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 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.
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 | 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 | Secretary | 1992-12-11 UNTIL 2002-11-28 | RESIGNED | ||
MR IVAN HENRY ECCLES JOHNSTON | 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 | 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 |
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 |