AIB HOLDINGS (N.I.) LIMITED - BELFAST


Company Profile Company Filings

Overview

AIB HOLDINGS (N.I.) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
AIB HOLDINGS (N.I.) LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: NI023139. The accounts status is FULL and accounts are next due on 30/09/2024.

AIB HOLDINGS (N.I.) LIMITED - BELFAST

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 TRUST CENTRE
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 RICHARD JOHN ROBERT MORTON Jul 1961 Irish Director 2022-03-26 CURRENT
MR ADRIAN RICHARD KELLY Secretary 2022-01-27 CURRENT
MR ADRIAN PATRICK DAVIS Feb 1978 Irish Director 2022-05-10 CURRENT
MR DAVID JOHN NOON Mar 1979 British Director 2022-05-16 CURRENT
RONAN GERARD O'NEILL Sep 1953 Irish Director 2011-11-16 UNTIL 2013-06-26 RESIGNED
MR NICHOLAS JOHN TREBLE Aug 1959 English Director 2010-04-06 UNTIL 2012-07-04 RESIGNED
MISS ELIZABETH ANNE HALLISSEY Secretary 2020-12-11 UNTIL 2022-01-26 RESIGNED
MS. TIANA JENNIFER PECK British Secretary 2006-06-19 UNTIL 2014-09-26 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
MR IAIN ALEXANDER HAMILTON Secretary 2017-03-31 UNTIL 2019-06-28 RESIGNED
MARK JAMES ELLESMERE Secretary 2006-06-19 UNTIL 2006-06-19 RESIGNED
MRS CERIAN NATASHA GILHOOLEY Secretary 2014-09-26 UNTIL 2016-09-09 RESIGNED
MR PAUL PETER SCULLY Jan 1975 Irish Director 2017-03-28 UNTIL 2017-03-28 RESIGNED
EILEEN ELIZABETH SOWNEY Aug 1954 British Director 2005-09-05 UNTIL 2010-03-29 RESIGNED
JOSEPH JAMES GERARD MCGOWAN Apr 1962 British Director 2009-06-15 UNTIL 2014-09-30 RESIGNED
MS ANNA JANE SAVAGE Jul 1980 Irish Director 2020-08-07 UNTIL 2021-09-16 RESIGNED
MR ROBERT RUTLEDGE Mar 1954 British Director 2010-03-18 UNTIL 2013-02-28 RESIGNED
MR CHARLES HUGO RITCHIE Apr 1948 British Director 1989-10-03 UNTIL 2004-09-15 RESIGNED
KIERAN BENNETT Irish Director 2004-09-15 UNTIL 2005-09-05 RESIGNED
MR. GERARD MORTIMER O'KEEFFE Dec 1965 Irish Director 2010-03-18 UNTIL 2016-06-17 RESIGNED
MR HUGH ANTHONY O'DONNELL Oct 1970 Irish Director 2012-09-05 UNTIL 2016-12-14 RESIGNED
MR BRENDAN JOHN O'CONNOR Jun 1965 Irish Director 2017-03-28 UNTIL 2020-06-09 RESIGNED
MRS RACHEL MICHELLE LAWRENCE Mar 1970 British Director 2017-05-25 UNTIL 2020-08-07 RESIGNED
MR ROBERT DAMIEN MULHALL Feb 1974 Irish Director 2020-06-09 UNTIL 2022-05-09 RESIGNED
MR GERARD MAJELLA JOSEPH MCGINN May 1957 British Director 2011-11-16 UNTIL 2014-04-01 RESIGNED
MR LEO TERENCE MCDAID Jan 1956 British Director 2005-08-23 UNTIL 2009-05-15 RESIGNED
MR JOSEPH WILLIAM MAGEE Sep 1946 Irish Director 1989-10-03 UNTIL 2003-03-21 RESIGNED
MR DENNIS JOHN LICENCE Apr 1948 British Director 1989-10-03 UNTIL 2005-08-23 RESIGNED
MR COLIN AUBREY JENNINGS Jul 1961 British Director 2013-02-05 UNTIL 2017-05-25 RESIGNED
MR DANIEL EDWARD HARVEY Aug 1942 British Director 1989-10-03 UNTIL 1999-09-30 RESIGNED
MR RAY GERARD FITZPATRICK Oct 1963 Irish Director 2021-08-11 UNTIL 2022-03-25 RESIGNED
PAUL FREDERICK CORR Jan 1962 British Director 2004-12-15 UNTIL 2010-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aib Group Public Limited Company 2017-12-08 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allied Irish Banks, P.L.C. 2016-04-21 - 2017-12-08 Dublin   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 UK LOAN MANAGEMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIB INSURANCE AGENCIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIB INSURANCE CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIB PENSIONS UK LIMITED ST. ALBANS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AIB DC PENSIONS (UK) LIMITED ST. ALBANS ENGLAND Active DORMANT 65300 - Pension funding
AIB CAPITAL MARKETS PLC IRELAND Active FULL None Supplied
FLEXIBUS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
ULSTERBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHERN IRELAND RAILWAYS COMPANY LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
CITYBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NIR NETWORKS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
NIR OPERATIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
AIB INSURANCE AGENCIES (N.I.) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AIB INSURANCE SERVICES (N.I.) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
FIRST TRUST LEASING (NO.4) N.I. LIMITED Dissolved... FULL 64910 - Financial leasing
FIRST TRUST COMMERCIAL SERVICES LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
FIRST TRUST FINANCIAL PLANNING LIMITED BELFAST Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABERCO LIMITED BELFAST Dissolved... FULL 64205 - Activities of financial services holding companies
NORTHERN IRELAND MEMORIAL FUND - THE BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTTS (HIRE SERVICE) LIMITED BELFAST Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
AIB GROUP (UK) P.L.C. BELFAST Active GROUP 64191 - Banks
FIRST TRUST FINANCIAL SERVICES LIMITED BELFAST Active FULL 64999 - Financial intermediation not elsewhere classified
BERNARD CAMPBELL & CO SOLICITORS LIMITED BELFAST Active TOTAL EXEMPTION FULL 69102 - Solicitors
TEAMWORKERS UK LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.