BANK OF IRELAND UK HOLDINGS PLC
Company details
- Registered name
- BANK OF IRELAND UK HOLDINGS PLC
- Company number
- NI006941
- Registered office
- 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR · 2 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 5 May 1967
- Status
- Active
- Age
- 59 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
Officers
5 active · 43 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 |
|---|---|---|---|
| 30/06/2026 | Director appointed | — | MCCOMISKEY, Paul |
| 30/06/2026 | Director appointed | — | DEVLIN, Niall Anthony |
| 25/07/2023 | Director resigned | MCLAUGHLIN, Ian Michael Brian | — |
| 01/06/2023 | Director resigned | SMYTH, Lorraine Anne | — |
| 19/10/2022 | Director resigned | MCAREAVEY, Thomas | — |
| 26/05/2022 | Director resigned | SPAIN, Mark Joseph | — |
| 26/05/2022 | Director appointed | — | WRIGHT, Thomas David |
| 02/12/2019 | Director appointed | — | MCLAUGHLIN, Ian Michael Brian |
| 31/10/2019 | Director resigned | CROWLEY, Desmond Edward | — |
| 09/04/2019 | Director appointed | — | SMYTH, Lorraine Anne |
| 09/04/2019 | Director appointed | — | ELLIOTT, Alan |
| 03/04/2019 | Director resigned | KEATING, Andrew George | — |
| 18/04/2017 | Director appointed | — | MCAREAVEY, Thomas |
| 10/08/2016 | Director appointed | — | SPAIN, Mark Joseph |
| 30/06/2016 | Director resigned | HICKEY, James | — |
| 06/04/2016 | Person with significant control added | — | Boi European Holdings S.A.R.L |
| 30/09/2015 | Director resigned | MCGOWAN, David | — |
| 04/04/2014 | Director resigned | MATCHETT, Stephen Howard | — |
| 01/04/2014 | Director appointed | — | HICKEY, James |
| 31/03/2014 | Director resigned | KING, Mary Eibhlin | — |
Financial highlights
No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About BANK OF IRELAND UK HOLDINGS PLC (NI006941)
BANK OF IRELAND UK HOLDINGS PLC is a public limited company incorporated on 5 May 1967 and registered in the United Kingdom under company number NI006941. Its registered office is at 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 48 active officers are on record , and the person with significant control is Boi European Holdings S.A.R.L. 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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