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 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
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 | Sep 1963 | 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 | ||
JOSEPH JAMES GERARD MCGOWAN | Apr 1962 | British | Director | 2009-06-15 UNTIL 2014-09-30 | 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 |
MRS CERIAN NATASHA GILHOOLEY | Secretary | 2014-09-26 UNTIL 2016-09-09 | 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 |