AIB GROUP (UK) P.L.C.
Active - Accounts Filed
General Information
NAME
AIB GROUP (UK) P.L.C.
COMPANY NUMBER
NI018800
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
18/11/1985
(39years old)
WEBSITE
http://https://aibgb.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1992
30/09/1996
AIB GROUP NORTHERN IRELAND PLC
View all previous names
BELFAST
BT1 3HH
Telephone: 01232325599
TPS: No
1 St Paul's Square
Old Hall Street
Liverpool
Merseyside
L3 9PP
Telephone: 6005925
1-3 The Square
Warrenpoint
Newry
Co Down
BT34 3LY
Telephone: 6005925
10 Royal Avenue
Belfast
BT1 1DA
Telephone: 6005925
11 Old Jewry
London
EC2R 8DU
Telephone: 6005925
129 Longstone Street
Lisburn
Co Antrim
BT28 1ET
Telephone: 6005925
13 The Promenade
Portstewart
Co Londonderry
BT55 7AD
Telephone: 6005925
13-15 Market Street
Downpatrick
Co Down
BT30 6LP
Telephone: 6005925
13th Floor
70 St Mary Axe
London
EC3A 8BE
Telephone: 6005925
15 Main Street
Castlewellan
Co Down
BT31 9DF
Telephone: 6005925
15 Market St Quoile Fold
Downpatrick
Co Down
BT30 6TS
Telephone: 6005925
15-17 Ship Quay Street
Londonderry
Co Londonderry
BT48 6DJ
Telephone: 6005925
15-17 Shipquay Street
Londonderry
Co Londonderry
BT48 6DJ
Telephone: 6005925
156-160 Andersonstown Road
Belfast
BT11 9BY
Telephone: 6005925
16 Antrim Road
Belfast
BT15 2AA
Telephone: 6005925
20-22 Belmont Road
Belfast
BT4 2AN
Telephone: 6005925
23 High Street
Ballynahinch
Co Down
BT24 8AB
Telephone: 6005925
24-25 Abbots Cross
Newtownabbey
Co Antrim
BT37 9QU
Telephone: 6005925
25 Eglinton Street
Portrush
Co Antrim
BT56 8DX
Telephone: 6005925
289a Castlereagh Road
Belfast
BT5 6AA
Telephone: 6005925
32 Main Street
Limavady
Co Londonderry
BT49 0EU
32-34 Ann Street
Ballycastle
Co Antrim
BT54 6AD
Telephone: 6005925
33-35 Wembley Hill Road
Wembley
Middlesex
HA9 8AS
Telephone: 6005925
35 University Road
Belfast
BT7 1ND
Telephone: 6005925
37-41 Cregagh Road
Belfast
BT6 8PX
41 Main Street
Dromore
Omagh
Co Tyrone
BT78 3AG
Telephone: 6005925
425-427 Ormeau Road
Belfast
BT7 3GQ
Telephone: 6005925
5-7 Castle Street
Comber
Newtownards
Co Down
BT23 5DY
Telephone: 6005925
50 Bridge Street
Banbridge
Co Down
BT32 3JU
Telephone: 6005925
50-52 High Street
Antrim
Co Antrim
BT41 4DS
Telephone: 6005925
551 Antrim Road
Belfast
BT15 3BU
56 Montague Street
Worthing
West Sussex
BN11 3HE
Telephone: 6005925
59 Saintfield Road
Belfast
BT8 7HL
67 Main Street
Ballyclare
Co Antrim
BT39 9AA
Telephone: 6005925
696-703 Upper Newtownards Road
Belfast
BT4 3NT
Telephone: 6005925
74 High Street
Holywood
Co Down
BT18 9AE
85 Main Street
Bangor
Co Down
BT20 4BA
Telephone: 6005925
91 Royal Avenue
Belfast
BT1 1FE
Telephone: 6005925
92 Ann Street
Belfast
County Antrim
BT1 3HH
Telephone: 6005925
In Store
Larne Road
Ballymena
Co Antrim
BT42 3AG
Telephone: 6005925
Lisnagelvin Road
Londonderry
Co Londonderry
BT47 6DF
Telephone: 6005925
P O Box 333
Belfast
BT1 3FT
Telephone: 6005925
Riverside Centre
Dunhill Road
Coleraine
Co Londonderry
BT51 3QQ
Telephone: 6005925
Spencer Road
Londonderry
Co Londonderry
BT47 6AQ
Telephone: 6005925
The Manor House
High Street
Wanstead
London
E11 2RL
Telephone: 6005925
Upper English Street
Armagh
Co Armagh
BT61 7LD
Telephone: 6005925
Credit Risk Overview
Want to learn more about AIB GROUP (UK) P.L.C.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Janet Elaine Gahan (928745399) has left the board |
| 27/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIB GROUP (UK) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIB GROUP (UK) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB GROUP (UK) P.L.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2005 - Present (19 years and 8 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/02/2020 - Present (4 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB CAPITAL MARKETS LIMITED | N/A | N/A |
| AIB CORPORATE FINANCE LIMITED | N/A | N/A |
| AIB SERVICES LIMITED | N/A | N/A |
| SANDITON LIMITED | N/A | N/A |
| AIB DEBT MANAGEMENT LIMITED | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | N/A | N/A |
| ALLIED COMBINED TRUST LIMITED | N/A | N/A |
| ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED | N/A | N/A |
| ALLIED IRISH NOMINEES LIMITED | N/A | N/A |
| AUGMENTUM LIMITED | N/A | N/A |
| SEMERAL LIMITED | N/A | N/A |
| PAYZONE IRELAND LIMITED | N/A | N/A |
| EYKE LIMITED | N/A | N/A |
| MEZZANINE MANAGEMENT LIMITED | N/A | N/A |
| AIB COMBINED LEASING LIMITED | N/A | N/A |
| AIB DC PENSIONS (IRELAND) LIMITED | N/A | N/A |
| AIB EUROPEAN INVESTMENTS LIMITED | N/A | N/A |
| AIB FINANCE LIMITED | N/A | N/A |
| AIB HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AIB 24 HOUR SERVICES LIMITED | N/A | N/A |
| AIB COMMERCIAL FINANCE LIMITED | N/A | N/A |
| ARK SECRETARIAL LIMITED | N/A | N/A |
| AIB INSURANCE SERVICES LIMITED | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Company is dissolved | View Report |
| AIB INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| AIB LEASING LIMITED | N/A | N/A |
| AIB MORTGAGE BANK UNLIMITED COMPANY | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | Company is dissolved | View Report |
| ALIBANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| AIB INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALIBANK NOMINEES LIMITED | N/A | N/A |
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB CORPORATE LEASING LIMITED | Active - Accounts Filed | View Report |
| AIB ASSET MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB FILM DISTRIBUTION | Company is dissolved | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AMMONITE LIMITED | N/A | N/A |
| BLOGRAM LIMITED | N/A | N/A |
| DOHCAR LIMITED | N/A | N/A |
| DOHHEN LIMITED | N/A | N/A |
| EBS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EBS MORTGAGE FINANCE | N/A | N/A |
| HAVEN MORTGAGES LIMITED | N/A | N/A |
| FIRST VENTURE FUND LIMITED | N/A | N/A |
| FULLPLEX MANAGEMENT COMPANY LIMITED | N/A | N/A |
| GENERAL ESTATES AND TRUST COMPANY LIMITED | N/A | N/A |
| AIB LIMITED | N/A | N/A |
| COMMDEC LIMITED | N/A | N/A |
| JONENT DOWNS LIMITED | N/A | N/A |
| SKOBAR UNLIMITED COMPANY | N/A | N/A |
| SKONAC UNLIMITED COMPANY | N/A | N/A |
| SKOPEK UNLIMITED COMPANY | N/A | N/A |
| SKOVALE UNLIMITED COMPANY | N/A | N/A |
| HENGRAM LIMITED | N/A | N/A |
| KAVWALL LIMITED | N/A | N/A |
| MARRO PROPERTIES LIMITED | N/A | N/A |
| MUNSTER AND LEINSTER BANK, LIMITED | N/A | N/A |
| P B NOMINEES LIMITED | N/A | N/A |
| RADSTOCK LIMITED | N/A | N/A |
| ROYAL BANK OF IRELAND LIMITED | N/A | N/A |
| RUSHWOOD HOLDINGS LIMITED | N/A | N/A |
| AIB WEALTH PENSIONEER TRUSTEE LIMITED | N/A | N/A |
| FINANCIAL AUDIT SERVICES LIMITED | N/A | N/A |
| S. & M. (LIMERICK) LIMITED | N/A | N/A |
| WALLKAV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Janet Elaine Gahan (928745399) has left the board |
| 27/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Sally Jane Clark (926235115) Appointed |
| 16/05/2023 | Shelley Joanne Malton (918976592) has left the board |
| 12/04/2023 | Tracy Dunley-Owen (926810319) has left the board |
| 12/04/2023 | Roger Kitson Perkin (922585527) has left the board |
| 11/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Andrew David Woosey (930415124) Appointed |
| 13/01/2023 | New Board Member Jacqueline Anne Weatherston (928525528) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Robert Damien Mulhall (926831584) has left the board |
| 30/06/2022 | New Board Member Hilary Gormley (929739344) Appointed |
| 16/03/2022 | New Accounts filed |
| 15/03/2022 | Peter Norman Spratt (919610376) has left the board |
| 16/02/2022 | New Board Member Janet Elaine Gahan (928745399) Appointed |
| 31/01/2022 | Elizabeth Anne Hallissey (927775587) has left the board |
| 31/01/2022 | New Company Secretary Adrian Richard Kelly (929187012) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Joseph Higgins (925992935) Appointed |
| 06/10/2021 | Thomas Joseph Foley (903250466) has left the board |
| 06/10/2021 | New Board Member William Moray Newton Fall (906493359) Appointed |
| 04/06/2021 | New Board Member Geraldine Casey (928385483) Appointed |
| 01/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | William Bruce Robinson (918184260) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | Rachel Michelle Lawrence (910556499) has left the board |
| 15/06/2020 | Tracy Dunley-Owen (926882722) has left the board |
| 15/06/2020 | New Board Member Tracy Dunley-Owen (926810319) Appointed |
| 15/04/2020 | New Board Member Tracy Dunley-Owen (926882722) Appointed |
| 24/03/2020 | New Board Member Robert Damien Mulhall (926831584) Appointed |
| 23/03/2020 | New Board Member Cathy Ann Bryce (926830697) Appointed |
| 19/03/2020 | New Accounts filed |
| 18/03/2020 | Brendan O'Connor (920190563) has left the board |
| 02/03/2020 | New Board Member Paul Horner (926760248) Appointed |
| 13/02/2020 | James O'Keeffe (925729526) has left the board |
| 06/01/2020 | Margaret Mary Butler (916524819) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | Iain Alexander Hamilton (922921746) has left the board |
| 23/07/2019 | New Company Secretary Brian Kearns (926068181) Appointed |
| 10/04/2019 | New Board Member James O'Keeffe (925729526) Appointed |
| 19/03/2019 | New Accounts filed |
| 12/03/2019 | Mark George Bourke (923503875) has left the board |
| 09/01/2019 | New Board Member Shelley Joanne Malton (918976592) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
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