Company Information for AIB GROUP (UK) P.L.C.
92 ANN STREET, BELFAST, BT1 3HH,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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AIB GROUP (UK) P.L.C. | |
Legal Registered Office | |
92 ANN STREET BELFAST BT1 3HH Other companies in BT1 | |
Company Number | NI018800 | |
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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 |
Last Datalog update: | 2018-03-28 23:13:05 |
Companies House |
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Officer | Role | Date Appointed |
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MARK GEORGE BOURKE |
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GRAHAM LEONARD ARTHUR BUCKLAND |
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MARGARET MARY BUTLER |
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THOMAS JOSEPH FOLEY |
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RACHEL MICHELLE LAWRENCE |
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BRENDAN O'CONNOR |
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ROGER KITSON PERKIN |
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WILLIAM BRUCE ROBINSON |
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PETER NORMAN SPRATT |
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IAIN ALEXANDER HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
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DECLAN COLLIER |
Director | ||
PAULINE FIDELIS MARY EGAN |
Director | ||
DAVID O'CALLAGHAN |
Company Secretary | ||
STEPHEN LEIGH KINGON |
Director | ||
TIANA JENNIFER PECK |
Company Secretary | ||
KIERAN CROWLEY |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
GERRY FINBAR LOUGHRAN |
Director | ||
DAVID ISAAC AGNEW |
Director | ||
ROTHA GERALDINE DIANE JOHNSTON |
Director | ||
MATTHIAS KELLY |
Director | ||
JOHN DAMIAN CUNNINGHAM |
Director | ||
JOHN FRANCIS KILTY |
Director | ||
ROBBIE JAMES HENNEBERRY |
Director | ||
JEFFREY ALAN LENT |
Director | ||
DENNIS JOHN LICENCE |
Director | ||
CHARLES GEOFFREY CONN |
Director | ||
JOHN STUART BLOOR |
Director | ||
JAMES N D FAWCETT |
Director | ||
KEVIN JOHN KELLY |
Director | ||
JOSEPH WILLIAM MAGEE |
Director | ||
ANNE B MC COLLUM |
Director | ||
WILLIAM MONTGOMERY CARSON |
Director | ||
DANIEL EDWARD HARVEY |
Director | ||
EUGENE MCERLEAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED IRISH BANKS PLC | Director | 2014-05-29 | CURRENT | 1993-01-01 | Active | |
I.F.G. SECURITIES LIMITED | Director | 2013-01-11 | CURRENT | 2012-01-01 | Active | |
IFG UK FINANCE | Director | 2012-11-06 | CURRENT | 2012-09-08 | Converted / Closed | |
NORTHERN IRELAND HOSPICE | Director | 2012-11-22 | CURRENT | 1981-03-20 | Active | |
NORTHERN IRELAND HOSPICE (TRADING) LIMITED | Director | 2012-11-22 | CURRENT | 1992-10-29 | Active | |
NORTHERN IRELAND HOSPICE (PROMOTIONS) LIMITED | Director | 2012-11-22 | CURRENT | 2000-03-23 | Active | |
THE DESIGN BUTLER LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2013-11-19 | |
AIB UK LOAN MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1988-06-08 | Active | |
AIB HOLDINGS (N.I.) LIMITED | Director | 2017-05-25 | CURRENT | 1989-10-03 | Active | |
ZIAXA CONSULTING LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
ALIBANK LONDON NOMINEES LIMITED | Director | 2016-06-15 | CURRENT | 1926-06-01 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0188000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0188000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE BOURKE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN | |
RP04AP03 | SECOND FILING OF AP03 FOR IAIN ALEXANDER HAMILTON | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROGER KITSON PERKIN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEONARD ARTHUR BUCKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL | |
OC | COURT ORDER SECTIONS 873 & 1096 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2384000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0188000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0188000005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O KEEFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIANA PECK | |
AP03 | SECRETARY APPOINTED MR DAVID O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0188000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0188000004 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2384000000 | |
AR01 | 31/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM BRUCE ROBINSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN COLLIER / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET MARY BUTLER / 01/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH FOLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR PETER NORMAN SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WACKER | |
AP01 | DIRECTOR APPOINTED MR SIMON TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM P.O. BOX 4 4 QUEEN'S SQUARE BELFAST CO ANTRIM BT1 3DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM, P.O. BOX 4, 4 QUEEN'S SQUARE, BELFAST, CO ANTRIM, BT1 3DJ | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2384000000 | |
AR01 | 31/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN | |
AP01 | DIRECTOR APPOINTED MISS MARGARET MARY BUTLER | |
MISC | AMENDING 296 APPOINTMENT OF DIRECTOR ANTHONY JOSEPH ASHFORD | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM BRUCE ROBINSON | |
AR01 | 31/07/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWEENEY | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN KENT REID | |
AUD | AUDITOR'S RESIGNATION | |
MISC | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL | |
AP01 | DIRECTOR APPOINTED MR DECLAN COLLIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED THOMAS JOSEPH WACKER | |
AR01 | 31/07/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROTHA JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KELLY | |
AP01 | DIRECTOR APPOINTED HUGH O'DONNELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA JOSEPH MCGINN / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN GERARD O'NEILL / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH KINGON / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC AGNEW / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GERRY FINBAR LOUGHRAN / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK SWEENEY / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER PRITCHARD / 16/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MC GOWAN | |
RES13 | INCREASE NOMINAL CAPITAL; SECRETARY AUTHORISED TO MAKE FILINGS; WORDS & EXPRESSIONS OF COMPANIES ACT BEAR SAME MEANING HEREIN 21/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED GERARD MCGINN | |
AP01 | DIRECTOR APPOINTED RONAN GERARD O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY | |
RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 16/12/2010 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS KILTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MC GOWAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH ASHFORD / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O KEEFFE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KINGON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY LOUGHRAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CROWLEY / 07/10/2009 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARIES) | ||
Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | ||
Satisfied | AIB GROUP (UK) P.L.C. | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) | ||
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
SUPPLEMENTAL AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND |
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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 AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C. owns 3 domain names.
alliedirish.co.uk firsttrustbank.co.uk firsttrustonline.co.uk
Type of Charge Owed | Quantity |
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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.
The top companies supplying to UK government with the same SIC code (64110 - Central banking) as AIB GROUP (UK) P.L.C. are: