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 Asset Management Holdings Limited
- Incorporated
- 30 November 1995 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120)
- Directors
- Owned by
- Aib Group P.L.C.
- Accounts type
- Full
- Region
- Greater London
- Address
- Aib 13 Floor70 Saint Mary AxeLondonEC3A 8BE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Egan, Ashleigh
Secretary · Appointed 1 September 2026
Director · Appointed 28 March 2017
Also at Aib UK Loan Management Limited · more companies
Irish
Born January 1975 (51)
Director · Appointed 10 October 2008
British
Born May 1968 (58)
Officer history (40 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
27 January 2022
Appointed Kelly, Adrian Richard as Secretary
26 January 2022
Resigned Hallissey, Elizabeth Anne as Secretary
11 December 2020
Resigned Kearns, Brian as Secretary
11 December 2020
Appointed Hallissey, Elizabeth Anne as Secretary
28 June 2019
Resigned Hamilton, Iain Alexander as Secretary
28 June 2019
Appointed Kearns, Brian as Secretary
31 March 2017
Appointed Hamilton, Iain Alexander as Secretary
31 March 2017
Resigned O'Callaghan, David as Secretary
28 March 2017
23 September 2016
Resigned Maher, Barry Gerald William as Director
9 September 2016
Appointed O'Callaghan, David as Secretary
9 September 2016
Resigned Gilhooley, Cerian Natasha as Secretary
4 October 2014
4 October 2014
Appointed Gilhooley, Cerian Natasha as Secretary
14 November 2013
Appointed Maher, Barry Gerald William as Director
14 November 2013
Resigned Seymour, Brian Peter as Director
20 September 2012
Appointed Seymour, Brian Peter as Director
20 September 2012
9 March 2012
Resigned Baumer, Jack Hippisley as Secretary
1 October 2011
13 June 2011
21 October 2009
1 May 2009
Resigned Mcwilliam, David Alan as Director
10 October 2008
Appointed Baumer, Jack Hippisley as Secretary
10 October 2008
10 October 2008
10 October 2008
19 December 2007
Appointed Mcwilliam, David Alan as Director
25 July 2007
19 September 2006
28 July 2006
28 July 2006
Resigned Fitzpatrick, Eileen Mary as Director
21 March 2005
Resigned Downing, Paul as Director
10 March 2005
2 February 2004
2 January 2004
Resigned Mcevoy, Noel John as Director
31 December 2003
23 May 2003
11 April 2003
Resigned Teo, Poh Jin Kim as Director
22 November 2001
Appointed Teo, Poh Jin Kim as Director
26 October 2000
26 October 2000
Appointed Downing, Paul as Director
1 September 2000
Resigned Mitchell, Keith Eugene as Director
26 April 2000
Resigned Harte, Martin Maurice as Director
28 March 2000
12 May 1999
Resigned Cunneen, Patrick Kieran as Director
5 February 1999
Appointed Mcevoy, Noel John as Director
15 December 1998
Appointed Mitchell, Keith Eugene as Director
15 December 1998
Appointed Fitzpatrick, Eileen Mary as Director
15 December 1998
15 December 1998
15 December 1998
24 September 1998
23 September 1998
8 September 1998
8 July 1997
8 July 1997
6 February 1997
Resigned Corcoran, Kieran Patrick as Director
6 February 1997
Appointed Harte, Martin Maurice as Director
9 January 1997
26 November 1996
Resigned Mcevoy, Noel John as Director
26 November 1996
26 September 1996
29 December 1995
29 December 1995
29 December 1995
Appointed Mcevoy, Noel John as Director
29 December 1995
29 December 1995
Appointed Cunneen, Patrick Kieran as Director
29 December 1995
29 December 1995
Appointed Corcoran, Kieran Patrick as Director
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
30 November 1995
30 November 1995
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 237
| 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 | |||
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
West Malling
Bracknell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →