AIB PENSIONS UK LIMITED
Non-Trading
General Information
NAME
AIB PENSIONS UK LIMITED
COMPANY NUMBER
02692868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1992
13/03/1992
ABRAGRANGE LIMITED
HERTS
AL1 3HZ
50 Lincoln's Inn Fields
London
WC2A 3PF
Trident House
42-48 Victoria Street
ST. ALBANS
AL1 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 04/07/2024 | New Company Secretary Zedra Inside Pensions (932467994) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIB PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2006 - Present (18 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
11/12/2008 - Present (16years) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2010 - Present (14 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB CAPITAL MARKETS LIMITED | N/A | N/A |
| AIB CORPORATE FINANCE LIMITED | N/A | N/A |
| AIB SERVICES LIMITED | N/A | N/A |
| SANDITON LIMITED | N/A | N/A |
| AIB DEBT MANAGEMENT LIMITED | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | N/A | N/A |
| ALLIED COMBINED TRUST LIMITED | N/A | N/A |
| ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED | N/A | N/A |
| ALLIED IRISH NOMINEES LIMITED | N/A | N/A |
| AUGMENTUM LIMITED | N/A | N/A |
| SEMERAL LIMITED | N/A | N/A |
| PAYZONE IRELAND LIMITED | N/A | N/A |
| EYKE LIMITED | N/A | N/A |
| MEZZANINE MANAGEMENT LIMITED | N/A | N/A |
| AIB COMBINED LEASING LIMITED | N/A | N/A |
| AIB DC PENSIONS (IRELAND) LIMITED | N/A | N/A |
| AIB EUROPEAN INVESTMENTS LIMITED | N/A | N/A |
| AIB FINANCE LIMITED | N/A | N/A |
| AIB HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AIB 24 HOUR SERVICES LIMITED | N/A | N/A |
| AIB COMMERCIAL FINANCE LIMITED | N/A | N/A |
| ARK SECRETARIAL LIMITED | N/A | N/A |
| AIB INSURANCE SERVICES LIMITED | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Company is dissolved | View Report |
| AIB INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| AIB LEASING LIMITED | N/A | N/A |
| AIB MORTGAGE BANK UNLIMITED COMPANY | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | Company is dissolved | View Report |
| ALIBANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| AIB INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALIBANK NOMINEES LIMITED | N/A | N/A |
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB CORPORATE LEASING LIMITED | Active - Accounts Filed | View Report |
| AIB ASSET MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB FILM DISTRIBUTION | Company is dissolved | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AMMONITE LIMITED | N/A | N/A |
| BLOGRAM LIMITED | N/A | N/A |
| DOHCAR LIMITED | N/A | N/A |
| DOHHEN LIMITED | N/A | N/A |
| EBS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EBS MORTGAGE FINANCE | N/A | N/A |
| HAVEN MORTGAGES LIMITED | N/A | N/A |
| FIRST VENTURE FUND LIMITED | N/A | N/A |
| FULLPLEX MANAGEMENT COMPANY LIMITED | N/A | N/A |
| GENERAL ESTATES AND TRUST COMPANY LIMITED | N/A | N/A |
| AIB LIMITED | N/A | N/A |
| COMMDEC LIMITED | N/A | N/A |
| JONENT DOWNS LIMITED | N/A | N/A |
| SKOBAR UNLIMITED COMPANY | N/A | N/A |
| SKONAC UNLIMITED COMPANY | N/A | N/A |
| SKOPEK UNLIMITED COMPANY | N/A | N/A |
| SKOVALE UNLIMITED COMPANY | N/A | N/A |
| HENGRAM LIMITED | N/A | N/A |
| KAVWALL LIMITED | N/A | N/A |
| MARRO PROPERTIES LIMITED | N/A | N/A |
| MUNSTER AND LEINSTER BANK, LIMITED | N/A | N/A |
| P B NOMINEES LIMITED | N/A | N/A |
| RADSTOCK LIMITED | N/A | N/A |
| ROYAL BANK OF IRELAND LIMITED | N/A | N/A |
| RUSHWOOD HOLDINGS LIMITED | N/A | N/A |
| AIB WEALTH PENSIONEER TRUSTEE LIMITED | N/A | N/A |
| FINANCIAL AUDIT SERVICES LIMITED | N/A | N/A |
| S. & M. (LIMERICK) LIMITED | N/A | N/A |
| WALLKAV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 04/07/2024 | New Company Secretary Zedra Inside Pensions (932467994) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/09/2023 | Gerard Patrick O'Connor (903404696) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | Christopher Peter Lester (915946065) has left the board |
| 17/10/2022 | New Board Member Claire McKnight (930109557) Appointed |
| 12/10/2022 | Andrew Elliott (926598170) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 28/01/2022 | Noel Francis Murphy (906157041) has left the board |
| 13/10/2021 | Robin David Bell (903622452) has left the board |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Robert Rutledge (913304413) Appointed |
| 24/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Andrew Elliott (926598170) Appointed |
| 14/01/2020 | Beryl Whittaker (912877052) has left the board |
| 01/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Change in Reg. Office |
| 30/07/2018 | Sharon Patricia McAuley (912561432) has left the board |
| 05/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 20/03/2015 | Joseph William Magee (903622487) has left the board |
| 20/03/2015 | New Board Member Rohan David Worrall (901500447) Appointed |
| 24/09/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 28/03/2014 | Change in Reg. Office |
| 04/12/2013 | Change in Reg. Office |
| 09/09/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
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