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AIB DC PENSIONS (UK) LIMITED

Company Number

05194771

Private limited company
Active
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INSIDE PENSIONS, Zedra

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England

GILLANDERS, Leslie

Date of Birth
Role
Active
Director
Occupation
Financial Services Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
Northern Ireland

HALL, Thomas Francis

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
England

NOON, David John

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
United Kingdom

POWER, Kate

Date of Birth
Role
Active
Director
Occupation
Bank Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
England

PREST, David Norman

Date of Birth
Role
Active
Director
Occupation
Senior Hr Business Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, Trident House 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
United Kingdom

RUSSELL, Niall

Date of Birth
Role
Active
Director
Occupation
Accounts Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
Northern Ireland

CORMICAN, Ian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Woodcroft Avenue Mill Hill London NW7 2AH

DOYLE, Anthony Michael

Role
Resigned
Secretary
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Rathmichael Woods Old Bray Road Shankill Dublin IRISH Ireland

ELLIOTT, Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England

SINGH, Sukhdip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England

WHITTAKER, Beryl

Role
Resigned
Secretary
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASTRUC, Paul Jacques Sylvain

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bradmore Way Hatfield Hertfordshire AL9 7QX
Country of Residence
England

BELL, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Bayview Road Killinchy Newtownards Co Down BT23 6TW
Country of Residence
United Kingdom

BLACK, William Kyle

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 York Avenue Whitehead Carrickfergus County Antrim BT38 9QT Northern Ireland
Country of Residence
Northern Ireland

BOAL, Dorothy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
Northern Ireland

BROGAN, Maurice Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
United Kingdom

CORMICAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Woodcroft Avenue Mill Hill London NW7 2AH
Country of Residence
United Kingdom

DINMORE, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalk House Gravesend Road Wrotham Sevenoaks Kent TN15 7QD

FLETCHER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Castleton Templepatrick Ballyclare County Antrim BT39 0AZ

GILLAN, Brian Martin

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
Northern Ireland

HALLISSEY, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
England

HALPIN, Tricia

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom
Country of Residence
United Kingdom

HAMEER, Murtaza

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allied Irish Banks 1 Undershaft St Helens London EC3A 8AB England
Country of Residence
England

HODGES, Barry

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allied Irish Bank Gb Podium Floor, St Helens 1 Undershaft London London EC3A 8AB England
Country of Residence
England

HUNTER, Brian

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54-46 Victoria Street 3rd Floor St Albans Herts AL1 3HZ United Kingdom
Country of Residence
United Kingdom

JONES, Georgina Emma Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Fortune Green Road London NW6 1UJ

JORDAN, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ England
Country of Residence
United Kingdom

LANNING, Michael

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Victoria Street St. Albans Hertfordshire AL1 3JB England
Country of Residence
United Kingdom

LAWRENCE, Rachel Michelle

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
United Kingdom

LOCKWOOD, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Deposits And Asset Finance Gb
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Grove, 29 Leith Park Road Gravesend Kent DA12 1LW England
Country of Residence
England

MCELDOWNEY, Maeve

Date of Birth
Role
Resigned
Director
Occupation
Director, Project & Infrastructure Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
England

MCELDOWNEY, Maeve

Date of Birth
Role
Resigned
Director
Occupation
Director, Project & Infrastructure Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
England

MOTT, Elliot Westwood

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
United Kingdom

Mr Thomas Francis Hall

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ England
Country of Residence
England

Mr Frank Xavier Sullivan

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Country of Residence
England

Aib Group (Uk) Plc

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
92 Ann Street Belfast BT1 3HH Northern Ireland