AIB Dc Pensions (UK) Limited
- Company number
- 05194771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2004
- Nature of business
- Pension funding
- Corporate group
- AIB Group (UK) P.L.C. (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Jenny Ann | Director | 15 Jul 2026 | |
| EMERSON, Michelle Suzanne | Director | 15 Jul 2026 | |
| PREST, David Norman | Director | 1 Oct 2018 | |
| GILLANDERS, Leslie | Director | 1 Aug 2011 | |
| RUSSELL, Niall | Director | 1 Sep 2010 | 20 Jul 2026 |
| NOON, David John | Director | 1 Sep 2023 | 16 Jul 2026 |
| POWER, Kate | Director | 1 Aug 2021 | 16 Jul 2026 |
| HALL, Thomas Francis | Director | 1 Dec 2018 | 16 Jul 2026 |
| TOOMEY, Bill | Director | 28 Nov 2019 | 1 Dec 2021 |
| LAWRENCE, Rachel Michelle | Director | 1 Jan 2018 | 4 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Norman Prest | Ownership Of Shares 75 To 100 Percent | 15 Jul 2026 | |
| Aib Group (Uk) Plc | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr Thomas Francis Hall | Ownership Of Shares 75 To 100 Percent | 23 Jul 2019 | 15 Jul 2026 |
| Mr Frank Xavier Sullivan | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
AIB Dc Pensions (UK) Limited → AIB Group (UK) P.L.C.
Directors’ other companies
- PREST, David Norman - Director at AIB Pfp (General Partner) Limited
- SULLIVAN, Jenny Ann - Director at Alibank London Nominees Limited
- SULLIVAN, Jenny Ann - Director at AIB UK Loan Management Limited
- SULLIVAN, Jenny Ann - Director at AIB Group (UK) P.L.C.
Companies at the same address
- AIB Pensions UK Limited (02692868)