1
ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY - now
3rd Floor George's Quay Plaza, Dublin 2, Ireland
Active Corporate (20 parents)
Officer
2007-03-09 ~ 2016-11-08
IIF 18 - Director → ME
2
ALLIED WORLD ASSURANCE COMPANY (REINSURANCE) LIMITED
FC026174 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (10 parents)
Officer
2005-08-23 ~ now
IIF 20 - Director → ME
3
AWAC SERVICES COMPANY (IRELAND) LIMITED
- now FC028381NEWMARKET ADMINISTRATIVE SERVICES (IRELAND) LIMITED
- 2011-03-24
FC028381 3rd Floor George's Quay Plaza, George's Quay, Dublin 2, Ireland
Active Corporate (13 parents)
Officer
2008-05-29 ~ 2016-11-08
IIF 17 - Director → ME
4
B I COMMERCIAL FINANCE LIMITED
- now 01860088ASHRIVER LIMITED - 1986-03-18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
(before 1991-06-04) ~ 2000-09-30
IIF 14 - Director → ME
5
B I MORTGAGE SERVICES LIMITED
- now 02117248WAKEAVID LIMITED - 1987-10-23
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
1997-10-21 ~ 2000-09-30
IIF 13 - Director → ME
6
BANK OF IRELAND BRITAIN HOLDINGS LIMITED
- now 02075756DROPTRUE LIMITED - 1987-02-27
1 Temple Back East, Temple Quay, Bristol
Active Corporate (37 parents, 3 offsprings)
Officer
(before 1991-07-20) ~ 2000-09-30
IIF 7 - Director → ME
7
BANK OF IRELAND CORPORATE FINANCE LIMITED
- now 02434841CAPITALTRADE LIMITED - 1990-03-26
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (18 parents)
Officer
2007-10-22 ~ 2008-08-12
IIF 4 - Secretary → ME
8
BANK OF IRELAND DIRECT MARKETING LIMITED
- now 02476161SKILLGOAL LIMITED - 1990-06-01
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-03-01) ~ 2000-09-30
IIF 12 - Director → ME
9
BANK OF IRELAND FUND MANAGERS LIMITED
- now 01800720IBI FUND MANAGERS LIMITED - 1988-04-29
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
(before 1992-02-01) ~ 1998-04-01
IIF 8 - Director → ME
10
BANKAMERICA FINANCE LIMITED - 1987-03-16
One Temple Back East, Temple Back East, Bristol
Active Corporate (33 parents)
Officer
1995-10-01 ~ 1997-09-30
IIF 6 - Director → ME
11
BANK OF IRELAND INSURANCE SERVICES LIMITED
- now 02185613NORMALTOKEN LIMITED - 1988-03-14
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents)
Officer
1997-12-18 ~ 2000-09-30
IIF 11 - Director → ME
12
BANK OF IRELAND UK HOLDINGS PLC - now
BANK OF IRELAND UK HOLDINGS LIMITED
- 2001-01-31
NI006941BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED
- 2000-01-01
NI006941BIF (NORTHERN IRELAND) LIMITED
- 1996-11-08
NI006941 1 Donegall Square South, Belfast
Active Corporate (43 parents, 7 offsprings)
Officer
1967-05-05 ~ 2000-09-30
IIF 5 - Director → ME
13
Blunsdon House Hotel, Blunsdon, Wilts
Active Corporate (9 parents)
Officer
(before 1990-12-24) ~ now
IIF 16 - Director → ME
(before 1990-12-24) ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-11-26 ~ 2025-07-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
14
BANK OF IRELAND HOME MORTGAGES LIMITED - 1987-03-16
SWIFT 737 LIMITED - 1985-12-18
C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-07-01) ~ 2000-09-30
IIF 9 - Director → ME
15
ENTERPRISE FINANCE EUROPE (UK) LIMITED
- now 02036205BRISTOL & WEST FINANCIAL SERVICES LIMITED - 2001-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2008-08-08
IIF 1 - Secretary → ME
16
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FC007248
Active Corporate (70 parents, 1 offspring)
Officer
2003-01-01 ~ 2009-07-31
IIF 3 - Secretary → ME
17
NATIONAL BANK(IRISH OFFICES NOMINEES)LIMITED(THE)
00174738 Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2003-02-25 ~ 2009-09-30
IIF 19 - Director → ME
2007-10-30 ~ 2008-08-27
IIF 2 - Secretary → ME
18
1 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-07-01) ~ 2000-09-30
IIF 10 - Director → ME