BANK OF IRELAND BRITAIN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- BANK OF IRELAND BRITAIN HOLDINGS LIMITED · parent
- L&B (No. 16) 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-12-03 | — | — |
| HIGGINSON, George | Director | 2026-02-27 | Oct 1963 | British |
| WRIGHT, Thomas | Director | 2022-10-19 | Mar 1975 | Irish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, William Michael | Secretary | 1994-08-10 | 1995-03-03 |
| BURKE, Brian Anthony | Secretary | 2001-04-23 | 2003-01-10 |
| DORAN, Philip Francis | Secretary | 2003-01-10 | 2003-02-27 |
| HERBERT, John William | Secretary | — | 1992-09-29 |
| KING, Mary Ellen | Secretary | 1993-10-18 | 1995-02-28 |
| MCAREAVEY, Thomas Bernard | Secretary | 2003-02-27 | 2012-12-18 |
| O'NEILL, Thomas Gabriel | Secretary | 1992-09-29 | 1993-10-18 |
| SOLAN, Dudley Patrick | Secretary | 1995-03-01 | 2001-04-23 |
| BREEN, Bernard Joseph | Director | — | 1992-06-01 |
| BURKE, Brian Anthony | Director | 2001-04-23 | 2003-01-10 |
| CLIFFORD, John Bosco | Director | — | 2000-09-30 |
| CROWLEY, Desmond Edward | Director | 2006-01-01 | 2019-10-17 |
| DORAN, Philip Francis | Director | 2003-01-10 | 2003-02-27 |
| DRIBBELL, Geoffrey Leigh Daniel | Director | 1996-01-01 | 2001-04-23 |
| FITZGERALD, Niall William Arthur | Director | — | 1992-06-01 |
| GREER, John-Anthony | Director | 2018-11-13 | 2026-02-27 |
| HAMMOND, Peter Thomas | Director | 2001-09-24 | 2006-02-28 |
| HOLDEN, Richard | Director | 2009-12-04 | 2016-12-22 |
| HOOPER, Richard | Director | — | 1992-06-01 |
| IEVSKAYA, Polina | Director | 2021-12-16 | 2024-02-07 |
| KEENAN, Robert | Director | — | 2005-12-31 |
| KENNEDY, David Mario | Director | — | 1992-06-01 |
| LEONARD, Paul Francis | Director | 2016-12-22 | 2018-11-13 |
| LOUDEN RYAN, William James | Director | — | 1992-07-09 |
| MATCHETT, Stephen Howard | Director | 2005-11-16 | 2014-04-04 |
| MCAREAVEY, Thomas | Director | 2019-10-17 | 2022-10-19 |
| MCGINN, Gerard Majella Joseph | Director | 2000-09-27 | 2001-09-24 |
| MCGOWAN, David | Director | 2005-11-16 | 2015-09-30 |
| MEAGHER, Michael | Director | — | 1992-06-01 |
| MORRIS, Peter Francis | Director | 2001-04-23 | 2009-11-24 |
| O'HARA, Patrick | Director | — | 1991-06-24 |
| O'NEILL, Thomas Gabriel | Director | 1994-08-10 | 1995-12-31 |
| O'REILLY, Desmond Joseph Levins | Director | — | 2004-03-01 |
| O'REILLY, Desmond Joseph Levins | Director | — | 1992-06-01 |
| OLSEN, Adrian David | Director | 2001-09-24 | 2017-10-27 |
| SHARPE, Robert | Director | — | 1995-07-20 |
| SHEPPARD, Ian David | Director | 2017-10-27 | 2021-12-31 |
| WILLIAMSON, Robert Brian, Sir | Director | — | 1992-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Ireland Uk Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one