Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Aib Corporate Leasing Limited
- Incorporated
- 5 March 1980 (46 years)
- Industry
- Financial leasing (64910) Financial intermediation not elsewhere classified (64999)
- Directors
- Neeraj ShahJohn Silcox
- Owned by
- Aib Group P.L.C.
- Accounts type
- Full
- Region
- Greater London
- Address
- Aib 13 Floor70 Saint Mary AxeLondonEC3A 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Egan, Ashleigh
Secretary · Appointed 1 September 2026
Shah, Neeraj
Director · Appointed 12 August 2025
British
Born February 1980 (46)
Silcox, John
Director · Appointed 27 February 2014
British
Born June 1975 (51)
Officer history (36 former)
1 September 2026
Appointed Egan, Ashleigh as Secretary
1 September 2026
Resigned Gouldson, Conor as Secretary
16 January 2026
Resigned Kelly, Adrian Richard as Secretary
16 January 2026
Appointed Gouldson, Conor as Secretary
12 August 2025
Appointed Shah, Neeraj as Director
12 August 2025
Resigned Nash, Callum Sinclair as Director
21 May 2024
Appointed Nash, Callum Sinclair as Director
21 May 2024
Resigned Dyer, Jonathan Barrie as Director
1 March 2022
Appointed Dyer, Jonathan Barrie as Director
28 February 2022
Resigned Mcmullen, John as Director
27 January 2022
Appointed Kelly, Adrian Richard as Secretary
26 January 2022
Resigned Hallissey, Elizabeth Anne as Secretary
11 December 2020
Appointed Hallissey, Elizabeth Anne as Secretary
11 December 2020
Resigned Kearns, Brian as Secretary
28 June 2019
Appointed Kearns, Brian as Secretary
28 June 2019
Resigned Hamilton, Iain Alexander as Secretary
31 March 2017
Appointed Hamilton, Iain Alexander as Secretary
31 March 2017
Resigned O'Callaghan, David as Secretary
9 September 2016
Resigned Gilhooley, Cerian Natasha as Secretary
9 September 2016
Appointed O'Callaghan, David as Secretary
4 October 2014
4 October 2014
Appointed Gilhooley, Cerian Natasha as Secretary
20 March 2014
Resigned Mcgovern, Martin as Director
27 February 2014
Appointed Silcox, John as Director
31 July 2012
Appointed Mcgovern, Martin as Director
31 July 2012
Appointed Mcmullen, John as Director
31 July 2012
29 June 2012
9 March 2012
Resigned Baumer, Jack Hippisley as Secretary
18 October 2011
Resigned Laws, Steve as Director
18 October 2011
1 October 2011
31 March 2011
Appointed Laws, Steve as Director
31 March 2011
Resigned O'Driscoll, Kieran Eugene as Director
31 March 2011
Resigned O'Driscoll, Kieran Eugene as Director
17 February 2010
Appointed Baumer, Jack Hippisley as Secretary
17 February 2010
17 February 2010
17 February 2010
Resigned O'Driscoll, Kieran Eugene as Secretary
17 February 2010
Appointed O'Driscoll, Kieran Eugene as Director
17 February 2010
27 April 2006
Resigned Higgs, Neil David as Director
9 December 2005
Resigned Taylor, Richard Martin James as Director
28 December 2001
28 December 2001
28 December 2001
Resigned Kilby, Philip Julian as Director
28 December 2001
28 December 2001
28 December 2001
Appointed O'Driscoll, Kieran Eugene as Secretary
28 December 2001
19 December 2001
Appointed Taylor, Richard Martin James as Director
19 December 2001
Appointed O'Driscoll, Kieran Eugene as Director
19 December 2001
19 December 2001
19 December 2001
Appointed Higgs, Neil David as Director
24 March 2000
24 March 2000
24 September 1999
24 September 1999
23 June 1999
23 June 1999
23 June 1999
26 April 1999
26 April 1999
24 April 1998
24 April 1998
21 March 1997
21 March 1997
25 April 1995
18 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aib Group P.L.C.
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 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 September 2026 | Appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Termination of appointment of a secretary |
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