Website & contact details
- Website
Bank of Ireland (UK) PLC
- Incorporated
- 17 September 2009 (17 years)
- Industry
- Banks (64191)
- Directors
- Hans Van Der Noordaa
- Owned by
- The Governor and Company of the Bank of Ireland
- Accounts type
- Group
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7EH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 13 active
Officer details are public data from the Companies House register.
Van Der Noordaa, Hans
Director · Appointed 9 November 2026
Dutch
Born February 1961 (65)
Director · Appointed 2 November 2026
British
Born August 1965 (61)
Director · Appointed 1 July 2026
Also at Capital One (Europe) PLC · more companies
British
Born January 1974 (52)
Director · Appointed 21 November 2025
British
Born May 1962 (64)
Pateman, Stephen James
Director · Appointed 1 December 2024
British
Born September 1963 (63)
Mccleary, Aine Mary
Director · Appointed 29 July 2024
Irish
Born June 1971 (55)
Director · Appointed 9 February 2024
British
Born January 1970 (56)
Director · Appointed 22 January 2024
British
Born May 1979 (47)
Irish
Born March 1975 (51)
Johnson, Enda Michael
Director · Appointed 12 May 2022
Irish
Born December 1979 (46)
Director · Appointed 1 July 2021
Also at Hampshire Trust Bank PLC · more companies
British
Born May 1963 (63)
Director · Appointed 1 April 2018
British
Born January 1960 (66)
Hill Wilson Secretarial Ltd
Corporate Secretary · Appointed 17 September 2009
Officer history (40 former)
9 November 2026
Appointed Van Der Noordaa, Hans as Director
2 November 2026
1 July 2026
31 December 2025
21 November 2025
19 August 2025
Resigned Herbert, Peter Ronald as Director
1 December 2024
Appointed Pateman, Stephen James as Director
1 December 2024
29 July 2024
Appointed Mccleary, Aine Mary as Director
29 July 2024
9 February 2024
7 February 2024
31 January 2024
22 January 2024
Resigned Sutherland, David William as Director
22 January 2024
25 August 2023
Appointed Sutherland, David William as Director
25 July 2023
18 November 2022
24 October 2022
24 October 2022
12 May 2022
Appointed Johnson, Enda Michael as Director
31 March 2022
3 August 2021
1 July 2021
1 May 2021
1 January 2021
30 November 2020
Resigned Sharpe, Robert as Director
9 November 2020
Resigned Kung, Mimi as Director
30 June 2020
1 May 2020
Appointed Herbert, Peter Ronald as Director
17 December 2019
3 December 2019
2 December 2019
31 October 2019
Resigned Crowley, Desmond Edward as Director
30 August 2019
9 July 2019
1 May 2019
Resigned Collins, Daniel Laurence as Director
31 October 2018
4 September 2018
31 July 2018
1 May 2018
1 April 2018
2 March 2018
Resigned Love, Lewis as Director
31 December 2017
30 November 2017
9 November 2017
Appointed Kung, Mimi as Director
31 July 2017
2 March 2017
10 January 2017
31 October 2016
Appointed Love, Lewis as Director
15 September 2016
12 August 2016
25 April 2016
Appointed Sharpe, Robert as Director
31 March 2016
18 November 2015
31 October 2015
Resigned Murphy, Senan Joseph as Director
7 October 2015
5 October 2015
30 September 2015
16 July 2015
Appointed Collins, Daniel Laurence as Director
1 July 2015
1 June 2015
31 March 2015
Resigned Bennett, David as Director
8 September 2014
4 April 2014
28 March 2013
Resigned Walker, Robert as Director
7 February 2013
Appointed Bennett, David as Director
1 January 2013
16 October 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Murphy, Senan Joseph as Director
29 June 2012
11 March 2011
20 August 2010
Resigned Mcllduff, Thomas as Director
29 April 2010
26 March 2010
Appointed Walker, Robert as Director
26 March 2010
15 March 2010
15 March 2010
11 March 2010
Appointed Mcllduff, Thomas as Director
11 March 2010
10 March 2010
2 March 2010
17 September 2009
17 September 2009
17 September 2009
17 September 2009
17 September 2009
Appointed The Company Registration Agents Limited as Corporate Director
17 September 2009
Resigned The Company Registration Agents Limited as Corporate Director
17 September 2009
17 September 2009
Appointed Crowley, Desmond Edward as Director
17 September 2009
Appointed Hill Wilson Secretarial Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Governor and Company of the Bank of Ireland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Established By Charter In 1783 And Having Limited Liability
Reg. no. C1
Former controllers (1)
7 July 2017
Ceased The Governor and the Company of the Bank of Ireland — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bank of Ireland (UK) PLC This company
First Rate Exchange Services Holdings Limited Owns 25–50% of shares
First Rate Exchange Services Limited Owns 75–100% of shares
N.I.I.B. Group Limited Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 4 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director |
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