AIB UK LOAN MANAGEMENT LIMITED

Overview

Company Name	AIB UK LOAN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02265458
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1988

Summary

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

What is the purpose of AIB UK LOAN MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AIB UK LOAN MANAGEMENT LIMITED located?

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

What were the previous names of AIB UK LOAN MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 209 LIMITED	Jun 08, 1988	Jun 08, 1988

What are the latest accounts for AIB UK LOAN MANAGEMENT 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 AIB UK LOAN MANAGEMENT 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 AIB UK LOAN MANAGEMENT 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

Oct 02, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Feb 11, 2025	Director's details changed for Mr Paul Peter Scully on Feb 07, 2025	2 pages	CH01

Dec 16, 2024	Appointment of Ms Jenny Ann Sullivan as a director on Dec 12, 2024	2 pages	AP01

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

Oct 09, 2024	Termination of appointment of Patrick Joseph Short as a director on Sep 27, 2024	1 pages	TM01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Jun 18, 2024	Director's details changed for Mr Paul Peter Scully on Jun 18, 2024	2 pages	CH01

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

Nov 14, 2023	Director's details changed for Mr Paul Peter Scully on Nov 10, 2023	2 pages	CH01

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

Oct 18, 2023	Termination of appointment of Janet Elaine Gahan as a director on Oct 02, 2023	1 pages	TM01

Oct 17, 2023	Director's details changed for Mr Paul Peter Scully on Oct 02, 2023	2 pages	CH01

May 10, 2023	Full accounts made up to Dec 31, 2022	68 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 30, 2022	Appointment of Mr Paul Peter Scully as a director on Sep 29, 2022	2 pages	AP01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	68 pages	AA

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

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

Jan 18, 2022	Director's details changed for Mr Donall O'shea on Mar 13, 2020	2 pages	CH01

Oct 26, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Ms Janet Elaine Gahan as a director on Sep 16, 2021	2 pages	AP01

View All Filings

Who are the officers of AIB UK LOAN MANAGEMENT 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				344886870001
MORRIS, Michael Vivian 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jan 28, 2016		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Ireland	Irish	1974-9	204648730001
O'SHEA, Donall 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Jan 28, 2016		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Ireland	Irish	1971-7	204981410002
SCULLY, Paul Peter 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Sep 29, 2022		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Ireland	Irish	1975-1	229317950007
SULLIVAN, Jenny Ann 13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	Dec 12, 2024		Director	13 Floor 70 Saint Mary Axe EC3A 8BE London Aib United Kingdom	United Kingdom	British	1981-11	293144770001
ANDERSON, Derek James Old Maples Sandy Rise Chalfont St Peter SL9 9TR Buckinghamshire		Dec 07, 1992	Secretary	Old Maples Sandy Rise Chalfont St Peter SL9 9TR Buckinghamshire		Irish		2600220001
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				277734430001
HAMILTON, Iain Alexander St. Helen's 1, Undershaft EC3A 8AB London Aib	Mar 31, 2017	Jun 28, 2019	Secretary	St. Helen's 1, Undershaft EC3A 8AB London Aib				229012540001
KEARNS, Brian St. Helen's 1, Undershaft EC3A 8AB London Aib	Jun 28, 2019	Dec 11, 2020	Secretary	St. Helen's 1, Undershaft EC3A 8AB London Aib				260986420001
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				291875070001
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
MCNAIR, Julie Margaret 33 Ainsdale Crescent HA5 5SF Pinner Middlesex	Mar 21, 1997	Apr 24, 1998	Secretary	33 Ainsdale Crescent HA5 5SF Pinner Middlesex		British		52529140001
O'CALLAGHAN, David St. Helen's 1, Undershaft EC3A 8AB London Aib	Jun 17, 2016	Mar 31, 2017	Secretary	St. Helen's 1, Undershaft EC3A 8AB London Aib				209236350001
PECK, Tiana Jennifer, Ms. Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	Sep 24, 1999	Jun 17, 2016	Secretary	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex		British		53229110002
SCULLY, Claire Gertrude 138 Cavendish Avenue Ealing W13 0JN London	Dec 07, 1992	Mar 21, 1997	Secretary	138 Cavendish Avenue Ealing W13 0JN London		British		31658760001
AYRTON, Michael John 1 Holmemoor Drive Sonning On Thames RG4 0TE Reading Blue Firs Berkshire	Dec 07, 1992	May 18, 1998	Director	1 Holmemoor Drive Sonning On Thames RG4 0TE Reading Blue Firs Berkshire	England	British	1944-7	13647380002
BOLAND, Robert Matthew Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex England	Dec 15, 2010	Jun 10, 2011	Director	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex England	England	Irish	1968-12	147814040001
BOULCOTT, Simon Peter Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	Jan 07, 2002	Dec 20, 2010	Director	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	United Kingdom	British	1958-1	184904090001
CARROLL, Noel John Lismore Manor Road HP10 8HY Penn Buckinghamshire	May 18, 1998	Jul 12, 2005	Director	Lismore Manor Road HP10 8HY Penn Buckinghamshire		Irish	1956-12	58754810002
CUNNINGHAM, John Damian Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	Mar 24, 2000	Dec 21, 2010	Director	Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex		Irish	1959-12	69387150003
DRURY-BYRNE, Patrick David Tenterden Street Off Hanover Square W1S 1TE London 4 England	Jul 23, 2012	Mar 31, 2014	Director	Tenterden Street Off Hanover Square W1S 1TE London 4 England	Ireland	Irish	1974-5	171360890001
DUFF, John St. Helen's 1, Undershaft EC3A 8AB London Aib	Jun 07, 2017	Sep 25, 2020	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib	England	British	1964-8	165540050002
ELLIOTT, Albert Edward 28 Robyns Way TN13 3EB Sevenoaks Kent		Dec 07, 1992	Director	28 Robyns Way TN13 3EB Sevenoaks Kent		British	1945-11	22643250001
GAHAN, Janet Elaine St. Helen's 1, Undershaft EC3A 8AB London Aib	Sep 16, 2021	Oct 02, 2023	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib	Ireland	Irish	1975-7	287453990002
GRIFFIN, David William 21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 07, 1992	Jan 03, 1995	Director	21 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		Irish	1954-6	18645660002
HAMMOND, Simon Mark Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex	Dec 15, 2010	Sep 08, 2011	Director	Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex	England	British	1961-3	161766000001
JENNINGS, Colin Aubrey Tenterden Street Off Hanover Square W1S 1TE London 4 England	Feb 18, 2013	May 25, 2017	Director	Tenterden Street Off Hanover Square W1S 1TE London 4 England	England	British	1961-7	174872700001
KELLY, Sharon Tenterden Street Off Hanover Square W1S 1TE London 4 England	Jan 21, 2013	Mar 31, 2014	Director	Tenterden Street Off Hanover Square W1S 1TE London 4 England	Ireland	Irish	1967-12	175768710001
KILTY, John Francis Orleton Austenwood Lane SL9 9DB Gerrards Cross Buckinghamshire	Dec 07, 1992	Jan 05, 1996	Director	Orleton Austenwood Lane SL9 9DB Gerrards Cross Buckinghamshire	England	Irish	1956-4	143374300001
LAWRENCE, Rachel Michelle St. Helen's 1, Undershaft EC3A 8AB London Aib	Jun 07, 2017	Aug 07, 2020	Director	St. Helen's 1, Undershaft EC3A 8AB London Aib	United Kingdom	British	1970-3	105564990003
LYNES, Jeremiah Fintan 10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire	Dec 07, 1992	Oct 18, 1993	Director	10 Burgess Wood Road South HP9 1EU Beaconsfield Buckinghamshire		Irish	1949-2	21243320001
MCMAHON, Eugene Anthony 4 Tenterden Street Off Hanover Square W1S 1TE London 4	Oct 18, 2011	Jan 11, 2013	Director	4 Tenterden Street Off Hanover Square W1S 1TE London 4	Ireland	Irish	1961-6	164756110001
MORTENSEN, Keld Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex	Dec 15, 2010	Oct 18, 2011	Director	Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex	Ireland	Danish	1962-6	156895330001
NAUGHTON, Rachel Fiona Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex England	Dec 15, 2010	Mar 31, 2014	Director	Belmont Road UB8 1SA Uxbridge Bankcenre-Britain Middlesex England	England	Irish	1975-9	156895160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIB UK LOAN MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Holdings (U.K.) Limited

Apr 06, 2016

Undershaft

EC3A 8AB London

St Helen's

England

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01537194

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.

Aib Group Public Limited Company

Apr 06, 2016

Molesworth Street

Dublin 2

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	594283

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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