Alibank London Nominees Limited

Active00214083 Private limited company

Incorporated: 1 June 1926 (100 years)
Industry: Non-trading company (74990)
Directors: Jenny Ann Sullivan
Brian Martin Gillan
Owned by: Aib Group Public Limited Company
Accounts type: Dormant
Region: Greater London
Address: Aib 13 Floor
70 Saint Mary Axe
London
EC3A 8BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Egan, Ashleigh

Secretary · Appointed 1 September 2026

Sullivan, Jenny Ann

Director · Appointed 4 October 2024

Also at Aib UK Loan Management Limited, Aib Group (UK) P.L.C., Aib DC Pensions (UK) Limited

British

Born November 1981

Gillan, Brian Martin

Director · Appointed 1 January 2022

Irish

Born April 1972 (54)

Officer history (35 former)

1 September 2026

Appointed Egan, Ashleigh as Secretary

1 September 2026

Resigned Gouldson, Conor as Secretary

16 January 2026

Appointed Gouldson, Conor as Secretary

16 January 2026

Resigned Kelly, Adrian Richard as Secretary

4 October 2024

Appointed Sullivan, Jenny Ann as Director

2 October 2024

Resigned Gahan, Janet Elaine as Director

24 June 2022

Resigned Mulhall, Robert Damien as Director

24 June 2022

Appointed Gahan, Janet Elaine as Director

27 January 2022

Appointed Kelly, Adrian Richard as Secretary

26 January 2022

Resigned Hallissey, Elizabeth Anne as Secretary

1 January 2022

Resigned Moynihan, Adrian Gerald as Director

1 January 2022

Appointed Gillan, Brian Martin as Director

11 December 2020

Appointed Hallissey, Elizabeth Anne as Secretary

11 December 2020

Resigned Kearns, Brian as Secretary

5 June 2020

Appointed Mulhall, Robert Damien as Director

4 June 2020

Resigned O'Connor, Brendan as Director

28 June 2019

Appointed Kearns, Brian as Secretary

28 June 2019

Resigned Hamilton, Iain Alexander as Secretary

6 April 2018

Appointed Moynihan, Adrian Gerald as Director

20 March 2018

Resigned Moore, Patrick Desmond as Director

31 March 2017

Appointed Hamilton, Iain Alexander as Secretary

31 March 2017

Resigned O'Callaghan, David as Secretary

24 September 2016

Resigned Drake, Edmond Michael as Director

17 June 2016

Resigned Peck, Tiana Jennifer, Ms. as Director

17 June 2016

Resigned Peck, Tiana Jennifer, Ms. as Secretary

17 June 2016

Resigned Ryan, Paula Ann as Director

17 June 2016

Resigned O'Keeffe, Gerard Mortimer, Mr. as Director

15 June 2016

Appointed Moore, Patrick Desmond as Director

15 June 2016

Appointed O'Callaghan, David as Secretary

15 June 2016

Appointed O'Connor, Brendan as Director

13 May 2016

Resigned Murphy, Vicki as Director

12 May 2014

Appointed Murphy, Vicki as Director

18 April 2013

Resigned Boulcott, Simon Peter as Director

31 October 2012

Resigned Crump, Iain Philip as Director

13 September 2012

Resigned Bellis, Brenda Mary as Director

31 October 2006

Appointed O'Keeffe, Gerard Mortimer, Mr. as Director

31 October 2006

Resigned Sullivan, Francis Xavier as Director

24 March 2004

Resigned Kinder, Derek as Director

7 January 2002

Appointed Boulcott, Simon Peter as Director

22 June 2001

Resigned Cotter, Fergus Gerard as Director

24 September 1999

Appointed Peck, Tiana Jennifer, Ms. as Secretary

24 September 1999

Resigned Mcnair, Julie Margaret as Secretary

30 April 1999

Resigned Petrie, David William as Director

26 April 1999

Appointed Mcnair, Julie Margaret as Secretary

26 April 1999

Resigned Collins, Eithne Christine as Secretary

24 April 1998

Appointed Collins, Eithne Christine as Secretary

24 April 1998

Resigned Kilgallon, Margaret Celine as Secretary

24 October 1997

Appointed Ryan, Paula Ann as Director

12 May 1997

Resigned Kinder, Derek as Secretary

12 May 1997

Appointed Bellis, Brenda Mary as Director

12 May 1997

Appointed Peck, Tiana Jennifer, Ms. as Director

12 May 1997

Appointed Kilgallon, Margaret Celine as Secretary

23 January 1996

Resigned Hogan, Austin Francis as Director

27 November 1995

Resigned Clifford, Michael Patrick as Director

10 October 1995

Appointed Drake, Edmond Michael as Director

4 September 1995

Resigned O'Sullivan, Katherine Mary as Director

29 September 1993

Resigned Carroll, Noel John as Director

29 September 1993

Resigned Lynes, Jeremiah Fintan as Director

29 September 1993

Resigned Rutledge, Robert Patrick as Director

29 September 1993

Resigned Baggott, Neil John as Director

29 September 1993

Appointed Sullivan, Francis Xavier as Director

29 September 1993

Appointed Hogan, Austin Francis as Director

29 September 1993

Appointed Clifford, Michael Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aib Group Public Limited Company

Corporate entity · Notified 8 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 594283

Former controllers (1)

8 December 2017

Ceased Allied Irish Banks, P.L.C. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Termination of appointment of a secretary
1 September 2026	Appointment of a secretary
22 July 2026	Accounts for a dormant company	31 December 2025
30 January 2026	Appointment of a secretary
30 January 2026	Termination of appointment of a secretary