# AIB Dc Pensions (UK) Limited

## Details

- **Company number:** [05194771](https://find-and-update.company-information.service.gov.uk/company/05194771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2004
- **Registered office:** TRIDENT HOUSE THIRD FLOOR, VICTORIA STREET, ST ALBANS, AL1 3HZ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [AIB Group (UK) P.L.C.](/group/19286) (2 companies)



## 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 | £1 | £1 |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 31 Dec 2013 | £1 | - |



## Owned by

AIB Dc Pensions (UK) Limited → [AIB Group (UK) P.L.C.](/company/NI018800)




## Directors' other companies

- [PREST, David Norman](/person/6914852) - director at [AIB Pfp (General Partner) Limited](/company/SC459496)
- [SULLIVAN, Jenny Ann](/person/6347238) - director at [Alibank London Nominees Limited](/company/00214083)
- [SULLIVAN, Jenny Ann](/person/6347238) - director at [AIB UK Loan Management Limited](/company/02265458)
- [SULLIVAN, Jenny Ann](/person/6347238) - director at [AIB Group (UK) P.L.C.](/company/NI018800)



## Companies at the same address

- [AIB Pensions UK Limited](/company/02692868) (02692868)