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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
History Chart

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