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Home > England & Wales Companies > BANK OF IRELAND FUND MANAGERS LIMITED
Company Information for

BANK OF IRELAND FUND MANAGERS LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
01800720
Private Limited Company
Liquidation

Company Overview

About Bank Of Ireland Fund Managers Ltd
BANK OF IRELAND FUND MANAGERS LIMITED was founded on 1984-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bank Of Ireland Fund Managers 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 FUND MANAGERS LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in EC4M
 
Filing Information
Company Number 01800720
Company ID Number 01800720
Date formed 1984-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2020-01-15 17:59:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF IRELAND FUND MANAGERS LIMITED
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Company Officers of BANK OF IRELAND FUND MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2008-01-30
PAUL FLYNN
 Director 2017-12-07
PAUL FRANCIS LEONARD
 Director 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PATRICK SWEENEY
 Director 2012-08-14 2017-12-07
RICHARD HOLDEN
 Director 2011-02-09 2016-12-22
BERNARD PATRICK HOEY
 Director 2011-02-09 2012-08-14
CHARLES CHRISTOPHER LAMB
 Director 2006-03-03 2011-02-09
ENDA THOMAS MARTIN PAUL MCMAHON
 Director 2009-06-25 2011-02-09
PETER ANTHONY MARK WOOD
 Director 2005-03-03 2011-02-09
EUGENE HOLLAND
 Director 2007-06-01 2010-02-05
CARL MCANDREW
 Director 2007-06-01 2009-06-25
GILES KERR
 Company Secretary 2003-04-01 2008-05-15
JOHN ANTHONY O'DWYER
 Director 2005-03-03 2007-08-17
OLIVIER SANTAMARIA
 Director 2006-03-03 2007-06-01
MICHAEL CHRISTOPHER REILLY
 Director 1992-02-01 2006-11-27
DENIS CURRAN
 Director 2000-06-01 2005-03-08
DAVID GEORGE BOAL
 Director 2000-11-22 2004-12-13
BRIAN JOSEPH GOGGIN
 Director 2003-04-03 2004-08-10
WILLIAM RAYMOND COTTER
 Director 1992-02-01 2003-04-03
SHEILA ROSEMARY NEARY
 Company Secretary 1994-04-01 2003-04-01
FRANCIS SEYMOUR HARDY ELLISON
 Director 1995-07-31 2000-09-21
DENIS PATRICK DONOVAN
 Director 1995-07-31 1999-08-18
JOHN BOSCO CLIFFORD
 Director 1992-02-01 1998-04-01
ANTHONY JOSEPH HASLAM
 Director 1993-11-08 1995-07-31
STEPHEN ALOYSIUS FAUL
 Company Secretary 1992-02-01 1994-03-31
PATRICK MARIAN ANTHONY GLEESON
 Director 1992-02-01 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED ENTERPRISE FINANCE EUROPE (UK) LIMITED Company Secretary 2008-08-08 CURRENT 1986-07-11 Dissolved 2015-11-21
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND ASSET MANAGEMENT (U.K.) LIMITED Company Secretary 2008-02-29 CURRENT 1989-04-04 Dissolved 2013-09-07
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 LIMITED Director 2016-12-22 CURRENT 1973-08-23 Active
PAUL FRANCIS LEONARD MESSENGER MAY BAVERSTOCK Director 2016-12-22 CURRENT 1986-06-12 Liquidation
PAUL FRANCIS LEONARD BOI G.P. NO 1 LIMITED Director 2016-12-22 CURRENT 2005-01-05 Active
PAUL FRANCIS LEONARD ONE TEMPLE QUAY LIMITED Director 2016-12-22 CURRENT 1986-07-11 Dissolved 2018-07-09
PAUL FRANCIS LEONARD BRISTOL & WEST PERSONAL PENSIONS LIMITED Director 2016-12-22 CURRENT 1988-04-13 Liquidation
PAUL FRANCIS LEONARD BANK OF IRELAND DIRECT MARKETING LIMITED Director 2016-12-22 CURRENT 1990-03-01 Liquidation
PAUL FRANCIS LEONARD HAWK RESIDENTIAL LIMITED Director 2016-12-22 CURRENT 1987-12-22 Liquidation
PAUL FRANCIS LEONARD BANK OF IRELAND TRUSTEE COMPANY LIMITED Director 2016-12-22 CURRENT 1944-01-19 Liquidation
PAUL FRANCIS LEONARD COLLEGE GREEN LIMITED Director 2016-12-22 CURRENT 1985-11-01 Liquidation
PAUL FRANCIS LEONARD BANK OF IRELAND BRITAIN HOLDINGS LIMITED Director 2016-12-22 CURRENT 1986-11-20 Active
PAUL FRANCIS LEONARD MAPLE AND MAY LTD. Director 2016-04-26 CURRENT 2000-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-03AD02Register inspection address changed to 1 Bread Street London EC4M 9BE
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 1 Bread Street London EC4M 9BE
2019-12-20LIQ01Voluntary liquidation declaration of solvency
2019-12-20600Appointment of a voluntary liquidator
2019-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-13
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR JOHN-ANTHONY GREER
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS LEONARD
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24AUDAUDITOR'S RESIGNATION
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK SWEENEY
2017-12-20AP01DIRECTOR APPOINTED MR PAUL FLYNN
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN
2017-01-04AP01DIRECTOR APPOINTED PAUL FRANCIS LEONARD
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-11AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-27AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28CH01Director's details changed for Mr Michael Patrick Sweeney on 2014-04-25
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HOEY
2012-08-20AP01DIRECTOR APPOINTED MR MICHAEL PATRICK SWEENEY
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18CH04SECRETARY'S DETAILS CHNAGED FOR HILL WILSON SECRETARIAL LIMITED on 2012-04-06
2012-02-06AR0101/02/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PATRICK HOEY / 01/02/2012
2012-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 01/02/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 01/02/2012
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM BOW BELLS HOUSE 1 BREAD STREET LONDON EC4P 4BF
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-17AP01DIRECTOR APPOINTED BERNARD PATRICK HOEY
2011-03-17AP01DIRECTOR APPOINTED RICHARD HOLDEN
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAMB
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ENDA MCMAHON
2011-02-03AR0101/02/11 FULL LIST
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0101/02/10 FULL LIST
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE HOLLAND
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15288bAPPOINTMENT TERMINATE, DIRECTOR CARL MCANDREW LOGGED FORM
2009-07-09288aDIRECTOR APPOINTED ENDA THOMAS MARTIN PAUL MCMAHON
2009-02-16363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 36 QUEEN STREET LONDON EC4R 1HJ
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY GILES KERR
2008-03-03288aDIRECTOR APPOINTED CARL MCANDREW
2008-02-26363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN O'DWYER
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER SANTAMARIA
2008-02-26288aDIRECTOR APPOINTED EUGENE HOLLAND
2008-02-26288aSECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16288bDIRECTOR RESIGNED
2007-03-16363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND
2007-02-20363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-24288aNEW DIRECTOR APPOINTED
2006-02-10363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-10363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2005-01-05ELRESS386 DISP APP AUDS 16/12/04
2005-01-05ELRESS366A DISP HOLDING AGM 16/12/04
2004-09-13288bDIRECTOR RESIGNED
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to BANK OF IRELAND FUND MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-27
Resolution2019-12-27
Appointmen2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against BANK OF IRELAND FUND MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF IRELAND FUND MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF IRELAND FUND MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF IRELAND FUND MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF IRELAND FUND MANAGERS LIMITED
Trademarks
We have not found any records of BANK OF IRELAND FUND MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF IRELAND FUND MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as BANK OF IRELAND FUND MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF IRELAND FUND MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBANK OF IRELAND FUND MANAGERS LIMITEDEvent Date2019-12-27
 
Initiating party Event TypeResolution
Defending partyBANK OF IRELAND FUND MANAGERS LIMITEDEvent Date2019-12-27
 
Initiating party Event TypeAppointmen
Defending partyBANK OF IRELAND FUND MANAGERS LIMITEDEvent Date2019-12-27
Name of Company: BANK OF IRELAND FUND MANAGERS LIMITED Company Number: 01800720 Nature of Business: Banking Services Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF IRELAND FUND MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF IRELAND FUND MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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