AIB UK LOAN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AIB UK LOAN MANAGEMENT LIMITED
COMPANY NUMBER
02265458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/1988
(36 years and 5 months old)
WEBSITE
aib.ie
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1988
30/12/2010
REFAL 209 LIMITED
LONDON
EC3A8BE
Aib 13 Floor
70 Saint Mary Axe
London
EC3A8BE
EC3A8BE
St Mary Axe
London
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Patrick Joseph Short (928689834) has left the board |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIB UK LOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIB UK LOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIB UK LOAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2016 - Present (8 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIB GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIED IRISH BANKS, PUBLIC LIMITED COMPANY | N/A | N/A |
| AIB CAPITAL MARKETS LIMITED | N/A | N/A |
| AIB CORPORATE FINANCE LIMITED | N/A | N/A |
| AIB SERVICES LIMITED | N/A | N/A |
| SANDITON LIMITED | N/A | N/A |
| AIB DEBT MANAGEMENT LIMITED | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | N/A | N/A |
| ALLIED COMBINED TRUST LIMITED | N/A | N/A |
| ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED | N/A | N/A |
| ALLIED IRISH NOMINEES LIMITED | N/A | N/A |
| AUGMENTUM LIMITED | N/A | N/A |
| SEMERAL LIMITED | N/A | N/A |
| PAYZONE IRELAND LIMITED | N/A | N/A |
| EYKE LIMITED | N/A | N/A |
| MEZZANINE MANAGEMENT LIMITED | N/A | N/A |
| AIB COMBINED LEASING LIMITED | N/A | N/A |
| AIB DC PENSIONS (IRELAND) LIMITED | N/A | N/A |
| AIB EUROPEAN INVESTMENTS LIMITED | N/A | N/A |
| AIB FINANCE LIMITED | N/A | N/A |
| AIB HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AIB 24 HOUR SERVICES LIMITED | N/A | N/A |
| AIB COMMERCIAL FINANCE LIMITED | N/A | N/A |
| ARK SECRETARIAL LIMITED | N/A | N/A |
| AIB INSURANCE SERVICES LIMITED | N/A | N/A |
| AIB HOLDINGS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| AIB GROUP (UK) P.L.C. | Active - Accounts Filed | View Report |
| ABERCO LIMITED | Company is dissolved | View Report |
| AIB JOINT VENTURES LIMITED | Active - Accounts Filed | View Report |
| AIB PENSIONS UK LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| FIRST TRUST LEASING (NO.4) N.I. LIMITED | Company is dissolved | View Report |
| AIB INTERNATIONAL FINANCE UNLIMITED COMPANY | N/A | N/A |
| AIB LEASING LIMITED | N/A | N/A |
| AIB MORTGAGE BANK UNLIMITED COMPANY | N/A | N/A |
| AIB VENTURE CAPITAL LIMITED | Company is dissolved | View Report |
| ALIBANK LONDON NOMINEES LIMITED | Non-Trading | View Report |
| AIB INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| ALIBANK NOMINEES LIMITED | N/A | N/A |
| ALLIED IRISH BANKS PLC | Active - Accounts Filed | View Report |
| AIB CORPORATE LEASING LIMITED | Active - Accounts Filed | View Report |
| AIB ASSET MANAGEMENT HOLDINGS LIMITED | Non-Trading | View Report |
| AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB FILM DISTRIBUTION | Company is dissolved | View Report |
| AIB HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| AIB G.P. NO.1 LIMITED | Company is dissolved | View Report |
| AIB UK LOAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIB PFP (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| AMMONITE LIMITED | N/A | N/A |
| BLOGRAM LIMITED | N/A | N/A |
| DOHCAR LIMITED | N/A | N/A |
| DOHHEN LIMITED | N/A | N/A |
| EBS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EBS MORTGAGE FINANCE | N/A | N/A |
| HAVEN MORTGAGES LIMITED | N/A | N/A |
| FIRST VENTURE FUND LIMITED | N/A | N/A |
| FULLPLEX MANAGEMENT COMPANY LIMITED | N/A | N/A |
| GENERAL ESTATES AND TRUST COMPANY LIMITED | N/A | N/A |
| AIB LIMITED | N/A | N/A |
| COMMDEC LIMITED | N/A | N/A |
| JONENT DOWNS LIMITED | N/A | N/A |
| SKOBAR UNLIMITED COMPANY | N/A | N/A |
| SKONAC UNLIMITED COMPANY | N/A | N/A |
| SKOPEK UNLIMITED COMPANY | N/A | N/A |
| SKOVALE UNLIMITED COMPANY | N/A | N/A |
| HENGRAM LIMITED | N/A | N/A |
| KAVWALL LIMITED | N/A | N/A |
| MARRO PROPERTIES LIMITED | N/A | N/A |
| MUNSTER AND LEINSTER BANK, LIMITED | N/A | N/A |
| P B NOMINEES LIMITED | N/A | N/A |
| RADSTOCK LIMITED | N/A | N/A |
| ROYAL BANK OF IRELAND LIMITED | N/A | N/A |
| RUSHWOOD HOLDINGS LIMITED | N/A | N/A |
| AIB WEALTH PENSIONEER TRUSTEE LIMITED | N/A | N/A |
| FINANCIAL AUDIT SERVICES LIMITED | N/A | N/A |
| S. & M. (LIMERICK) LIMITED | N/A | N/A |
| WALLKAV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | Patrick Joseph Short (928689834) has left the board |
| 16/07/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | Janet Elaine Gahan (928745399) has left the board |
| 13/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Paul Peter Scully (922931795) Appointed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Company Secretary Adrian Richard Kelly (929187507) Appointed |
| 31/01/2022 | Elizabeth Anne Hallissey (927773443) has left the board |
| 22/09/2021 | Anna Jane Savage (927328655) has left the board |
| 22/09/2021 | New Board Member Janet Elaine Gahan (928745399) Appointed |
| 22/09/2021 | Anna Jane Savage (927328655) has left the board |
| 22/09/2021 | New Board Member Janet Elaine Gahan (928745399) Appointed |
| 14/09/2021 | New Board Member Patrick Joseph Short (928689834) Appointed |
| 21/12/2020 | New Company Secretary Elizabeth Anne Hallissey (927773443) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Patrick Joseph Short (927503732) Appointed |
| 08/10/2020 | John Duff (916554005) has left the board |
| 21/08/2020 | New Board Member Anna Jane Savage (927328655) Appointed |
| 14/08/2020 | Rachel Michelle Lawrence (910556499) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | Iain Alexander Hamilton (922901254) has left the board |
| 01/08/2019 | New Company Secretary Brian Kearns (926098642) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 13/06/2017 | New Board Member Michael John Duff (916554005) Appointed |
| 06/06/2017 | Colin Aubrey Jennings (917487270) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | David O'Callaghan (920923635) has left the board |
| 12/04/2017 | New Company Secretary Iain Alexander Hamilton (922901254) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | Hugh Anthony O'Donnell (911554829) has left the board |
| 02/11/2016 | New Accounts filed |
| 24/08/2016 | Tiana Jennifer Peck (905322911) has left the board |
| 22/06/2016 | Gerard Mortimer O'Keeffe (911718764) has left the board |
| 22/06/2016 | New Company Secretary David O'Callaghan (920923635) Appointed |
| 11/02/2016 | New Board Member Donall O'Shea (920498141) Appointed |
| 11/02/2016 | New Board Member Donall O'Shea (920498141) Appointed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
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