BANK OF IRELAND BRITAIN HOLDINGS LIMITED
Company details
- Registered name
- BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- Company number
- 02075756
- Registered office
- 1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 1986
- Status
- Active
- Age
- 39 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Director resigned | GREER, John-Anthony | — |
| 27/02/2026 | Director appointed | — | HIGGINSON, George |
| 07/02/2024 | Director resigned | IEVSKAYA, Polina | — |
| 19/10/2022 | Director resigned | MCAREAVEY, Thomas | — |
| 19/10/2022 | Director appointed | — | WRIGHT, Thomas |
| 31/12/2021 | Director resigned | SHEPPARD, Ian David | — |
| 16/12/2021 | Director appointed | — | IEVSKAYA, Polina |
| 17/10/2019 | Director resigned | CROWLEY, Desmond Edward | — |
| 17/10/2019 | Director appointed | — | MCAREAVEY, Thomas |
| 13/11/2018 | Director resigned | LEONARD, Paul Francis | — |
| 13/11/2018 | Director appointed | — | GREER, John-Anthony |
| 27/10/2017 | Director resigned | OLSEN, Adrian David | — |
| 27/10/2017 | Director appointed | — | SHEPPARD, Ian David |
| 22/12/2016 | Director resigned | HOLDEN, Richard | — |
| 22/12/2016 | Director appointed | — | LEONARD, Paul Francis |
| 06/04/2016 | Person with significant control added | — | Bank Of Ireland Uk Holdings Plc |
| 30/09/2015 | Director resigned | MCGOWAN, David | — |
| 04/04/2014 | Director resigned | MATCHETT, Stephen Howard | — |
| 18/12/2012 | Secretary resigned | MCAREAVEY, Thomas Bernard | — |
| 04/12/2009 | Director appointed | — | HOLDEN, Richard |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANK OF IRELAND BRITAIN HOLDINGS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BANK OF IRELAND BRITAIN HOLDINGS LIMITED (02075756)
BANK OF IRELAND BRITAIN HOLDINGS LIMITED is a private limited company incorporated on 20 November 1986 and registered in the United Kingdom under company number 02075756. Its registered office is at 1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Bank Of Ireland Uk Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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