AIB GROUP (UK) P.L.C.

Company Number		NI018800
Company ID Number		NI018800
Date formed		1985-11-18
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-06-30
Latest return		2017-07-26
Return next due		2018-08-09
Type of accounts		GROUP

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB GROUP (UK) P.L.C.

Related Directorships

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	I.F.G. SECURITIES LIMITED	Director	2013-01-11	CURRENT	2012-01-01	Active
MARK GEORGE BOURKE	IFG UK FINANCE	Director	2012-11-06	CURRENT	2012-09-08	Converted / Closed
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
MARGARET MARY BUTLER	THE DESIGN BUTLER LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-19
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
BRENDAN O'CONNOR	ALIBANK LONDON NOMINEES LIMITED	Director	2016-06-15	CURRENT	1926-06-01	Active

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.

Date	Document Type	Document Description
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER
2018-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000006
2017-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0188000007
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0188000006
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-07-06	AP01	DIRECTOR APPOINTED MR MARK GEORGE BOURKE
2017-07-06	AP01	DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2017-04-27	RP04AP03	SECOND FILING OF AP03 FOR IAIN ALEXANDER HAMILTON
2017-04-27	ANNOTATION	Clarification
2017-04-12	AP03	SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON
2017-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN
2017-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-02	AP01	DIRECTOR APPOINTED MR ROGER KITSON PERKIN
2017-03-01	AP01	DIRECTOR APPOINTED MR GRAHAM LEONARD ARTHUR BUCKLAND
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL
2016-12-13	OC	COURT ORDER SECTIONS 873 & 1096
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2384000000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000005
2016-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0188000005
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD O KEEFFE
2016-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY TIANA PECK
2016-06-20	AP03	SECRETARY APPOINTED MR DAVID O'CALLAGHAN
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-19	AP01	DIRECTOR APPOINTED MR BRENDAN O'CONNOR
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0188000004
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0188000004
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2384000000
2015-08-03	AR01	31/07/15 FULL LIST
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/03/2015
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BRUCE ROBINSON / 01/01/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN COLLIER / 01/06/2015
2015-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY BUTLER / 01/06/2015
2015-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/06/2015
2015-05-08	AP01	DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN
2015-04-28	AP01	DIRECTOR APPOINTED MR THOMAS JOSEPH FOLEY
2015-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-23	AP01	DIRECTOR APPOINTED MR PETER NORMAN SPRATT
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFORD
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN CROWLEY
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WACKER
2014-10-28	AP01	DIRECTOR APPOINTED MR SIMON TURNER
2014-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2014 FROM P.O. BOX 4 4 QUEEN'S SQUARE BELFAST CO ANTRIM BT1 3DJ
2014-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2014 FROM, P.O. BOX 4, 4 QUEEN'S SQUARE, BELFAST, CO ANTRIM, BT1 3DJ
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 2384000000
2014-08-20	AR01	31/07/14 FULL LIST
2014-03-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2013-10-14	AP01	DIRECTOR APPOINTED MISS MARGARET MARY BUTLER
2013-10-09	MISC	AMENDING 296 APPOINTMENT OF DIRECTOR ANTHONY JOSEPH ASHFORD
2013-10-04	AP01	DIRECTOR APPOINTED SIR WILLIAM BRUCE ROBINSON
2013-08-29	AR01	31/07/13 NO CHANGES
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWEENEY
2013-07-29	AP01	DIRECTOR APPOINTED STEPHEN JOHN KENT REID
2013-07-23	AUD	AUDITOR'S RESIGNATION
2013-07-23	MISC	STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
2013-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL
2013-05-01	AP01	DIRECTOR APPOINTED MR DECLAN COLLIER
2013-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-20	AP01	DIRECTOR APPOINTED THOMAS JOSEPH WACKER
2012-09-07	AR01	31/07/12 NO CHANGES
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROTHA JOHNSTON
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KELLY
2012-09-03	AP01	DIRECTOR APPOINTED HUGH O'DONNELL
2012-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA JOSEPH MCGINN / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONAN GERARD O'NEILL / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC AGNEW / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRY FINBAR LOUGHRAN / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK SWEENEY / 16/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 16/05/2012
2012-04-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC GOWAN
2012-01-05	RES13	INCREASE NOMINAL CAPITAL; SECRETARY AUTHORISED TO MAKE FILINGS; WORDS & EXPRESSIONS OF COMPANIES ACT BEAR SAME MEANING HEREIN 21/11/2011
2012-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-17	AP01	DIRECTOR APPOINTED GERARD MCGINN
2011-10-13	AP01	DIRECTOR APPOINTED RONAN GERARD O'NEILL
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2011-09-12	RP04	SECOND FILING WITH MUD 31/07/11 FOR FORM AR01
2011-09-12	ANNOTATION	Clarification
2011-08-23	AR01	31/07/11 FULL LIST
2011-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-10	RES01	ADOPT ARTICLES 16/12/2010
2011-02-10	RES13	CAPITAL OF COMPANY INCREASED;DIRECTORS AUTHORISED TO EXERCISE POWERS TO ALLOT SHARES;DIRECTORS EMPOWERED TO ALLOT SHARES FOR CASH;SECRETARY AUTHORISED TO MAKE RELEVANT FILONGS; RE COMPANIES ACT MEANINGS 16/12/2010
2010-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-11	AR01	31/07/10 FULL LIST
2010-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-16	AP01	DIRECTOR APPOINTED JOHN FRANCIS KILTY
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MC GOWAN / 07/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 07/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGON / 07/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGHRAN / 07/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 07/10/2009

We could not find any licences issued to AIB GROUP (UK) P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AIB GROUP (UK) P.L.C.

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
	2017-10-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
	2016-07-11	Satisfied	AIB GROUP (UK) P.L.C.
	2015-09-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE	2013-01-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE	2012-06-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL AGREEMENT	2010-12-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

We have not found any records of AIB GROUP (UK) P.L.C. registering or being granted any patents

AIB GROUP (UK) P.L.C. owns 3 domain names.

alliedirish.co.uk   firsttrustbank.co.uk   firsttrustonline.co.uk  

We have not found any records of AIB GROUP (UK) P.L.C. registering or being granted any trademarks

Type of Charge Owed	Quantity
LEGAL MORTGAGE	4,658
MORTGAGE OR CHARGE	3,286
MORTGAGE DEBENTURE	2,193
	1,659
STANDARD SECURITY	808
DEBENTURE	369
CHARGE OVER DEPOSITS	332
LEGAL CHARGE	249
FLOATING CHARGE	246
SOLICITORS LETTER OF UNDERTAKING	67

We have found 14596 mortgage charges which are owed to AIB GROUP (UK) P.L.C.

We have not found government income sources for AIB GROUP (UK) P.L.C.. 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 (64110 - Central banking) as AIB GROUP (UK) P.L.C. are:

No properties were found where AIB GROUP (UK) P.L.C. 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.

The Technology Strategy Board has not awarded AIB GROUP (UK) P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AIB GROUP (UK) P.L.C. any grants or awards.

We could not find any group structure information