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 UK Loan Management Limited
- Incorporated
- 8 June 1988 (38 years)
- Previously known as
- Refal 209 Limited (until 30 December 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Donall O'Shea
- Owned by
- Aib Group Public Limited Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Aib 13 Floor70 Saint Mary AxeLondonEC3A 8BE
Officers 5 active
Officer details are public data from the Companies House register.
Egan, Ashleigh
Secretary · Appointed 1 September 2026
Director · Appointed 12 December 2024
British
Born November 1981
Director · Appointed 29 September 2022
Irish
Born January 1975 (51)
O'Shea, Donall
Director · Appointed 28 January 2016
Irish
Born July 1971 (55)
Morris, Michael Vivian
Director · Appointed 28 January 2016
Irish
Born September 1974 (52)
Officer history (46 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
12 December 2024
27 September 2024
Resigned Short, Patrick Joseph, Mr as Director
2 October 2023
29 September 2022
27 January 2022
Appointed Kelly, Adrian Richard as Secretary
26 January 2022
Resigned Hallissey, Elizabeth Anne as Secretary
16 September 2021
16 September 2021
11 December 2020
Appointed Hallissey, Elizabeth Anne as Secretary
11 December 2020
Resigned Kearns, Brian as Secretary
5 October 2020
Appointed Short, Patrick Joseph, Mr as Director
25 September 2020
7 August 2020
7 August 2020
28 June 2019
Resigned Hamilton, Iain Alexander as Secretary
28 June 2019
Appointed Kearns, Brian as Secretary
7 June 2017
7 June 2017
25 May 2017
31 March 2017
Appointed Hamilton, Iain Alexander as Secretary
31 March 2017
Resigned O'Callaghan, David as Secretary
14 December 2016
17 June 2016
Appointed O'Callaghan, David as Secretary
17 June 2016
17 June 2016
28 January 2016
Appointed Morris, Michael Vivian as Director
28 January 2016
Appointed O'Shea, Donall as Director
9 December 2015
Resigned O'Neill, Shane as Director
7 December 2015
Resigned Renwick, David as Director
31 March 2014
Appointed Renwick, David as Director
31 March 2014
Resigned Reid, Stephen John Kent as Director
31 March 2014
Resigned Kelly, Sharon as Director
31 March 2014
Resigned Drury-Byrne, Patrick David as Director
31 March 2014
Appointed O'Neill, Shane as Director
31 March 2014
Resigned Naughton, Rachel Fiona as Director
23 July 2013
Appointed Reid, Stephen John Kent as Director
26 June 2013
31 May 2013
Resigned Spratt, Peter Norman as Director
28 February 2013
18 February 2013
21 January 2013
Appointed Kelly, Sharon as Director
11 January 2013
Resigned Mcmahon, Eugene Anthony as Director
23 July 2012
Appointed Drury-Byrne, Patrick David as Director
4 July 2012
18 October 2011
Appointed Mcmahon, Eugene Anthony as Director
18 October 2011
Resigned Mortensen, Keld as Director
18 October 2011
18 October 2011
8 September 2011
1 August 2011
Appointed Spratt, Peter Norman as Director
10 June 2011
21 December 2010
20 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
15 December 2010
Appointed Mortensen, Keld as Director
15 December 2010
Appointed Naughton, Rachel Fiona as Director
31 October 2006
31 October 2006
21 September 2005
12 July 2005
1 July 2005
7 January 2002
3 February 2001
Resigned White, Stephen Charles as Director
24 March 2000
24 March 2000
24 September 1999
24 September 1999
26 April 1999
26 April 1999
18 May 1998
18 May 1998
24 April 1998
24 April 1998
21 March 1997
21 March 1997
5 January 1996
5 January 1996
Appointed White, Stephen Charles as Director
3 January 1995
18 October 1993
7 December 1992
7 December 1992
7 December 1992
7 December 1992
7 December 1992
7 December 1992
Resigned Anderson, Derek James as Secretary
7 December 1992
Resigned Elliott, Albert Edward 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 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 594283
Former controllers (1)
6 April 2016
Ceased Aib Holdings (U.K.) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Aib UK Loan Management Limited This company
Aib PFP (General Partner) Limited Owns 75–100% of shares
Aib PFP Scottish Limited Partnership Has significant influence or control
Filings 220
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Appointment of a secretary | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Director's details changed |
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