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Aib UK Loan Management Limited

Aib UK Loan Management Limited is an active company incorporated on 8 June 1988 with the registered office located in London, City of London. Aib UK Loan Management Limited was registered 37 years ago.
Status
Active
Active since 18 years ago
Company No
02265458
Private limited company
Age
37 years
Incorporated 8 June 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 October 2025 (27 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aib 13 Floor
70 Saint Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Aib St. Helen's 1, Undershaft London EC3A 8AB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Irish • Lives in Ireland • Born in Jul 1971
Director • Irish • Lives in Ireland • Born in Jan 1975
Director • Irish • Lives in Ireland • Born in Sep 1974
Director • Bank Manager • British • Lives in Northern Ireland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Alibank London Nominees Limited
Jenny ANN Sullivan is a mutual person.
Active
Aib Joint Ventures Limited
Mr Patrick Joseph Short is a mutual person.
Active
Aib Asset Management Holdings Limited
Paul Peter Scully is a mutual person.
Active
Aib Group (UK) P.L.C
Jenny ANN Sullivan is a mutual person.
Active
First Trust Financial Services Limited
Paul Peter Scully is a mutual person.
Active
Aib Investment Management Limited
Paul Peter Scully is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£85M
Increased by £9M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£851M
Decreased by £29M (-3%)
Total Liabilities
-£578M
Decreased by £6M (-1%)
Net Assets
£273M
Decreased by £23M (-8%)
Debt Ratio (%)
68%
Increased by 1.56% (+2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Paul Peter Scully Details Changed
8 Months Ago on 7 Feb 2025
Ms Jenny Ann Sullivan Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Patrick Joseph Short Resigned
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Paul Peter Scully Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Mr Paul Peter Scully Details Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Paul Peter Scully on 7 February 2025
Submitted on 11 Feb 2025
Appointment of Ms Jenny Ann Sullivan as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Termination of appointment of Patrick Joseph Short as a director on 27 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Paul Peter Scully on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Aib St. Helen's 1, Undershaft London EC3A 8AB to Aib 13 Floor 70 Saint Mary Axe London EC3A8BE on 20 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Paul Peter Scully on 10 November 2023
Submitted on 14 Nov 2023
Repayment History
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