AIB PENSION SERVICES LIMITED
Overview
| Company Name | AIB PENSION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03065422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PENSION SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIB PENSION SERVICES LIMITED located?
| Registered Office Address | Aib St. Helen's 1, Undershaft EC3A 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIB PENSION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for AIB PENSION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIB PENSION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Hugh Anthony O'donnell on May 25, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Cerian Natasha Gilhooley as a secretary on Sep 07, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tiana Jennifer Peck as a secretary on Sep 07, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Schorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Aubrey Jennings as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Boulcott as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugh Anthony O'donnell as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 1 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Ms. Tiana Jennifer Peck on Apr 23, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Bankcentre-Britain Belmont Road Uxbridge UB8 1SA* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AIB PENSION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHOOLEY, Cerian Natasha | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib | 200823250001 | |||||||
| JENNINGS, Colin Aubrey | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | England | British | Banker | 174872700001 | ||||
| O'DONNELL, Hugh Anthony | Director | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | Ireland | Irish | Chartered Accountant | 115548290015 | ||||
| BARRY, Tanya | Secretary | 4 Parklands Cresent IRISH Maynooth Co Kildare Ireland | Irish | 125383130001 | ||||||
| BURNS, John | Secretary | 61 Clonlea Ballinteer Dublin 16 Ireland | Irish | Bank Manager | 189749400001 | |||||
| COVENEY, Daniel Joseph | Secretary | 109 Mount Anville Park Goatstown 14 Dublin Ireland | Irish | 47545760001 | ||||||
| COVENEY, Daniel Joseph | Secretary | 109 Mount Anville Park Goatstown 14 Dublin Ireland | Irish | 47545760001 | ||||||
| MCKEEVER, Rachel Anne | Secretary | 58 Kingshall Chapelizod IRISH Dublin 20 Ireland | British | 68173310001 | ||||||
| MCKEEVER, Rachel Anne | Secretary | 58 Kingshall 20 Chapelizod Dublin Ireland | British | 44061120002 | ||||||
| PECK, Tiana Jennifer, Ms. | Secretary | St. Helen's 1, Undershaft EC3A 8AB London Aib United Kingdom | British | 53229110002 | ||||||
| SCULLY, Claire Gertrude | Secretary | 138 Cavendish Avenue Ealing W13 0JN London | British | Assistant Bank Manager | 31658760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRY, Tanya | Director | 4 Parklands Cresent IRISH Maynooth Co Kildare Ireland | Irish | Bank Manager | 125383130001 | |||||
| BELLIS, Brenda Mary | Director | School House HP3 0PP Flaunden Hertfordshire | British | Solicitor | 43379450001 | |||||
| BOULCOTT, Simon Peter | Director | Tenterden Street Off Hanover Square W1S 1TE London 4 England | United Kingdom | British | Bank Manager | 184904090001 | ||||
| BURNS, John | Director | 61 Clonlea Ballinteer Dublin 16 Ireland | Ireland | Irish | Bank Manager | 189749400001 | ||||
| COVENEY, Daniel Joseph | Director | 109 Mount Anville Park Goatstown 14 Dublin Ireland | Irish | Chartered Accountant | 47545760001 | |||||
| KINSELLA, William Martin | Director | 24 Carysoft Downs Blackrock Co. Dublin Ireland | Irish | Bank Executive | 47545800002 | |||||
| O'CALLAGHAN, David | Director | 21 Backheath Drive Clontarf IRISH Dublin 3 Ireland | Irish | Bank Manager | 111936350001 | |||||
| O'LEARY, Timothy Patrick | Director | 86 Shrewsbury Lawn Cabinteely 18 Dublin Ireland | Irish | Bank Manager | 47545900001 | |||||
| SCHORMAN, David | Director | Tenterden Street Off Hanover Square W1S 1TE London 4 England | Ireland | Irish | Bank Manager | 148742940001 | ||||
| SCULLY, Claire Gertrude | Director | 138 Cavendish Avenue Ealing W13 0JN London | British | Assistant Bank Manager | 31658760001 |
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. - license: CC0