BANK OF IRELAND (UK) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BANK OF IRELAND (UK) PLC · parent
- NIIB Group Limited 100%
- Midagrange Limited 100%
- First Rate Exchange Services Holdings Limited 50%
- First Rate Exchange Services Limited 50%
- Marshall Leasing Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.