UK Companies House feature
BANK OF IRELAND (UK) PLC
Profile
- Company number
- 07022885
- Status
- Active
- Incorporation
- 2009-09-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of the going concern basis in preparing the financial statements, for the year ended 31 December 2024, on page 87 which forms part of the Report of the Directors.”
Subsidiaries
- NIIB Group Limited · 100% held · Northern Ireland · Principal activity
- Midagrange Limited · 100% held · England and Wales · Dormant
- First Rate Exchange Services Holdings Limited · 50% held · England and Wales · Foreign exchange
- First Rate Exchange Services Limited · 50% held · England and Wales · Foreign exchange
- Marshall Leasing Limited · 100% held · England and Wales · Vehicle leasing
Significant events
- “The Group delivered a continued profitable performance alongside successful achievement of our previous strategic objectives paving the way for our refreshed 2025-27 UK strategy.”
- “The Group delivered a higher statutory profit before tax of £181 million (2023: £331 million) for 2024.”
- “2024 saw the launch of the BoI UK refreshed strategy for 2025-27, focused on sustainable growth and the ambition to become our customers’ most trusted financial partner.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LTD | Corporate Secretary | 2009-09-17 | — | — |
| GOLDIE, Gail Louise | Director | 2024-01-22 | May 1979 | British |
| GOLDIE-SCOT, Clare Leslie | Director | 2021-07-01 | May 1963 | British |
| JOHNSON, Enda Michael | Director | 2022-05-12 | Dec 1979 | Irish |
| MCCLEARY, Aine Mary | Director | 2024-07-29 | Jun 1971 | Irish |
| MCTEAGUE, Karina Trudy | Director | 2025-11-21 | May 1962 | British |
| MOORE, Philip Wynford | Director | 2018-04-01 | Jan 1960 | British |
| PAGE, Helen Margaret | Director | 2024-02-09 | Jan 1970 | British |
| PATEMAN, Stephen James | Director | 2024-12-01 | Sep 1963 | British |
| WRIGHT, Thomas David | Director | 2022-10-24 | Mar 1975 | Irish |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Luciene Maureen | Secretary | 2009-09-17 | 2009-09-17 |
| BAINES, John Duncan | Director | 2018-05-01 | 2021-05-01 |
| BENNETT, David | Director | 2013-02-07 | 2015-03-31 |
| BOUCHER, Richard Aidan Hugh | Director | 2010-03-10 | 2011-03-11 |
| BUCHANAN, Ian David | Director | 2018-09-04 | 2024-12-01 |
| BURNS, Alison Sarah | Director | 2021-01-01 | 2024-01-31 |
| BUTLER, Patrick Noel | Director | 2017-01-10 | 2017-12-31 |
| COLLINS, Daniel Laurence | Director | 2015-07-16 | 2019-05-01 |
| CROWLEY, Desmond Edward | Director | 2009-09-17 | 2019-10-31 |
| FISHER, Christopher Charles | Director | 2010-03-26 | 2016-03-31 |
| FULLER, Neil Anthony | Director | 2015-10-05 | 2020-06-30 |
| HAREN, Patrick Hugh | Director | 2012-06-29 | 2016-09-15 |
| HARRIS, Susan Elizabeth | Director | 2015-07-01 | 2018-07-31 |
| HERBERT, Peter Ronald | Director | 2020-05-01 | 2025-08-19 |
| HOLT, Dennis | Director | 2010-03-02 | 2012-06-29 |
| IEVSKAYA, Polina | Director | 2022-11-18 | 2024-02-07 |
| JAMES, Luciene Maureen | Director | 2009-09-17 | 2009-09-17 |
| KING, Mary Eibhlin | Director | 2010-03-15 | 2012-10-16 |
| KUNG, Mimi | Director | 2017-11-09 | 2020-11-09 |
| LOVE, Lewis | Director | 2016-10-31 | 2018-03-02 |
| MALTBY, John Neil | Director | 2015-11-18 | 2019-08-30 |
| MATCHETT, Stephen Howard | Director | 2010-03-11 | 2014-04-04 |
| MCAREAVEY, Thomas | Director | 2017-03-02 | 2022-10-24 |
| MCGOWAN, David | Director | 2009-09-17 | 2015-10-07 |
| MCLAUGHLIN, Ian Michael Brian | Director | 2019-12-02 | 2023-07-25 |
| MCLLDUFF, Thomas | Director | 2010-03-11 | 2010-08-20 |
| MCLOUGHLIN, John William | Director | 2010-03-15 | 2012-06-29 |
| MURPHY, Senan Joseph | Director | 2012-06-29 | 2015-10-31 |
| NOAKES, Jacqueline Dorothy Mary | Director | 2018-10-31 | 2022-03-31 |
| O'GRADY, Myles | Director | 2019-07-09 | 2019-12-17 |
| POWERS-FREELING, Laurel Claire | Director | 2010-04-29 | 2015-09-30 |
| SHARPE, Robert | Director | 2016-04-25 | 2020-11-30 |
| SHAW, Peter Anderson | Director | 2013-01-01 | 2017-07-31 |
| SMYTH, Lorraine Anne | Director | 2014-09-08 | 2016-08-12 |
| SOMMERS, Richard Francis | Director | 2021-08-03 | 2025-12-31 |
| SPAIN, Mark Joseph | Director | 2019-12-03 | 2024-07-29 |
| SUTHERLAND, David William | Director | 2023-08-25 | 2024-01-22 |
| WALKER, Robert | Director | 2010-03-26 | 2013-03-28 |
| WEYMOUTH, David Avery | Director | 2015-06-01 | 2017-11-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Director | 2009-09-17 | 2009-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Governor And The Company Of The Bank Of Ireland | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-07 |
| The Governor And Company Of The Bank Of Ireland | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-24 | AP01 | officers | appoint person director company with name date |
| 2025-08-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type group |
| 2025-01-22 | RP04TM01 | officers | second filing of director termination with name |
| 2025-01-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | CH01 | officers | change person director company with change date |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type group |
| 2024-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.