Aib Holdings (N.I.) Limited

NI023139

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST TRUST CENTRE, BELFAST, BT1 3HH

Incorporated 03/10/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Richard John Robert Morton

director · Since 26/03/2022

BANK OFFICIAL

IRISH · IRELAND · Age 64

Mr Adrian Patrick Davis

director · Since 10/05/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 48

Mr David John Noon

director · Since 16/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Conor Gouldson

secretary · Since 16/01/2026

Persons with Significant Control

Aib Group Public Limited Company

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

Allied Irish Banks, P.L.C.

Ceased 08/12/2017