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Company Information for

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
00707614
Private Limited Company
Liquidation

Company Overview

About Aib Collective Investment Schemes Ltd
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED was founded on 1961-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Aib Collective Investment Schemes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SE1
 
Previous Names
GOVETT INVESTMENTS LIMITED30/06/2004
AIB GOVETT UNIT TRUSTS LIMITED01/11/2000
JOHN GOVETT UNIT MANAGEMENT LIMITED15/09/1997
Filing Information
Company Number 00707614
Date formed 1961-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 30/05/2009
Return next due 27/06/2010
Type of accounts FULL
Last Datalog update: 2016-11-05 13:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB COLLECTIVE INVESTMENT SCHEMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WILKINS KENNEDY ACCOUNTANCY LIMITED   WILKINS KENNEDY FKC LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED

Company Officers of AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANCIS HALL
Director 2008-10-10
HUGH ANTHONY O'DONNELL
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HIPPISLEY BAUMER
Company Secretary 2008-10-10 2012-03-09
DAVID ALAN MCWILLIAM
Director 2007-12-19 2009-05-11
MARTINA DOLAN
Director 2000-07-25 2008-10-10
MARTINA DOLAN
Company Secretary 2000-02-08 2008-10-10
MICHAEL JAMES MCHALE
Director 2004-02-16 2007-07-25
PAUL DOWNING
Director 1999-07-22 2005-03-21
CHARLES EDWARD WENTWORTH WOGAN LILLIS
Director 1999-07-22 2004-01-13
NOEL JOHN MCEVOY
Director 2000-04-17 2004-01-02
JOHN WALLACE MURRAY
Director 2000-07-25 2003-05-23
GRAEME FRAM SINCLAIR
Director 2000-07-25 2002-08-30
GILLIAN ANNE ROANTREE
Director 1997-07-24 2002-02-14
HAVILLAND JAMES DE SAUSMAREZ
Director 2000-10-18 2001-11-01
RAYMOND JOHN WOOD
Director 1997-07-24 2001-07-17
ANTHONY WILLIAM FRANKS
Director 1995-11-03 2000-07-25
STEPHEN JOHN GARRAHY
Director 1997-07-23 2000-07-25
KEITH OUNSWORTH
Director 1995-11-03 2000-07-25
BRIAN MARTIN LEE
Director 1992-04-15 2000-05-17
MICHAEL PETER WILSON
Director 1992-04-15 2000-03-30
KEVIN JOHN TOUSSAINT PAKENHAM
Director 1992-04-15 2000-03-28
GOVETT INVESTMENT MANAGEMENT LIMITED
Company Secretary 1993-04-15 2000-02-08
IAN ANTHONY TAYLOR
Director 1992-06-09 1999-04-20
PETER LEONARD GEORGE COTGROVE
Director 1992-04-15 1997-08-31
ANDREW YATES
Director 1993-11-16 1997-07-14
STEPHEN JOHN GARRAHY
Director 1993-08-06 1996-05-23
ROLAND ARTHUR JOHN KITSON
Director 1993-08-06 1995-03-24
JAMES STEVEN PALMER
Director 1992-04-15 1993-08-20
DAVID THOMAS GOULD
Director 1992-06-09 1992-12-31
BRIAN ROY JERVIS
Director 1992-04-15 1992-08-31
STUART JOHN HAYDON
Company Secretary 1992-04-15 1992-07-21
RICHARD GEORGE ROYDS
Director 1992-04-15 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS FRANCIS HALL AIB ASSET MANAGEMENT HOLDINGS LIMITED Director 2008-10-10 CURRENT 1995-11-30 Active
THOMAS FRANCIS HALL AIB INVESTMENT MANAGEMENT LIMITED Director 2008-10-10 CURRENT 1972-12-21 Active
HUGH ANTHONY O'DONNELL AIB PFP (GENERAL PARTNER) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (U.K.) LIMITED Director 2013-06-28 CURRENT 1981-01-06 Active
HUGH ANTHONY O'DONNELL AIB INSURANCE AGENCIES LIMITED Director 2013-02-05 CURRENT 1988-08-05 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB INSURANCE CONSULTANTS LIMITED Director 2013-02-05 CURRENT 1988-08-23 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB INTERNATIONAL CONSULTANTS LIMITED Director 2013-02-05 CURRENT 1988-08-26 Dissolved 2016-09-13
HUGH ANTHONY O'DONNELL AIB MORTGAGE SERVICES LIMITED Director 2013-02-05 CURRENT 1995-06-06 Dissolved 2016-10-04
HUGH ANTHONY O'DONNELL ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED Director 2013-02-05 CURRENT 1988-08-05 Dissolved 2016-10-04
HUGH ANTHONY O'DONNELL MIDTOWN HOLDINGS LIMITED Director 2013-02-05 CURRENT 1965-03-25 Active
HUGH ANTHONY O'DONNELL AIB COMMERCIAL FINANCE LIMITED Director 2013-02-05 CURRENT 1988-11-07 Active
HUGH ANTHONY O'DONNELL AIB GROUP LIMITED Director 2013-02-05 CURRENT 1995-05-23 Active
HUGH ANTHONY O'DONNELL AIB LIMITED Director 2013-02-05 CURRENT 1989-01-03 Active
HUGH ANTHONY O'DONNELL ALLIED IRISH LIMITED Director 2013-02-05 CURRENT 1990-10-18 Active
HUGH ANTHONY O'DONNELL AIB JOINT VENTURES LIMITED Director 2013-01-11 CURRENT 1987-01-28 Active
HUGH ANTHONY O'DONNELL AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 Active
HUGH ANTHONY O'DONNELL AIB HOLDINGS (N.I.) LIMITED Director 2012-09-05 CURRENT 1989-10-03 Active
HUGH ANTHONY O'DONNELL AIB GROUP (UK) P.L.C. Director 2012-03-26 CURRENT 1985-11-18 Active
HUGH ANTHONY O'DONNELL AIB UK LOAN MANAGEMENT LIMITED Director 2010-12-15 CURRENT 1988-06-08 Active

More director information

Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to AIB COLLECTIVE INVESTMENT SCHEMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIB COLLECTIVE INVESTMENT SCHEMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of AIB COLLECTIVE INVESTMENT SCHEMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB COLLECTIVE INVESTMENT SCHEMES LIMITED
Trademarks
We have not found any records of AIB COLLECTIVE INVESTMENT SCHEMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB COLLECTIVE INVESTMENT SCHEMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as AIB COLLECTIVE INVESTMENT SCHEMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB COLLECTIVE INVESTMENT SCHEMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
2015-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
2015-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
2014-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
2012-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY JACK BAUMER
2011-10-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
2011-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
2010-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8AB
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-204.70DECLARATION OF SOLVENCY
2009-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2009-06-26363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCWILLIAM
2009-01-06288aDIRECTOR APPOINTED MR DAVID ALAN MCWILLIAM
2008-10-28288aDIRECTOR APPOINTED MR THOMAS FRANCIS HALL
2008-10-24288aSECRETARY APPOINTED MR JACK HIPPISLEY BAUMER
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY MARTINA DOLAN
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR MARTINA DOLAN
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 12 OLD JEWRY LONDON EC2R 8DP
2007-09-11288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-12363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04288bDIRECTOR RESIGNED
2004-11-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30CERTNMCOMPANY NAME CHANGED GOVETT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/06/04
2004-06-07363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2HR
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-01-17288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(288)DIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-18288cDIRECTOR'S PARTICULARS CHANGED
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19288bDIRECTOR RESIGNED
2001-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-23288bDIRECTOR RESIGNED
2001-08-15288bDIRECTOR RESIGNED
2001-07-28288cDIRECTOR'S PARTICULARS CHANGED
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-01CERTNMCOMPANY NAME CHANGED AIB GOVETT UNIT TRUSTS LIMITED CERTIFICATE ISSUED ON 01/11/00
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB COLLECTIVE INVESTMENT SCHEMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIB COLLECTIVE INVESTMENT SCHEMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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