Company Information for

AIB GROUP (UK) P.L.C.

92 ANN STREET, BELFAST, BT1 3HH,

Company Registration Number

NI018800

Public Limited Company

Active

About Aib Group (uk) P.l.c.

AIB GROUP (UK) P.L.C. was founded on 1985-11-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Aib Group (uk) P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

AIB GROUP (UK) P.L.C.

Legal Registered Office

92 ANN STREET
BELFAST
BT1 3HH
Other companies in BT1

Filing Information

Company Number	NI018800
Date formed	1985-11-18
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	GROUP

Last Datalog update:

2024-04-06 22:02:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Alexander Hamilton	Company Secretary		2017-04-06
Mark George Bourke	Director	DIRECTOR	2017-07-06	IRELAND
Graham Leonard Arthur Buckland	Director	BANKER	2017-03-01	ENGLAND
Margaret Mary Butler	Director	DIRECTOR	2013-08-30	UNITED KINGDOM
Thomas Joseph Foley	Director	COMPANY DIRECTOR	2015-04-23	IRELAND
Rachel Michelle Lawrence	Director	ACCOUNTANT	2017-07-03	ENGLAND
Brendan O'connor	Director	BANKER	2015-10-19	IRELAND
Roger Kitson Perkin	Director	COMPANY DIRECTOR	2017-03-01	ENGLAND
William Bruce Robinson	Director	DIRECTOR	2013-08-23	UNITED KINGDOM
Peter Norman Spratt	Director	INSOLVENCY PRACTITIONER	2015-03-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Declan Collier	Director	2013-03-13	2018-03-01
Pauline Fidelis Mary Egan	Director	2015-05-07	2017-06-29
David O'callaghan	Company Secretary	2016-06-17	2017-03-31
Stephen Leigh Kingon	Director	2007-10-25	2016-10-31
Tiana Jennifer Peck	Company Secretary	1997-11-20	2016-06-17
Anthony Joseph Ashford	Director	2005-12-05	2014-11-30
Kieran Crowley	Director	2007-07-10	2014-11-30
Gerry Finbar Loughran	Director	2005-03-17	2012-12-31
David Isaac Agnew	Director	2005-03-17	2012-09-30
Rotha Geraldine Diane Johnston	Director	2001-11-01	2012-05-31
Matthias Kelly	Director	2004-03-16	2012-05-31
John Damian Cunningham	Director	2002-03-21	2012-03-13
John Francis Kilty	Director	2009-12-21	2011-09-09
Robbie James Henneberry	Director	2005-03-01	2009-05-21
Jeffrey Alan Lent	Director	1999-12-16	2007-11-22
Dennis John Licence	Director	1985-11-18	2005-06-30
Charles Geoffrey Conn	Director	1985-11-18	2004-12-31
John Stuart Bloor	Director	1985-11-18	2004-09-29
James N D Fawcett	Director	1985-11-18	2004-07-31
Kevin John Kelly	Director	1985-11-18	2003-12-31
Joseph William Magee	Director	1985-11-18	2002-12-31
Anne B Mc Collum	Director	1985-11-18	2001-05-31
William Montgomery Carson	Director	1985-11-18	1999-09-30
Daniel Edward Harvey	Director	1985-11-18	1999-09-30
Eugene Mcerlean	Company Secretary	1991-04-19	1997-11-27

Related Directorships for Mark George Bourke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark George Bourke	ALLIED IRISH BANKS PLC	Director	2014-05-29	CURRENT	1993-01-01	Active
Mark George Bourke	IFG UK FINANCE	Director	2012-11-06	CURRENT	2012-09-08	Converted / Closed

Related Directorships for Margaret Mary Butler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Mary Butler	NORTHERN IRELAND HOSPICE	Director	2012-11-22	CURRENT	1981-03-20	Active
Margaret Mary Butler	NORTHERN IRELAND HOSPICE (TRADING) LIMITED	Director	2012-11-22	CURRENT	1992-10-29	Active
Margaret Mary Butler	NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED	Director	2012-11-22	CURRENT	2000-03-23	Active - Proposal to Strike off
Margaret Mary Butler	THE DESIGN BUTLER LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-19

Related Directorships for Rachel Michelle Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Michelle Lawrence	AIB DC PENSIONS (UK) LIMITED	Director	2018-01-01	CURRENT	2004-08-02	Active
Rachel Michelle Lawrence	AIB UK LOAN MANAGEMENT LIMITED	Director	2017-06-07	CURRENT	1988-06-08	Active
Rachel Michelle Lawrence	AIB HOLDINGS (N.I.) LIMITED	Director	2017-05-25	CURRENT	1989-10-03	Active
Rachel Michelle Lawrence	ZIAXA CONSULTING LTD	Director	2016-08-23	CURRENT	2016-08-23	Active - Proposal to Strike off

Related Directorships for Brendan O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brendan O'connor	ALIBANK LONDON NOMINEES LIMITED	Director	2016-06-15	CURRENT	1926-06-01	Active