AIB INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIB INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
AIB INVESTMENT MANAGEMENT LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088107. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB INVESTMENT MANAGEMENT LIMITED was incorporated 51 years ago on 21/12/1972 and has the registered number: 01088107. The accounts status is FULL and accounts are next due on 30/09/2024.
AIB INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
ST HELEN'S
LONDON
EC3A 8AB
This Company Originates in : United Kingdom
Previous trading names include:
GOVETT INVESTMENT MANAGEMENT LIMITED (until 30/06/2004)
GOVETT INVESTMENT MANAGEMENT LIMITED (until 30/06/2004)
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 | ||
MR THOMAS FRANCIS HALL | May 1968 | British | Director | 2008-10-10 | CURRENT |
MR PAUL PETER SCULLY | Jan 1975 | Irish | Director | 2017-03-28 | CURRENT |
CAROLINE ELIZABETH LANE | Feb 1961 | British | Director | 1994-06-29 UNTIL 1999-07-07 | RESIGNED |
MR IAN BERTRAND MORLEY | Oct 1951 | British | Director | 1995-05-03 UNTIL 2000-06-30 | RESIGNED |
MS ROSEMARY JANE MORGAN | Sep 1954 | British | Director | RESIGNED | |
PETER JOHN MOFFATT | Apr 1947 | British | Director | 1992-07-29 UNTIL 1997-07-08 | RESIGNED |
MR DAVID ALAN MCWILLIAM | Apr 1954 | British | Director | 2007-12-19 UNTIL 2009-05-11 | RESIGNED |
MR HUGH ANTHONY O'DONNELL | Oct 1970 | Irish | Director | 2007-01-29 UNTIL 2012-09-20 | RESIGNED |
NOEL JOHN MCEVOY | Jan 1944 | Irish | Director | 1999-10-21 UNTIL 2004-01-02 | RESIGNED |
MISS RACHAEL MAUNDER | Mar 1962 | British | Director | 1994-03-28 UNTIL 1999-11-08 | RESIGNED |
MR BRIAN MARTIN LEE | Sep 1958 | British | Director | RESIGNED | |
CHARLES EDWARD WENTWORTH WOGAN LILLIS | Sep 1952 | Irish | Director | 1999-07-22 UNTIL 2004-01-13 | RESIGNED |
JOHN ANDERSON MACLEAN | Mar 1944 | British | Director | 1998-10-23 UNTIL 2003-12-07 | RESIGNED |
BARRY GERALD WILLIAM MAHER | Nov 1962 | Irish | Director | 2013-11-14 UNTIL 2016-09-23 | RESIGNED |
MR IAIN ALEXANDER HAMILTON | Secretary | 2017-03-31 UNTIL 2019-06-28 | RESIGNED | ||
MR MICHAEL JAMES MCHALE | Sep 1949 | British | Director | 2004-02-16 UNTIL 2007-07-25 | RESIGNED |
MARTINA DOLAN | Aug 1947 | Irish | Secretary | 1997-07-08 UNTIL 2008-10-10 | RESIGNED |
MR JACK HIPPISLEY BAUMER | Apr 1976 | Secretary | 2008-10-10 UNTIL 2012-03-09 | RESIGNED | |
MRS CERIAN NATASHA GILHOOLEY | Secretary | 2014-10-04 UNTIL 2016-09-09 | RESIGNED | ||
MISS ELIZABETH ANNE HALLISSEY | Secretary | 2020-12-11 UNTIL 2022-01-26 | RESIGNED | ||
MR BRIAN KEARNS | Secretary | 2019-06-28 UNTIL 2020-12-11 | RESIGNED | ||
MR STUART JOHN HAYDON | Aug 1958 | British | Secretary | RESIGNED | |
PETER JOHN MOFFATT | Apr 1947 | British | Secretary | 1992-07-29 UNTIL 1997-07-08 | RESIGNED |
MR DAVID O'CALLAGHAN | Secretary | 2016-09-09 UNTIL 2017-03-31 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2011-10-01 UNTIL 2014-10-04 | RESIGNED | ||
MR JULIAN BRYAN COOKE | Jun 1963 | British | Director | 1996-06-21 UNTIL 2001-11-30 | RESIGNED |
CALUM JAMES MACMAHON GRAHAM | Aug 1970 | British | Director | 2000-03-29 UNTIL 2004-05-14 | RESIGNED |
MR MARC GORDON | Jan 1963 | British | Director | RESIGNED | |
PAUL DOWNING | Sep 1955 | British | Director | 1999-07-22 UNTIL 2005-03-21 | RESIGNED |
MARTINA DOLAN | Aug 1947 | Irish | Director | 1999-07-22 UNTIL 2008-10-10 | RESIGNED |
COLM DOHERTY | Jul 1958 | Irish | Director | 1996-02-22 UNTIL 2002-10-22 | RESIGNED |
HUGH MICHAEL BRABAZON DICK | Jan 1962 | British | Director | RESIGNED | |
HAVILLAND JAMES DE SAUSMAREZ | Dec 1958 | British | Director | 2000-10-19 UNTIL 2001-11-16 | RESIGNED |
MR ROBERT ANTHONY DAWKINS | May 1954 | British | Director | RESIGNED | |
THOMAS CHRISTIAN DANGERFIELD | Oct 1965 | British | Director | 1996-02-22 UNTIL 2003-11-14 | RESIGNED |
PATRICK KIERAN CUNNEEN | Sep 1945 | Irish | Director | 1996-02-22 UNTIL 2001-02-14 | RESIGNED |
MR PETER LEONARD GEORGE COTGROVE | Oct 1946 | British | Director | RESIGNED | |
JAMES STEVEN PALMER | Mar 1960 | Director | RESIGNED | ||
MR RICHARD LOUIS BOLCHOVER | Aug 1960 | British | Director | 1993-10-13 UNTIL 1995-03-24 | RESIGNED |
ANDREW BARNETT | Dec 1948 | British | Director | RESIGNED | |
GERARD ANDREW GREENE | May 1962 | Irish | Director | 1998-01-29 UNTIL 2001-12-31 | RESIGNED |
MARTIN MAURICE HARTE | Jul 1949 | Irish | Director | 1998-10-23 UNTIL 2000-04-26 | RESIGNED |
MR CHARLES ANDREW FOWLER | Nov 1951 | British | Director | RESIGNED | |
PETER KYSEL | Jul 1944 | British | Director | 1994-10-05 UNTIL 2003-12-23 | RESIGNED |
MR JOHN WALLACE MURRAY | Jun 1960 | Director | 1994-10-05 UNTIL 2003-05-23 | RESIGNED | |
MR BRIAN ROY JERVIS | Aug 1935 | British | Director | RESIGNED | |
MR SIMON JOHN OSBORNE | Oct 1955 | British | Director | 1992-07-29 UNTIL 1994-12-05 | RESIGNED |
MR KEVIN JOHN TOUSSAINT PAKENHAM | Nov 1947 | British | Director | RESIGNED | |
MARK ADAM PARKIN | Jul 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alibank London Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |