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Aib DC Pensions (UK) Limited

Aib DC Pensions (UK) Limited is a dormant company incorporated on 2 August 2004 with the registered office located in St. Albans, Hertfordshire. Aib DC Pensions (UK) Limited was registered 21 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05194771
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Trident House Third Floor
Victoria Street
St Albans
Herts
AL1 3HZ
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Senior HR Business Partner • British • Lives in UK • Born in May 1978
Director • Accounts Manager • British • Lives in Northern Ireland • Born in Apr 1969
Director • Bank Manager • Irish • Lives in England • Born in Jun 1978
Director • Financial Services Manager • Irish • Lives in Northern Ireland • Born in Nov 1961
Director • Banker • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib Asset Management Holdings Limited
Thomas Francis Hall is a mutual person.
Active
First Trust Financial Services Limited
David Norman Prest is a mutual person.
Active
Aib Holdings (N.I.) Limited
David John Noon is a mutual person.
Active
Aib PFP (General Partner) Limited
David Norman Prest is a mutual person.
Active
Aib Investment Management Limited
Thomas Francis Hall 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Sukhdip Singh Resigned
1 Year 3 Months Ago on 7 Jun 2024
Zedra Inside Pensions Appointed
1 Year 3 Months Ago on 7 Jun 2024
Brian Martin Gillan Resigned
1 Year 8 Months Ago on 31 Dec 2023
Maurice Edward Brogan Resigned
1 Year 11 Months Ago on 13 Oct 2023
Maeve Mceldowney Resigned
2 Years Ago on 8 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Registered office address changed from First Floor, Trident House, 42-48 Victoria Street St. Albans AL1 3HZ England to Trident House Third Floor Victoria Street St Albans Herts AL1 3HZ on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Zedra Inside Pensions as a secretary on 7 June 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jun 2024
Termination of appointment of Sukhdip Singh as a secretary on 7 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Brian Martin Gillan as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Maurice Edward Brogan as a director on 13 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Maeve Mceldowney as a director on 8 September 2023
Submitted on 13 Sep 2023
Repayment History
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