logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Russell, Niall
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Prest, David Norman
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Noon, David John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Thomas Francis
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Francis Hall
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gillanders, Leslie
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Power, Kate
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Inside Pensions, Zedra
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 8
    AIB GROUP (UK) P.L.C. - now
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    icon of address92, Ann Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Stewart, Jeremy Paul
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2008-05-17
    OF - Director → CIF 0
  • 2
    Black, William Kyle
    Bank Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Gillan, Brian Martin
    Bank Manager born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mceldowney, Maeve
    Director, Project & Infrastructure Finance born in May 1983
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2023-06-08
    OF - Director → CIF 0
    icon of calendar 2023-06-08 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    O'sullivan, Michael
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 6
    Boal, Dorothy Jayne
    Assistant Manager born in July 1967
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Toomey, Bill
    Banker born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Hunter, Brian
    Financial Services Manager born in November 1965
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Reilly, Aisling
    Business Analyst born in June 1972
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Whittaker, Beryl
    Pensions Manager
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    Cormican, Ian
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
    Cormican, Ian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 12
    Hameer, Murtaza Gulamabbas
    Manager born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Jordan, Mark Thomas
    Banking born in August 1970
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Mott, Elliot Westwood
    Banking born in February 1991
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 15
    Dinmore, Frederick John
    Management Consultant born in November 1937
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 16
    Jones, Georgina Emma Mary
    Solicitor born in March 1976
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-04
    OF - Director → CIF 0
  • 17
    Hallissey, Elizabeth Anne
    Company Secretary born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 18
    Astruc, Paul Jacques Sylvain
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    Elliott, Andrew
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 20
    Fletcher, Keith
    Bank Official born in September 1974
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Brogan, Maurice Edward
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 22
    Doyle, Anthony Michael
    Pensions Manager
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 23
    Sullivan, Francis Xavier
    Business Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Frank Xavier Sullivan
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Singh, Sukhdip
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 25
    Halpin, Tricia
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Lanning, Michael
    Banking born in June 1974
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 27
    Lawrence, Rachel Michelle
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 28
    Bell, Robin David
    Banking born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Hodges, Barry
    Head Of Corporate Banking born in May 1966
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 30
    Lockwood, Mark Stephen
    Head Of Deposits And Asset Finance Gb born in June 1976
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-02 ~ 2004-08-02
    PE - Nominee Director → CIF 0
    2004-08-02 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIB DC PENSIONS (UK) LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • AIB DC PENSIONS (UK) LIMITED
    Info
    Registered number 05194771
    icon of addressTrident House Third Floor, Victoria Street, St Albans, Herts AL1 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.