AIB GROUP (UK) P.L.C. - BELFAST


Company Profile Company Filings

Overview

AIB GROUP (UK) P.L.C. is a Public Limited Company from BELFAST and has the status: Active.
AIB GROUP (UK) P.L.C. was incorporated 38 years ago on 18/11/1985 and has the registered number: NI018800. The accounts status is GROUP and accounts are next due on 30/06/2024.

AIB GROUP (UK) P.L.C. - BELFAST

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2023 30/06/2024

Registered Office

92 ANN STREET
BELFAST
BT1 3HH

This Company Originates in : United Kingdom

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
MS JACQUELINE ANNE WEATHERSTON Dec 1956 British Director 2023-01-01 CURRENT
MS GERALDINE CASEY Apr 1976 Irish Director 2021-05-19 CURRENT
MRS SALLY JANE CLARK Sep 1962 British Director 2023-06-16 CURRENT
WILLIAM MORAY NEWTON FALL Apr 1957 British Director 2021-10-01 CURRENT
MS JANET ELAINE GAHAN Jul 1975 Irish Director 2022-01-31 CURRENT
MS HILARY GORMLEY May 1969 Irish Director 2022-06-24 CURRENT
MR JOSEPH HIGGINS Jun 1964 Irish Director 2021-10-12 CURRENT
MR PAUL HORNER Aug 1962 British Director 2020-02-12 CURRENT
MS HELEN NORMOYLE Oct 1967 Irish Director 2021-07-01 CURRENT
MR ANDREW DAVID WOOSEY Oct 1966 British Director 2023-01-01 CURRENT
GRAHAM BUCKLAND Jul 1957 British Director 2017-03-01 CURRENT
MR JAMES N D FAWCETT Jun 1937 British Director 1985-11-18 UNTIL 2004-07-31 RESIGNED
MR EAMON FRANCIS MC ELROY Jul 1943 Irish Director 1985-11-18 UNTIL 2003-12-31 RESIGNED
MR DENNIS JOHN LICENCE Apr 1948 British Director 1985-11-18 UNTIL 2005-06-30 RESIGNED
JOSEPH MC GOWAN Apr 1962 British Director 2008-10-14 UNTIL 2011-12-16 RESIGNED
MATTHIAS KELLY Apr 1954 Irish Director 2004-03-16 UNTIL 2012-05-31 RESIGNED
MR KEVIN JOHN KELLY Jun 1941 Irish Director 1985-11-18 UNTIL 2003-12-31 RESIGNED
MRS ROTHA GERALDINE DIANE JOHNSTON Aug 1959 Irish Director 2001-11-01 UNTIL 2012-05-31 RESIGNED
ROBBIE JAMES HENNEBERRY Jul 1963 Irish Director 2005-03-01 UNTIL 2009-05-21 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 1985-11-18 UNTIL 1999-09-30 RESIGNED
MR THOMAS JOSEPH FOLEY Jun 1953 Irish Director 2015-04-23 UNTIL 2021-09-30 RESIGNED
MR JOHN FRANCIS KILTY Apr 1956 Irish Director 2009-12-21 UNTIL 2011-09-09 RESIGNED
MRS RACHEL MICHELLE LAWRENCE Mar 1970 British Director 2017-07-03 UNTIL 2020-08-07 RESIGNED
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 UNTIL 2022-01-26 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 1997-11-20 UNTIL 2016-06-17 RESIGNED
MR DAVID O'CALLAGHAN Secretary 2016-06-17 UNTIL 2017-03-31 RESIGNED
EUGENE MCERLEAN British Secretary 1991-04-19 UNTIL 1997-11-27 RESIGNED
MR BRIAN KEARNS Secretary 2019-06-28 UNTIL 2020-12-11 RESIGNED
MR IAIN ALEXANDER HAMILTON Secretary 2017-04-06 UNTIL 2019-06-28 RESIGNED
SIR GERRY FINBAR LOUGHRAN Feb 1942 British Director 2005-03-17 UNTIL 2012-12-31 RESIGNED
MR JOHN CUNNINGHAM Dec 1959 Irish Director 2002-03-21 UNTIL 2012-03-13 RESIGNED
MR CHARLES GEOFFREY CONN Feb 1943 British Director 1985-11-18 UNTIL 2004-12-31 RESIGNED
MR WILLIAM MONTGOMERY CARSON Jan 1929 British Director 1985-11-18 UNTIL 1999-09-30 RESIGNED
MISS MARGARET MARY BUTLER Sep 1950 Irish,British Director 2013-08-30 UNTIL 2019-12-31 RESIGNED
MS CATHY ANN BRYCE Dec 1967 Irish Director 2020-03-12 UNTIL 2021-05-31 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2017-07-06 UNTIL 2019-02-27 RESIGNED
MR JOHN STUART BLOOR Jun 1943 British Director 1985-11-18 UNTIL 2004-09-29 RESIGNED
MR ANTHONY JOSEPH ASHFORD Aug 1949 British Director 2005-12-05 UNTIL 2014-11-30 RESIGNED
MR DAVID ISAAC AGNEW Dec 1945 British Director 2005-03-17 UNTIL 2012-09-30 RESIGNED
KIERAN CROWLEY Nov 1951 Irish Director 2007-07-10 UNTIL 2014-11-30 RESIGNED
LADY ANNE B MC COLLUM May 1934 British Director 1985-11-18 UNTIL 2001-05-31 RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2013-03-13 UNTIL 2018-03-01 RESIGNED
MR JEFFREY ALAN LENT Jan 1946 British Director 1999-12-16 UNTIL 2007-11-22 RESIGNED
MS PAULINE FIDELIS MARY EGAN Apr 1965 Irish Director 2015-05-07 UNTIL 2017-06-29 RESIGNED
JOHN BRENDAN MC GUCKIAN Nov 1939 Irish Director 1985-11-18 UNTIL 2007-07-31 RESIGNED
MNR STEPHEN LEIGH KINGON May 1947 Irish Director 2007-10-25 UNTIL 2016-10-31 RESIGNED
MR JOSEPH WILLIAM MAGEE Sep 1946 Irish Director 1985-11-18 UNTIL 2002-12-31 RESIGNED
MS TRACY DUNLEY-OWEN Mar 1972 British,South African Director 2020-04-09 UNTIL 2023-03-31 RESIGNED
SHELLEY JOANNE MALTON Jan 1974 British Director 2018-12-20 UNTIL 2023-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Group P.L.C. 2017-12-08 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aib Holdings (N.I.) Limited 2016-04-06 - 2021-02-16 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Allied Irish Banks, P.L.C. 2016-04-06 - 2017-12-08 Ballsbridge   Dublin 4 Right to appoint and remove directors as firm
Significant influence or control

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