Aib Pensions Uk Limited

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General information

Name:

Aib Pensions Uk Ltd

Office Address:

First Floor, Trident House, 42-48 Victoria Street AL1 3HZ St. Albans

Number: 02692868

Incorporation date: 1992-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aib Pensions Uk Limited company has been operating in this business for at least 32 years, having started in 1992. Started with registration number 02692868, Aib Pensions Uk is a Private Limited Company located in First Floor, Trident House, 42-48, St. Albans AL1 3HZ. The firm's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/02/28.

There seems to be a group of six directors controlling the limited company at the current moment, including Claire M., Claire M., Robert R. and 3 others listed below who have been doing the directors assignments since September 2022.

Financial data based on annual reports

Company staff

Claire M.

Role: Director

Appointed: 28 September 2022

Latest update: 15 May 2024

Claire M.

Role: Director

Appointed: 23 March 2022

Latest update: 15 May 2024

Robert R.

Role: Director

Appointed: 10 March 2021

Latest update: 15 May 2024

Rohan W.

Role: Director

Appointed: 01 August 2014

Latest update: 15 May 2024

Norbert B.

Role: Director

Appointed: 15 April 2010

Latest update: 15 May 2024

John O.

Role: Director

Appointed: 11 December 2008

Latest update: 15 May 2024

People with significant control

The companies with significant control over this firm are: Allied Irish Banks P.L.C.. This business can be reached in Dublin 4 at Ballsbridge and was registered as a PSC under the reg no 00024173. Aib Group (Uk) Plc owns over 1/2 to 3/4 of company shares . This business can be reached in Belfast at Ann Street, BT1 3HH and was registered as a PSC under the reg no Ni 018800. Norbert B. owns 1/2 or less of company shares.

Allied Irish Banks P.L.C.
Address: Bankcentre Ballsbridge, Dublin 4, Ireland
Legal authority Ireland
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 00024173
Notified on 6 April 2016
Nature of control:
right to manage directors
Aib Group (Uk) Plc
Address: 92 Ann Street, Belfast, BT1 3HH, Northern Ireland
Legal authority Uk
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number Ni 018800
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Norbert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 July 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
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