AIB GROUP (UK) P.L.C.

Overview

Company Name	AIB GROUP (UK) P.L.C.
Company Status	Active
Legal Form	Public limited company
Company Number	NI018800
Jurisdiction	Northern Ireland
Date of Creation	Nov 18, 1985

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 GROUP (UK) P.L.C.?

Banks (64191) / Financial and insurance activities

Where is AIB GROUP (UK) P.L.C. located?

Registered Office Address	92 Ann Street BT1 3HH Belfast
Undeliverable Registered Office Address	No

What were the previous names of AIB GROUP (UK) P.L.C.?

Previous Company Names
Company Name	From	Until
AIB GROUP NORTHERN IRELAND PLC	Nov 02, 1992	Nov 02, 1992
TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY	Nov 01, 1989	Nov 01, 1989
TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY	Nov 18, 1985	Nov 18, 1985

What are the latest accounts for AIB GROUP (UK) P.L.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AIB GROUP (UK) P.L.C.?

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 GROUP (UK) P.L.C.?

Filings
Date	Description	Document	Type
Jul 29, 2026	Termination of appointment of Conor Gouldson as a secretary on Jul 23, 2026	1 pages	TM02

Jul 29, 2026	Appointment of Ms Ashleigh Egan as a secretary on Jul 23, 2026	2 pages	AP03

Jul 23, 2026	Termination of appointment of Andrew David Woosey as a director on Jul 13, 2026	1 pages	TM01

May 20, 2026	Appointment of Mr Cornelius Raymond Mcgrath as a director on May 06, 2026	2 pages	AP01

May 18, 2026	Termination of appointment of Hilary Gormley as a director on May 13, 2026	1 pages	TM01

Apr 20, 2026	Full accounts made up to Dec 31, 2025	108 pages	AA

Apr 02, 2026	Termination of appointment of Graham Leonard Arthur Buckland as a director on Mar 31, 2026	1 pages	TM01

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

Jan 30, 2026	Appointment of Mr Conor Gouldson as a secretary on Jan 16, 2026	2 pages	AP03

Jan 09, 2026	Appointment of Fergal O'dwyer as a director on Jan 01, 2026	2 pages	AP01

Jan 08, 2026	Appointment of Mr Kevin Charles Wall as a director on Jan 01, 2026	2 pages	AP01

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

Oct 15, 2025	Appointment of Miss Jenny Ann Sullivan as a director on Oct 02, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Geraldine Casey as a director on Oct 02, 2025	1 pages	TM01

Oct 13, 2025	Appointment of Mr Paul Travers as a director on Oct 02, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Helen Elizabeth Normoyle as a director on May 01, 2025	1 pages	TM01

Mar 31, 2025	Full accounts made up to Dec 31, 2024	137 pages	AA

Dec 03, 2024	Director's details changed for Mr Andrew David Woosey on Nov 29, 2024	2 pages	CH01

Oct 14, 2024	Confirmation statement made on Oct 06, 2024 with updates	5 pages	CS01

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

Mar 21, 2024	Group of companies' accounts made up to Dec 31, 2023	171 pages	AA

Jan 02, 2024	Purchase of own shares.	4 pages	SH03

Dec 28, 2023	Cancellation of shares. Statement of capital on Nov 24, 2023 Capital: GBP 457,111,111.25	4 pages	SH06

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

Oct 20, 2023	Interim accounts made up to Jun 30, 2023	7 pages	AA

View All Filings

Who are the officers of AIB GROUP (UK) P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Ashleigh Ann Street BT1 3HH Belfast 92	Jul 23, 2026		Secretary	Ann Street BT1 3HH Belfast 92				350934070001
CLARK, Sally Jane Ann Street BT1 3HH Belfast 92	Jun 16, 2023		Director	Ann Street BT1 3HH Belfast 92	England	British	1962-9	262351150001
FALL, William Moray Newton Ann Street BT1 3HH Belfast 92	Oct 01, 2021		Director	Ann Street BT1 3HH Belfast 92	United Kingdom	British	1957-4	64933590002
HIGGINS, Joseph Ann Street BT1 3HH Belfast 92	Oct 12, 2021		Director	Ann Street BT1 3HH Belfast 92	Northern Ireland	Irish	1964-6	259929350001
HORNER, Paul Richard St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Feb 12, 2020		Director	St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	England	British	1962-8	267602480001
MCGRATH, Cornelius Raymond Ann Street BT1 3HH Belfast 92	May 06, 2026		Director	Ann Street BT1 3HH Belfast 92	United Kingdom	Irish	1965-9	348698190001
O'DWYER, Fergal Ann Street BT1 3HH Belfast 92	Jan 01, 2026		Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1960-4	344116940001
SULLIVAN, Jenny Ann Ann Street BT1 3HH Belfast 92	Oct 02, 2025		Director	Ann Street BT1 3HH Belfast 92	England	British	1981-11	293144770001
TRAVERS, Paul Ann Street BT1 3HH Belfast 92 United Kingdom	Oct 02, 2025		Director	Ann Street BT1 3HH Belfast 92 United Kingdom	Ireland	Irish	1981-1	341323100001
WALL, Kevin Charles Ann Street BT1 3HH Belfast 92	Jan 01, 2026		Director	Ann Street BT1 3HH Belfast 92	United Kingdom	British	1958-12	344100300001
WEATHERSTON, Jacqueline Anne Ann Street BT1 3HH Belfast 92	Jan 01, 2023		Director	Ann Street BT1 3HH Belfast 92	United Kingdom	British	1956-12	285255280001
GOULDSON, Conor Ann Street BT1 3HH Belfast 92	Jan 16, 2026	Jul 23, 2026	Secretary	Ann Street BT1 3HH Belfast 92				344878070001
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				277755870001
HAMILTON, Iain Alexander 92 Ann Street BT1 3HH Belfast First Trust Centre Northern Ireland	Apr 06, 2017	Jun 28, 2019	Secretary	92 Ann Street BT1 3HH Belfast First Trust Centre Northern Ireland				229217460001
KEARNS, Brian Ann Street BT1 3HH Belfast 92	Jun 28, 2019	Dec 11, 2020	Secretary	Ann Street BT1 3HH Belfast 92				260681810001
KELLY, Adrian Richard Ann Street BT1 3HH Belfast 92	Jan 27, 2022	Jan 16, 2026	Secretary	Ann Street BT1 3HH Belfast 92				291870120001
MCERLEAN, Eugene Cleaver Court Malone Road BT9 5LX Belfast 14 County Antrim	Apr 19, 1991	Nov 27, 1997	Secretary	Cleaver Court Malone Road BT9 5LX Belfast 14 County Antrim		British		160065490001
O'CALLAGHAN, David Ann Street BT1 3HH Belfast 92	Jun 17, 2016	Mar 31, 2017	Secretary	Ann Street BT1 3HH Belfast 92				209224560001
PECK, Tiana Jennifer, Ms. Ann Street BT1 3HH Belfast 92 Northern Ireland	Nov 20, 1997	Jun 17, 2016	Secretary	Ann Street BT1 3HH Belfast 92 Northern Ireland		British		53229110002
AGNEW, David Isaac Tenterden Street W1S 1TE London 4 United Kingdom	Mar 17, 2005	Sep 30, 2012	Director	Tenterden Street W1S 1TE London 4 United Kingdom	Northern Ireland	British	1945-12	146666520001
ASHFORD, Anthony Joseph c/o The Company Secretary Tenterden Street W1S 1TE London 4 United Kingdom	Dec 05, 2005	Nov 30, 2014	Director	c/o The Company Secretary Tenterden Street W1S 1TE London 4 United Kingdom	United Kingdom	British	1949-8	5866260001
BLOOR, John Stuart Dunlaston Wood Farm Meaford ST15 0PZ Stone Staffordshire	Nov 18, 1985	Sep 29, 2004	Director	Dunlaston Wood Farm Meaford ST15 0PZ Stone Staffordshire		British	1943-6	145025940001
BOURKE, Mark George Ann Street BT1 3HH Belfast 92	Jul 06, 2017	Feb 27, 2019	Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1966-7	235038750001
BRYCE, Cathy Ann St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Mar 12, 2020	May 31, 2021	Director	St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Ireland	Irish	1967-12	268306970001
BUCKLAND, Graham Leonard Arthur Aib Group (Uk) Plc 1 Undershaft EC3A 8AB London St Helen's England	Mar 01, 2017	Mar 31, 2026	Director	Aib Group (Uk) Plc 1 Undershaft EC3A 8AB London St Helen's England	England	British	1957-7	110474630002
BUTLER, Margaret Mary Ann Street BT1 3HH Belfast 92 Northern Ireland	Aug 30, 2013	Dec 31, 2019	Director	Ann Street BT1 3HH Belfast 92 Northern Ireland	England	Irish,British	1950-9	165248190001
CARSON, William Montgomery Riversdale House, 7,Rough Fort Road, BT36 8RE Newtownabbey, Co Antrim	Nov 18, 1985	Sep 30, 1999	Director	Riversdale House, 7,Rough Fort Road, BT36 8RE Newtownabbey, Co Antrim		British	1929-1	43435570001
CASEY, Geraldine Ann Street BT1 3HH Belfast 92	May 19, 2021	Oct 02, 2025	Director	Ann Street BT1 3HH Belfast 92	Ireland	Irish	1976-4	283854830001
COLLIER, Declan Ann Street BT1 3HH Belfast 92 Northern Ireland	Mar 13, 2013	Mar 01, 2018	Director	Ann Street BT1 3HH Belfast 92 Northern Ireland	United Kingdom	Irish	1955-6	168038410001
CONN, Charles Geoffrey Woodvale Ballykelly BT49 9PD Limavady Co Londonderry	Nov 18, 1985	Dec 31, 2004	Director	Woodvale Ballykelly BT49 9PD Limavady Co Londonderry	Northern Ireland	British	1943-2	145206890001
CROWLEY, Kieran c/o The Company Secretary Tenterden Street W1S 1TE London 4 United Kingdom	Jul 10, 2007	Nov 30, 2014	Director	c/o The Company Secretary Tenterden Street W1S 1TE London 4 United Kingdom		Irish	1951-11	145025860001
CUNNINGHAM, John Damian c/o The Company Secretary Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex	Mar 21, 2002	Mar 13, 2012	Director	c/o The Company Secretary Belmont Road UB8 1SA Uxbridge Bankcentre-Britain Middlesex		Irish	1959-12	69387150003
DUNLEY-OWEN, Tracy St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	Apr 09, 2020	Mar 31, 2023	Director	St. Helen's 1 Undershaft EC3A 8AB London Aib United Kingdom	England	British,South African	1972-3	268103190001
EGAN, Pauline Fidelis Mary Ann Street BT1 3HH Belfast 92 Northern Ireland	May 07, 2015	Jun 29, 2017	Director	Ann Street BT1 3HH Belfast 92 Northern Ireland	England	Irish	1965-4	66794750002
FAWCETT, James N D Templenaffrin, Belcoo, Enniskillen	Nov 18, 1985	Jul 31, 2004	Director	Templenaffrin, Belcoo, Enniskillen		British	1937-6	145026010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIB GROUP (UK) P.L.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Aib Group P.L.C.

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
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.

Aib Holdings (N.I.) Limited

Apr 06, 2016

Ann Street

BT1 3HH Belfast

First Trust Centre

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni023139

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.

Allied Irish Banks, P.L.C.

Apr 06, 2016

Bankcentre

Ballsbridge

Aib

Dublin 4

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014 (Ireland)
Place Registered	Companies Registration Office
Registration Number	24173

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 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 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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