Company information:
Aib Pensions Uk Limited (No: 02692868)
Address: FIRST FLOOR, TRIDENT HOUSE, 42-48, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ, ENGLAND
Status: Active
Incorporated: 03-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NORBERT BANNON ( DOB: Apr-1949 From: Apr-2010 )
Current Director: CLAIRE MARRON ( DOB: Aug-1970 From: Mar-2022 )
Current Director: CLAIRE MCKNIGHT ( DOB: May-1973 From: Sep-2022 )
Current Director: JOHN HENRY O'KANE ( DOB: May-1961 From: Dec-2008 )
Current Director: ROHAN DAVID WORRALL ( DOB: Jun-1957 From: Aug-2014 )
Resigned Director: PHILIP MICHAEL BAUME ( From: Oct-1992 To: Aug-1993 )
Resigned Director: ROBIN DAVID BELL ( DOB: Sep-1961 From: Aug-1993 To: Sep-2021 )
Resigned Director: SIMON PETER BOULCOTT ( DOB: Jan-1958 From: Jan-2006 To: Apr-2010 )
Resigned Director: JENNIFER CLARKE ( From: Mar-1992 To: Aug-1993 )
Resigned Director: ANTHONY MICHAEL DOYLE ( From: Nov-2002 To: Nov-2002 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1992 To: Mar-1992 )
Resigned Director: HUGH MARY FEELEY ( DOB: Jun-1944 From: Mar-1992 To: Jan-1996 )
Resigned Director: SUSAN FROST ( From: Aug-1993 To: Oct-1996 )
Resigned Director: JAMES GALLAGHER ( DOB: Aug-1960 From: Nov-1996 To: Nov-1998 )
Resigned Director: TIM GODFREY ( From: Jun-1997 To: Aug-2002 )
Resigned Director: MARTIN PATRICK GREEGAN ( From: Mar-1992 To: Aug-1993 )
Resigned Director: DAVID WILLIAM GRIFFIN ( DOB: Jun-1954 From: Mar-1992 To: Feb-1995 )
Resigned Director: DANIEL EDWARD HARVEY ( From: Sep-1997 To: May-2000 )
Resigned Director: KEVIN JOHN KELLY ( From: Mar-1992 To: Mar-1998 )
Resigned Director: CHRISTOPHER PETER LESTER ( DOB: Jan-1944 From: Feb-2010 To: Nov-2022 )
Resigned Director: DENNIS JOHN LICENCE ( DOB: Apr-1948 From: May-2000 To: Jun-2005 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Mar-1992 To: Mar-1992 )
Resigned Director: JOSEPH WILLIAM MAGEE ( From: Sep-1993 To: Mar-2015 )
Resigned Director: SHARON PATRICIA MCAULEY ( From: Mar-2007 To: Jun-2018 )
Resigned Director: COLUM FRANCIS MCDONALD ( From: Mar-1992 To: May-1994 )
Resigned Director: EAMON FRANCIS MCELROY ( From: Mar-1992 To: Aug-1997 )
Resigned Director: JOSEPH JAMES GERARD MCGOWAN ( From: Dec-2005 To: Sep-2008 )
Resigned Director: AIDAN MCKEON ( DOB: Feb-1947 From: May-1998 To: Dec-2006 )
Resigned Director: JOAN GERALDINE MULCAHY ( DOB: Jun-1953 From: Feb-1995 To: Feb-2008 )
Resigned Director: NOEL FRANCIS MURPHY ( DOB: Dec-1968 From: Nov-1998 To: Jan-2022 )
Resigned Director: GERARD PATRICK O'CONNOR ( DOB: Oct-1960 From: Mar-2008 To: Aug-2023 )
Resigned Director: JAMES BRIAN POLLOCK ( DOB: Nov-1928 From: Oct-1992 To: Jun-1997 )
Resigned Director: PAT RYAN ( From: Dec-2005 To: Dec-2010 )
Resigned Secretary: ANTHONY MICHAEL DOYLE ( From: Nov-2002 To: Mar-2008 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1992 To: Mar-1992 )
Resigned Secretary: ANDREW ELLIOTT ( From: Dec-2019 To: Jun-2022 )
Resigned Secretary: IVAN HENRY ECCLES JOHNSTON ( From: Mar-1992 To: Oct-1992 )
Resigned Secretary: COLUM FRANCIS MCDONALD ( From: Dec-1992 To: Nov-2002 )
Resigned Secretary: BERYL WHITTAKER ( DOB: Jan-1957 From: Mar-2008 To: Dec-2019 )
Persons of Significant Control:
Aib Group (Uk) Plc, 92 Ann Street, Belfast, BT1 3HH, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Allied Irish Banks P.L.C., 92 Ann Street, Belfast, BT1 3HH, Northern Ireland: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Norbert Bannon, 92 Ann Street, Belfast, BT1 3HH, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10.0,10.0,10.0,10.0,10.0,10.0,10.0 |