AIB DC PENSIONS (UK) LIMITED
Overview
| Company Name | AIB DC PENSIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05194771 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DC PENSIONS (UK) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is AIB DC PENSIONS (UK) LIMITED located?
| Registered Office Address | Trident House Third Floor Victoria Street AL1 3HZ St Albans Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIB DC PENSIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIB DC PENSIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for AIB DC PENSIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England to Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ on Jul 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Zedra Inside Pensions as a secretary on Jun 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sukhdip Singh as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Brian Martin Gillan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maurice Edward Brogan as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maeve Mceldowney as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Noon as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Maeve Mceldowney as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maeve Mceldowney as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Barry Hodges as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Martin Gillan as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Elliott as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||
Appointment of Mr Sukhdip Singh as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Bill Toomey as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Maurice Edward Brogan as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Ms Kate Power as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Anne Hallissey as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Appointment of Ms Maeve Mceldowney as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Elizabeth Anne Hallissey as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Who are the officers of AIB DC PENSIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSIDE PENSIONS, Zedra | Secretary | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | 323934700001 | |||||||
| GILLANDERS, Leslie | Director | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | Northern Ireland | Irish | Financial Services Manager | 163056960001 | ||||
| HALL, Thomas Francis | Director | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | England | British | Banker | 134162520001 | ||||
| NOON, David John | Director | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | United Kingdom | British | Tax Director | 295861630001 | ||||
| POWER, Kate | Director | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | England | Irish | Bank Manager | 290493170001 | ||||
| PREST, David Norman | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House 42-48 England | United Kingdom | British | Senior Hr Business Partner | 204638750001 | ||||
| RUSSELL, Niall | Director | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | Northern Ireland | British | Accounts Manager | 163056970001 | ||||
| CORMICAN, Ian | Secretary | 33 Woodcroft Avenue Mill Hill NW7 2AH London | British | Solicitor | 142259560001 | |||||
| DOYLE, Anthony Michael | Secretary | 24 Rathmichael Woods Old Bray Road IRISH Shankill Dublin Ireland | British | Pensions Manager | 99524630001 | |||||
| ELLIOTT, Andrew | Secretary | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | 260881220001 | |||||||
| SINGH, Sukhdip | Secretary | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | 297568330001 | |||||||
| WHITTAKER, Beryl | Secretary | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | British | Pensions Manager | 128770520001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTRUC, Paul Jacques Sylvain | Director | 14 Bradmore Way AL9 7QX Hatfield Hertfordshire | England | British | Accountant | 113194110001 | ||||
| BELL, Robin David | Director | 40 Bayview Road Killinchy BT23 6TW Newtownards Co Down | United Kingdom | British | Banking | 36224520003 | ||||
| BLACK, William Kyle | Director | York Avenue Whitehead BT38 9QT Carrickfergus 32 County Antrim Northern Ireland | Northern Ireland | British,Irish | Bank Manager | 183959870001 | ||||
| BOAL, Dorothy Jayne | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | Northern Ireland | British | Assistant Manager | 229869610001 | ||||
| BROGAN, Maurice Edward | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | Northern Ireland | British | Accountant | 290513400001 | ||||
| CORMICAN, Ian | Director | 33 Woodcroft Avenue Mill Hill NW7 2AH London | United Kingdom | British | Solicitor | 142259560001 | ||||
| DINMORE, Frederick John | Director | Chalk House Gravesend Road Wrotham TN15 7QD Sevenoaks Kent | British | Management Consultant | 57495780001 | |||||
| FLETCHER, Keith | Director | 1 Castleton Templepatrick BT39 0AZ Ballyclare County Antrim | British | Bank Official | 99524710001 | |||||
| GILLAN, Brian Martin | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | Northern Ireland | Irish | Bank Manager | 291066800001 | ||||
| HALLISSEY, Elizabeth Anne | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | England | British | Company Secretary | 288148360001 | ||||
| HALPIN, Tricia | Director | Belmont Road UB8 1RZ Uxbridge 51 Middlesex United Kingdom | United Kingdom | British | Banker | 107463530002 | ||||
| HAMEER, Murtaza Gulamabbas | Director | 1 Undershaft St Helens EC3A 8AB London Allied Irish Banks England | England | British | Manager | 183428020001 | ||||
| HODGES, Barry | Director | Podium Floor, St Helens 1 Undershaft EC3A 8AB London Allied Irish Bank Gb London England | England | British | Head Of Corporate Banking | 183427380001 | ||||
| HUNTER, Brian | Director | c/o Inside Pensions Victoria Street 3rd Floor AL1 3HZ St Albans 54-46 Herts United Kingdom | United Kingdom | British | Financial Services Manager | 139976810001 | ||||
| JONES, Georgina Emma Mary | Director | 34 Fortune Green Road NW6 1UJ London | British | Solicitor | 99602220001 | |||||
| JORDAN, Mark Thomas | Director | Third Floor 54-56 Victoria Street AL1 3HZ St. Albans Inside Pensions Hertfordshire England | United Kingdom | Irish | Banking | 139976820001 | ||||
| LANNING, Michael | Director | Victoria Street AL1 3JB St. Albans 6 Hertfordshire England | United Kingdom | Irish | Banking | 139995260001 | ||||
| LAWRENCE, Rachel Michelle | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | United Kingdom | British | Accountant | 105564990003 | ||||
| LOCKWOOD, Mark Stephen | Director | Leith Park Road DA12 1LW Gravesend Walnut Grove, 29 Kent England | England | British | Head Of Deposits And Asset Finance Gb | 189562340001 | ||||
| MCELDOWNEY, Maeve | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | England | Irish | Director, Project & Infrastructure Finance | 288174020001 | ||||
| MCELDOWNEY, Maeve | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | England | Irish | Director, Project & Infrastructure Finance | 288174020001 | ||||
| MOTT, Elliot Westwood | Director | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | United Kingdom | British | Banking | 268896840001 |
Who are the persons with significant control of AIB DC PENSIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Francis Hall | Jul 23, 2019 | Third Floor Victoria Street AL1 3HZ St Albans Trident House Herts England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Xavier Sullivan | Apr 06, 2016 | Victoria Street AL1 3HZ St. Albans First Floor, Trident House, 42-48 England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aib Group (Uk) Plc | Apr 06, 2016 | Ann Street BT1 3HH Belfast 92 Northern Ireland | No | ||||||||||
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Natures of Control
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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