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Company Information for

ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

1, UNDERSHAFT, LONDON, EC3A 8AB,
Company Registration Number
02284701
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Allied Irish Banks Independent Financial Services Ltd
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED was founded on 1988-08-05 and had its registered office in 1, Undershaft. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1, UNDERSHAFT
LONDON
EC3A 8AB
Other companies in W1S
 
Filing Information
Company Number 02284701
Date formed 1988-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 10:32:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

Company Officers of ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN AUBREY JENNINGS
Director 2013-09-01
HUGH ANTHONY O'DONNELL
Director 2013-02-05
CERIAN NATASHA GILHOOLEY
Company Secretary 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MORTIMER O'KEEFFE
Director 2006-10-31 2016-06-17
TIANA JENNIFER PECK
Company Secretary 1999-09-24 2015-09-07
SIMON PETER BOULCOTT
Director 2002-01-07 2013-02-28
JOHN DAMIAN CUNNINGHAM
Director 2000-03-24 2012-03-13
JOAN GERALDINE MULCAHY
Director 1995-04-25 2007-08-10
FRANCIS XAVIER SULLIVAN
Director 1993-02-08 2006-10-31
PAULA ANN RYAN
Director 2000-03-24 2005-09-21
NOEL JOHN CARROLL
Director 2000-03-24 2005-07-12
COLIN CONYERS LINTON
Director 1997-11-18 2004-11-12
PATRICK JOHN KELLY
Director 1997-11-18 2002-07-01
JULIE MARGARET MCNAIR
Company Secretary 1999-04-26 1999-09-24
EITHNE CHRISTINE COLLINS
Company Secretary 1998-04-24 1999-04-26
MARGARET CELINE KILGALLON
Company Secretary 1997-03-21 1998-04-24
STEPHEN CHARLES SMITH
Director 1992-11-01 1997-11-25
CLAIRE GERTRUDE SCULLY
Company Secretary 1992-11-19 1997-03-21
DAVID WILLIAM GRIFFIN
Director 1992-11-01 1995-04-25
SYMON DOUGLAS ELLIOT
Director 1992-11-01 1993-01-15
HUGH GWILYM WILLIAMS
Company Secretary 1992-11-01 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN AUBREY JENNINGS AIB INSURANCE AGENCIES LIMITED Director 2013-09-01 CURRENT 1988-08-05 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB INSURANCE CONSULTANTS LIMITED Director 2013-09-01 CURRENT 1988-08-23 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB INTERNATIONAL CONSULTANTS LIMITED Director 2013-09-01 CURRENT 1988-08-26 Dissolved 2016-09-13
COLIN AUBREY JENNINGS AIB MORTGAGE SERVICES LIMITED Director 2013-09-01 CURRENT 1995-06-06 Dissolved 2016-10-04
COLIN AUBREY JENNINGS AIB PENSION SERVICES LIMITED Director 2013-09-01 CURRENT 1995-06-07 Dissolved 2016-10-04
COLIN AUBREY JENNINGS MIDTOWN HOLDINGS LIMITED Director 2013-09-01 CURRENT 1965-03-25 Active
COLIN AUBREY JENNINGS AIB COMMERCIAL FINANCE LIMITED Director 2013-09-01 CURRENT 1988-11-07 Active
COLIN AUBREY JENNINGS AIB GROUP LIMITED Director 2013-09-01 CURRENT 1995-05-23 Active
COLIN AUBREY JENNINGS AIB LIMITED Director 2013-09-01 CURRENT 1989-01-03 Active
COLIN AUBREY JENNINGS ALLIED IRISH LIMITED Director 2013-09-01 CURRENT 1990-10-18 Active
COLIN AUBREY JENNINGS AIB UK LOAN MANAGEMENT LIMITED Director 2013-02-18 CURRENT 1988-06-08 Active
COLIN AUBREY JENNINGS AIB HOLDINGS (N.I.) LIMITED Director 2013-02-05 CURRENT 1989-10-03 Active
COLIN AUBREY JENNINGS AIB HOLDINGS (U.K.) LIMITED Director 2013-02-05 CURRENT 1981-01-06 Active
COLIN AUBREY JENNINGS AIB JOINT VENTURES LIMITED Director 2013-01-11 CURRENT 1987-01-28 Active
COLIN AUBREY JENNINGS AIB G.P. NO.1 LIMITED Director 2012-12-06 CURRENT 2004-07-01 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 MIDTOWN HOLDINGS LIMITED Director 2013-02-05 CURRENT 1965-03-25 Active
HUGH ANTHONY O'DONNELL AIB COLLECTIVE INVESTMENT SCHEMES LIMITED Director 2007-07-25 CURRENT 1961-11-08 Liquidation

More director information

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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-07DS01APPLICATION FOR STRIKING-OFF
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0106/11/15 FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-09-09AP03SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 TENTERDEN STREET OFF HANOVER SQUARE LONDON W1S 1TE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0106/11/14 FULL LIST
2014-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0106/11/13 FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17AP01DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT
2012-11-29AR0106/11/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM BANKCENTRE - BRITAIN BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1SA
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2012-01-18AR0106/11/11 FULL LIST
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-26AR0106/11/10 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010
2009-11-10AR0106/11/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BOULCOTT / 24/09/2009
2008-12-10363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-23363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-05363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-17288bDIRECTOR RESIGNED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-17288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-25288bDIRECTOR RESIGNED
2004-11-24363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-10288bDIRECTOR RESIGNED
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29288aNEW DIRECTOR APPOINTED
2001-12-03363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30288cDIRECTOR'S PARTICULARS CHANGED
2000-11-29363aRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-25288cSECRETARY'S PARTICULARS CHANGED
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288aNEW DIRECTOR APPOINTED
1999-11-12363aRETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-05-19288bSECRETARY RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98

Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES 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 (65110 - Life insurance) as ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES 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 ALLIED IRISH BANKS INDEPENDENT FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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