Aib Holdings (N.I.) Limited

ActiveNI023139 Private limited company

Incorporated: 3 October 1989 (37 years)
Industry: Activities of financial services holding companies (64205)
Directors: David John Noon
Adrian Patrick Davis
Richard John Robert Morton
Owned by: Aib Group Public Limited Company
Accounts type: Full
Region: Northern Ireland
Address: First Trust Centre
92 Ann Street
Belfast
BT1 3HH

Website & contact details

Group website: aibni.co.uk
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Egan, Ashleigh

Secretary · Appointed 1 September 2026

Noon, David John

Director · Appointed 16 May 2022

British

Born March 1979 (47)

Davis, Adrian Patrick

Director · Appointed 10 May 2022

Irish

Born February 1978 (48)

Morton, Richard John Robert

Director · Appointed 26 March 2022

Irish

Born July 1961 (65)

Officer history (31 former)

1 September 2026

Resigned Gouldson, Conor as Secretary

1 September 2026

Appointed Egan, Ashleigh as Secretary

16 January 2026

Appointed Gouldson, Conor as Secretary

16 January 2026

Resigned Kelly, Adrian Richard as Secretary

16 May 2022

Appointed Noon, David John as Director

10 May 2022

Appointed Davis, Adrian Patrick as Director

9 May 2022

Resigned Mulhall, Robert Damien as Director

26 March 2022

Appointed Morton, Richard John Robert as Director

25 March 2022

Resigned Fitzpatrick, Ray Gerard as Director

27 January 2022

Appointed Kelly, Adrian Richard as Secretary

26 January 2022

Resigned Hallissey, Elizabeth Anne as Secretary

16 September 2021

Resigned Savage, Anna Jane as Director

11 August 2021

Appointed Fitzpatrick, Ray Gerard as Director

11 December 2020

Appointed Hallissey, Elizabeth Anne as Secretary

11 December 2020

Resigned Kearns, Brian as Secretary

7 August 2020

Appointed Savage, Anna Jane as Director

7 August 2020

Resigned Lawrence, Rachel Michelle as Director

9 June 2020

Appointed Mulhall, Robert Damien as Director

9 June 2020

Resigned O'Connor, Brendan John as Director

28 June 2019

Appointed Kearns, Brian as Secretary

28 June 2019

Resigned Hamilton, Iain Alexander as Secretary

25 May 2017

Appointed Lawrence, Rachel Michelle as Director

25 May 2017

Resigned Jennings, Colin Aubrey as Director

31 March 2017

Appointed Hamilton, Iain Alexander as Secretary

31 March 2017

Resigned O'Callaghan, David as Secretary

28 March 2017

Appointed Scully, Paul Peter as Director

28 March 2017

Resigned Scully, Paul Peter as Director

28 March 2017

Appointed O'Connor, Brendan John as Director

14 December 2016

Resigned O'Donnell, Hugh Anthony as Director

9 September 2016

Appointed O'Callaghan, David as Secretary

9 September 2016

Resigned Gilhooley, Cerian Natasha as Secretary

17 June 2016

Resigned O'Keeffe, Gerard Mortimer, Mr. as Director

30 September 2014

Resigned Mcgowan, Joseph James Gerard as Director

26 September 2014

Appointed Gilhooley, Cerian Natasha as Secretary

26 September 2014

Resigned Peck, Tiana Jennifer, Ms. as Secretary

1 April 2014

Resigned Mcginn, Gerard Majella Joseph as Director

26 June 2013

Resigned O'Neill, Ronan Gerard as Director

28 February 2013

Resigned Rutledge, Robert as Director

5 February 2013

Appointed Jennings, Colin Aubrey as Director

5 September 2012

Appointed O'Donnell, Hugh Anthony as Director

4 July 2012

Resigned Treble, Nicholas John as Director

16 November 2011

Appointed O'Neill, Ronan Gerard as Director

16 November 2011

Appointed Mcginn, Gerard Majella Joseph as Director

6 April 2010

Appointed Treble, Nicholas John as Director

29 March 2010

Resigned Sowney, Eileen Elizabeth as Director

18 March 2010

Appointed O'Keeffe, Gerard Mortimer, Mr. as Director

18 March 2010

Appointed Rutledge, Robert as Director

18 March 2010

Resigned Corr, Paul Frederick as Director

15 June 2009

Appointed Mcgowan, Joseph James Gerard as Director

15 May 2009

Resigned Mcdaid, Leo Terence as Director

19 June 2006

Resigned Ellesmere, Mark James as Secretary

19 June 2006

Appointed Peck, Tiana Jennifer, Ms. as Secretary

19 June 2006

Appointed Ellesmere, Mark James as Secretary

5 September 2005

Resigned Bennett, Kieran as Director

5 September 2005

Appointed Sowney, Eileen Elizabeth as Director

23 August 2005

Appointed Mcdaid, Leo Terence as Director

23 August 2005

Resigned Licence, Dennis John as Director

15 December 2004

Appointed Corr, Paul Frederick as Director

15 September 2004

Resigned Ritchie, Charles Hugo as Director

15 September 2004

Appointed Bennett, Kieran as Director

21 March 2003

Resigned Magee, Joseph William as Director

30 September 1999

Resigned Harvey, Daniel Edward as Director

3 October 1989

Appointed Harvey, Daniel Edward as Director

3 October 1989

Appointed Magee, Joseph William as Director

3 October 1989

Appointed Ritchie, Charles Hugo as Director

3 October 1989

Appointed Licence, Dennis John 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 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
1 September 2026	Appointment of a secretary
1 September 2026	Termination of appointment of a secretary
7 July 2026	Full accounts	31 December 2025	25
18 March 2026	Director's details changed		2
30 January 2026	Appointment of a secretary		2