AIB INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AIB INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AIB INVESTMENT MANAGEMENT LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088107. The accounts status is FULL and accounts are next due on 30/09/2024.

AIB INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3A 8AB

This Company Originates in : United Kingdom
Previous trading names include:
GOVETT INVESTMENT MANAGEMENT LIMITED (until 30/06/2004)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN RICHARD KELLY Secretary 2022-01-27 CURRENT
MR THOMAS FRANCIS HALL May 1968 British Director 2008-10-10 CURRENT
MR PAUL PETER SCULLY Jan 1975 Irish Director 2017-03-28 CURRENT
MR IAN BERTRAND MORLEY Oct 1951 British Director 1995-05-03 UNTIL 2000-06-30 RESIGNED
JAMES STEVEN PALMER Mar 1960 Director RESIGNED
MS ROSEMARY JANE MORGAN Sep 1954 British Director RESIGNED
PETER JOHN MOFFATT Apr 1947 British Director 1992-07-29 UNTIL 1997-07-08 RESIGNED
MR DAVID ALAN MCWILLIAM Apr 1954 British Director 2007-12-19 UNTIL 2009-05-11 RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2007-01-29 UNTIL 2012-09-20 RESIGNED
NOEL JOHN MCEVOY Jan 1944 Irish Director 1999-10-21 UNTIL 2004-01-02 RESIGNED
MISS RACHAEL MAUNDER Mar 1962 British Director 1994-03-28 UNTIL 1999-11-08 RESIGNED
BARRY GERALD WILLIAM MAHER Nov 1962 Irish Director 2013-11-14 UNTIL 2016-09-23 RESIGNED
JOHN ANDERSON MACLEAN Mar 1944 British Director 1998-10-23 UNTIL 2003-12-07 RESIGNED
CHARLES EDWARD WENTWORTH WOGAN LILLIS Sep 1952 Irish Director 1999-07-22 UNTIL 2004-01-13 RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director RESIGNED
CAROLINE ELIZABETH LANE Feb 1961 British Director 1994-06-29 UNTIL 1999-07-07 RESIGNED
MR MICHAEL JAMES MCHALE Sep 1949 British Director 2004-02-16 UNTIL 2007-07-25 RESIGNED
MARTINA DOLAN Aug 1947 Irish Secretary 1997-07-08 UNTIL 2008-10-10 RESIGNED
MR JACK HIPPISLEY BAUMER British Secretary 2008-10-10 UNTIL 2012-03-09 RESIGNED
MRS CERIAN NATASHA GILHOOLEY Secretary 2014-10-04 UNTIL 2016-09-09 RESIGNED
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 UNTIL 2022-01-26 RESIGNED
MR BRIAN KEARNS Secretary 2019-06-28 UNTIL 2020-12-11 RESIGNED
MR STUART JOHN HAYDON British Secretary RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-09-09 UNTIL 2017-03-31 RESIGNED
PETER JOHN MOFFATT Apr 1947 British Secretary 1992-07-29 UNTIL 1997-07-08 RESIGNED
MR IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
MR PETER LEONARD GEORGE COTGROVE Oct 1946 British Director RESIGNED
MARK ADAM PARKIN Jul 1954 British Director RESIGNED
CALUM JAMES MACMAHON GRAHAM Aug 1970 British Director 2000-03-29 UNTIL 2004-05-14 RESIGNED
MR MARC GORDON Jan 1963 British Director RESIGNED
PAUL DOWNING Sep 1955 British Director 1999-07-22 UNTIL 2005-03-21 RESIGNED
MARTINA DOLAN Aug 1947 Irish Director 1999-07-22 UNTIL 2008-10-10 RESIGNED
COLM DOHERTY Jul 1958 Irish Director 1996-02-22 UNTIL 2002-10-22 RESIGNED
HUGH MICHAEL BRABAZON DICK Jan 1962 British Director RESIGNED
HAVILLAND JAMES DE SAUSMAREZ Dec 1958 British Director 2000-10-19 UNTIL 2001-11-16 RESIGNED
MR ROBERT ANTHONY DAWKINS May 1954 British Director RESIGNED
THOMAS CHRISTIAN DANGERFIELD Oct 1965 British Director 1996-02-22 UNTIL 2003-11-14 RESIGNED
PATRICK KIERAN CUNNEEN Sep 1945 Irish Director 1996-02-22 UNTIL 2001-02-14 RESIGNED
PETER KYSEL Jul 1944 British Director 1994-10-05 UNTIL 2003-12-23 RESIGNED
MR JULIAN BRYAN COOKE Jun 1963 British Director 1996-06-21 UNTIL 2001-11-30 RESIGNED
MR RICHARD LOUIS BOLCHOVER Aug 1960 British Director 1993-10-13 UNTIL 1995-03-24 RESIGNED
ANDREW BARNETT Dec 1948 British Director RESIGNED
GERARD ANDREW GREENE May 1962 Irish Director 1998-01-29 UNTIL 2001-12-31 RESIGNED
MARTIN MAURICE HARTE Jul 1949 Irish Director 1998-10-23 UNTIL 2000-04-26 RESIGNED
MR CHARLES ANDREW FOWLER Nov 1951 British Director RESIGNED
MR JOHN WALLACE MURRAY Jun 1960 Director 1994-10-05 UNTIL 2003-05-23 RESIGNED
MR BRIAN ROY JERVIS Aug 1935 British Director RESIGNED
MR SIMON JOHN OSBORNE Oct 1955 British Director 1992-07-29 UNTIL 1994-12-05 RESIGNED
MR KEVIN JOHN TOUSSAINT PAKENHAM Nov 1947 British Director RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2011-10-01 UNTIL 2014-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alibank London Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 6523 - Other financial intermediation
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY LONDON Active GROUP 87300 - Residential care activities for the elderly and disabled
AIB VENTURE CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) Active FULL 85590 - Other education n.e.c.
TD ASSET ADMINISTRATION UK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOWLANDS RESIDENTS LIMITED HAMPSTEAD Active MICRO ENTITY 98000 - Residents property management
EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
CLOSE ASSET MANAGEMENT (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
INTEGRA MANAGEMENT LIMITED RICHMOND ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ULLSWATER FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
AIB DC PENSIONS (UK) LIMITED ST. ALBANS ENGLAND Active DORMANT 65300 - Pension funding
THE HARGRAVE FOUNDATION SALISBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMYTH INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IC ASSOCIATES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
KROLL COMPLIANCE CONSULTING LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
NIMROD CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
EUROPEAN AND GLOBAL ADVISERS LLP LONDON ENGLAND Active FULL None Supplied
MYELOMA UK EDINBURGH Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIBANK LONDON NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AIB CORPORATE LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
AIB JOINT VENTURES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIB UK LOAN MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIB ASSET MANAGEMENT HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GREAT IMPRESSION MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
CHEERSWAY E-COMMERCE CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
HIVE CULTURE MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
RUNTOO MEDIA CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
GLACIER MEDIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities