AIB Group (UK) P.L.C.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Ashleigh | Secretary | 23 Jul 2026 | |
| SULLIVAN, Jenny Ann | Director | 2 Oct 2025 | |
| GOULDSON, Conor | Secretary | 16 Jan 2026 | 23 Jul 2026 |
| WOOSEY, Andrew David | Director | 1 Jan 2023 | 13 Jul 2026 |
| BUCKLAND, Graham Leonard Arthur | Director | 1 Mar 2017 | 31 Mar 2026 |
| LAWRENCE, Rachel Michelle | Director | 3 Jul 2017 | 7 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aib Group P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2017 | |
| Aib Holdings (N.I.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Feb 2021 |
| Allied Irish Banks, P.L.C. | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 8 Dec 2017 |
Accounts
Connections
Controls
- AIB Dc Pensions (UK) Limited (05194771)
- AIB Pensions UK Limited (02692868)
Directors’ other companies
- 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 Dc Pensions (UK) Limited