AIB DC PENSIONS (UK) LIMITED

Non-Trading

General Information

NAME
AIB DC PENSIONS (UK) LIMITED

COMPANY NUMBER
05194771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
02/08/2004 (20 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRIDENT HOUSE THIRD FLOOR, VICTORIA STREET, ST ALBANS
HERTS
AL1 3HZ

TRADING ADDRESSES

Trident House
42-48 Victoria Street
ST. ALBANS
AL1 3HZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Sukhdip Singh (929756833) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIB DC PENSIONS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS HALL	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Niall Russell 01/09/2010 - Present (14 years and 3 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leslie Gillanders 01/08/2011 - Present (13 years and 4 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Norman Prest 01/10/2018 - Present (6 years and 2 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Thomas Francis Hall 01/12/2018 - Present (6years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Kate Power 01/08/2021 - Present (3 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 15/06/2024	Event: New Accounts filed
Date: 13/06/2024	Event: Sukhdip Singh (929756833) has left the board
Date: 13/06/2024	Event: New Company Secretary Zedra Inside Pensions (932393470) Appointed
Date: 08/01/2024	Event: Brian Martin Gillan (929106680) has left the board
Date: 17/10/2023	Event: Maurice Edward Brogan (929051340) has left the board
Date: 15/09/2023	Event: Maeve McEldowney (928817402) has left the board
Date: 07/09/2023	Event: New Board Member David John Noon (929586163) Appointed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Board Member Maeve McEldowney (928817402) Appointed
Date: 19/06/2023	Event: Maeve McEldowney (928817402) has left the board
Date: 06/06/2023	Event: Barry Hodges (918342738) has left the board
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Company Secretary Sukhdip Singh (929756833) Appointed
Date: 05/07/2022	Event: New Board Member Brian Martin Gillan (929106680) Appointed
Date: 05/07/2022	Event: Andrew Elliott (926088122) has left the board
Date: 15/04/2022	Event: Bill Toomey (920215814) has left the board
Date: 31/03/2022	Event: Bill Toomey (920215814) has left the board
Date: 16/12/2021	Event: New Board Member Maurice Edward Brogan (929051340) Appointed
Date: 15/12/2021	Event: Elizabeth Anne Hallissey (928814836) has left the board
Date: 15/12/2021	Event: New Board Member Kate Power (929049317) Appointed
Date: 13/10/2021	Event: New Board Member Maeve McEldowney (928817402) Appointed
Date: 12/10/2021	Event: New Board Member Elizabeth Anne Hallissey (928814836) Appointed
Date: 05/10/2021	Event: New Board Member Maeve McEldowney (928817402) Appointed
Date: 05/10/2021	Event: New Board Member Elizabeth Anne Hallissey (928814836) Appointed
Date: 20/11/2020	Event: Elliot Westwood Mott (926889684) has left the board
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 06/07/2020	Event: Rachel Michelle Lawrence (910556499) has left the board
Date: 17/04/2020	Event: New Board Member Elliot Westwood Mott (926889684) Appointed
Date: 06/02/2020	Event: Mark Stephen Lockwood (918956234) has left the board
Date: 06/02/2020	Event: New Board Member Bill Toomey (920215814) Appointed
Date: 01/09/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Company Secretary Andrew Elliott (926088122) Appointed
Date: 30/07/2019	Event: Beryl Whittaker (912877052) has left the board
Date: 30/07/2019	Event: Francis Xavier Sullivan (901079824) has left the board
Date: 12/04/2019	Event: New Board Member Thomas Francis Hall (913416252) Appointed
Date: 21/12/2018	Event: New Board Member David Norman Prest (920463875) Appointed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Accounts filed
Date: 07/05/2018	Event: Michael O'Sullivan (921225893) has left the board
Date: 12/04/2018	Event: William Kyle Black (918395987) has left the board
Date: 21/03/2018	Event: New Board Member Rachel Michelle Lawrence (910556499) Appointed
Date: 15/09/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: Mark Thomas Jordan (913997682) has left the board

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AIB DC PENSIONS (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

6

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

6

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™