Aib Group (UK) P.L.C.

ActiveNI018800 Public limited company
Incorporated
18 November 1985 (40 years)
Industry
Banks (64191)
Directors
Cornelius Raymond Mcgrath
Fergal O'Dwyer
Kevin Charles Wall
Owned by
Aib Group P.L.C.
Accounts type
Full
Region
Northern Ireland
Address
92 Ann Street
Belfast
BT1 3HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Egan, Ashleigh
Secretary · Appointed 23 July 2026
Mcgrath, Cornelius Raymond
Director · Appointed 6 May 2026
Irish
Born September 1965 (61)
O'Dwyer, Fergal
Director · Appointed 1 January 2026
Irish
Born April 1960 (66)
Wall, Kevin Charles
Director · Appointed 1 January 2026
British
Born December 1958 (67)
Director · Appointed 2 October 2025
Also at Aib UK Loan Management Limited, Alibank London Nominees Limited, Aib DC Pensions (UK) Limited
British
Born November 1981
Travers, Paul
Director · Appointed 2 October 2025
Irish
Born January 1981 (45)
Director · Appointed 16 June 2023
Also at Citigroup Global Markets Limited, Citibank UK Limited, Influence at Work UK Limited · more companies
British
Born September 1962 (64)
Weatherston, Jacqueline Anne
Director · Appointed 1 January 2023
British
Born December 1956 (69)
Higgins, Joseph
Director · Appointed 12 October 2021
Irish
Born June 1964 (62)
Director · Appointed 1 October 2021
Also at Ambac Assurance UK Limited, Alexander Square Garden Limited, Citigroup Global Markets Limited · more companies
British
Born April 1957 (69)
Director · Appointed 12 February 2020
Also at LHV Bank Limited, National Bank of Kuwait (International) PLC
British
Born August 1962 (64)
Officer history (72 former)
23 July 2026
Appointed Egan, Ashleigh as Secretary
23 July 2026
Resigned Gouldson, Conor as Secretary
13 July 2026
Resigned Woosey, Andrew David as Director
13 May 2026
Resigned Gormley, Hilary as Director
6 May 2026
Appointed Mcgrath, Cornelius Raymond as Director
31 March 2026
Resigned Buckland, Graham Leonard Arthur as Director
16 January 2026
Appointed Gouldson, Conor as Secretary
16 January 2026
Resigned Kelly, Adrian Richard as Secretary
1 January 2026
Appointed O'Dwyer, Fergal as Director
1 January 2026
Appointed Wall, Kevin Charles as Director
2 October 2025
Resigned Casey, Geraldine as Director
2 October 2025
Appointed Travers, Paul as Director
2 October 2025
Appointed Sullivan, Jenny Ann as Director
1 May 2025
Resigned Normoyle, Helen Elizabeth as Director
2 October 2024
Resigned Gahan, Janet Elaine as Director
16 June 2023
Appointed Clark, Sally Jane as Director
10 May 2023
Resigned Malton, Shelley Joanne as Director
31 March 2023
Resigned Perkin, Roger Kitson as Director
31 March 2023
Resigned Dunley-Owen, Tracy as Director
1 January 2023
Appointed Weatherston, Jacqueline Anne as Director
1 January 2023
Appointed Woosey, Andrew David as Director
24 June 2022
Appointed Gormley, Hilary as Director
24 June 2022
Resigned Mulhall, Robert Damien as Director
3 March 2022
Resigned Spratt, Peter Norman as Director
31 January 2022
Appointed Gahan, Janet Elaine as Director
27 January 2022
Appointed Kelly, Adrian Richard as Secretary
26 January 2022
Resigned Hallissey, Elizabeth Anne as Secretary
12 October 2021
Appointed Higgins, Joseph as Director
1 October 2021
Appointed Fall, William Moray Newton as Director
30 September 2021
Resigned Foley, Thomas Joseph as Director
1 July 2021
Appointed Normoyle, Helen Elizabeth as Director
31 May 2021
Resigned Bryce, Cathy Ann as Director
19 May 2021
Appointed Casey, Geraldine as Director
11 December 2020
Appointed Hallissey, Elizabeth Anne as Secretary
11 December 2020
Resigned Kearns, Brian as Secretary
23 August 2020
Resigned Robinson, William Bruce, Sir as Director
7 August 2020
Resigned Lawrence, Rachel Michelle as Director
9 April 2020
Appointed Dunley-Owen, Tracy as Director
12 March 2020
Appointed Bryce, Cathy Ann as Director
11 March 2020
Resigned O'Connor, Brendan as Director
9 March 2020
Appointed Mulhall, Robert Damien as Director
12 February 2020
Appointed Horner, Paul Richard as Director
31 January 2020
Resigned O'Keeffe, James as Director
31 December 2019
Resigned Butler, Margaret Mary as Director
28 June 2019
Resigned Hamilton, Iain Alexander as Secretary
28 June 2019
Appointed Kearns, Brian as Secretary
29 March 2019
Appointed O'Keeffe, James as Director
27 February 2019
Resigned Bourke, Mark George as Director
20 December 2018
Appointed Malton, Shelley Joanne as Director
1 March 2018
Resigned Collier, Declan as Director
31 December 2017
Resigned Turner, Simon as Director
6 July 2017
Appointed Bourke, Mark George as Director
3 July 2017
Appointed Lawrence, Rachel Michelle as Director
29 June 2017
Resigned Egan, Pauline Fidelis Mary as Director
6 April 2017
Appointed Hamilton, Iain Alexander as Secretary
31 March 2017
Resigned O'Callaghan, David as Secretary
1 March 2017
Appointed Perkin, Roger Kitson as Director
1 March 2017
Appointed Buckland, Graham Leonard Arthur as Director
14 December 2016
Resigned O'Donnell, Hugh Anthony as Director
31 October 2016
Resigned Kingon, Stephen Leigh as Director
17 June 2016
Resigned O Keeffe, Gerard as Director
17 June 2016
Resigned Peck, Tiana Jennifer, Ms. as Secretary
17 June 2016
Appointed O'Callaghan, David as Secretary
29 February 2016
Resigned Pritchard, David Peter as Director
19 October 2015
Appointed O'Connor, Brendan as Director
19 October 2015
Resigned Reid, Stephen John Kent as Director
7 May 2015
Appointed Egan, Pauline Fidelis Mary as Director
23 April 2015
Appointed Foley, Thomas Joseph as Director
3 March 2015
Appointed Spratt, Peter Norman as Director
30 November 2014
Resigned Wacker, Thomas Joseph as Director
30 November 2014
Resigned Ashford, Anthony Joseph as Director
30 November 2014
Resigned Crowley, Kieran as Director
2 October 2014
Appointed Turner, Simon as Director
31 October 2013
Resigned Mcginn, Gerard Majella Joseph as Director
30 August 2013
Appointed Butler, Margaret Mary as Director
23 August 2013
Appointed Robinson, William Bruce, Sir as Director
22 July 2013
Appointed Reid, Stephen John Kent as Director
26 June 2013
Resigned O'Neill, Ronan Gerard as Director
13 March 2013
Appointed Collier, Declan as Director
31 December 2012
Resigned Sweeney, Timothy Patrick as Director
31 December 2012
Resigned Loughran, Gerry Finbar, Sir as Director
30 September 2012
Resigned Agnew, David Isaac as Director
31 May 2012
Resigned Johnston, Rotha Geraldine Diane as Director
31 May 2012
Resigned Kelly, Matthias as Director
12 April 2012
Appointed Wacker, Thomas Joseph as Director
26 March 2012
Appointed O'Donnell, Hugh Anthony as Director
13 March 2012
Resigned Cunningham, John Damian as Director
16 December 2011
Resigned Mc Gowan, Joseph as Director
30 September 2011
Resigned Treble, Nicholas John as Director
30 September 2011
Appointed O'Neill, Ronan Gerard as Director
22 September 2011
Appointed Mcginn, Gerard Majella Joseph as Director
9 September 2011
Resigned Kilty, John Francis as Director
21 December 2009
Appointed Kilty, John Francis as Director
21 May 2009
Appointed Treble, Nicholas John as Director
21 May 2009
Resigned Henneberry, Robbie James as Director
15 May 2009
Resigned Mcdaid, Leo Terence as Director
1 November 2008
Resigned Meadows, Steven as Director
15 October 2008
Appointed O Keeffe, Gerard as Director
14 October 2008
Appointed Mc Gowan, Joseph as Director
12 February 2008
Resigned Treble, Nicholas John as Director
22 November 2007
Resigned Lent, Jeffrey Alan as Director
25 October 2007
Appointed Kingon, Stephen Leigh as Director
10 August 2007
Resigned Mulcahy, Joan Geraldine as Director
31 July 2007
Resigned Mc Guckian, John Brendan as Director
10 July 2007
Appointed Crowley, Kieran as Director
1 July 2007
Appointed Pritchard, David Peter as Director
31 October 2006
Resigned Sullivan, Francis Xavier as Director
5 December 2005
Appointed Ashford, Anthony Joseph as Director
5 December 2005
Appointed Treble, Nicholas John as Director
5 December 2005
Appointed Meadows, Steven as Director
30 September 2005
Resigned Mckeon, Aidan Peter as Director
30 September 2005
Resigned Mcsweeney, Declan as Director
7 July 2005
Appointed Mcdaid, Leo Terence as Director
30 June 2005
Resigned Licence, Dennis John as Director
17 March 2005
Appointed Loughran, Gerry Finbar, Sir as Director
17 March 2005
Appointed Agnew, David Isaac as Director
1 March 2005
Appointed Henneberry, Robbie James as Director
31 December 2004
Resigned Conn, Charles Geoffrey as Director
29 September 2004
Resigned Bloor, John Stuart as Director
31 July 2004
Resigned Rea, Desmond Sir, Sir as Director
31 July 2004
Resigned Fawcett, James N D as Director
16 March 2004
Appointed Kelly, Matthias as Director
31 December 2003
Resigned Mc Elroy, Eamon Francis as Director
31 December 2003
Resigned Kelly, Kevin John as Director
1 May 2003
Appointed Mcsweeney, Declan as Director
31 March 2003
Resigned O'Sullivan, Cornelius Athanasius as Director
31 December 2002
Resigned Magee, Joseph William as Director
15 October 2002
Appointed O'Sullivan, Cornelius Athanasius as Director
21 March 2002
Appointed Cunningham, John Damian as Director
1 November 2001
Appointed Johnston, Rotha Geraldine Diane as Director
1 July 2001
Appointed Sweeney, Timothy Patrick as Director
31 May 2001
Resigned Mc Collum, Anne B, Lady as Director
31 December 1999
Resigned Toland, Robert as Director
16 December 1999
Appointed Lent, Jeffrey Alan as Director
21 October 1999
Appointed Sullivan, Francis Xavier as Director
30 September 1999
Resigned Harvey, Daniel Edward as Director
30 September 1999
Resigned Carson, William Montgomery as Director
27 November 1997
Resigned Mcerlean, Eugene as Secretary
20 November 1997
Appointed Peck, Tiana Jennifer, Ms. as Secretary
19 April 1991
Appointed Mcerlean, Eugene as Secretary
18 November 1985
Appointed Fawcett, James N D as Director
18 November 1985
Appointed Rea, Desmond Sir, Sir as Director
18 November 1985
Appointed Mc Elroy, Eamon Francis as Director
18 November 1985
Appointed Bloor, John Stuart as Director
18 November 1985
Appointed Kelly, Kevin John as Director
18 November 1985
Appointed Conn, Charles Geoffrey as Director
18 November 1985
Appointed Magee, Joseph William as Director
18 November 1985
Appointed Licence, Dennis John as Director
18 November 1985
Appointed Mc Collum, Anne B, Lady as Director
18 November 1985
Appointed Mckeon, Aidan Peter as Director
18 November 1985
Appointed Toland, Robert as Director
18 November 1985
Appointed Mc Guckian, John Brendan as Director
18 November 1985
Appointed Harvey, Daniel Edward as Director
18 November 1985
Appointed Mulcahy, Joan Geraldine as Director
18 November 1985
Appointed Carson, William Montgomery as Director

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

Holdings 2

Companies where Aib Group (UK) P.L.C. is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Former controllers (2)
16 February 2021
Ceased Aib Holdings (N.I.) Limited — Owns 75–100% of shares
8 December 2017
Ceased Allied Irish Banks, P.L.C. — Right to appoint and remove directors (as a firm)

Filings 397

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates6 October 2026
29 July 2026Appointment of a secretary
29 July 2026Termination of appointment of a secretary
23 July 2026Termination of appointment of a director
20 May 2026Appointment of a director
Show all 397 filings

Other companies in this industry

Edinburgh
Edinburgh
London
London

By trade and location

New companies in Belfast →

Explore the largest companies

Largest companies in Belfast, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?