# AIB Holdings (N.I.) Limited

## Details

- **Company number:** [NI023139](https://find-and-update.company-information.service.gov.uk/company/NI023139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1989
- **Registered office:** FIRST TRUST CENTRE, 92 ANN STREET, BELFAST, BT1 3HH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Woodross Investments Limited (until 31 May 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Ashleigh | secretary | 1 Sep 2026 |  |
| GOULDSON, Conor | secretary | 16 Jan 2026 | 1 Sep 2026 |
| LAWRENCE, Rachel Michelle | director | 25 May 2017 | 7 Aug 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aib Group Public Limited Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2017 |  |
| Allied Irish Banks, P.L.C. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2016 | 8 Dec 2017 |