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BANK OF IRELAND TRUSTEE COMPANY LIMITED

Learn more about BANK OF IRELAND TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX

BANK OF IRELAND TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00385057
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.01.19
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED MR RICHARD HOLDEN
Form type: AP01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR SEAN SHEEHAN
Form type: TM01
Date: 2015.05.28
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.15
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DIRECTOR APPOINTED MS LORRAINE ANNE SMYTH
Form type: AP01
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LITTLE / 06/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LITTLE / 04/09/2014
Form type: CH01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAHY
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOSS
Form type: TM01
Date: 2014.03.04
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.05.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MARY KING
Form type: TM01
Date: 2013.04.11
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DIRECTOR APPOINTED MR NICHOLAS GERARD FAHY
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED MR SEAN PEARSE SHEEHAN
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MURRAY
Form type: TM01
Date: 2013.02.07
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ADOPT ARTICLES 26/10/2012
Form type: RES01
Date: 2012.11.09
Child documents:
Document type: ANNOTATION
Date: 2012.11.09
Form type: RES13
Document description: REMOVE SHARE CAP LIMIT 26/10/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.09
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APPOINTMENT TERMINATED, SECRETARY THOMAS MCAREAVEY
Form type: TM02
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
Form type: TM01
Date: 2012.09.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED MR PATRICK JOSEPH BYRNE
Form type: AP01
Date: 2012.05.15
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012
Form type: CH04
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 36 QUEEN STREET, LONDON., EC4R 1BN
Form type: AD01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARY EIBHLIN KING / 08/05/2011
Form type: CH01
Date: 2011.06.01
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL SLOSS / 08/05/2011
Form type: CH01
Date: 2011.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MURRAY / 08/05/2011
Form type: CH01
Date: 2011.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 08/05/2011
Form type: CH01
Date: 2011.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LITTLE / 08/05/2011
Form type: CH01
Date: 2011.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MCAREAVEY / 08/05/2011
Form type: CH03
Date: 2011.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 08/05/2011
Form type: CH04
Date: 2011.05.30
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.04.26
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DIRECTOR APPOINTED MARY EIBHLIN KING
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN HEGARTY
Form type: TM01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIDD
Form type: TM01
Date: 2011.04.08
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DIRECTOR APPOINTED DERMOT MURRAY
Form type: AP01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN KIRKPATRICK
Form type: 288b
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
Form type: 288a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED STEPHEN KIRKPATRICK
Form type: 288a
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09

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Company directors and board members:

HILL WILSON SECRETARIAL LIMITED (current)
Secretary, 2008.12.03
40 MESPIL ROAD , DUBLIN 4
IRELAND
RICHARD HOLDEN (current)
Director, BANK EXECUTIVE, 2015.05.08
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
JAMES LITTLE (current)
Director, SENIOR MANAGER FINANCIAL SERVI, 2001.05.09
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
LORRAINE ANNE SMYTH (current)
Director, ACCOUNTANT, 2015.01.30
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
BRIAN ANTHONY BURKE (resigned)
Secretary, 1999.11.30 - 2003.04.09
19 WHINNEY HILL , HOLYWOOD
BT18 0HW, COUNTY DOWN
NORTHERN IRELAND
THOMAS BERNARD MCAREAVEY (resigned)
Secretary, 2003.04.09 - 2012.10.26
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
ROBIN CECIL YOUNG (resigned)
Secretary, 1992.05.08 - 1999.11.30
17 GRANGE AVENUE , BANGOR
BT20 3QF, COUNTY DOWN
BRIAN ANTHONY BURKE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.21 - 2003.04.09
19 WHINNEY HILL , HOLYWOOD
BT18 0HW, COUNTY DOWN
NORTHERN IRELAND
BRIAN BURKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 1997.03.20
32 CENTRAL AVENUE , BANGOR
BT20 3AS, COUNTY DOWN
PATRICK JOSEPH BYRNE (resigned)
Director, REGIONAL MANAGER BANK OF IRELAND, 2012.05.10 - 2012.09.21
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
NICHOLAS GERARD FAHY (resigned)
Director, BANKER, 2013.03.18 - 2014.02.28
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
RICHARD ALFRED DICKIE GLASGOW (resigned)
Director, BANKER, 2002.08.07 - 2005.09.26
11 WINDERMERE CRESCENT , BANGOR
BT20 4QH, COUNTY DOWN
DENIS FRAZER HARRISON (resigned)
Director, BANK MANAGER, 1992.05.08 - 1997.09.30
9 OLD BELFAST ROAD , NEWTOWNARDS
BT23 4SG, COUNTY DOWN
SEAN EUGENE HEGARTY (resigned)
Director, BANKER, 2005.02.15 - 2010.11.12
187 CULMORE ROAD , DERRY
BT48 8JH
MICHAEL KIDD (resigned)
Director, BANKER, 2007.09.01 - 2010.06.18
1 ROYAL PARK LANE , HILLSBOROUGH
BT26 6RG, COUNTY DOWN
MARY EIBHLIN KING (resigned)
Director, BANKER, 2011.01.17 - 2013.04.08
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
STEPHEN KIRKPATRICK (resigned)
Director, BANKER, 2008.03.31 - 2009.07.17
26 UPPER ROAD , GREENISLAND
BT38 8RL, COUNTY ANTRIM
PAUL FRANCIS LEONARD (resigned)
Director, BANK EXECUTIVE, 1999.10.20 - 2001.11.09
6 WINDMILL GRANGE SAINTFIELD , BALLYNAHINCH
BT24 7NX, COUNTY DOWN
STEPHEN HOWARD MATCHETT (resigned)
Director, BANKER, 2003.04.09 - 2014.02.28
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
HUGH JAMES MCALINNEY (resigned)
Director, BANK MANAGER, 1992.05.08 - 1998.01.20
9 BROOMHILL PARK , BELFAST
BT9 5JB, COUNTY ANTRIM
JAMES PETER MCALISTER (resigned)
Director, BANKING, 1997.03.20 - 1999.02.28
55 ASHLEIGH MANOR , BELFAST
BT9 6JY
GERARD MAJELLA JOSEPH MCGINN (resigned)
Director, GENERAL MANAGER BANK OF IRELAN, 1995.03.27 - 2001.08.31
32 SHORE ROAD GREENISLAND , NEWTOWN ABBEY
BT38 8UE, COUNTY ANTRIM
DAVID MCGOWAN (resigned)
Director, BANKER, 2001.08.31 - 2007.10.16
8 LEMONFIELD AVENUE HOLYWOOD , BELFAST
BT18 1NG
MICHAEL GEORGE MCQUADE (resigned)
Director, BANKER, 1992.09.01 - 2006.03.31
20 RIVERGATE LANE , LISBURN
BT27 5UG, COUNTY ANTRIM
DENIS PATRICK MURPHY (resigned)
Director, BANK GENERAL MANAGER, 1992.05.08 - 1995.03.27
3 FRENCHWOOD PARK CRAIGAVAD , HOLYWOOD
BT18 0ED, COUNTY DOWN
DERMOT MURRAY (resigned)
Director, LIFE ASSURANCE EXECUTIVE, 2010.11.04 - 2013.02.01
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
HELEN FRANCES MARY NOLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.20 - 1997.10.21
16 SEAPARK AVENUE , HOLYWOOD
BT18 0LL, COUNTY DOWN
DAVID RUSH (resigned)
Director, BANK MANAGER, 1992.05.08 - 2001.05.09
9 KENSINGTON GARDENS , BELFAST
BT5 6NP, COUNTY ANTRIM
SEAN PEARSE SHEEHAN (resigned)
Director, BANKER, 2013.02.25 - 2015.05.08
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND
MARTIN SAMUEL SLOSS (resigned)
Director, BANKER, 2007.07.01 - 2014.02.28
1 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6DX
ENGLAND

Companies near to BANK OF IRELAND TRUSTEE COMPANY ltd.

Information about the Private Limited Company BANK OF IRELAND TRUSTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data