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Aib Group (UK) P.L.C

Aib Group (UK) P.L.C is an active company incorporated on 18 November 1985 with the registered office located in Belfast, County Antrim. Aib Group (UK) P.L.C was registered 39 years ago.
Status
Active
Active since incorporation
Company No
NI018800
Public limited company
Northern Ireland Company
Age
39 years
Incorporated 18 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 1 year 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 June 2026 (8 months remaining)
Address
92 Ann Street
Belfast
BT1 3HH
Same address for the past 11 years
Telephone
03456005925
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Jul 1975
Director • British • Lives in UK • Born in Oct 1966
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Banker • British • Lives in England • Born in Jul 1957
Director • Non Executive Director • Irish • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alibank London Nominees Limited
Janet Elaine Gahan and Jenny ANN Sullivan are mutual people.
Active
Citigroup Global Markets Limited
Mr William Moray Newton Fall and Sally Jane Clark are mutual people.
Active
Harwoods Limited
Mr William Moray Newton Fall is a mutual person.
Active
Aib UK Loan Management Limited
Jenny ANN Sullivan is a mutual person.
Active
National Bank Of Kuwait (International) Plc
Mr Paul Richard Horner is a mutual person.
Active
Ambac Assurance UK Limited
Mr William Moray Newton Fall is a mutual person.
Active
Sainsbury's Bank Plc
Helen Normoyle is a mutual person.
Active
Influence At Work UK Limited
Sally Jane Clark is a mutual person.
Active
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
£3.96B
Increased by £732M (+23%)
Turnover
£543M
Increased by £15M (+3%)
Employees
700
Increased by 19 (+3%)
Total Assets
£9.82B
Decreased by £149M (-1%)
Total Liabilities
-£8.04B
Decreased by £189M (-2%)
Net Assets
£1.78B
Increased by £40M (+2%)
Debt Ratio (%)
82%
Decreased by 0.67% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Miss Jenny Ann Sullivan Appointed
20 Days Ago on 2 Oct 2025
Geraldine Casey Resigned
20 Days Ago on 2 Oct 2025
Mr Paul Travers Appointed
20 Days Ago on 2 Oct 2025
Helen Elizabeth Normoyle Resigned
5 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Andrew David Woosey Details Changed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Janet Elaine Gahan Resigned
1 Year Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Miss Jenny Ann Sullivan as a director on 2 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Paul Travers as a director on 2 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Geraldine Casey as a director on 2 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Helen Elizabeth Normoyle as a director on 1 May 2025
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Andrew David Woosey on 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Janet Elaine Gahan as a director on 2 October 2024
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Repayment History
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