ALIBANK LONDON NOMINEES LIMITED

Overview

Company Name	ALIBANK LONDON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00214083
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALIBANK LONDON NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALIBANK LONDON NOMINEES LIMITED located?

Registered Office Address	Aib 13 Floor 70 Saint Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALIBANK LONDON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALIBANK LONDON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for ALIBANK LONDON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Appointment of Mr Conor Gouldson as a secretary on Jan 16, 2026	2 pages	AP03

Jan 30, 2026	Termination of appointment of Adrian Richard Kelly as a secretary on Jan 16, 2026	1 pages	TM02

Oct 20, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Janet Elaine Gahan as a director on Oct 02, 2024	1 pages	TM01

Oct 04, 2024	Appointment of Miss Jenny Ann Sullivan as a director on Oct 04, 2024	2 pages	AP01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Mar 20, 2024	Registered office address changed from C/O Uk Legal Aib, St Helen's, Undershaft London EC3A 8AB England to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on Mar 20, 2024	1 pages	AD01

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Oct 27, 2022	Director's details changed for Ms Janet Elaine Gahan on Oct 27, 2022	2 pages	CH01

Oct 07, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 27, 2022	Termination of appointment of Robert Damien Mulhall as a director on Jun 24, 2022	1 pages	TM01

Jun 27, 2022	Appointment of Ms Janet Elaine Gahan as a director on Jun 24, 2022	2 pages	AP01

Jan 27, 2022	Appointment of Mr Adrian Richard Kelly as a secretary on Jan 27, 2022	2 pages	AP03

Jan 27, 2022	Termination of appointment of Elizabeth Anne Hallissey as a secretary on Jan 26, 2022	1 pages	TM02

Jan 05, 2022	Appointment of Mr Brian Martin Gillan as a director on Jan 01, 2022	2 pages	AP01

Jan 05, 2022	Termination of appointment of Adrian Gerald Moynihan as a director on Jan 01, 2022	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 17, 2020	Termination of appointment of Brian Kearns as a secretary on Dec 11, 2020	1 pages	TM02

Dec 17, 2020	Appointment of Miss Elizabeth Anne Hallissey as a secretary on Dec 11, 2020	2 pages	AP03

View All Filings

Who are the officers of ALIBANK LONDON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDSON, Conor 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jan 16, 2026		Secretary	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom				344886900001
GILLAN, Brian Martin 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jan 01, 2022		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Northern Ireland	Irish	1972-4	291066800001
SULLIVAN, Jenny Ann 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Oct 04, 2024		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	United Kingdom	British	1981-11	293144770001
COLLINS, Eithne Christine 7 Briarbank Road Ealing W13 0HH London	Apr 24, 1998	Apr 26, 1999	Secretary	7 Briarbank Road Ealing W13 0HH London		British		58227590001
HALLISSEY, Elizabeth Anne 1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom	Dec 11, 2020	Jan 26, 2022	Secretary	1 Undershaft EC3A 8AB London Aib, St. Helen's United Kingdom				277734510001
HAMILTON, Iain Alexander c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Mar 31, 2017	Jun 28, 2019	Secretary	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England				229209830001
KEARNS, Brian c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Jun 28, 2019	Dec 11, 2020	Secretary	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England				261013170001
KELLY, Adrian Richard 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jan 27, 2022	Jan 16, 2026	Secretary	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom				291875080001
KILGALLON, Margaret Celine 13 Hollywood Court Inglis Road Ealing W5 3RJ London	May 12, 1997	Apr 24, 1998	Secretary	13 Hollywood Court Inglis Road Ealing W5 3RJ London		Irish		49568440001
KINDER, Derek Walnut Tree Cottage Broken Gate Lane UB9 4LB Denham Buckinghamshire		May 12, 1997	Secretary	Walnut Tree Cottage Broken Gate Lane UB9 4LB Denham Buckinghamshire		Irish		31999460002
MCNAIR, Julie Margaret 33 Ainsdale Crescent HA5 5SF Pinner Middlesex	Apr 26, 1999	Sep 24, 1999	Secretary	33 Ainsdale Crescent HA5 5SF Pinner Middlesex		British		52529140001
O'CALLAGHAN, David c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Jun 15, 2016	Mar 31, 2017	Secretary	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England				209147710001
PECK, Tiana Jennifer, Ms. c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Sep 24, 1999	Jun 17, 2016	Secretary	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England		British		53229110002
BAGGOTT, Neil John Langdale Whitmoor Lane Sutton Green GU4 7QD Guildford Surrey		Sep 29, 1993	Director	Langdale Whitmoor Lane Sutton Green GU4 7QD Guildford Surrey		British	1954-3	3879450001
BELLIS, Brenda Mary Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	May 12, 1997	Sep 13, 2012	Director	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	England	British	1960-9	174245700001
BOULCOTT, Simon Peter 26 Meadow Way WD3 7NQ Rickmansworth Hertfordshire	Jan 07, 2002	Apr 18, 2013	Director	26 Meadow Way WD3 7NQ Rickmansworth Hertfordshire		British	1958-1	80013330001
CARROLL, Noel John Melford Lodge Amersham Road Hazlemere HP15 7QN High Wycombe Buckinghamshire		Sep 29, 1993	Director	Melford Lodge Amersham Road Hazlemere HP15 7QN High Wycombe Buckinghamshire		Irish	1956-12	58754810001
CLIFFORD, Michael Patrick Gubbah Gara Temple Street HP18 9SU Brill Buckinghamshire	Sep 29, 1993	Nov 27, 1995	Director	Gubbah Gara Temple Street HP18 9SU Brill Buckinghamshire		Irish	1947-10	36617410001
COTTER, Fergus Gerard 46a Chipperfield Road WD4 9JA Kings Langley Hertfordshire		Jun 22, 2001	Director	46a Chipperfield Road WD4 9JA Kings Langley Hertfordshire		Irish	1946-1	31999480001
CRUMP, Iain Philip Belmont Road UB8 1RZ Uxbridge 51 Middlesex		Oct 31, 2012	Director	Belmont Road UB8 1RZ Uxbridge 51 Middlesex		British	1951-2	45044280001
DRAKE, Edmond Michael c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Oct 10, 1995	Sep 24, 2016	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	United Kingdom	Irish	1951-1	45051170001
GAHAN, Janet Elaine 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jun 24, 2022	Oct 02, 2024	Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Ireland	Irish	1975-7	287453990002
HOGAN, Austin Francis Fircrest 1 The Brow HP8 4JD Chalfont St Giles Buckinghamshire	Sep 29, 1993	Jan 23, 1996	Director	Fircrest 1 The Brow HP8 4JD Chalfont St Giles Buckinghamshire		British	1953-9	36617540001
KINDER, Derek Walnut Tree Cottage Broken Gate Lane UB9 4LB Denham Buckinghamshire		Mar 24, 2004	Director	Walnut Tree Cottage Broken Gate Lane UB9 4LB Denham Buckinghamshire		Irish	1946-5	31999460002
LYNES, Jeremiah Fintan 10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire		Sep 29, 1993	Director	10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire		Irish	1949-2	21243320001
MOORE, Patrick Desmond c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Jun 15, 2016	Mar 20, 2018	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Ireland	Irish	1962-8	209146000001
MOYNIHAN, Adrian Gerald c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Apr 06, 2018	Jan 01, 2022	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Ireland	Irish	1978-6	245029580001
MULHALL, Robert Damien St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Jun 05, 2020	Jun 24, 2022	Director	St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Ireland	Irish	1974-2	268315840001
MURPHY, Vicki c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	May 12, 2014	May 13, 2016	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	England	British	1980-3	187936050001
O'CONNOR, Brendan c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Jun 15, 2016	Jun 04, 2020	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Ireland	Irish	1965-6	201905630001
O'KEEFFE, Gerard Mortimer, Mr. c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	Oct 31, 2006	Jun 17, 2016	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	England	Irish	1965-12	117187640001
O'SULLIVAN, Katherine Mary Apartment 14 Wellington Lodge Serpentine Avenue IRISH Ballsbridge Dublin 4		Sep 04, 1995	Director	Apartment 14 Wellington Lodge Serpentine Avenue IRISH Ballsbridge Dublin 4		Irish	1954-2	31999500001
PECK, Tiana Jennifer, Ms. c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	May 12, 1997	Jun 17, 2016	Director	c/o Uk Legal Undershaft EC3A 8AB London Aib, St Helen's, England	United Kingdom	British	1963-9	53229110002
PETRIE, David William 101 Burdon Road SM2 7BZ Cheam Surrey		Apr 30, 1999	Director	101 Burdon Road SM2 7BZ Cheam Surrey		Irish	1940-6	31999510001
RUTLEDGE, Robert Patrick 30 Ashlea Road SL9 8NY Gerrards Cross Buckinghamshire		Sep 29, 1993	Director	30 Ashlea Road SL9 8NY Gerrards Cross Buckinghamshire		Irish	1954-3	31999520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALIBANK LONDON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Group Public Limited Company

Dec 08, 2017

10 Molesworth Street

Dublin

Allied Irish Banks Plc

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act (2014) Ireland
Place Registered	Ireland
Registration Number	594283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Allied Irish Banks, P.L.C.

Apr 06, 2016

P O Box 452

Ballsbridge

Dublin

Bankcentre

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	14 Parnell Square, Dublin 1, Ireland
Registration Number	24173

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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