Bank of Ireland UK Holdings PLC

ActiveNI006941 Public limited company
Incorporated
5 May 1967 (59 years)
Industry
Activities of financial services holding companies (64205)
Directors
Niall Anthony Devlin
Paul Mccomiskey
Owned by
Boi European Holdings S.A.R.L
Accounts type
Full
Region
Northern Ireland
Address
1 Donegall Square South
Belfast
BT1 5LR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Devlin, Niall Anthony
Director · Appointed 30 June 2026
Irish
Born July 1980 (46)
Mccomiskey, Paul
Director · Appointed 30 June 2026
Irish
Born April 1988 (38)
Director · Appointed 26 May 2022
Also at Bank of Ireland (UK) PLC
Irish
Born March 1975 (51)
Elliott, Alan
Director · Appointed 9 April 2019
Irish
Born July 1981 (45)
Corporate Secretary · Appointed 16 November 2012
Also at Bank of Ireland Britain Holdings Limited, L&B (No.16), Bank of Ireland Home Mortgages Limited · more companies
Officer history (43 former)
30 June 2026
Appointed Mccomiskey, Paul as Director
30 June 2026
Appointed Devlin, Niall Anthony as Director
25 July 2023
Resigned Mclaughlin, Ian Michael Brian as Director
1 June 2023
Resigned Smyth, Lorraine Anne as Director
19 October 2022
Resigned Mcareavey, Thomas as Director
26 May 2022
Resigned Spain, Mark Joseph as Director
26 May 2022
Appointed Wright, Thomas David as Director
2 December 2019
Appointed Mclaughlin, Ian Michael Brian as Director
31 October 2019
Resigned Crowley, Desmond Edward as Director
9 April 2019
Appointed Elliott, Alan as Director
9 April 2019
Appointed Smyth, Lorraine Anne as Director
3 April 2019
Resigned Keating, Andrew George as Director
18 April 2017
Appointed Mcareavey, Thomas as Director
10 August 2016
Appointed Spain, Mark Joseph as Director
30 June 2016
Resigned Hickey, James as Director
30 September 2015
Resigned Mcgowan, David as Director
4 April 2014
Resigned Matchett, Stephen Howard as Director
1 April 2014
Appointed Hickey, James as Director
31 March 2014
Resigned King, Mary Eibhlin as Director
16 November 2012
Resigned Holden, Richard as Secretary
16 November 2012
Appointed Hill Wilson Secretarial Limited as Corporate Secretary
31 December 2011
Resigned O'Donovan, John Patrick as Director
1 June 2011
Appointed Keating, Andrew George as Director
25 November 2009
Resigned Brown, Richard Martin as Director
25 November 2009
Resigned Coleman, Kieran Mark as Director
25 November 2009
Appointed Matchett, Stephen Howard as Director
25 November 2009
Appointed King, Mary Eibhlin as Director
3 July 2009
Resigned Morris, Peter Francis as Director
25 February 2009
Resigned Goggin, Brian Joseph as Director
21 November 2007
Appointed Morris, Peter Francis as Director
1 October 2007
Resigned Mcclure, Alan David as Director
1 October 2007
Resigned Ni-Chionna, Orna Gabrielle as Director
1 October 2007
Resigned Bailie, Robert Ernest as Director
1 October 2007
Resigned Cragg, Bernard Anthony as Director
14 May 2007
Appointed Coleman, Kieran Mark as Director
1 August 2006
Appointed Bailie, Robert Ernest as Director
31 July 2006
Resigned Waldegrave, William Arthur as Director
31 July 2006
Resigned Matthews, Geoffrey Alan as Director
27 January 2006
Resigned Berresford, Dorothy Ann as Director
1 January 2006
Appointed Crowley, Desmond Edward as Director
31 December 2005
Resigned Keenan, Robert as Director
28 February 2005
Resigned Keane, Maurice Augustine as Director
18 February 2005
Appointed Mcgowan, David as Director
31 July 2004
21 July 2004
Appointed Goggin, Brian Joseph as Director
29 May 2004
Resigned Soden, Michael Donald as Director
14 May 2004
Resigned Marland, Caroline Anne as Director
28 January 2004
Appointed Brown, Richard Martin as Director
31 March 2003
Resigned Kennedy, Ian David as Director
1 March 2003
Appointed Keenan, Robert as Director
28 February 2003
Resigned Warren, Jeffrey Roger as Director
1 October 2002
Resigned Mcgowan, David as Director
25 June 2002
Appointed Soden, Michael Donald as Director
25 June 2002
Resigned King, Mary Eibhlin as Director
25 June 2002
Appointed Matthews, Geoffrey Alan as Director
25 June 2002
Appointed Cragg, Bernard Anthony as Director
25 June 2002
Appointed Berresford, Dorothy Ann as Director
25 June 2002
Appointed Mcclure, Alan David as Director
25 June 2002
Appointed Keane, Maurice Augustine as Director
25 June 2002
Appointed Ni-Chionna, Orna Gabrielle as Director
25 June 2002
Appointed Barber, Nicholas Charles Faithorn as Director
25 June 2002
Appointed O'Donovan, John Patrick as Director
25 June 2002
Appointed Marland, Caroline Anne as Director
25 June 2002
Resigned Burke, Brian Anthony as Director
25 June 2002
Resigned Goggin, Brian Joseph as Director
25 June 2002
Resigned Morris, Peter Francis as Director
25 June 2002
Appointed Kennedy, Ian David as Director
25 June 2002
Appointed Waldegrave, William Arthur as Director
25 June 2002
Resigned Hammond, Peter Thomas as Director
25 June 2002
Appointed Warren, Jeffrey Roger as Director
31 December 2001
Resigned D'Alton, Paul Michael as Director
31 December 2001
Resigned Farrell, Herbert William as Director
14 September 2001
Appointed Mcgowan, David as Director
14 September 2001
Appointed Goggin, Brian Joseph as Director
31 August 2001
Resigned Mcginn, Gerard Majella Joseph as Director
6 February 2001
Appointed King, Mary Eibhlin as Director
23 January 2001
Appointed Farrell, Herbert William as Director
23 January 2001
Resigned Rogers, Andrew as Director
23 January 2001
Appointed Hammond, Peter Thomas as Director
23 January 2001
Appointed D'Alton, Paul Michael as Director
23 January 2001
Appointed Burke, Brian Anthony as Director
23 January 2001
Resigned Solan, Dudley Patrick as Director
23 January 2001
Resigned Dribbell, Geoffrey Leigh Daniel as Director
30 September 2000
Resigned Clifford, John Bosco as Director
27 September 2000
Appointed Mcginn, Gerard Majella Joseph as Director
5 May 1967
Appointed Rogers, Andrew as Director
5 May 1967
Appointed Solan, Dudley Patrick as Director
5 May 1967
Appointed Dribbell, Geoffrey Leigh Daniel as Director
5 May 1967
Appointed Morris, Peter Francis as Director
5 May 1967
Appointed Holden, Richard as Secretary
5 May 1967
Appointed Clifford, John Bosco as Director

Ownership 1 active

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

Boi European Holdings S.A.R.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
S.A.R.L
Reg. no. B 146 935

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bank of Ireland UK Holdings PLC This company
Bank of Ireland Britain Holdings Limited 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 298

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
22 June 2026Full accounts31 December 2025
28 August 2025Full accounts31 December 2024
Show all 298 filings

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