AIB GROUP (UK) P.L.C.

active Company number NI018800

Public Limited Company · Incorporated on 18th Nov 1985

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SIC code: 64191
Registered office: Belfast, BT1 3HH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

AIB GROUP (UK) P.L.C. is a public limited company company based in Belfast. It was incorporated on 18th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Banks.

8 Directors View directors

9 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Belfast (BT) with the same SIC code:

64191 — Banks

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Clark	Director	16th Jun 2023		British	View profile
Ashleigh Egan	Secretary	23rd Jul 2026	This company	Not recorded	View profile
William Fall	Director	1st Oct 2021		British	View profile
Joseph Higgins	Director	12th Oct 2021	This company	Irish	View profile
Paul Horner	Director	12th Feb 2020		British	View profile
Cornelius McGrath	Director	6th May 2026	This company	Irish	View profile
Fergal O'Dwyer	Director	1st Jan 2026	This company	Irish	View profile
Jenny Sullivan	Director	2nd Oct 2025		British	View profile
Aib Group P.L.C.	Corporate PSC	8th Dec 2017	—	—	View profile
Aib Holdings (N.I.) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Allied Irish Banks, P.L.C. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ALLIED IRISH BANKS PLC	BR014156	1st Oct 2009	open
FIRST TRUST LEASING (NO.5) N.I. LIMITED	NI030024	5th Oct 1995	dissolved
FIRST TRUST LEASING (NO. 1) N.I. LIMITED	NI029678	28th Jun 1995	dissolved
FIRST TRUST LEASING (NO 2) N.I. LIMITED	NI029686	28th Jun 1995	dissolved
FIRST TRUST LEASING (NO. 3) N.I. LIMITED	NI029708	28th Jun 1995	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1985
Company type: Public Limited Company
SIC code: 64191
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 1985 Company incorporated
18th Nov 1985 William Carson appointed as Director
18th Nov 1985 Daniel Harvey appointed as Director
18th Nov 1985 James Fawcett appointed as Director
18th Nov 1985 John Bloor appointed as Director
18th Nov 1985 Charles Conn appointed as Director
19th Apr 1991 Eugene McErlean appointed as Secretary
20th Nov 1997 Tiana Peck appointed as Secretary
27th Nov 1997 Eugene McErlean resigned as Secretary
30th Sep 1999 William Carson resigned as Director
30th Sep 1999 Daniel Harvey resigned as Director
21st Mar 2002 John Cunningham appointed as Director
31st Jul 2004 James Fawcett resigned as Director
29th Sep 2004 John Bloor resigned as Director
31st Dec 2004 Charles Conn resigned as Director
1st Mar 2005 Robbie Henneberry appointed as Director
17th Mar 2005 David Agnew appointed as Director
5th Dec 2005 Anthony Ashford appointed as Director
10th Jul 2007 Kieran Crowley appointed as Director
21st May 2009 Robbie Henneberry resigned as Director
13th Mar 2012 John Cunningham resigned as Director
30th Sep 2012 David Agnew resigned as Director
13th Mar 2013 Declan Collier appointed as Director
30th Aug 2013 Margaret Butler appointed as Director
30th Nov 2014 Anthony Ashford resigned as Director
30th Nov 2014 Kieran Crowley resigned as Director
23rd Apr 2015 Thomas Foley appointed as Director
7th May 2015 Pauline Egan appointed as Director
6th Apr 2016 Aib Holdings (N.I.) Limited appointed as Corporate PSC
6th Apr 2016 Allied Irish Banks, P.L.C. appointed as Corporate PSC
17th Jun 2016 Tiana Peck resigned as Secretary
17th Jun 2016 David O'Callaghan appointed as Secretary
1st Mar 2017 Roger Perkin appointed as Director
1st Mar 2017 Graham Buckland appointed as Director
31st Mar 2017 David O'Callaghan resigned as Secretary
6th Apr 2017 Iain Hamilton appointed as Secretary
29th Jun 2017 Pauline Egan resigned as Director
3rd Jul 2017 Rachel Lawrence appointed as Director
6th Jul 2017 Mark Bourke appointed as Director
8th Dec 2017 Aib Group P.L.C. appointed as Corporate PSC
8th Dec 2017 Allied Irish Banks, P.L.C. ceased to be a Corporate PSC
1st Mar 2018 Declan Collier resigned as Director
20th Dec 2018 Shelley Malton appointed as Director
27th Feb 2019 Mark Bourke resigned as Director
28th Jun 2019 Iain Hamilton resigned as Secretary
28th Jun 2019 Brian Kearns appointed as Secretary
31st Dec 2019 Margaret Butler resigned as Director
12th Feb 2020 Paul Horner appointed as Director
12th Mar 2020 Cathy Bryce appointed as Director
9th Apr 2020 Tracy Dunley-Owen appointed as Director
7th Aug 2020 Rachel Lawrence resigned as Director
11th Dec 2020 Brian Kearns resigned as Secretary
11th Dec 2020 Elizabeth Hallissey appointed as Secretary
16th Feb 2021 Aib Holdings (N.I.) Limited ceased to be a Corporate PSC
19th May 2021 Geraldine Casey appointed as Director
31st May 2021 Cathy Bryce resigned as Director
1st Jul 2021 Helen Normoyle appointed as Director
30th Sep 2021 Thomas Foley resigned as Director
1st Oct 2021 William Fall appointed as Director
12th Oct 2021 Joseph Higgins appointed as Director
26th Jan 2022 Elizabeth Hallissey resigned as Secretary
27th Jan 2022 Adrian Kelly appointed as Secretary
31st Jan 2022 Janet Gahan appointed as Director
24th Jun 2022 Hilary Gormley appointed as Director
1st Jan 2023 Jacqueline Weatherston appointed as Director
1st Jan 2023 Andrew Woosey appointed as Director
31st Mar 2023 Tracy Dunley-Owen resigned as Director
31st Mar 2023 Roger Perkin resigned as Director
10th May 2023 Shelley Malton resigned as Director
16th Jun 2023 Sally Clark appointed as Director
2nd Oct 2024 Janet Gahan resigned as Director
1st May 2025 Helen Normoyle resigned as Director
2nd Oct 2025 Paul Travers appointed as Director
2nd Oct 2025 Jenny Sullivan appointed as Director
2nd Oct 2025 Geraldine Casey resigned as Director
6th Oct 2025 Confirmation statement made up
1st Jan 2026 Kevin Wall appointed as Director
1st Jan 2026 Fergal O'Dwyer appointed as Director
16th Jan 2026 Adrian Kelly resigned as Secretary
16th Jan 2026 Conor Gouldson appointed as Secretary
31st Mar 2026 Graham Buckland resigned as Director
6th May 2026 Cornelius McGrath appointed as Director
13th May 2026 Hilary Gormley resigned as Director
13th Jul 2026 Andrew Woosey resigned as Director
23rd Jul 2026 Ashleigh Egan appointed as Secretary
23rd Jul 2026 Conor Gouldson resigned as Secretary
30th Jun 2027 Next accounts due

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