AIB GROUP (UK) P.L.C.: Person with Significant Control

  • Overview

    Company NameAIB GROUP (UK) P.L.C.
    Company StatusActive
    Legal FormPublic limited company
    Company Number NI018800
    JurisdictionNorthern Ireland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Group P.L.C.
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    Dec 08, 2017
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number594283
    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.
    Ann Street
    BT1 3HH Belfast
    First Trust Centre
    Northern Ireland
    Apr 06, 2016
    Ann Street
    BT1 3HH Belfast
    First Trust Centre
    Northern Ireland
    Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi023139
    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.
    Bankcentre
    Ballsbridge
    Aib
    Dublin 4
    Ireland
    Apr 06, 2016
    Bankcentre
    Ballsbridge
    Aib
    Dublin 4
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredCompanies Registration Office
    Registration Number24173
    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.

    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