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Bank Of Ireland (UK) Plc

Bank Of Ireland (UK) Plc is an active company incorporated on 17 September 2009 with the registered office located in London, City of London. Bank Of Ireland (UK) Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07022885
Public limited company
Age
15 years
Incorporated 17 September 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
45 Gresham Street
London
EC2V 7EH
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9BE
Telephone
02072362000
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in May 1963
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Trust Bank Plc
Clare Leslie Goldie-Scot and Richard Francis Sommers are mutual people.
Active
Governor And Company Of The Bank Of Ireland
Ian David Buchanan and Mark Joseph Spain are mutual people.
Active
Connells Limited
Philip Wynford Moore is a mutual person.
Active
Skipton Group Holdings Limited
Philip Wynford Moore is a mutual person.
Active
First Rate Exchange Services Limited
Gail Louise Goldie is a mutual person.
Active
First Rate Exchange Services Holdings Limited
Gail Louise Goldie is a mutual person.
Active
St Mungo Community Housing Association
Philip Wynford Moore is a mutual person.
Active
Harbour Books Limited
Peter Ronald Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07B
Decreased by £144M (-7%)
Turnover
£498M
Decreased by £73M (-13%)
Employees
1.61K
Increased by 122 (+8%)
Total Assets
£18.61B
Decreased by £221M (-1%)
Total Liabilities
-£16.83B
Decreased by £359M (-2%)
Net Assets
£1.78B
Increased by £138M (+8%)
Debt Ratio (%)
90%
Decreased by 0.84% (-1%)
Latest Activity
Peter Ronald Herbert Resigned
19 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Mr Stephen James Pateman Appointed
9 Months Ago on 3 Dec 2024
Ian David Buchanan Resigned
9 Months Ago on 2 Dec 2024
Ms Clare Leslie Salmon Details Changed
1 Year Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Aine Mary Mccleary Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mark Joseph Spain Resigned
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Termination of appointment of Peter Ronald Herbert as a director on 19 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 May 2025
Second filing for the termination of Ian David Buchanan as a director
Submitted on 22 Jan 2025
Second filing for the appointment of Mr Stephen James Pateman as a director
Submitted on 10 Jan 2025
Appointment of Mr Stephen James Pateman as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ian David Buchanan as a director on 2 December 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Clare Leslie Salmon on 30 August 2024
Submitted on 4 Sep 2024
Appointment of Aine Mary Mccleary as a director on 29 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Mark Joseph Spain as a director on 29 July 2024
Submitted on 5 Aug 2024
Repayment History
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