# AIB Group (UK) P.L.C.

## Details

- **Company number:** [NI018800](https://find-and-update.company-information.service.gov.uk/company/NI018800)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 18 Nov 1985
- **Registered office:** 92 ANN STREET, BELFAST, BT1 3HH
- **Nature of business:** [64191](/sic/64191) Banks



## 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 |





## Controls

- [AIB Dc Pensions (UK) Limited](/company/05194771) (05194771)
- [AIB Pensions UK Limited](/company/02692868) (02692868)



## Directors' other companies

- [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 Dc Pensions (UK) Limited](/company/05194771)