Menna Overview
Here’s a quick overview of ALIBANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1926.
ALIBANK LONDON NOMINEES LIMITED
- Company statusactive
- Company No00214083
- Age100 years 1 month Incorporated 1 June 1926
- Officers3
Address
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
ALIBANK LONDON NOMINEES LIMITED is an active company incorporated on 1 June 1926 and based in London, United Kingdom. The company was registered 100 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 17 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Adrian Richard | secretary | 27 Jan 2022 | |
| GILLAN, Brian Martin | director | Apr 1972 | 01 Jan 2022 |
| SULLIVAN, Jenny Ann | director | Nov 1981 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aib Group Public Limited Company | 08 Dec 2017 | |
| Allied Irish Banks, P.L.C. | 06 Apr 2016 |
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GILLAN, Brian Martin are mutual persons.
SULLIVAN, Jenny Ann, COLLINS, Eithne Christine, MCNAIR, Julie Margaret, PECK, Tiana Jennifer, Ms., CARROLL, Noel John, GAHAN, Janet Elaine, LYNES, Jeremiah Fintan, O'KEEFFE, Gerard Mortimer, Mr., RYAN, Paula Ann are mutual persons.
COLLINS, Eithne Christine, MCNAIR, Julie Margaret, PECK, Tiana Jennifer, Ms., CARROLL, Noel John, O'KEEFFE, Gerard Mortimer, Mr., RYAN, Paula Ann are mutual persons.
COLLINS, Eithne Christine, MCNAIR, Julie Margaret, PECK, Tiana Jennifer, Ms., CARROLL, Noel John, LYNES, Jeremiah Fintan, RYAN, Paula Ann are mutual persons.
KILGALLON, Margaret Celine are mutual persons.
CRUMP, Iain Philip are mutual persons.
RYAN, Paula Ann are mutual persons.
AIB GROUP (UK) P.L.C.
SULLIVAN, Jenny Ann, PECK, Tiana Jennifer, Ms., GAHAN, Janet Elaine, MULHALL, Robert Damien, O'CONNOR, Brendan are mutual persons.
AIB PFP (GENERAL PARTNER) LIMITED
PECK, Tiana Jennifer, Ms. are mutual persons.
AIB HOLDINGS (N.I.) LIMITED
PECK, Tiana Jennifer, Ms., MULHALL, Robert Damien, O'KEEFFE, Gerard Mortimer, Mr. are mutual persons.
INTERMEDIARY MORTGAGE LENDERS ASSOCIATION
CRUMP, Iain Philip are mutual persons.
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Menna Overview
Here’s a quick overview of ALIBANK LONDON NOMINEES LIMITED 👀 — a London based business that started in 1926.