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Aib Group (Uk) P.L.C.

NI018800

active
Public Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

92 ANN STREET, BELFAST, BT1 3HH
Incorporated 18/11/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64191
64191

Officers

Mr Paul Richard Horner

director · Since 12/02/2020

BANK DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr William Moray Newton Fall

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Joseph Higgins

director · Since 12/10/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Ms Jacqueline Anne Weatherston

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Andrew David Woosey

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Ms Sally Jane Clark

director · Since 16/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Miss Jenny Ann Sullivan

director · Since 02/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Paul Travers

director · Since 02/10/2025

DIRECTOR

IRISH · IRELAND · Age 45

Fergal O'Dwyer

director · Since 01/01/2026

IRISH · IRELAND · Age 66

Mr Kevin Charles Wall

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 67

Mr Conor Gouldson

secretary · Since 16/01/2026

Mr Cornelius Raymond Mcgrath

director · Since 06/05/2026

IRISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Aib Group P.L.C.

75–100% shares
75–100% votes
Appoint directors

Allied Irish Banks Plc, 10 Molesworth Street, Dublin

Reg: 594283 · Ireland · Public Limited Company

Notified 08/12/2017

Former PSCs

Aib Holdings (N.I.) Limited

Ceased 16/02/2021

Allied Irish Banks, P.L.C.

Ceased 08/12/2017

Charges5 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFIC

Created 24/10/2017Registered 24/10/2017Satisfied 11/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 09/10/2017Registered 09/10/2017Satisfied 24/10/2017
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 08/01/2013Registered 18/01/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/06/2012Registered 25/06/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 22/11/2010Registered 08/12/2010