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BANK OF IRELAND UK HOLDINGS PLC

NI006941 · Plc · 59 years old

1 Donegall Square South, BT1 5LR

SIC 64205

Companies House data checked 24 October 2026

Type
Plc
Incorporated
1967
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BANK OF IRELAND UK HOLDINGS PLC (ECCTA)

Directors of BANK OF IRELAND UK HOLDINGS PLC must verify their identity by 2027-07-10.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

BANK OF IRELAND (U…DEVLIN,AnthonyELLIOTT,AlanMCCOMISK…PaulWRIGHT,DavidBANKOF IRELA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DEVLIN, Niall Anthonydirectorsince 2026-06-30
ELLIOTT, Alandirectorsince 2019-04-09
MCCOMISKEY, Pauldirectorsince 2026-06-30
WRIGHT, Thomas Daviddirectorsince 2022-05-26· also at BANK OF IRELAND (UK) PLC
Company secretary
HILL WILSON SECRETARIAL LIMITEDcorporate-secretarysince 2012-11-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

54 HILL HOUSE ROAD (FREEHOLD) LIMITEDactivevia MCGOWAN, David (former)
ABBEY BOND LOVIS LIMITEDactivevia BURKE, Brian Anthony (former)
ACTIVE BUSINESS SERVICES LIMITEDactivevia BROWN, Richard Martin (former)
AIB GROUP (UK) P.L.C.activevia MCGINN, Gerard Majella Joseph (former)
AIB HOLDINGS (N.I.) LIMITEDactivevia MCGINN, Gerard Majella Joseph (former)

and 109 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia CRAGG, Bernard Anthony (former)
FIDELITY JAPAN TRUST PLCliquidationvia BARBER, Nicholas Charles Faithorn (former)
MONEYBARN GROUP LIMITEDliquidationvia MCLAUGHLIN, Ian Michael Brian
MONEYBARN LIMITEDliquidationvia MCLAUGHLIN, Ian Michael Brian
MSO GROUP LIMITEDliquidationvia BAILIE, Robert Ernest (former)

and 3 more in liquidation

Dissolved

A.C.E. (1988) LIMITEDdissolvedvia CRAGG, Bernard Anthony (former)
ABERCO LIMITEDdissolvedvia MCGINN, Gerard Majella Joseph (former)
ABOVE AND BEYOND COFFEE AND BAKES LIMITEDdissolvedvia MCCLURE, Alan David
AIB FINANCIAL SERVICES (N.I.) LIMITEDdissolvedvia MCGINN, Gerard Majella Joseph (former)
AIB INSURANCE AGENCIES (N.I.) LIMITEDdissolvedvia MCGINN, Gerard Majella Joseph (former)

and 134 more dissolved

Other status

BANK OF IRELAND BUSINESS FINANCE LIMITEDconverted closedvia BURKE, Brian Anthony, MORRIS, Peter Francis
BANK OF IRELAND TRUSTEE COMPANY LIMITEDconverted closedvia MCGOWAN, David (former)
GOVERNOR AND COMPANY OF THE BANK OF IRELANDconverted closedvia CROWLEY, Desmond Edward, O'DONOVAN, John Patrick
GOVERNOR AND COMPANY OF THE BANK OF IRELAND(THE)converted closedvia CROWLEY, Desmond Edward
UKH SERVICES NO.1 LIMITEDconverted closedvia KING, Mary Eibhlin, MATCHETT, Stephen Howard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Boi European Holdings S.A.R.L

Corporate entity

Luxembourg B 146 935

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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