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 - ST. ALBANS

This company is listed in the following categories:
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

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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

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