AIB HOLDINGS (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIB HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIB HOLDINGS (U.K.) LIMITED was incorporated 43 years ago on 06/01/1981 and has the registered number: 01537194. The accounts status is FULL.
AIB HOLDINGS (U.K.) LIMITED was incorporated 43 years ago on 06/01/1981 and has the registered number: 01537194. The accounts status is FULL.
AIB HOLDINGS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
AIB ST. HELEN'S
LONDON
EC3A 8AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2021 | 26/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH SHORT | Sep 1977 | British | Director | 2021-12-08 | CURRENT |
| MR ADRIAN RICHARD KELLY | Secretary | 2022-01-27 | CURRENT | ||
| MR PAUL PETER SCULLY | Jan 1975 | Irish | Director | 2017-03-28 | CURRENT |
| EITHNE CHRISTINE COLLINS | British | Secretary | 1998-04-24 UNTIL 1999-04-26 | RESIGNED | |
| FRANCIS XAVIER SULLIVAN | Aug 1947 | Irish | Director | 1995-01-03 UNTIL 2006-10-31 | RESIGNED |
| MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
| MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
| MS. TIANA JENNIFER PECK | British | Secretary | 1999-09-24 UNTIL 2014-09-26 | RESIGNED | |
| JULIE MARGARET MCNAIR | British | Secretary | 1997-03-21 UNTIL 1998-04-24 | RESIGNED | |
| JULIE MARGARET MCNAIR | British | Secretary | 1999-04-26 UNTIL 1999-09-24 | RESIGNED | |
| CLAIRE GERTRUDE SCULLY | British | Secretary | RESIGNED | ||
| MR IAIN ALEXANDER HAMILTON | Secretary | 2017-04-03 UNTIL 2019-06-28 | RESIGNED | ||
| MRS CERIAN NATASHA GILHOOLEY | Secretary | 2014-09-26 UNTIL 2016-09-09 | RESIGNED | ||
| MISS ELIZABETH ANNE HALLISSEY | Secretary | 2020-12-11 UNTIL 2022-01-26 | RESIGNED | ||
| MR COLIN AUBREY JENNINGS | Jul 1961 | British | Director | 2013-02-05 UNTIL 2017-05-25 | RESIGNED |
| MR FERGAL PAUL SCULLY | Dec 1963 | Irish | Director | 2017-05-25 UNTIL 2021-12-08 | RESIGNED |
| PAULA ANN RYAN | Feb 1960 | British | Director | 2000-03-24 UNTIL 2005-09-21 | RESIGNED |
| MR. GERARD MORTIMER O'KEEFFE | Dec 1965 | Irish | Director | 2006-10-31 UNTIL 2016-06-17 | RESIGNED |
| DERMOT O'DONOGHUE | Nov 1948 | Irish | Director | RESIGNED | |
| MR HUGH ANTHONY O'DONNELL | Oct 1970 | Irish | Director | 2013-06-28 UNTIL 2016-12-14 | RESIGNED |
| MR JOHN CUNNINGHAM | Dec 1959 | Irish | Director | 2000-03-24 UNTIL 2012-03-13 | RESIGNED |
| DAVID WILLIAM GRIFFIN | Jun 1954 | Irish | Director | RESIGNED | |
| NOEL JOHN CARROLL | Dec 1956 | Irish | Director | 1998-05-18 UNTIL 2005-07-12 | RESIGNED |
| MR SIMON PETER BOULCOTT | Jan 1958 | British | Director | 2002-01-07 UNTIL 2013-02-28 | RESIGNED |
| MR MICHAEL JOHN AYRTON | Jul 1944 | British | Director | 1993-02-08 UNTIL 1998-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aib Group Plc | 2017-12-12 | Dublin | Significant influence or control | |
| Allied Irish Banks, P.L.C. | 2016-04-06 - 2017-12-12 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |