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AIB INSURANCE SERVICES (N.I.) LIMITED

AIB INSURANCE SERVICES (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIB INSURANCE SERVICES (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021833
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIB INSURANCE SERVICES (N.I.) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AIB INSURANCE SERVICES (N.I.) LIMITED located?

    Registered Office Address
    92 Ann Street
    BT1 3HH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIB INSURANCE SERVICES (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AIB INSURANCE SERVICES (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Cessation of Allied Irish Banks Plc as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Notification of Aib Group P.L.C. as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Appointment of Mr Iain Alexander Hamilton as a director on Mar 20, 2018

    		2 pagesAP01

    Termination of appointment of Patrick Desmond Moore as a director on Mar 20, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Claire Lynn Boyd as a secretary on Jan 31, 2017

    		1 pagesTM02

    Appointment of Mr Iain Hamilton as a secretary on Jan 31, 2017

    		2 pagesAP03

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Termination of appointment of Elizabeth Murray as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of Joseph James Gerard Mcgowan as a director on Sep 30, 2014

    		1 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Registered office address changed from 4 Queens Square Belfast BT1 3DJ to 92 Ann Street Belfast BT1 3HH on Sep 05, 2014

    		1 pagesAD01

    Appointment of Mrs Claire Lynn Boyd as a secretary on Aug 26, 2014

    		2 pagesAP03

    Termination of appointment of Julie White as a secretary on Aug 26, 2014

    		1 pagesTM02

    Appointment of Julie White as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of AIB INSURANCE SERVICES (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Iain
    Ann Street
    BT1 3HH Belfast
    92
    		Secretary
    Ann Street
    BT1 3HH Belfast
    92
    		223625770001
    GRIBBON, Paul Joseph
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandBritishBanker185067080001
    HAMILTON, Iain Alexander
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		EnglandBritishChartered Secretary244853510001
    BOYD, Claire Lynn
    Ann Street
    BT1 3HH Belfast
    92
    		Secretary
    Ann Street
    BT1 3HH Belfast
    92
    		190614400001
    ELLESMERE, Mark James
    16 Cove Hill
    Groomsport
    BT19 6HU Co. Down
    		Secretary
    16 Cove Hill
    Groomsport
    BT19 6HU Co. Down
    		143813500001
    HEWITT, Catherine Elizabeth
    8 Downshire Lane
    Bangor
    BT20 3TY Co Down
    		Secretary
    8 Downshire Lane
    Bangor
    BT20 3TY Co Down
    		143813580001
    SMYTH, Thomas Clement
    4 Queens Square
    Belfast
    BT1 3DJ
    		Secretary
    4 Queens Square
    Belfast
    BT1 3DJ
    		143997940001
    WHITE, Julie
    4 Queens Square
    Belfast
    BT1 3DJ
    		Secretary
    4 Queens Square
    Belfast
    BT1 3DJ
    		British185088910001
    BENNETT, Kieran
    13 Cranmore Park
    Belfast
    BT9 6JF Co Antrim
    		Director
    13 Cranmore Park
    Belfast
    BT9 6JF Co Antrim
    		IrishBank Manager143813550001
    HARVEY, Daniel Edward
    18 Cambourne Park
    Belfast
    BT9 6RL
    		Director
    18 Cambourne Park
    Belfast
    BT9 6RL
    		Northern IrelandBritishBank Executive144912800001
    MAGEE, Joseph William
    5 Deramore Park
    Belfast
    BT9 5JW
    		Director
    5 Deramore Park
    Belfast
    BT9 5JW
    		IrishBank Executive143813530001
    MCARDLE, Sean Patrick
    37 Olde Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Director
    37 Olde Forge Manor
    Upper Malone
    BT10 0HY Belfast
    		Northern IrelandIrishBank Executive13647370001
    MCGINN, Gerard Majella Joseph
    4 Queens Square
    Belfast
    BT1 3DJ
    		Director
    4 Queens Square
    Belfast
    BT1 3DJ
    		United KingdomBritishBanker172056580001
    MCGOWAN, Joseph James Gerard
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandBritishBanker172056340001
    MCMAHON, James Gerard
    21 Baronscourt
    Culmore Road
    Derry
    		Director
    21 Baronscourt
    Culmore Road
    Derry
    		IrishBank Executive143813520001
    MOORE, Patrick Desmond
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		Northern IrelandIrishBanker185066750001
    MURRAY, Elizabeth
    Ann Street
    BT1 3HH Belfast
    92
    		Director
    Ann Street
    BT1 3HH Belfast
    92
    		IrelandIrishBank Executive172401640001
    SHEERIN, Seamus
    44 Shrewsbury
    Ballsbridge
    Dublin
    Ireland
    		Director
    44 Shrewsbury
    Ballsbridge
    Dublin
    Ireland
    		IrishBanker143813510001
    SOWNEY, Eileen Elizabeth
    2 Cairn Road
    Carrickfergus
    BT38 9AP Co Antrim
    		Director
    2 Cairn Road
    Carrickfergus
    BT38 9AP Co Antrim
    		BritishBritish144347400001
    TIMONEY, Kevin Peter
    18 Broughshane Road
    Ballymena
    BT43 7DX
    		Director
    18 Broughshane Road
    Ballymena
    BT43 7DX
    		BritishBank Executive143410340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIB INSURANCE SERVICES (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Group P.L.C.
    Ballsbridge
    Dublin 4
    Bankcentre
    Ireland
    		Dec 08, 2017
    Ballsbridge
    Dublin 4
    Bankcentre
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act (2014) Ireland
    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.
    Allied Irish Banks Plc
    Ballsbridge
    Dublin 4
    Bankcentre
    Ireland
    		Apr 21, 2016
    Ballsbridge
    Dublin 4
    Bankcentre
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredDublin
    Registration Number24173
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0