr David William Sutherland as a director on 2023-08-25

View PDF (2 pages)

05/09/2023

Termination of appointment of Ian Michael Brian Mclaughlin as a director on 2023-07-25

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

11/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (176 pages)

21/11/2022

Appointment of Ms Polina Ievskaya as a director on 2022-11-18

View PDF (2 pages)

25/10/2022

Termination of appointment of Thomas Mcareavey as a director on 2022-10-24

View PDF (1 pages)

25/10/2022

Appointment of Mr Thomas Wright as a director on 2022-10-24

View PDF (2 pages)

06/09/2022

Auditor's resignation

View PDF (4 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

17/05/2022

Appointment of Mr Enda Michael Johnson as a director on 2022-05-12

View PDF (2 pages)

19/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (182 pages)

05/04/2022

Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Auditor's resignation

View PDF (2 pages)

22/03/2022

Auditor's resignation

View PDF (2 pages)

29/12/2021

Purchase of own shares.

View PDF (3 pages)

24/12/2021

Cancellation of shares. Statement of capital on 2021-11-26

View PDF (6 pages)

18/12/2021

Resolutions

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Ian Michael Brian Mclaughlin on 2020-09-01

View PDF (2 pages)

05/08/2021

Appointment of Mr Richard Francis Sommers as a director on 2021-08-03

View PDF (2 pages)

02/07/2021

Appointment of Ms Clare Leslie Salmon as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of John Duncan Baines as a director on 2021-05-01

View PDF (1 pages)

30/03/2021

Second filing for the termination of Mimi Kung as a director

View PDF (5 pages)

29/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (179 pages)

18/03/2021

Secretary's details changed for Hill Wilson Secretarial Ltd on 2021-01-01

View PDF (1 pages)

04/01/2021

Appointment of Ms Alison Sarah Burns as a director on 2021-01-01

View PDF (2 pages)

07/12/2020

Termination of appointment of Robert Sharpe as a director on 2020-11-30

View PDF (1 pages)

09/11/2020

Termination of appointment of Mimi Kung as a director on 2020-11-07

View PDF (2 pages)

03/07/2020

Purchase of own shares.

View PDF (3 pages)

01/07/2020

Termination of appointment of Neil Anthony Fuller as a director on 2020-06-30

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

22/06/2020

Cancellation of shares. Statement of capital on 2020-03-03

View PDF (6 pages)

10/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (169 pages)

04/05/2020

Appointment of Mr Peter Ronald Herbert as a director on 2020-05-01

View PDF (2 pages)

18/12/2019

Termination of appointment of Myles O'grady as a director on 2019-12-17

View PDF (1 pages)

05/12/2019

Appointment of Mr Mark Joseph Spain as a director on 2019-12-03

View PDF (2 pages)

05/12/2019

Appointment of Mr Ian Michael Brian Mclaughlin as a director on 2019-12-02

View PDF (2 pages)

31/10/2019

Termination of appointment of Desmond Edward Crowley as a director on 2019-10-31

View PDF (1 pages)

02/10/2019

Interim accounts made up to 2019-06-30

View PDF (6 pages)

02/09/2019

Termination of appointment of John Neil Maltby as a director on 2019-08-30

View PDF (1 pages)

10/07/2019

Appointment of Mr Myles O'grady as a director on 2019-07-09

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

12/06/2019

Satisfaction of charge 070228850001 in full

View PDF (1 pages)

04/06/2019

Statement of capital on 2019-06-04

View PDF (3 pages)

04/06/2019

Miscellaneous

View PDF (1 pages)

04/06/2019

Court order

View PDF (4 pages)

10/05/2019

Termination of appointment of Daniel Laurence Collins as a director on 2019-05-01

View PDF (1 pages)

15/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (167 pages)

15/03/2019

Registration of charge 070228850002, created on 2019-03-01

View PDF (17 pages)

28/12/2018

Resolutions

View PDF (1 pages)

02/11/2018

Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2018-10-31

View PDF (2 pages)

04/09/2018

Appointment of Mr Ian David Buchanan as a director on 2018-09-04

View PDF (2 pages)

31/07/2018

Termination of appointment of Susan Elizabeth Harris as a director on 2018-07-31

View PDF (1 pages)

20/07/2018

Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2018

Cessation of The Governor and the Company of the Bank of Ireland as a person with significant control on 2017-07-07

View PDF (1 pages)

18/07/2018

Change of details for Bank of Ireland Group Plc as a person with significant control on 2017-07-11

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

31/05/2018

Auditor's resignation

View PDF (1 pages)

25/05/2018

Change of details for The Govenor and Company of the Bank of Ireland as a person with significant control on 2017-07-07

View PDF (2 pages)

21/05/2018

Auditor's resignation

View PDF (1 pages)

01/05/2018

Appointment of Mr John Duncan Baines as a director on 2018-05-01

View PDF (2 pages)

04/04/2018

Appointment of Mr Philip Wynford Moore as a director on 2018-04-01

View PDF (2 pages)

23/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (163 pages)

08/03/2018

Termination of appointment of Lewis Love as a director on 2018-03-02

View PDF (1 pages)

02/01/2018

Termination of appointment of Patrick Noel Butler as a director on 2017-12-31

View PDF (1 pages)

30/11/2017

Termination of appointment of David Avery Weymouth as a director on 2017-11-30

View PDF (1 pages)

09/11/2017

Appointment of Ms Mimi Kung as a director on 2017-11-09

View PDF (2 pages)

10/10/2017

Registration of charge 070228850001, created on 2017-10-03

View PDF (18 pages)

03/08/2017

Termination of appointment of Peter Anderson Shaw as a director on 2017-07-31

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

11/07/2017

Notification of The Govenor and Company of the Bank of Ireland as a person with significant control on 2016-04-06

View PDF (1 pages)

17/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (196 pages)

02/03/2017

Appointment of Mr Thomas Mcareavey as a director on 2017-03-02

View PDF (2 pages)

12/01/2017

Appointment of Mr Patrick Noel Butler as a director on 2017-01-10

View PDF (2 pages)

08/11/2016

Appointment of Lewis Love as a director on 2016-10-31

View PDF (2 pages)

14/10/2016

Termination of appointment of Patrick Hugh Haren as a director on 2016-09-15

View PDF (1 pages)

22/08/2016

Termination of appointment of Lorraine Anne Smyth as a director on 2016-08-12

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

29/06/2016

Termination of appointment of Senan Joseph Murphy as a director on 2015-10-31

View PDF (1 pages)

09/05/2016

Appointment of Mr Robert Sharpe as a director on 2016-04-25

View PDF (2 pages)

21/04/2016

Termination of appointment of Christopher Charles Fisher as a director on 2016-03-31

View PDF (1 pages)

29/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (194 pages)

20/11/2015

Appointment of Mr John Neil Maltby as a director on 2015-11-18

View PDF (2 pages)

19/10/2015

Termination of appointment of David Mcgowan as a director on 2015-10-07

View PDF (1 pages)

19/10/2015

Appointment of Mr Neil Anthony Fuller as a director on 2015-10-05

View PDF (2 pages)

19/10/2015

Termination of appointment of Laurel Claire Powers-Freeling as a director on 2015-09-30

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (9 pages)

24/07/2015

Appointment of Mr Daniel Laurence Collins as a director on 2015-07-16

View PDF (2 pages)

17/07/2015

Appointment of Mr David Avery Weymouth as a director on 2015-06-01

View PDF (2 pages)

17/07/2015

Appointment of Ms Susan Elizabeth Harris as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

Termination of appointment of David Bennett as a director on 2015-03-31

View PDF (1 pages)

22/06/2015

Purchase of own shares.

View PDF (3 pages)

15/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (183 pages)

05/11/2014

Director's details changed for Lorraine Anne Smyth on 2014-10-13

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (9 pages)

18/09/2014

Appointment of Lorraine Anne Smyth as a director on 2014-09-08

View PDF (2 pages)

14/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (164 pages)

04/04/2014

Termination of appointment of Stephen Matchett as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (9 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (153 pages)

29/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (4 pages)

03/04/2013

Termination of appointment of Robert Walker as a director

View PDF (1 pages)

08/02/2013

Appointment of Mr David Bennett as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Peter Anderson Shaw as a director

View PDF (2 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-19

View PDF (4 pages)

16/10/2012

Termination of appointment of Mary King as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (9 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-07-16

View PDF (3 pages)

09/07/2012

Appointment of Patrick Hugh Haren as a director

View PDF (3 pages)

09/07/2012

Termination of appointment of Dennis Holt as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of John Mcloughlin as a director

View PDF (2 pages)

04/07/2012

Appointment of Mr Senan Joseph Murphy as a director

View PDF (2 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (128 pages)

18/04/2012

Secretary's details changed for Hill Wilson Secretarial Ltd on 2012-04-06

View PDF (3 pages)

16/02/2012

Director's details changed for Mr David Mcgowan on 2011-10-27

View PDF (2 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (8 pages)

20/09/2011

Director's details changed for Robert Walker on 2011-09-17

View PDF (2 pages)

20/09/2011

Director's details changed for Laurel Powers Freeling on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for John William Mcloughlin on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for David Mcgowan on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Mary Eibhlin King on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Desmond Edward Crowley on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Dennis Holt on 2011-09-17

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Christopher Charles Fisher on 2011-09-17

View PDF (2 pages)

19/09/2011

Secretary's details changed for Hill Wilson Secretarial Ltd on 2011-09-17

View PDF (2 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (75 pages)

17/03/2011

Termination of appointment of Richard Boucher as a director

View PDF (2 pages)

23/02/2011

Resolutions

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (22 pages)

19/10/2010

Termination of appointment of Luciene James as a secretary

View PDF (1 pages)

19/10/2010

Termination of appointment of The Company Registration Agents Limited as a director

View PDF (1 pages)

11/10/2010

Resolutions

View PDF (51 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (9 pages)

27/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

10/09/2010

Termination of appointment of Thomas Mcllduff as a director

View PDF (2 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/07/2010

Appointment of Laurel Powers Freeling as a director

View PDF (3 pages)

14/07/2010

Appointment of Robert Walker as a director

View PDF (3 pages)

28/05/2010

Appointment of Mr Christopher Charles Fisher as a director

View PDF (3 pages)

07/05/2010

Appointment of Mary Eibhlin King as a director

View PDF (3 pages)

09/04/2010

Appointment of John William Mcloughlin as a director

View PDF (6 pages)

08/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

01/04/2010

Commence business and borrow

View PDF (1 pages)

01/04/2010

Trading certificate for a public company

View PDF (3 pages)

31/03/2010

Appointment of Thomas Mcllduff as a director

View PDF (3 pages)

31/03/2010

Appointment of Stephen Howard Matchett as a director

View PDF (3 pages)

31/03/2010

Appointment of Richard Aidan Hugh Boucher as a director

View PDF (3 pages)

31/03/2010

Appointment of Dennis Holt as a director

View PDF (3 pages)

25/11/2009

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (3 pages)

08/10/2009

Miscellaneous

View PDF (1 pages)

08/10/2009

Termination of appointment of Luciene James as a director

View PDF (1 pages)

08/10/2009

Appointment of Desmond Edward Crowley as a director

View PDF (3 pages)

08/10/2009

Appointment of David Mcgowan as a director

View PDF (3 pages)

08/10/2009

Appointment of Hill Wilson Secretarial Ltd as a secretary

View PDF (1 pages)

08/10/2009

Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 2009-10-08

View PDF (1 pages)

17/09/2009

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANK OF IRELAND (UK) PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salmon, Clare Leslie	Director	01/07/2021 - Present	21
Herbert, Peter Ronald	Director	01/05/2020 - 19/08/2025	13
Sommers, Richard Francis	Director	03/08/2021 - 31/12/2025	13
Burns, Alison Sarah	Director	01/01/2021 - 31/01/2024	12
Pateman, Stephen James	Director	01/12/2024 - Present	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANK OF IRELAND (UK) PLC

BANK OF IRELAND (UK) PLC is an(a) Active company incorporated on 17/09/2009 with the registered office located at 45 Gresham Street, London EC2V 7EH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF IRELAND (UK) PLC?

BANK OF IRELAND (UK) PLC is currently Active. It was registered on 17/09/2009 .

Where is BANK OF IRELAND (UK) PLC located?

BANK OF IRELAND (UK) PLC is registered at 45 Gresham Street, London EC2V 7EH.

What does BANK OF IRELAND (UK) PLC do?

BANK OF IRELAND (UK) PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND (UK) PLC?

The latest filing was on 31/12/2025: Termination of appointment of Richard Francis Sommers as a director on 2025-12-31.