BANK OF IRELAND FUND MANAGERS LIMITED

Profile BANK OF IRELAND FUND MANAGERS LIMITED

Actual on 01.08.2020
Company name
BANK OF IRELAND FUND MANAGERS LIMITED
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Company number
01800720
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1984
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 15 January 2020 due by Wednesday, 29 January 2020

Last statement dated Tuesday, 15 January 2019

Annual returns

Overdue

Next annual return date due by Sunday, 12 February 2017

Last annual return made up to Friday, 15 January 2016

Nature of business (SIC)
64302 - Activities of unit trusts
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Registered office address
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
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PSC and Officers BANK OF IRELAND FUND MANAGERS LIMITED

Officers

(as of 19.09.2020)

FLYNN, Paul
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT
Nationality: Irish
Date of birth: September 1970
Role: Director
Occupation: Banker
Country of residence: Ireland
GREER, John-Anthony
Status: Active
Appointed on: Tuesday, 13 November 2018
Correspondence address: C/O Mazars Llp 45 Church Street, Birmingham, B3 2RT
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Banker
Country of residence: Northern Ireland
HILL WILSON SECRETARIAL LIMITED
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: 40 Mespil Road, Dublin 4, Ireland
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 361232
SANTAMARIA, Olivier
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Friday, 01 June 2007
Correspondence address: 126 Salcott Road, Clapham, London, SW11 6DG
Nationality: French
Date of birth: August 1964
Role: Director
Occupation: Banker
HOLLAND, Eugene
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 05 February 2010
Correspondence address: 2 2 Eastham Village, Eastham Road, Bettystown, Co Meath
Nationality: Irish
Date of birth: December 1955
Role: Director
Occupation: Banker
O'DWYER, John Anthony
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Friday, 17 August 2007
Correspondence address: 27 Raglan Road, Ballsbridge, Dublin 4, IRISH
Nationality: Irish
Date of birth: February 1959
Role: Director
Occupation: Banker
GLEESON, Patrick Marian Anthony
Status: Not active
Resigned on: Monday, 08 November 1993
Correspondence address: 12 Manor Wood Road, Purley, Surrey, CR8 4LE
Nationality: Irish
Date of birth: April 1954
Role: Director
Occupation: Investment Banker
BOAL, David George
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Monday, 13 December 2004
Correspondence address: Chantry House The Green, Chiddingfold, Godalming, Surrey, GU8 4TT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Banker
Country of residence: England
REILLY, Michael Christopher
Status: Not active
Resigned on: Monday, 27 November 2006
Correspondence address: 25 Cairn Hill, Westminster Road, Dublin 18, Ireland
Nationality: Irish
Date of birth: September 1944
Role: Director
Occupation: Banker
HASLAM, Anthony Joseph
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Monday, 31 July 1995
Correspondence address: 4 Ashurst, Military Road, Killiney, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: August 1946
Role: Director
Occupation: Managing Director
COTTER, William Raymond
Status: Not active
Resigned on: Thursday, 03 April 2003
Correspondence address: 116 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, IRISH
Nationality: Irish
Date of birth: August 1944
Role: Director
Occupation: Banker
Country of residence: Ireland
SWEENEY, Michael Patrick
Status: Not active
Appointed on: Tuesday, 14 August 2012
Resigned on: Thursday, 07 December 2017
Correspondence address: 1 Bread Street, London, United Kingdom, EC4M 9BE
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Banker
Country of residence: Ireland
KERR, Giles
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 15 May 2008
Correspondence address: 5 Dundela Park, Sandycove, County Dublin, Ireland, IRISH
Role: Secretary
ELLISON, Francis Seymour Hardy
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Thursday, 21 September 2000
Correspondence address: Flat 7 105 Westbourne Terrace, London, W2 6QT
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
HOLDEN, Richard
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Thursday, 22 December 2016
Correspondence address: 1 Bread Street, London, United Kingdom, EC4M 9BE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Bank Executive
Country of residence: England
MCANDREW, Carl
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 25 June 2009
Correspondence address: 55 Highfield Lane, Tyttenhanger, St. Albans, Hertfordshire, AL4 0RJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Banker
FAUL, Stephen Aloysius
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 16 Fairlawns, Saval Park Road, Dalkey, Ireland, Co Dublin, IRISH
Role: Secretary
NEARY, Sheila Rosemary
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Tuesday, 01 April 2003
Correspondence address: 36 Gilford Road, Sandymount, Dublin 4, Ireland
Role: Secretary
CURRAN, Denis
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Tuesday, 08 March 2005
Correspondence address: 7 Clover Place, Cos Cob, Connecticut, Usa, 06807
Nationality: Irish
Date of birth: June 1947
Role: Director
Occupation: Banker
GOGGIN, Brian Joseph
Status: Not active
Appointed on: Thursday, 03 April 2003
Resigned on: Tuesday, 10 August 2004
Correspondence address: "Beechdale", 21 Avonmore, Foxrock, Dublin 18, Ireland, IRISH
Nationality: Irish
Date of birth: May 1952
Role: Director
Occupation: Bank Executive
LEONARD, Paul Francis
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Tuesday, 13 November 2018
Correspondence address: 1 Bread Street, London, EC4M 9BE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
HOEY, Bernard Patrick
Status: Not active
Appointed on: Wednesday, 09 February 2011
Resigned on: Tuesday, 14 August 2012
Correspondence address: 1 Bread Street, London, United Kingdom, EC4M 9BE
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: Ireland
CLIFFORD, John Bosco
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Glenwood, Old Avenue, Weybridge, Surrey, KT13 0PU
Nationality: Irish
Date of birth: September 1949
Role: Director
Occupation: Banker
LAMB, Charles Christopher
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Wednesday, 09 February 2011
Correspondence address: 32 Whitebeam Road, Clonskeagh, Dublin 14, Ireland, IRISH
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Banker
MCMAHON, Enda Thomas Martin Paul
Status: Not active
Appointed on: Thursday, 25 June 2009
Resigned on: Wednesday, 09 February 2011
Correspondence address: 3 The Beeches, Castleknock, Dublin 15
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Banker
WOOD, Peter Anthony Mark
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 09 February 2011
Correspondence address: Silver Pines, Dalkey Avenue, Dalkey, Co Dublin, IRISH
Nationality: Irish
Date of birth: January 1959
Role: Director
Occupation: Banker
DONOVAN, Denis Patrick
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Wednesday, 18 August 1999
Correspondence address: Atherlow, Grange, Dunboyne, Ireland, County Meath
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.09.2021)

Biam Holdings Unlimited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Dublin, Ireland, Dublin 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent