Aib DC Pensions (UK) Limited

Active05194771 Private limited company
Incorporated
2 August 2004 (22 years)
Industry
Pension funding (65300)
Directors
Michelle Suzanne Emerson
Owned by
David Norman Prest
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 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Emerson, Michelle Suzanne
Director · Appointed 15 July 2026
British
Born October 1976 (50)
Director · Appointed 15 July 2026
Also at Aib UK Loan Management Limited, Aib Group (UK) P.L.C., Alibank London Nominees Limited
British
Born November 1981
Inside Pensions, Zedra
Secretary · Appointed 7 June 2024
Director · Appointed 1 October 2018
Also at Aib PFP (General Partner) Limited
British
Born May 1978 (48)
Gillanders, Leslie
Director · Appointed 1 August 2011
Irish
Born November 1961
Officer history (39 former)
20 July 2026
Resigned Russell, Niall as Director
16 July 2026
Resigned Power, Kate as Director
16 July 2026
Resigned Hall, Thomas Francis as Director
16 July 2026
Resigned Noon, David John as Director
15 July 2026
Appointed Sullivan, Jenny Ann as Director
15 July 2026
Appointed Emerson, Michelle Suzanne as Director
7 June 2024
Appointed Inside Pensions, Zedra as Secretary
7 June 2024
Resigned Singh, Sukhdip as Secretary
31 December 2023
Resigned Gillan, Brian Martin as Director
13 October 2023
Resigned Brogan, Maurice Edward as Director
8 September 2023
Resigned Mceldowney, Maeve as Director
1 September 2023
Appointed Noon, David John as Director
8 June 2023
Resigned Mceldowney, Maeve as Director
8 June 2023
Appointed Mceldowney, Maeve as Director
25 April 2023
Resigned Hodges, Barry as Director
8 June 2022
Appointed Singh, Sukhdip as Secretary
8 June 2022
Appointed Gillan, Brian Martin as Director
8 June 2022
Resigned Elliott, Andrew as Secretary
1 December 2021
Resigned Toomey, Bill as Director
1 December 2021
Appointed Brogan, Maurice Edward as Director
4 November 2021
Resigned Hallissey, Elizabeth Anne as Director
1 August 2021
Appointed Mceldowney, Maeve as Director
1 August 2021
Appointed Power, Kate as Director
1 August 2021
Appointed Hallissey, Elizabeth Anne as Director
1 January 2021
Resigned Boal, Dorothy Jayne as Director
3 November 2020
Resigned Mott, Elliot Westwood as Director
4 June 2020
Resigned Lawrence, Rachel Michelle as Director
28 November 2019
Appointed Toomey, Bill as Director
28 November 2019
Resigned Lockwood, Mark Stephen as Director
1 November 2019
Appointed Mott, Elliot Westwood as Director
28 February 2019
Appointed Elliott, Andrew as Secretary
28 February 2019
Resigned Whittaker, Beryl as Secretary
28 February 2019
Resigned Sullivan, Francis Xavier as Director
1 December 2018
Appointed Hall, Thomas Francis as Director
1 October 2018
Appointed Prest, David Norman as Director
25 April 2018
Resigned O'Sullivan, Michael as Director
1 January 2018
Appointed Lawrence, Rachel Michelle as Director
7 September 2017
Resigned Black, William Kyle as Director
1 January 2017
Appointed Boal, Dorothy Jayne as Director
5 September 2016
Resigned Jordan, Mark Thomas as Director
1 March 2016
Appointed O'Sullivan, Michael as Director
29 February 2016
Resigned Hameer, Murtaza Gulamabbas as Director
7 July 2014
Appointed Lockwood, Mark Stephen as Director
13 May 2014
Resigned Hunter, Brian as Director
1 January 2014
Appointed Black, William Kyle as Director
2 December 2013
Appointed Hameer, Murtaza Gulamabbas as Director
1 November 2013
Appointed Hodges, Barry as Director
25 October 2013
Resigned Lanning, Michael as Director
25 June 2013
Resigned Halpin, Tricia as Director
1 August 2011
Appointed Gillanders, Leslie as Director
31 July 2011
Resigned Bell, Robin David as Director
1 September 2010
Appointed Russell, Niall as Director
23 June 2010
Resigned Astruc, Paul Jacques Sylvain as Director
1 November 2009
Appointed Sullivan, Francis Xavier as Director
31 October 2009
Resigned Dinmore, Frederick John as Director
1 July 2009
Appointed Jordan, Mark Thomas as Director
1 July 2009
Appointed Lanning, Michael as Director
30 June 2009
Resigned Reilly, Aisling as Director
30 June 2009
Resigned Fletcher, Keith as Director
17 June 2008
Appointed Hunter, Brian as Director
17 May 2008
Resigned Stewart, Jeremy Paul as Director
11 March 2008
Appointed Whittaker, Beryl as Secretary
11 March 2008
Resigned Doyle, Anthony Michael as Secretary
28 November 2005
Appointed Reilly, Aisling as Director
4 August 2004
Resigned Cormican, Ian as Secretary
4 August 2004
Appointed Astruc, Paul Jacques Sylvain as Director
4 August 2004
Appointed Fletcher, Keith as Director
4 August 2004
Appointed Bell, Robin David as Director
4 August 2004
Appointed Stewart, Jeremy Paul as Director
4 August 2004
Appointed Halpin, Tricia as Director
4 August 2004
Appointed Doyle, Anthony Michael as Secretary
4 August 2004
Resigned Jones, Georgina Emma Mary as Director
4 August 2004
Appointed Dinmore, Frederick John as Director
4 August 2004
Resigned Cormican, Ian as Director
2 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 August 2004
Appointed Cormican, Ian as Secretary
2 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2004
Appointed Cormican, Ian as Director
2 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2004
Appointed Jones, Georgina Emma Mary as Director
2 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 July 2026
Owns 75–100% of shares
British
Born May 1978 (48)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Public Limited Company
Reg. no. Ni 018800
Former controllers (2)
15 July 2026
Ceased Thomas Francis Hall — Owns 75–100% of shares
28 February 2019
Ceased Frank Xavier Sullivan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates2 August 2026
7 August 2026Accounts for a dormant company31 December 2025
27 July 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
Show all recent filings

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