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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 12 September 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 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BANK OF IRELAND BU…BANK OF IRELAND (U…MIDASGRANGE LTDHAWK RESIDENTIAL L…MESSENGER MAY BAVE…DEVLIN,AnthonyELLIOTT,AlanMCCOMISK…PaulWRIGHT,DavidBANKOF IRELA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DEVLIN, Niall Anthonydirectorsince 2026-06-30· also at BANK OF IRELAND BUSINESS FINANCE LIMITED
ELLIOTT, Alandirectorsince 2019-04-09
MCCOMISKEY, Pauldirectorsince 2026-06-30
WRIGHT, Thomas Daviddirectorsince 2022-05-26· also at BANK OF IRELAND (UK) PLC, MIDASGRANGE LTD, HAWK RESIDENTIAL LIMITED and 1 more
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
ABBEY BOND LOVIS LIMITEDactivevia BURKE, Brian Anthony
ACTIVE BUSINESS SERVICES LIMITEDactivevia BROWN, Richard Martin
AIB GROUP (UK) P.L.C.activevia MCGINN, Gerard Majella Joseph
AIB HOLDINGS (N.I.) LIMITEDactivevia MCGINN, Gerard Majella Joseph

and 109 more active

In liquidation

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

and 3 more in liquidation

Dissolved

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

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
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.

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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