Bank of Ireland Britain Holdings Limited

Active02075756 Private limited company

Incorporated: 20 November 1986 (39 years)
Industry: Banks (64191)
Financial intermediation not elsewhere classified (64999)
Directors: George Higginson
Thomas Wright
Owned by: Bank of Ireland UK Holdings PLC
Accounts type: Full
Region: South West
Address: 1 Temple Back East
Temple Quay
Bristol
BS1 6DX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higginson, George

Director · Appointed 27 February 2026

Also at N.I.I.B. Group Limited, Alpha Beta Partners Limited, L&B (No.16) · more companies

British

Born October 1963 (63)

Wright, Thomas

Director · Appointed 19 October 2022

Irish

Born March 1975 (51)

Hill Wilson Secretarial Limited

Corporate Secretary · Appointed 3 December 2008

Also at Bank of Ireland UK Holdings PLC, L&B (No.16), Bank of Ireland Home Mortgages Limited · more companies

Officer history (38 former)

27 February 2026

Appointed Higginson, George as Director

27 February 2026

Resigned Greer, John-Anthony as Director

7 February 2024

Resigned Ievskaya, Polina as Director

19 October 2022

Resigned Mcareavey, Thomas as Director

19 October 2022

Appointed Wright, Thomas as Director

31 December 2021

Resigned Sheppard, Ian David as Director

16 December 2021

Appointed Ievskaya, Polina as Director

17 October 2019

Resigned Crowley, Desmond Edward as Director

17 October 2019

Appointed Mcareavey, Thomas as Director

13 November 2018

Resigned Leonard, Paul Francis as Director

13 November 2018

Appointed Greer, John-Anthony as Director

27 October 2017

Appointed Sheppard, Ian David as Director

27 October 2017

Resigned Olsen, Adrian David as Director

22 December 2016

Appointed Leonard, Paul Francis as Director

22 December 2016

Resigned Holden, Richard as Director

30 September 2015

Resigned Mcgowan, David as Director

4 April 2014

Resigned Matchett, Stephen Howard as Director

18 December 2012

Resigned Mcareavey, Thomas Bernard as Secretary

4 December 2009

Appointed Holden, Richard as Director

24 November 2009

Resigned Morris, Peter Francis as Director

3 December 2008

Appointed Hill Wilson Secretarial Limited as Corporate Secretary

28 February 2006

Resigned Hammond, Peter Thomas as Director

1 January 2006

Appointed Crowley, Desmond Edward as Director

31 December 2005

Resigned Keenan, Robert as Director

16 November 2005

Appointed Matchett, Stephen Howard as Director

16 November 2005

Appointed Mcgowan, David as Director

1 March 2004

Resigned O'Reilly, Desmond Joseph Levins as Director

27 February 2003

Resigned Doran, Philip Francis as Director

27 February 2003

Resigned Doran, Philip Francis as Secretary

27 February 2003

Appointed Mcareavey, Thomas Bernard as Secretary

10 January 2003

Resigned Burke, Brian Anthony as Secretary

10 January 2003

Appointed Doran, Philip Francis as Director

10 January 2003

Resigned Burke, Brian Anthony as Director

10 January 2003

Appointed Doran, Philip Francis as Secretary

24 September 2001

Appointed Olsen, Adrian David as Director

24 September 2001

Appointed Hammond, Peter Thomas as Director

24 September 2001

Resigned Mcginn, Gerard Majella Joseph as Director

23 April 2001

Appointed Burke, Brian Anthony as Secretary

23 April 2001

Appointed Burke, Brian Anthony as Director

23 April 2001

Resigned Dribbell, Geoffrey Leigh Daniel as Director

23 April 2001

Resigned Solan, Dudley Patrick as Secretary

23 April 2001

Appointed Morris, Peter Francis as Director

30 September 2000

Resigned Clifford, John Bosco as Director

27 September 2000

Appointed Mcginn, Gerard Majella Joseph as Director

1 January 1996

Appointed Dribbell, Geoffrey Leigh Daniel as Director

31 December 1995

Resigned O'Neill, Thomas Gabriel as Director

20 July 1995

Resigned Sharpe, Robert as Director

3 March 1995

Resigned Boyd, William Michael as Secretary

1 March 1995

Appointed Solan, Dudley Patrick as Secretary

28 February 1995

Resigned King, Mary Ellen as Secretary

10 August 1994

Appointed O'Neill, Thomas Gabriel as Director

10 August 1994

Appointed Boyd, William Michael as Secretary

18 October 1993

Resigned O'Neill, Thomas Gabriel as Secretary

18 October 1993

Appointed King, Mary Ellen as Secretary

29 September 1992

Resigned Herbert, John William as Secretary

29 September 1992

Appointed O'Neill, Thomas Gabriel as Secretary

9 July 1992

Resigned Louden Ryan, William James as Director

1 June 1992

Resigned Fitzgerald, Niall William Arthur as Director

1 June 1992

Resigned Hooper, Richard as Director

1 June 1992

Resigned Kennedy, David Mario as Director

1 June 1992

Resigned Meagher, Michael as Director

1 June 1992

Resigned O'Reilly, Desmond Joseph Levins as Director

1 June 1992

Resigned Williamson, Robert Brian, Sir as Director

1 June 1992

Resigned Breen, Bernard Joseph as Director

24 June 1991

Resigned O'Hara, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bank of Ireland UK Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. Ni 6941

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bank of Ireland UK Holdings PLC

Bank of Ireland Britain Holdings Limited This company Owns 75–100% of shares

L&B (No.16) Owns 75–100% of shares

Bank of Ireland Business Finance Limited DissolvedOwns 75–100% of shares

Bank of Ireland Home Mortgages Limited Owns 75–100% of shares

Bristol & West PLC In liquidationOwns 75–100% of shares

Filings 199

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
9 March 2026	Termination of appointment of a director
9 March 2026	Appointment of a director
15 January 2026	Confirmation statement with no updates	10 January 2026
18 September 2025	Full accounts	31 December 2024