AIB DC PENSIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05194771

Incorporation date

02/08/2004

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

02/07/2024

Registered office address changed from First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England to Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ on 2024-07-02

View PDF (1 pages)

11/06/2024

Termination of appointment of Sukhdip Singh as a secretary on 2024-06-07

View PDF (1 pages)

11/06/2024

Appointment of Zedra Inside Pensions as a secretary on 2024-06-07

View PDF (2 pages)

11/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/01/2024

Termination of appointment of Brian Martin Gillan as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

Termination of appointment of Maurice Edward Brogan as a director on 2023-10-13

View PDF (1 pages)

13/09/2023

Termination of appointment of Maeve Mceldowney as a director on 2023-09-08

View PDF (1 pages)

05/09/2023

Appointment of Mr David John Noon as a director on 2023-09-01

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/06/2023

Appointment of Ms Maeve Mceldowney as a director on 2023-06-08

View PDF (2 pages)

15/06/2023

Termination of appointment of Maeve Mceldowney as a director on 2023-06-08

View PDF (1 pages)

02/06/2023

Termination of appointment of Barry Hodges as a director on 2023-04-25

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/07/2022

Appointment of Mr Brian Martin Gillan as a director on 2022-06-08

View PDF (2 pages)

01/07/2022

Termination of appointment of Andrew Elliott as a secretary on 2022-06-08

View PDF (1 pages)

01/07/2022

Appointment of Mr Sukhdip Singh as a secretary on 2022-06-08

View PDF (2 pages)

29/03/2022

Termination of appointment of Bill Toomey as a director on 2021-12-01

View PDF (1 pages)

14/12/2021

Appointment of Mr Maurice Edward Brogan as a director on 2021-12-01

View PDF (2 pages)

13/12/2021

Appointment of Ms Kate Power as a director on 2021-08-01

View PDF (2 pages)

13/12/2021

Termination of appointment of Elizabeth Anne Hallissey as a director on 2021-11-04

View PDF (1 pages)

11/10/2021

Appointment of Ms Maeve Mceldowney as a director on 2021-08-01

View PDF (2 pages)

08/10/2021

Appointment of Miss Elizabeth Anne Hallissey as a director on 2021-08-01

View PDF (2 pages)

13/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Dorothy Jayne Boal as a director on 2021-01-01

View PDF (1 pages)

18/11/2020

Termination of appointment of Elliot Westwood Mott as a director on 2020-11-03

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/07/2020

Termination of appointment of Rachel Michelle Lawrence as a director on 2020-06-04

View PDF (1 pages)

15/04/2020

Appointment of Mr Elliot Westwood Mott as a director on 2019-11-01

View PDF (2 pages)

04/02/2020

Appointment of Mr Bill Toomey as a director on 2019-11-28

View PDF (2 pages)

04/02/2020

Termination of appointment of Mark Stephen Lockwood as a director on 2019-11-28

View PDF (1 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

26/07/2019

Termination of appointment of Beryl Whittaker as a secretary on 2019-02-28

View PDF (1 pages)

26/07/2019

Appointment of Mr Andrew Elliott as a secretary on 2019-02-28

View PDF (2 pages)

26/07/2019

Notification of Thomas Francis Hall as a person with significant control on 2019-07-23

View PDF (2 pages)

26/07/2019

Cessation of Frank Xavier Sullivan as a person with significant control on 2019-02-28

View PDF (1 pages)

26/07/2019

Termination of appointment of Francis Xavier Sullivan as a director on 2019-02-28

View PDF (1 pages)

10/04/2019

Appointment of Mr Thomas Francis Hall as a director on 2018-12-01

View PDF (2 pages)

19/12/2018

Registered office address changed from Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ to First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Mr David Norman Prest as a director on 2018-10-01

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/05/2018

Termination of appointment of Michael O'sullivan as a director on 2018-04-25

View PDF (1 pages)

10/04/2018

Termination of appointment of William Kyle Black as a director on 2017-09-07

View PDF (1 pages)

19/03/2018

Appointment of Mrs Rachel Michelle Lawrence as a director on 2018-01-01

View PDF (2 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/08/2017

Change of details for Aib Group (Uk) Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

14/06/2017

Termination of appointment of Mark Thomas Jordan as a director on 2016-09-05

View PDF (1 pages)

24/04/2017

Appointment of Mrs Dorothy Jayne Boal as a director on 2017-01-01

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

15/08/2016

Appointment of Mr Michael O'sullivan as a director on 2016-03-01

View PDF (2 pages)

15/08/2016

Termination of appointment of Murtaza Hameer as a director on 2016-02-29

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (9 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

03/09/2014

Registered office address changed from C/O Inside Pensions 54-46 Victoria Street 3Rd Floor St Albans Herts AL1 3HZ to Inside Pensions Third Floor 54-56 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2014-09-03

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (9 pages)

22/07/2014

Appointment of Mr Mark Stephen Lockwood as a director on 2014-07-07

View PDF (2 pages)

22/07/2014

Termination of appointment of Brian Hunter as a director on 2014-05-13

View PDF (1 pages)

25/03/2014

Registered office address changed from 6 Victoria Street St. Albans Hertfordshire AL1 3JB England on 2014-03-25

View PDF (1 pages)

13/01/2014

Miscellaneous

View PDF (2 pages)

03/01/2014

Appointment of Mr William Kyle Black as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Murtaza Hameer as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Barry Hodges as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Michael Lanning as a director

View PDF (1 pages)

02/12/2013

Registered office address changed from 51 Belmont Road Uxbridge Middlesex UB8 1RZ United Kingdom on 2013-12-02

View PDF (1 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

21/08/2013

Termination of appointment of Tricia Halpin as a director

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

16/05/2012

Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 2012-05-16

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

15/09/2011

Appointment of Mr Niall Russell as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Robin Bell as a director

View PDF (1 pages)

15/09/2011

Appointment of Mr Leslie Gillanders as a director

View PDF (2 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

05/08/2010

Appointment of Mr Frank Xavier Sullivan as a director

View PDF (2 pages)

04/08/2010

Director's details changed for Tricia Halpin on 2010-08-02

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Mark Thomas Jordan on 2010-08-02

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Michael Lanning on 2010-08-02

View PDF (2 pages)

04/08/2010

Director's details changed for Mr Brian Hunter on 2010-08-02

View PDF (2 pages)

04/08/2010

Termination of appointment of Frederick Dinmore as a director

View PDF (1 pages)

04/08/2010

Secretary's details changed for Mrs Beryl Whittaker on 2010-08-02

View PDF (1 pages)

04/08/2010

Termination of appointment of Paul Astruc as a director

View PDF (1 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

04/08/2009

Director appointed mr michael lanning

View PDF (1 pages)

04/08/2009

Director appointed mr mark thomas jordan

View PDF (1 pages)

04/08/2009

Director appointed mr brian hunter

View PDF (1 pages)

04/08/2009

Appointment terminated director aisling reilly

View PDF (1 pages)

04/08/2009

Appointment terminated director keith fletcher

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

04/08/2008

Director's change of particulars / aisling reilly / 01/03/2008

View PDF (1 pages)

04/08/2008

Appointment terminated director jeremy stewart

View PDF (1 pages)

18/03/2008

Appointment terminated secretary anthony doyle

View PDF (1 pages)

18/03/2008

Secretary appointed beryl whittaker

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/09/2007

Return made up to 02/08/07; no change of members

View PDF (10 pages)

25/08/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/06/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

07/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (0 pages)

13/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Thomas Francis	Director	01/12/2018 - Present	4
Prest, David Norman	Director	01/10/2018 - Present	4
Toomey, Bill	Director	28/11/2019 - 01/12/2021	4
Halpin, Tricia	Director	04/08/2004 - 25/06/2013	2
Black, William Kyle	Director	01/01/2014 - 07/09/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIB DC PENSIONS (UK) LIMITED

AIB DC PENSIONS (UK) LIMITED is an(a) Active company incorporated on 02/08/2004 with the registered office located at Trident House Third Floor, Victoria Street, St Albans, Herts AL1 3HZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIB DC PENSIONS (UK) LIMITED?

AIB DC PENSIONS (UK) LIMITED is currently Active. It was registered on 02/08/2004 .

Where is AIB DC PENSIONS (UK) LIMITED located?

AIB DC PENSIONS (UK) LIMITED is registered at Trident House Third Floor, Victoria Street, St Albans, Herts AL1 3HZ.

What does AIB DC PENSIONS (UK) LIMITED do?

AIB DC PENSIONS (UK) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for AIB DC PENSIONS (UK) LIMITED?

The latest filing was on 27/08/2025: Accounts for a dormant company made up to 2024-12-31.