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. 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
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 |