BANK OF IRELAND (UK) PLC

Company summary

Company number: 07022885
Status: ACTIVE
Incorporated / age: 17 September 200917 years
Registered office: 45 Gresham Street, London, EC2V 7EH, England
Accounts due: 30 June 2027
Confirmation statement due: 4 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
45 Gresham Street, London, EC2V 7EH, England
Nature of business
Banks

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL WILSON SECRETARIAL LTD ACTIVE	Secretary	17 Sep 2009				40, Mespil Road, Dublin 4, Ireland
GOLDIE, Gail Louise ACTIVE	Director	22 Jan 2024		United Kingdom	May 1979	45, Gresham Street, London, EC2V 7EH, England
GOLDIE-SCOT, Clare Leslie ACTIVE	Director	01 Jul 2021		England	May 1963	45, Gresham Street, London, EC2V 7EH, England
HARDING, Robert William ACTIVE	Director	01 Jul 2026		England	January 1974	45, Gresham Street, London, EC2V 7EH, England
JOHNSON, Enda Michael ACTIVE	Director	12 May 2022		Ireland	December 1979	45, Gresham Street, London, EC2V 7EH, England
MCCLEARY, Aine Mary ACTIVE	Director	29 Jul 2024		Ireland	June 1971	45, Gresham Street, London, EC2V 7EH, England
MCTEAGUE, Karina Trudy ACTIVE	Director	21 Nov 2025		England	May 1962	45, Gresham Street, London, EC2V 7EH, England
MOORE, Philip Wynford ACTIVE	Director	01 Apr 2018		England	January 1960	45, Gresham Street, London, EC2V 7EH, England
PAGE, Helen Margaret ACTIVE	Director	09 Feb 2024		Scotland	January 1970	45, Gresham Street, London, EC2V 7EH, England
PATEMAN, Stephen James ACTIVE	Director	01 Dec 2024		England	September 1963	45, Gresham Street, London, EC2V 7EH, England
WRIGHT, Thomas David ACTIVE	Director	24 Oct 2022		Ireland	March 1975	45, Gresham Street, London, EC2V 7EH, England
JAMES, Luciene Maureen RESIGNED	Secretary	17 Sep 2009	17 Sep 2009			166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
BAINES, John Duncan RESIGNED	Director	01 May 2018	01 May 2021	England	May 1962	Bow Bells House 1, Bread Street, London, EC4M 9BE
BENNETT, David RESIGNED	Director	07 Feb 2013	31 Mar 2015	United Kingdom	March 1962	Bow Bells House 1, Bread Street, London, EC4M 9BE
BOUCHER, Richard Aidan Hugh RESIGNED	Director	10 Mar 2010	11 Mar 2011	Ireland	August 1958	Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3
BUCHANAN, Ian David RESIGNED	Director	04 Sep 2018	01 Dec 2024	England	July 1964	45, Gresham Street, London, EC2V 7EH, England
BURNS, Alison Sarah RESIGNED	Director	01 Jan 2021	31 Jan 2024	United Kingdom	September 1963	Bow Bells House 1, Bread Street, London, EC4M 9BE
BUTLER, Patrick Noel RESIGNED	Director	10 Jan 2017	31 Dec 2017	England	December 1960	Bow Bells House 1, Bread Street, London, EC4M 9BE
COLLINS, Daniel Laurence RESIGNED	Director	16 Jul 2015	01 May 2019	Ireland	October 1959	Bow Bells House 1, Bread Street, London, EC4M 9BE
CROWLEY, Desmond Edward RESIGNED	Director	17 Sep 2009	31 Oct 2019	Ireland	October 1959	Bow Bells House 1, Bread Street, London, EC4M 9BE
FISHER, Christopher Charles RESIGNED	Director	26 Mar 2010	31 Mar 2016	United Kingdom	October 1953	Bow Bells House 1, Bread Street, London, EC4M 9BE
FULLER, Neil Anthony RESIGNED	Director	05 Oct 2015	30 Jun 2020	United Kingdom	December 1966	Bow Bells House 1, Bread Street, London, EC4M 9BE
HAREN, Patrick Hugh RESIGNED	Director	29 Jun 2012	15 Sep 2016	United Kingdom	August 1950	Bow Bells House 1, Bread Street, London, EC4M 9BE
HARRIS, Susan Elizabeth RESIGNED	Director	01 Jul 2015	31 Jul 2018	United Kingdom	January 1961	Bow Bells House 1, Bread Street, London, EC4M 9BE
HERBERT, Peter Ronald RESIGNED	Director	01 May 2020	19 Aug 2025	England	October 1955	45, Gresham Street, London, EC2V 7EH, England
HOLT, Dennis RESIGNED	Director	02 Mar 2010	29 Jun 2012	United Kingdom	October 1948	Bow Bells House 1, Bread Street, London, EC4M 9BE
IEVSKAYA, Polina RESIGNED	Director	18 Nov 2022	07 Feb 2024	United Kingdom	September 1978	Bow Bells House, 1 Bread Street, London, EC4M 9BE
JAMES, Luciene Maureen RESIGNED	Director	17 Sep 2009	17 Sep 2009	United Kingdom	April 1962	Bow Bells House 1, Bread Street, London, EC4M 9BE
KING, Mary Eibhlin RESIGNED	Director	15 Mar 2010	16 Oct 2012	United Kingdom	November 1956	Bow Bells House 1, Bread Street, London, EC4M 9BE
KUNG, Mimi RESIGNED	Director	09 Nov 2017	09 Nov 2020	England	February 1965	Bow Bells House 1, Bread Street, London, EC4M 9BE
LOVE, Lewis RESIGNED	Director	31 Oct 2016	02 Mar 2018	Ireland	February 1960	Bow Bells House 1, Bread Street, London, EC4M 9BE
MALTBY, John Neil RESIGNED	Director	18 Nov 2015	30 Aug 2019	United Kingdom	January 1962	Bow Bells House 1, Bread Street, London, EC4M 9BE
MATCHETT, Stephen Howard RESIGNED	Director	11 Mar 2010	04 Apr 2014	Northern Ireland	April 1968	Bow Bells House 1, Bread Street, London, EC4M 9BE
MCAREAVEY, Thomas RESIGNED	Director	02 Mar 2017	24 Oct 2022	Northern Ireland	November 1970	Bow Bells House 1, Bread Street, London, EC4M 9BE
MCGOWAN, David RESIGNED	Director	17 Sep 2009	07 Oct 2015	United Kingdom	October 1955	Bow Bells House 1, Bread Street, London, EC4M 9BE
MCLAUGHLIN, Ian Michael Brian RESIGNED	Director	02 Dec 2019	25 Jul 2023	United Kingdom	September 1966	Bow Bells House 1, Bread Street, London, EC4M 9BE
MCLLDUFF, Thomas RESIGNED	Director	11 Mar 2010	20 Aug 2010	Northern Ireland	December 1973	9, Grey Point, Helens Bay, Co. Down, BT19 1LB, Northern Ireland
MCLOUGHLIN, John William RESIGNED	Director	15 Mar 2010	29 Jun 2012	Ireland	July 1963	Bow Bells House 1, Bread Street, London, EC4M 9BE
MURPHY, Senan Joseph RESIGNED	Director	29 Jun 2012	31 Oct 2015	Ireland	January 1969	Bow Bells House 1, Bread Street, London, EC4M 9BE
NOAKES, Jacqueline Dorothy Mary RESIGNED	Director	31 Oct 2018	31 Mar 2022	United Kingdom	August 1961	Bow Bells House 1, Bread Street, London, EC4M 9BE
O'GRADY, Myles RESIGNED	Director	09 Jul 2019	17 Dec 2019	Ireland	August 1969	Bow Bells House 1, Bread Street, London, EC4M 9BE
POWERS-FREELING, Laurel Claire RESIGNED	Director	29 Apr 2010	30 Sep 2015	United Kingdom	May 1957	Bow Bells House 1, Bread Street, London, EC4M 9BE
SHARPE, Robert RESIGNED	Director	25 Apr 2016	30 Nov 2020	England	February 1949	Bow Bells House 1, Bread Street, London, EC4M 9BE
SHAW, Peter Anderson RESIGNED	Director	01 Jan 2013	31 Jul 2017	Scotland	April 1959	Bow Bells House 1, Bread Street, London, EC4M 9BE
SMYTH, Lorraine Anne RESIGNED	Director	08 Sep 2014	12 Aug 2016	England	September 1971	Bow Bells House 1, Bread Street, London, EC4M 9BE
SOMMERS, Richard Francis RESIGNED	Director	03 Aug 2021	31 Dec 2025	England	September 1956	45, Gresham Street, London, EC2V 7EH, England
SPAIN, Mark Joseph RESIGNED	Director	03 Dec 2019	29 Jul 2024	Ireland	August 1969	45, Gresham Street, London, EC2V 7EH, England
SUTHERLAND, David William RESIGNED	Director	25 Aug 2023	22 Jan 2024	United Kingdom	February 1962	Bow Bells House, 1 Bread Street, London, EC4M 9BE
WALKER, Robert RESIGNED	Director	26 Mar 2010	28 Mar 2013	United Kingdom	January 1953	Bow Bells House 1, Bread Street, London, EC4M 9BE
WEYMOUTH, David Avery RESIGNED	Director	01 Jun 2015	30 Nov 2017	United Kingdom	May 1955	Bow Bells House 1, Bread Street, London, EC4M 9BE
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Director	17 Sep 2009	17 Sep 2009			280, Gray's Inn Road, London, WC1X 8EB

HILL WILSON SECRETARIAL LTD ACTIVE
Role: Secretary
Appointed on: 17 Sep 2009
Address: 40, Mespil Road, Dublin 4, Ireland

GOLDIE, Gail Louise ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 45, Gresham Street, London, EC2V 7EH, England

GOLDIE-SCOT, Clare Leslie ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 45, Gresham Street, London, EC2V 7EH, England

HARDING, Robert William ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1974
Address: 45, Gresham Street, London, EC2V 7EH, England

JOHNSON, Enda Michael ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: Ireland
Date of birth: December 1979
Address: 45, Gresham Street, London, EC2V 7EH, England

MCCLEARY, Aine Mary ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: Ireland
Date of birth: June 1971
Address: 45, Gresham Street, London, EC2V 7EH, England

MCTEAGUE, Karina Trudy ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1962
Address: 45, Gresham Street, London, EC2V 7EH, England

MOORE, Philip Wynford ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: January 1960
Address: 45, Gresham Street, London, EC2V 7EH, England

PAGE, Helen Margaret ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: Scotland
Date of birth: January 1970
Address: 45, Gresham Street, London, EC2V 7EH, England

PATEMAN, Stephen James ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1963
Address: 45, Gresham Street, London, EC2V 7EH, England

WRIGHT, Thomas David ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: Ireland
Date of birth: March 1975
Address: 45, Gresham Street, London, EC2V 7EH, England

JAMES, Luciene Maureen RESIGNED
Role: Secretary
Appointed on: 17 Sep 2009
Resigned on: 17 Sep 2009
Address: 166, Westmorland Avenue, Luton, Bedfordshire, LU3 2PU

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: May 1962
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

BENNETT, David RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

BOUCHER, Richard Aidan Hugh RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 11 Mar 2011
Country of Residence: Ireland
Date of birth: August 1958
Address: Kitwe, 157 Vernon Avenue, Clontarf, Dublin 3

BUCHANAN, Ian David RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1964
Address: 45, Gresham Street, London, EC2V 7EH, England

BURNS, Alison Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

BUTLER, Patrick Noel RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: December 1960
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

COLLINS, Daniel Laurence RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 01 May 2019
Country of Residence: Ireland
Date of birth: October 1959
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

CROWLEY, Desmond Edward RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 31 Oct 2019
Country of Residence: Ireland
Date of birth: October 1959
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

FISHER, Christopher Charles RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

FULLER, Neil Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

HAREN, Patrick Hugh RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

HERBERT, Peter Ronald RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 19 Aug 2025
Country of Residence: England
Date of birth: October 1955
Address: 45, Gresham Street, London, EC2V 7EH, England

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

IEVSKAYA, Polina RESIGNED
Role: Director
Appointed on: 18 Nov 2022
Resigned on: 07 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BE

JAMES, Luciene Maureen RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 17 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

KING, Mary Eibhlin RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

KUNG, Mimi RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 09 Nov 2020
Country of Residence: England
Date of birth: February 1965
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

LOVE, Lewis RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 02 Mar 2018
Country of Residence: Ireland
Date of birth: February 1960
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MALTBY, John Neil RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MATCHETT, Stephen Howard RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 04 Apr 2014
Country of Residence: Northern Ireland
Date of birth: April 1968
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MCAREAVEY, Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 24 Oct 2022
Country of Residence: Northern Ireland
Date of birth: November 1970
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MCGOWAN, David RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 07 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MCLAUGHLIN, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MCLLDUFF, Thomas RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 20 Aug 2010
Country of Residence: Northern Ireland
Date of birth: December 1973
Address: 9, Grey Point, Helens Bay, Co. Down, BT19 1LB, Northern Ireland

MCLOUGHLIN, John William RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 29 Jun 2012
Country of Residence: Ireland
Date of birth: July 1963
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

MURPHY, Senan Joseph RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 31 Oct 2015
Country of Residence: Ireland
Date of birth: January 1969
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

NOAKES, Jacqueline Dorothy Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

O'GRADY, Myles RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 17 Dec 2019
Country of Residence: Ireland
Date of birth: August 1969
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

POWERS-FREELING, Laurel Claire RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

SHARPE, Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1949
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

SHAW, Peter Anderson RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Jul 2017
Country of Residence: Scotland
Date of birth: April 1959
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

SMYTH, Lorraine Anne RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 12 Aug 2016
Country of Residence: England
Date of birth: September 1971
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

SOMMERS, Richard Francis RESIGNED
Role: Director
Appointed on: 03 Aug 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1956
Address: 45, Gresham Street, London, EC2V 7EH, England

SPAIN, Mark Joseph RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 29 Jul 2024
Country of Residence: Ireland
Date of birth: August 1969
Address: 45, Gresham Street, London, EC2V 7EH, England

SUTHERLAND, David William RESIGNED
Role: Director
Appointed on: 25 Aug 2023
Resigned on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Bow Bells House, 1 Bread Street, London, EC4M 9BE

WALKER, Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

WEYMOUTH, David Avery RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Bow Bells House 1, Bread Street, London, EC4M 9BE

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 17 Sep 2009
Address: 280, Gray's Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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