AIB PENSIONS UK LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

AIB PENSIONS UK LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
AIB PENSIONS UK LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692868. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIB PENSIONS UK LIMITED - ST. ALBANS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

FIRST FLOOR, TRIDENT HOUSE, 42-48
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE MCKNIGHT May 1973 British Director 2022-09-28 CURRENT
MR JOHN HENRY O'KANE May 1961 Irish Director 2008-12-11 CURRENT
MR ROBERT RUTLEDGE Mar 1954 British Director 2021-03-10 CURRENT
MR ROHAN DAVID WORRALL Jun 1957 British Director 2014-08-01 CURRENT
MR NORBERT BANNON Apr 1949 Irish Director 2010-04-15 CURRENT
MS CLAIRE MARRON Aug 1970 Irish Director 2022-03-23 CURRENT
AIDAN MCKEON Feb 1947 Irish Director 1998-05-22 UNTIL 2006-12-31 RESIGNED
ANTHONY MICHAEL DOYLE British Secretary 2002-11-28 UNTIL 2008-03-12 RESIGNED
JOSEPH JAMES GERARD MCGOWAN Apr 1962 British Director 2005-12-09 UNTIL 2008-09-26 RESIGNED
EAMON FRANCIS MCELROY Jul 1943 Irish Director 1992-03-27 UNTIL 1997-08-01 RESIGNED
SHARON PATRICIA MCAULEY Mar 1962 Irish Director 2007-03-12 UNTIL 2018-06-30 RESIGNED
JOSEPH WILLIAM MAGEE Sep 1946 Irish Director 1993-09-03 UNTIL 2015-03-12 RESIGNED
MR DENNIS JOHN LICENCE Apr 1948 British Director 2000-05-05 UNTIL 2005-06-29 RESIGNED
MR CHRISTOPHER PETER LESTER Jan 1944 British Director 2010-02-01 UNTIL 2022-11-14 RESIGNED
COLUM FRANCIS MCDONALD Nov 1942 Irish Director 1992-03-04 UNTIL 1994-05-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-03-02 UNTIL 1992-03-04 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-03-02 UNTIL 1992-03-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-03-02 UNTIL 1992-03-04 RESIGNED
MR COLUM FRANCIS MCDONALD British Secretary 1992-12-11 UNTIL 2002-11-28 RESIGNED
MR IVAN HENRY ECCLES JOHNSTON British Secretary 1992-03-04 UNTIL 1992-10-17 RESIGNED
MR ANDREW ELLIOTT Secretary 2019-12-23 UNTIL 2022-06-30 RESIGNED
MRS BERYL WHITTAKER British Secretary 2008-03-12 UNTIL 2019-12-22 RESIGNED
PAT RYAN Oct 1946 Irish Director 2005-12-09 UNTIL 2010-12-31 RESIGNED
MR MARTIN PATRICK CREEGAN Dec 1964 British Director 1992-03-27 UNTIL 1993-08-23 RESIGNED
MR PHILIP MICHAEL BAUME Dec 1954 British Director 1992-10-02 UNTIL 1993-08-23 RESIGNED
ROBIN DAVID BELL Sep 1961 British Director 1993-08-23 UNTIL 2021-09-30 RESIGNED
MR SIMON PETER BOULCOTT Jan 1958 British Director 2006-01-05 UNTIL 2010-04-12 RESIGNED
MS JENNIFER CLARKE Jun 1968 British Director 1992-03-27 UNTIL 1993-08-23 RESIGNED
ANTHONY MICHAEL DOYLE British Director 2002-11-28 UNTIL 2002-11-28 RESIGNED
HUGH MARY FEELEY Jun 1944 Irish Director 1992-03-27 UNTIL 1996-01-29 RESIGNED
SUSAN FROST Jul 1960 British Director 1993-08-23 UNTIL 1996-10-24 RESIGNED
TIM GODFREY Sep 1931 Irish Director 1997-06-18 UNTIL 2002-08-20 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 1997-09-23 UNTIL 2000-05-05 RESIGNED
DAVID WILLIAM GRIFFIN Jun 1954 Irish Director 1992-03-27 UNTIL 1995-02-17 RESIGNED
JAMES GALLAGHER Aug 1960 British Director 1996-11-05 UNTIL 1998-11-16 RESIGNED
MR KEVIN JOHN KELLY Jun 1941 Irish Director 1992-03-04 UNTIL 1998-03-19 RESIGNED
JAMES BRIAN POLLOCK Nov 1928 Irish Director 1992-10-02 UNTIL 1997-06-27 RESIGNED
MR GERARD PATRICK O'CONNOR Oct 1960 Irish Director 2008-03-12 UNTIL 2023-08-02 RESIGNED
MR NOEL FRANCIS MURPHY Dec 1968 British Director 1998-11-16 UNTIL 2022-01-25 RESIGNED
MS JOAN GERALDINE MULCAHY Jun 1953 Irish Director 1995-02-17 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Irish Banks P.L.C. 2016-04-06 Dublin 4   Right to appoint and remove directors
Mr Norbert Bannon 2016-04-06 4/1949 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Aib Group (Uk) Plc 2016-04-06 Belfast   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2023-09-23 31-12-2022 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2022-09-08 31-12-2021 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2021-08-19 31-12-2020 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2020-07-21 31-12-2019 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2019-08-30 31-12-2018 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2018-06-30 31-12-2017 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2017-09-12 31-12-2016 £10 equity
Abbreviated Company Accounts - AIB PENSIONS UK LIMITED 2016-09-07 31-12-2015 £10 equity
Dormant Company Accounts - AIB PENSIONS UK LIMITED 2015-08-26 31-12-2014 £10 equity
AIB PENSIONS UK LIMITED Accounts filed on 31-12-2013 2014-09-20 31-12-2013 £10 equity

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