Company information:
Alibank London Nominees Limited (No: 00214083)
Address: AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 06-Jan-1926
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: JANET ELAINE GAHAN ( DOB: Jul-1975 From: Jun-2022 )
Current Director: JANET ELAINE GAHAN ( DOB: Jul-1975 From: Jun-2022 )
Current Director: BRIAN MARTIN GILLAN ( DOB: Apr-1972 From: Jan-2022 )
Current Director: BRENDAN O'CONNOR ( DOB: Jun-1965 From: Jun-2016 )
Current Secretary: IAIN ALEXANDER HAMILTON ( From: Mar-2017 )
Current Secretary: BRIAN KEARNS ( From: Jun-2019 )
Current Secretary: ADRIAN RICHARD KELLY ( From: Jan-2022 )
Resigned Director: NEIL JOHN BAGGOTT ( DOB: Mar-1954 From: Dec-1992 To: Sep-1993 )
Resigned Director: BRENDA MARY BELLIS ( DOB: Sep-1960 From: May-1997 To: Sep-2012 )
Resigned Director: SIMON PETER BOULCOTT ( DOB: Jan-1958 From: Jan-2002 To: Apr-2013 )
Resigned Director: NOEL JOHN CARROLL ( DOB: Dec-1956 From: Dec-1992 To: Sep-1993 )
Resigned Director: MICHAEL PATRICK CLIFFORD ( DOB: Oct-1947 From: Sep-1993 To: Nov-1995 )
Resigned Director: FERGUS GERARD COTTER ( DOB: Jan-1946 From: Dec-1992 To: Jun-2001 )
Resigned Director: IAIN PHILIP CRUMP ( DOB: Feb-1951 From: Dec-1992 To: Oct-2012 )
Resigned Director: EDMOND MICHAEL DRAKE ( DOB: Jan-1951 From: Oct-1995 To: Sep-2016 )
Resigned Director: AUSTIN FRANCIS HOGAN ( DOB: Sep-1953 From: Sep-1993 To: Jan-1996 )
Resigned Director: DEREK KINDER ( DOB: May-1946 From: Dec-1992 To: Mar-2004 )
Resigned Director: JEREMIAH FINTAN LYNES ( DOB: Feb-1949 From: Dec-1992 To: Sep-1993 )
Resigned Director: PATRICK DESMOND MOORE ( DOB: Aug-1962 From: Jun-2016 To: Mar-2018 )
Resigned Director: ADRIAN GERALD MOYNIHAN ( DOB: Jun-1978 From: Apr-2018 To: Jan-2022 )
Resigned Director: ROBERT DAMIEN MULHALL ( DOB: Feb-1974 From: Jun-2020 To: Jun-2022 )
Resigned Director: VICKI MURPHY ( DOB: Mar-1980 From: May-2014 To: May-2016 )
Resigned Director: GERARD MORTIMER O'KEEFFE ( DOB: Dec-1965 From: Oct-2006 To: Jun-2016 )
Resigned Director: KATHERINE MARY O'SULLIVAN ( DOB: Feb-1954 From: Dec-1992 To: Sep-1995 )
Resigned Director: TIANA JENNIFER PECK ( DOB: Sep-1963 From: May-1997 To: Jun-2016 )
Resigned Director: DAVID WILLIAM PETRIE ( DOB: Jun-1940 From: Dec-1992 To: Apr-1999 )
Resigned Director: ROBERT PATRICK RUTLEDGE ( DOB: Mar-1954 From: Dec-1992 To: Sep-1993 )
Resigned Director: PAULA ANN RYAN ( DOB: Feb-1960 From: Oct-1997 To: Jun-2016 )
Resigned Director: FRANCIS XAVIER SULLIVAN ( DOB: Aug-1947 From: Sep-1993 To: Oct-2006 )
Resigned Secretary: EITHNE CHRISTINE COLLINS ( From: Apr-1998 To: Apr-1999 )
Resigned Secretary: ELIZABETH ANNE HALLISSEY ( From: Dec-2020 To: Jan-2022 )
Resigned Secretary: IAIN ALEXANDER HAMILTON ( From: Mar-2017 To: Jun-2019 )
Resigned Secretary: MARGARET CELINE KILGALLON ( DOB: Apr-1968 From: May-1997 To: Apr-1998 )
Resigned Secretary: DEREK KINDER ( DOB: May-1946 From: Dec-1992 To: May-1997 )
Resigned Secretary: JULIE MARGARET MCNAIR ( From: Apr-1999 To: Sep-1999 )
Resigned Secretary: DAVID O'CALLAGHAN ( From: Jun-2016 To: Mar-2017 )
Resigned Secretary: TIANA JENNIFER PECK ( DOB: Sep-1963 From: Sep-1999 To: Jun-2016 )
Persons of Significant Control:
Allied Irish Banks, P.L.C., Bankcentre P O Box 452, Ballsbridge, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-08)
Aib Group Public Limited Company, Allied Irish Banks Plc 10 Molesworth Street, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-08)
Company Accounts Summary (£)
Item | 2016-12-31 | 2017-12-31 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |