Company Information for

BANK OF IRELAND TRUSTEE COMPANY LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,

Company Registration Number

00385057

Private Limited Company

Liquidation

About Bank Of Ireland Trustee Company Ltd

BANK OF IRELAND TRUSTEE COMPANY LIMITED was founded on 1944-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bank Of Ireland Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK OF IRELAND TRUSTEE COMPANY LIMITED
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in BS1

Filing Information

Company Number00385057
Date formed1944-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsFULL
Last Datalog update:
2019-12-09 10:40:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hill Wilson Secretarial Limited Company Secretary 2008-12-03
Paul Francis Leonard Director ACCOUNTANT 2016-12-22 NORTHERN IRELAND
Thomas Mcareavey Director SENIOR FINANCE MANAGER 2016-12-09 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Holden Director 2015-05-08 2016-12-22
Lorraine Anne Smyth Director 2015-01-30 2016-12-09
James Little Director 2001-05-09 2016-09-09
Sean Pearse Sheehan Director 2013-02-25 2015-05-08
Nicholas Gerard Fahy Director 2013-03-18 2014-02-28
Stephen Howard Matchett Director 2003-04-09 2014-02-28
Martin Samuel Sloss Director 2007-07-01 2014-02-28
Mary Eibhlin King Director 2011-01-17 2013-04-08
Dermot Murray Director 2010-11-04 2013-02-01
Thomas Bernard Mcareavey Company Secretary 2003-04-09 2012-10-26
Patrick Joseph Byrne Director 2012-05-10 2012-09-21
Sean Eugene Hegarty Director 2005-02-15 2010-11-12
Michael Kidd Director 2007-09-01 2010-06-18
Stephen Kirkpatrick Director 2008-03-31 2009-07-17
David Mcgowan Director 2001-08-31 2007-10-16
Michael George Mcquade Director 1992-09-01 2006-03-31
Richard Alfred Dickie Glasgow Director 2002-08-07 2005-09-26
Brian Anthony Burke Company Secretary 1999-11-30 2003-04-09
Brian Anthony Burke Director 1998-04-21 2003-04-09
Paul Francis Leonard Director 1999-10-20 2001-11-09
Gerard Majella Joseph Mcginn Director 1995-03-27 2001-08-31
David Rush Director 1992-05-08 2001-05-09
Robin Cecil Young Company Secretary 1992-05-08 1999-11-30
James Peter Mcalister Director 1997-03-20 1999-02-28
Hugh James Mcalinney Director 1992-05-08 1998-01-20
Helen Frances Mary Nolan Director 1997-03-20 1997-10-21
Denis Frazer Harrison Director 1992-05-08 1997-09-30
Brian Burke Director 1992-05-08 1997-03-20
Denis Patrick Murphy Director 1992-05-08 1995-03-27

Related Directorships for Hill Wilson Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hill Wilson Secretarial Limited GATES CONTRACT HIRE LIMITEDCompany Secretary 2017-11-24 CURRENT 2006-08-16 Liquidation
Hill Wilson Secretarial Limited MARSHALL LEASING LIMITEDCompany Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PLCCompany Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND UK HOLDINGS PLCCompany Secretary 2012-11-16 CURRENT 1967-05-05 Active
Hill Wilson Secretarial Limited MIDASGRANGE LTDCompany Secretary 2012-08-31 CURRENT 2003-09-08 Active
Hill Wilson Secretarial Limited BOI CAPITAL EXCHANGE LIMITEDCompany Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND PERSONAL FINANCE LIMITEDCompany Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
Hill Wilson Secretarial Limited LEADER FINANCIAL SERVICES LIMITEDCompany Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
Hill Wilson Secretarial Limited BANK OF IRELAND BUSINESS FINANCE LIMITEDCompany Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
Hill Wilson Secretarial Limited L&B (NO.16)Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
Hill Wilson Secretarial Limited BANK OF IRELAND BRITAIN HOLDINGS LIMITEDCompany Secretary 2008-12-03 CURRENT 1986-11-20 Active
Hill Wilson Secretarial Limited BANK OF IRELAND DIRECT MARKETING LIMITEDCompany Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
Hill Wilson Secretarial Limited COLLEGE GREEN LIMITEDCompany Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
Hill Wilson Secretarial Limited MORTGAGES FOR EVERYONE LIMITEDCompany Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 1Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST INSURANCE SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY SERVICES LIMITEDCompany Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
Hill Wilson Secretarial Limited B&W SERVICES NUMBER 2Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
Hill Wilson Secretarial Limited GIDDY & GIDDY LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
Hill Wilson Secretarial Limited MESSENGER MAY BAVERSTOCKCompany Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
Hill Wilson Secretarial Limited BOI G.P. NO 1 LIMITEDCompany Secretary 2008-01-25 CURRENT 2005-01-05 Active
Hill Wilson Secretarial Limited ONE TEMPLE QUAY LIMITEDCompany Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
Hill Wilson Secretarial Limited BRISTOL & WEST PERSONAL PENSIONS LIMITEDCompany Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
Hill Wilson Secretarial Limited HAWK RESIDENTIAL LIMITEDCompany Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
Hill Wilson Secretarial Limited BRISTOL & WEST PROPERTY AGENTS LIMITEDCompany Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07

Related Directorships for Paul Francis Leonard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Leonard MAPLE AND MAY (HOMES) LTD.Director 2017-04-26 CURRENT 2015-04-30 Active
Paul Francis Leonard BANK OF IRELAND HOME MORTGAGES LIMITEDDirector 2016-12-22 CURRENT 1973-08-23 Active
Paul Francis Leonard MESSENGER MAY BAVERSTOCKDirector 2016-12-22 CURRENT 1986-06-12 Liquidation
Paul Francis Leonard BOI G.P. NO 1 LIMITEDDirector 2016-12-22 CURRENT 2005-01-05 Active
Paul Francis Leonard BANK OF IRELAND FUND MANAGERS LIMITEDDirector 2016-12-22 CURRENT 1984-03-16 Liquidation
Paul Francis Leonard COLLEGE GREEN LIMITEDDirector 2016-12-22 CURRENT 1985-11-01 Liquidation
Paul Francis Leonard ONE TEMPLE QUAY LIMITEDDirector 2016-12-22 CURRENT 1986-07-11 Dissolved 2018-07-09
Paul Francis Leonard BANK OF IRELAND BRITAIN HOLDINGS LIMITEDDirector 2016-12-22 CURRENT 1986-11-20 Active
Paul Francis Leonard BRISTOL & WEST PERSONAL PENSIONS LIMITEDDirector 2016-12-22 CURRENT 1988-04-13 Liquidation
Paul Francis Leonard BANK OF IRELAND DIRECT MARKETING LIMITEDDirector 2016-12-22 CURRENT 1990-03-01 Liquidation
Paul Francis Leonard HAWK RESIDENTIAL LIMITEDDirector 2016-12-22 CURRENT 1987-12-22 Liquidation
Paul Francis Leonard MAPLE AND MAY LTD.Director 2016-04-26 CURRENT 2000-02-07 Active

Related Directorships for Thomas Mcareavey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Mcareavey BANK OF IRELAND UK HOLDINGS PLCDirector 2017-04-18 CURRENT 1967-05-05 Active
Thomas Mcareavey BANK OF IRELAND (UK) PLCDirector 2017-03-02 CURRENT 2009-09-17 Active
Thomas Mcareavey BANK OF IRELAND HOME MORTGAGES LIMITEDDirector 2016-12-09 CURRENT 1973-08-23 Active
Thomas Mcareavey BRISTOL & WEST PLCDirector 2016-12-09 CURRENT 1987-04-21 Liquidation
Thomas Mcareavey N.I.I.B. GROUP LIMITEDDirector 2016-11-14 CURRENT 1956-07-10 Active
Thomas Mcareavey BOI G.P. NO 1 LIMITEDDirector 2014-04-01 CURRENT 2005-01-05 Active
Thomas Mcareavey COLLEGE GREEN LIMITEDDirector 2014-04-01 CURRENT 1985-11-01 Liquidation
Thomas Mcareavey BRISTOL & WEST PERSONAL PENSIONS LIMITEDDirector 2014-04-01 CURRENT 1988-04-13 Liquidation
Thomas Mcareavey L&B (NO.16)Director 2014-04-01 CURRENT 2002-01-07 Active