AIB DC PENSIONS (UK) LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
AIB DC PENSIONS (UK) LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
AIB DC PENSIONS (UK) LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05194771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIB DC PENSIONS (UK) LIMITED was incorporated 19 years ago on 02/08/2004 and has the registered number: 05194771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIB DC PENSIONS (UK) LIMITED - ST. ALBANS
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
AL1 3HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUKHDIP SINGH | Secretary | 2022-06-08 | CURRENT | ||
MR DAVID JOHN NOON | Mar 1979 | British | Director | 2023-09-01 | CURRENT |
MR THOMAS FRANCIS HALL | May 1968 | British | Director | 2018-12-01 | CURRENT |
MR NIALL RUSSELL | Apr 1969 | British | Director | 2010-09-01 | CURRENT |
MR DAVID NORMAN PREST | May 1978 | British | Director | 2018-10-01 | CURRENT |
MS KATE POWER | Jun 1978 | Irish | Director | 2021-08-01 | CURRENT |
MR LESLIE GILLANDERS | Nov 1961 | Irish | Director | 2011-08-01 | CURRENT |
MR BRIAN HUNTER | Nov 1965 | British | Director | 2008-06-17 UNTIL 2014-05-13 | RESIGNED |
MRS RACHEL MICHELLE LAWRENCE | Mar 1970 | British | Director | 2018-01-01 UNTIL 2020-06-04 | RESIGNED |
MR MARK STEPHEN LOCKWOOD | Jun 1976 | British | Director | 2014-07-07 UNTIL 2019-11-28 | RESIGNED |
MS MAEVE MCELDOWNEY | May 1983 | Irish | Director | 2021-08-01 UNTIL 2023-06-08 | RESIGNED |
MR BILL TOOMEY | Feb 1959 | Irish | Director | 2019-11-28 UNTIL 2021-12-01 | RESIGNED |
MS MAEVE MCELDOWNEY | May 1983 | Irish | Director | 2023-06-08 UNTIL 2023-09-08 | RESIGNED |
MR ELLIOT WESTWOOD MOTT | Feb 1991 | British | Director | 2019-11-01 UNTIL 2020-11-03 | RESIGNED |
MR MURTAZA HAMEER | Mar 1979 | British | Director | 2013-12-02 UNTIL 2016-02-29 | RESIGNED |
FRANCIS XAVIER SULLIVAN | Aug 1947 | Irish | Director | 2009-11-01 UNTIL 2019-02-28 | RESIGNED |
ANTHONY MICHAEL DOYLE | British | Secretary | 2004-08-04 UNTIL 2008-03-11 | RESIGNED | |
MR JEREMY PAUL STEWART | May 1957 | British | Director | 2004-08-04 UNTIL 2008-05-17 | RESIGNED |
IAN CORMICAN | Feb 1974 | British | Secretary | 2004-08-02 UNTIL 2004-08-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
MR ANDREW ELLIOTT | Secretary | 2019-02-28 UNTIL 2022-06-08 | RESIGNED | ||
MR MICHAEL O'SULLIVAN | Dec 1958 | British | Director | 2016-03-01 UNTIL 2018-04-25 | RESIGNED |
AISLING REILLY | Jun 1972 | Irish | Director | 2005-11-28 UNTIL 2009-06-30 | RESIGNED |
MRS BERYL WHITTAKER | British | Secretary | 2008-03-11 UNTIL 2019-02-28 | RESIGNED | |
MR PAUL JACQUES SYLVAIN ASTRUC | Mar 1966 | British | Director | 2004-08-04 UNTIL 2010-06-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
KEITH FLETCHER | Sep 1974 | British | Director | 2004-08-04 UNTIL 2009-06-30 | RESIGNED |
FREDERICK JOHN DINMORE | Nov 1937 | British | Director | 2004-08-04 UNTIL 2009-10-31 | RESIGNED |
IAN CORMICAN | Feb 1974 | British | Director | 2004-08-02 UNTIL 2004-08-04 | RESIGNED |
MR MAURICE EDWARD BROGAN | Nov 1978 | British | Director | 2021-12-01 UNTIL 2023-10-13 | RESIGNED |
MRS DOROTHY JAYNE BOAL | Jul 1967 | British | Director | 2017-01-01 UNTIL 2021-01-01 | RESIGNED |
MR WILLIAM KYLE BLACK | Mar 1963 | British,Irish | Director | 2014-01-01 UNTIL 2017-09-07 | RESIGNED |
ROBIN DAVID BELL | Sep 1961 | British | Director | 2004-08-04 UNTIL 2011-07-31 | RESIGNED |
MR MICHAEL LANNING | Jun 1974 | Irish | Director | 2009-07-01 UNTIL 2013-10-25 | RESIGNED |
MISS ELIZABETH ANNE HALLISSEY | Oct 1990 | British | Director | 2021-08-01 UNTIL 2021-11-04 | RESIGNED |
MR BRIAN MARTIN GILLAN | Apr 1972 | Irish | Director | 2022-06-08 UNTIL 2023-12-31 | RESIGNED |
MRS TRICIA HALPIN | Mar 1963 | British | Director | 2004-08-04 UNTIL 2013-06-25 | RESIGNED |
MR BARRY HODGES | May 1966 | British | Director | 2013-11-01 UNTIL 2023-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-08-02 UNTIL 2004-08-02 | RESIGNED | ||
GEORGINA EMMA MARY JONES | Mar 1976 | British | Director | 2004-08-02 UNTIL 2004-08-04 | RESIGNED |
MR MARK THOMAS JORDAN | Aug 1970 | Irish | Director | 2009-07-01 UNTIL 2016-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Francis Hall | 2019-07-23 | 5/1968 | St. Albans | Ownership of shares 75 to 100 percent |
Mr Frank Xavier Sullivan | 2016-04-06 - 2019-02-28 | 8/1947 | St. Albans | Ownership of shares 75 to 100 percent |
Aib Group (Uk) Plc | 2016-04-06 | Belfast | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2023-07-28 | 31-12-2022 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2022-08-10 | 31-12-2021 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2021-08-14 | 31-12-2020 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2020-07-21 | 31-12-2019 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2019-08-30 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2018-06-30 | 31-12-2017 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2017-09-12 | 31-12-2016 | £1 equity |
Abbreviated Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2016-09-07 | 31-12-2015 | £1 equity |
Dormant Company Accounts - AIB DC PENSIONS (UK) LIMITED | 2015-08-26 | 31-12-2014 | £1 equity |
AIB DC PENSIONS (UK) LIMITED Accounts filed on 31-12-2013 | 2014-09-24 | 31-12-2013 | £1 equity |