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Company Information for

KBC BANK IRELAND PLC

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
NF004057
Converted/Closed
Converted / Closed

Company Overview

About Kbc Bank Ireland Plc
KBC BANK IRELAND PLC was founded on 2005-08-03 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Kbc Bank Ireland Plc is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KBC BANK IRELAND PLC
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
 
Filing Information
Company Number NF004057
Company ID Number NF004057
Date formed 2005-08-03
Country 
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2015-05-08 18:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KBC BANK IRELAND PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PCP MANAGEMENT SERVICES LTD   PCP SECRETARIAL SERVICES LTD
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Companies with same name KBC BANK IRELAND PLC
The following companies were found which have the same name as KBC BANK IRELAND PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KBC BANK IRELAND PUBLIC LIMITED COMPANY SANDWITH STREET DUBLIN 2. DUBLIN 2, DUBLIN Active Company formed on the 1973-02-14

Company Officers of KBC BANK IRELAND PLC

Current Directors
Officer Role Date Appointed
IAN BLACK
Company Secretary 2008-05-23
DAMIAN O'NEILL
Company Secretary 2010-01-15
GARY BRITTON
Director 2012-01-12
DANNY DE RAYMAEKER
Director 2013-03-14
DARA DEERING
Director 2012-03-09
BART GUNS
Director 2013-02-07
JAN GYSELS
Director 2013-02-07
JOHN MALONE
Director 2009-10-02
CAMERON MARR
Director 2011-03-21
CHRISTINE MORAN
Director 2008-05-23
ROBERT POWER
Director 2010-05-14
WIM VERBRAEKAN
Director 2013-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGH REYNOLDS
Director 2005-08-03 2013-11-13
IAN ALEXANDER BLACK
Director 2009-09-16 2013-06-28
LUC GIJSENS
Director 2005-08-03 2013-03-14
DIRK MAMPAEY
Director 2011-12-08 2013-02-27
WIM LEON ANTOON ERALY
Director 2012-07-19 2013-02-07
LUC POPELIER
Director 2011-08-24 2013-02-07
EDWARD ANTHONY MARAH
Director 2005-08-03 2012-12-07
LUC KAREL PHILIPS
Director 2009-07-31 2011-04-28
PIET VANDENDRIESSCHE
Director 2010-04-12 2011-02-08
JAMES KELLY
Director 2008-12-19 2010-05-28
THOMAS JOSEPH FOLEY
Director 2005-08-03 2009-10-31
PATRICK MULLARKEY
Director 2005-08-03 2009-09-16
GUIDO SEGERS
Director 2006-05-01 2009-07-31
RONALD WILLIAM FITZELL
Company Secretary 2005-08-03 2008-05-23
RONALD WILLIAM FITZELL
Director 2005-08-03 2008-05-23
WIM LEON ANTOON ERALY
Director 2005-08-03 2007-07-02
JAN VANHEVEL
Director 2005-08-03 2007-03-05
PATRICK CHARLES MCEVOY
Director 2005-08-03 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT POWER AFFINITY FIRST LIMITED Director 2015-12-09 CURRENT 2015-11-18 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
2014-04-10OSDS01BR013995 BRANCH CLOSED NF004057 COMPANY CLOSED 31/12/2013
2014-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-17OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
2013-10-29OSAP01DIRECTOR APPOINTED WIM VERBRAEKAN
2013-07-30OSTM01APPOINTMENT TERMINATED, DIRECTOR IAN BLACK
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MARR / 31/05/2013
2013-05-22OSAP01DIRECTOR APPOINTED JAN GYSELS
2013-05-22OSAP01DIRECTOR APPOINTED BART GUNS
2013-05-22OSAP01DIRECTOR APPOINTED DANNY DE RAYMAEKER
2013-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR LUC POPELIER
2013-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR LUC GIJSENS
2013-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR WIM ERALY
2013-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR DIRK MAMPAEY
2013-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARAH
2013-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08OSAP01DIRECTOR APPOINTED DARA DEERING
2012-08-08OSAP01DIRECTOR APPOINTED WIM ERALY
2012-02-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PIET VANDENDRIESSCHE
2012-02-23OSAP01DIRECTOR APPOINTED GARY BRITTON
2012-02-23OSAP01DIRECTOR APPOINTED DIRK MAMPAEY
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21OSAP01DIRECTOR APPOINTED LUC POPELIER
2011-09-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAMERON MARR / 21/07/2011
2011-06-24OSTM01APPOINTMENT TERMINATED, DIRECTOR LUC PHILIPS
2011-05-10OSAP01DIRECTOR APPOINTED CAMERON MARR
2011-03-29OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-03-29OSTN01-PARBR013995 PR APPOINTED DAMIAN O'NEILL KBC BANK IRELAND PLC SANDWITH STREET DUBLIN DUBLIN 2 IRELAND
2011-03-29OSTN01-CHNGNF004057 CHANGE OF ADDRESS NUMBER 1, LANYON QUAY, BELFAST, BT1 3GP
2011-03-29OSTN01-CHNGBR013995 ADDRESS CHANGE NUMBER 1, LANYON QUAY, BELFAST, BT1 3GP
2011-03-29OSTN01-CHNGBR013995 BUSINESS CHANGE NULL
2011-03-28OSAP01DIRECTOR APPOINTED PIET VANDENDRIESSCHE
2011-03-16OSAP01DIRECTOR APPOINTED ROBERT POWER
2011-03-07OSCC01ALTN CONSTITUTIONAL DOC 24/08/2010
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2011-03-07OSAP01DIRECTOR APPOINTED JAMES KELLY
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2011-02-14OSAP01DIRECTOR APPOINTED CHRISTINE MORAN
2011-02-14OSAP03SECRETARY APPOINTED IAN BLACK
2011-02-14OSTM02APPOINTMENT TERMINATED, SECRETARY RONALD FITZELL
2011-02-14OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD FITZELL
2010-09-09OSAP03SECRETARY APPOINTED DAMIAN O'NEILL
2010-09-07OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MULLARKEY
2010-09-07OSAP01DIRECTOR APPOINTED IAN BLACK
2010-01-22OSAP01DIRECTOR APPOINTED JOHN MALONE
2010-01-22OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY
2009-09-30BR4(NI)CHANGE DIRS/SEC
2009-09-29ACX(NI)31/12/08 ANNUAL ACCOUNTS PT XX111
2008-10-27BR3(NI)ALT OF COMP PARTICULARS
2008-10-27BR3(NI)ALT OF COMP PARTICULARS
2007-09-06ACXR(NI)31/12/06
2007-08-30BR4(NI)CHANGE DIRS/SEC
2007-04-25BR4(NI)CHANGE DIRS/SEC
2006-12-06ACX(NI)31/12/05 ANNUAL ACCOUNTS PT XX111
2006-11-09BR4(NI)CHANGE DIRS/SEC
2006-11-09642-2(NI)CHANGE OF NAME PT XX111
2006-11-09UDM+A(NI)UPDATED MEM AND ARTS
2006-11-09CERTC(NI)CERT CHANGE
2006-10-30233(NI)CHANGE OF ARD
2005-08-03BR1(NI)BRANCH REG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KBC BANK IRELAND PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KBC BANK IRELAND PLC
Intangible Assets
Patents
We have not found any records of KBC BANK IRELAND PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KBC BANK IRELAND PLC
Trademarks
We have not found any records of KBC BANK IRELAND PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE OR CHARGE 4
DEBENTURE 3
2
CHARGE ON DEPOSIT ACCOUNT 1
LEGAL MORTGAGE & CHARGE 1
ASSIGNMENT BY WAY OF SECURITY 1

We have found 12 mortgage charges which are owed to KBC BANK IRELAND PLC

Income
Government Income
We have not found government income sources for KBC BANK IRELAND PLC. 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 (None Supplied) as KBC BANK IRELAND PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KBC BANK IRELAND PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KBC BANK IRELAND PLC 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 KBC BANK IRELAND PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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