Aib Pensions UK Limited

Active02692868 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Eleanor Cranmer
Claire Mcknight
Owned by
Norbert Bannon
Accounts type
Dormant
Region
East of England
Address
Trident House Third Floor
Victoria Street
St Albans
AL1 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Cranmer, Eleanor
Director · Appointed 1 April 2025
British
Born March 1960 (66)
Inside Pensions, Zedra
Secretary · Appointed 7 June 2024
Mcknight, Claire
Director · Appointed 28 September 2022
British
Born May 1973 (53)
Director · Appointed 10 March 2021
British
Born March 1954 (72)
Director · Appointed 1 August 2014
Also at Lexlea Limited, Wall Properties Limited, JDLP Limited · more companies
British
Born June 1957 (69)
Bannon, Norbert
Director · Appointed 15 April 2010
Irish
Born April 1949 (77)
O'Kane, John Henry
Director · Appointed 11 December 2008
Irish
Born May 1961 (65)
Officer history (35 former)
1 April 2025
Appointed Cranmer, Eleanor as Director
7 August 2024
Resigned Marron, Claire as Director
7 June 2024
Appointed Inside Pensions, Zedra as Secretary
2 August 2023
Resigned O'Connor, Gerard Patrick as Director
14 November 2022
Resigned Lester, Christopher Peter as Director
28 September 2022
Appointed Mcknight, Claire as Director
30 June 2022
Resigned Elliott, Andrew as Secretary
23 March 2022
Appointed Marron, Claire as Director
25 January 2022
Resigned Murphy, Noel Francis as Director
30 September 2021
Resigned Bell, Robin David as Director
10 March 2021
Appointed Rutledge, Robert as Director
23 December 2019
Appointed Elliott, Andrew as Secretary
22 December 2019
Resigned Whittaker, Beryl as Secretary
30 June 2018
Resigned Mcauley, Sharon Patricia as Director
12 March 2015
Resigned Magee, Joseph William as Director
1 August 2014
Appointed Worrall, Rohan David as Director
31 December 2010
Resigned Ryan, Pat as Director
15 April 2010
Appointed Bannon, Norbert as Director
12 April 2010
Resigned Boulcott, Simon Peter as Director
1 February 2010
Appointed Lester, Christopher Peter as Director
11 December 2008
Appointed O'Kane, John Henry as Director
26 September 2008
Resigned Mcgowan, Joseph James Gerard as Director
12 March 2008
Resigned Doyle, Anthony Michael as Secretary
12 March 2008
Appointed Whittaker, Beryl as Secretary
12 March 2008
Appointed O'Connor, Gerard Patrick as Director
13 February 2008
Resigned Mulcahy, Joan Geraldine as Director
12 March 2007
Appointed Mcauley, Sharon Patricia as Director
31 December 2006
Resigned Mckeon, Aidan as Director
5 January 2006
Appointed Boulcott, Simon Peter as Director
9 December 2005
Appointed Ryan, Pat as Director
9 December 2005
Appointed Mcgowan, Joseph James Gerard as Director
29 June 2005
Resigned Licence, Dennis John as Director
28 November 2002
Appointed Doyle, Anthony Michael as Director
28 November 2002
Resigned Mcdonald, Colum Francis as Secretary
28 November 2002
Resigned Doyle, Anthony Michael as Director
28 November 2002
Appointed Doyle, Anthony Michael as Secretary
20 August 2002
Resigned Godfrey, Tim as Director
5 May 2000
Resigned Harvey, Daniel Edward as Director
5 May 2000
Appointed Licence, Dennis John as Director
16 November 1998
Resigned Gallagher, James as Director
16 November 1998
Appointed Murphy, Noel Francis as Director
22 May 1998
Appointed Mckeon, Aidan as Director
19 March 1998
Resigned Kelly, Kevin John as Director
23 September 1997
Appointed Harvey, Daniel Edward as Director
1 August 1997
Resigned Mcelroy, Eamon Francis as Director
27 June 1997
Resigned Pollock, James Brian as Director
18 June 1997
Appointed Godfrey, Tim as Director
5 November 1996
Appointed Gallagher, James as Director
24 October 1996
Resigned Frost, Susan as Director
29 January 1996
Resigned Feeley, Hugh Mary as Director
17 February 1995
Resigned Griffin, David William as Director
17 February 1995
Appointed Mulcahy, Joan Geraldine as Director
7 May 1994
Resigned Mcdonald, Colum Francis as Director
3 September 1993
Appointed Magee, Joseph William as Director
23 August 1993
Resigned Clarke, Jennifer as Director
23 August 1993
Appointed Frost, Susan as Director
23 August 1993
Resigned Greegan, Martin Patrick as Director
23 August 1993
Appointed Bell, Robin David as Director
23 August 1993
Resigned Baume, Philip Michael as Director
11 December 1992
Appointed Mcdonald, Colum Francis as Secretary
17 October 1992
Resigned Johnston, Ivan Henry Eccles as Secretary
2 October 1992
Appointed Baume, Philip Michael as Director
2 October 1992
Appointed Pollock, James Brian as Director
27 March 1992
Appointed Griffin, David William as Director
27 March 1992
Appointed Greegan, Martin Patrick as Director
27 March 1992
Appointed Clarke, Jennifer as Director
27 March 1992
Appointed Feeley, Hugh Mary as Director
27 March 1992
Appointed Mcelroy, Eamon Francis as Director
4 March 1992
Appointed Mcdonald, Colum Francis as Director
4 March 1992
Appointed Kelly, Kevin John as Director
4 March 1992
Appointed Johnston, Ivan Henry Eccles as Secretary
4 March 1992
Resigned Dwyer, Daniel John as Nominee Secretary
4 March 1992
Resigned Dwyer, Daniel John as Nominee Director
4 March 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
2 March 1992
Appointed Dwyer, Daniel John as Nominee Secretary
2 March 1992
Appointed Dwyer, Daniel John as Nominee Director
2 March 1992
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 3 active

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

Norbert Bannon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born April 1949 (77)
Allied Irish Banks P.L.C.
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. 00024173
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Public Limited Company
Reg. no. Ni 018800

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aib Group (UK) P.L.C.
Aib DC Pensions (UK) Limited Right to appoint and remove directors
Aib Pensions UK Limited This company Owns 50–75% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with updates2 March 2026
2 March 2026Confirmation statement with no updates31 October 2025
1 August 2025Accounts for a dormant company31 December 2024
30 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Aib DC Pensions (UK) Limited

Other companies in this industry

Manchester
Tyne And Wear
London
London
Rochdale
London

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