AIB GROUP (UK) P.L.C. - NI018800 - Free Company Report

AIB GROUP (UK) P.L.C.

92 ANN STREET, , BELFAST, , BT1 3HH

Company Number: NI018800
Incorporation date: 30-Nov--0001
Status: Active
Company type: Public Limited Company

SIC codes:
64110 Central banking






FINANCIALS (BETA)


Accounts filed: GROUP

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 164,000,000 326,000,000
31-Dec-2018 GBP 127,000,000 288,000,000
31-Dec-2017 GBP 105,000,000 102,000,000
31-Dec-2016 GBP 169,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,384,000,000 15,000,000 -636,000,000 1,763,000,000
31-Dec-2018 GBP 2,384,000,000 2,000,000 -557,000,000 1,829,000,000
31-Dec-2017 GBP 2,384,000,000 9,000,000 -633,000,000 1,760,000,000
31-Dec-2016 GBP 2,384,000,000 28,000,000 -709,000,000 1,703,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Adrian Richard KELLY 2022-01-27 1 - 0
Resigned Elizabeth Anne HALLISSEY 2020-12-11 2022-01-26 0 - 1
Resigned KEARNS, Brian 2019-06-28 2020-12-11 0 - 1
Resigned Iain Alexander HAMILTON 2017-04-06 2019-06-28 0 - 1
Resigned David O'CALLAGHAN 2016-06-17 2017-03-31 0 - 1
Resigned PECK, Tiana Jennifer 1997-11-20 2016-06-17 British 0 - 22
Resigned MCERLEAN, Eugene 1991-04-19 1997-11-27 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Janet Elaine GAHAN 31 Jan 2022 Accountant Irish 2 - 00 (0.0%)
Active Joseph HIGGINS 12 Oct 2021 Company Director Irish 1 - 10 (0.0%)
Active FALL, William Moray Newton 01 Oct 2021 Director British 4 - 76 (54.5%)
Active Helen Elizabeth NORMOYLE 01 Jul 2021 Non Executive Director Irish 5 - 20 (0.0%)
Active CASEY, Geraldine 19 May 2021 Chief People Officer (Financial Sector) Irish 1 - 00 (0.0%)
Active DUNLEY-OWEN, Tracy 09 Apr 2020 Non - Executive Director British,South African 1 - 00 (0.0%)
Active DUNLEY-OWEN, Tracy 09 Apr 2020 Non - Executive Director British,South African 3 - 00 (0.0%)
Resigned BRYCE, Cathy Ann 12 Mar 2020 31 May 2021 Managing Director Irish 0 - 10 (0.0%)
Active MULHALL, Robert Damien 09 Mar 2020 Bank Executive Irish 3 - 00 (0.0%)
Active HORNER, Paul 12 Feb 2020 Bank Director British 2 - 00 (0.0%)
Resigned O'KEEFFE, James 29 Mar 2019 31 Jan 2020 Banker Irish 0 - 10 (0.0%)
Active MALTON, Shelley Joanne 20 Dec 2018 Managing Director British 2 - 00 (0.0%)
Resigned BOURKE, Mark George 06 Jul 2017 27 Feb 2019 Director Irish 0 - 216 (28.6%)
Resigned LAWRENCE, Rachel Michelle 03 Jul 2017 07 Aug 2020 Accountant British 3 - 62 (22.2%)
Active BUCKLAND, Graham Leonard Arthur 01 Mar 2017 Banker British 4 - 20 (0.0%)
Active PERKIN, Roger Kitson 01 Mar 2017 Company Director British 1 - 00 (0.0%)
Resigned Brendan O'CONNOR 19 Oct 2015 11 Mar 2020 Banker Irish 0 - 30 (0.0%)
Resigned EGAN, Pauline Fidelis Mary 07 May 2015 29 Jun 2017 Company Director Irish 3 - 103 (23.1%)
Resigned FOLEY, Thomas Joseph 23 Apr 2015 30 Sep 2021 Company Director Irish 0 - 1210 (83.3%)
Resigned SPRATT, Peter Norman 03 Mar 2015 03 Mar 2022 Insolvency Practitioner British 0 - 10 (0.0%)
Resigned TURNER, Simon 02 Oct 2014 31 Dec 2017 Company Director British 2 - 62 (25.0%)
Resigned BUTLER, Margaret Mary 30 Aug 2013 31 Dec 2019 Director Irish,British 2 - 52 (28.6%)
Resigned ROBINSON, William Bruce, Sir 23 Aug 2013 23 Aug 2020 Director British 0 - 10 (0.0%)
Resigned REID, Stephen John Kent 22 Jul 2013 19 Oct 2015 Managing Director British 0 - 10 (0.0%)
Resigned COLLIER, Declan 13 Mar 2013 01 Mar 2018 Director Irish 0 - 96 (66.7%)
Resigned Thomas Joseph WACKER 12 Apr 2012 30 Nov 2014 Director American 0 - 20 (0.0%)
Resigned O'DONNELL, Hugh Anthony 26 Mar 2012 14 Dec 2016 Finance Director Irish 0 - 2512 (48.0%)
Resigned O'NEILL, Ronan Gerard 30 Sep 2011 26 Jun 2013 Managing Director Irish 1 - 30 (0.0%)
Resigned MCGINN, Gerard Majella Joseph 22 Sep 2011 31 Oct 2013 Banker British 2 - 2818 (60.0%)
Resigned KILTY, John Francis 21 Dec 2009 09 Sep 2011 Bank Director Irish 2 - 104 (33.3%)
Resigned TREBLE, Nicholas John 21 May 2009 30 Sep 2011 Managing Director English 0 - 72 (28.6%)
Resigned O KEEFFE, Gerard 15 Oct 2008 17 Jun 2016 Banker Irish 0 - 10 (0.0%)
Resigned Joseph MC GOWAN 14 Oct 2008 16 Dec 2011 Banker British 0 - 10 (0.0%)
Resigned KINGON, Stephen Leigh 25 Oct 2007 31 Oct 2016 Director Irish 7 - 167 (30.4%)
Resigned CROWLEY, Kieran 10 Jul 2007 30 Nov 2014 Business Consultant Irish 0 - 10 (0.0%)
Resigned PRITCHARD, David Peter 01 Jul 2007 29 Feb 2016 Company Director British 4 - 10849 (43.8%)
Resigned TREBLE, Nicholas John 05 Dec 2005 12 Feb 2008 Banker English 0 - 72 (28.6%)
Resigned ASHFORD, Anthony Joseph 05 Dec 2005 30 Nov 2014 Director British 1 - 183 (15.8%)
Resigned Steven MEADOWS 05 Dec 2005 01 Nov 2008 Banker Usa / Uk 0 - 10 (0.0%)
Resigned MCDAID, Leo Terence 07 Jul 2005 15 May 2009 Banker British 4 - 101 (7.1%)
Resigned LOUGHRAN, Gerry Finbar, Sir 17 Mar 2005 31 Dec 2012 Company Director British 1 - 123 (23.1%)
Resigned AGNEW, David Isaac 17 Mar 2005 30 Sep 2012 Chairman British 0 - 3717 (45.9%)
Resigned HENNEBERRY, Robbie James 01 Mar 2005 21 May 2009 Director Irish 0 - 10 (0.0%)
Resigned KELLY, Matthias 16 Mar 2004 31 May 2012 Barrister Irish 0 - 10 (0.0%)
Resigned Declan MCSWEENEY 01 May 2003 30 Sep 2005 Banker Irish 0 - 10 (0.0%)
Resigned O'SULLIVAN, Cornelius Athanasius 15 Oct 2002 31 Mar 2003 Bank Executive Irish 0 - 10 (0.0%)
Resigned CUNNINGHAM, John Damian 21 Mar 2002 13 Mar 2012 Finance Director Irish 0 - 158 (53.3%)
Resigned JOHNSTON, Rotha Geraldine Diane 01 Nov 2001 31 May 2012 Company Director Irish 3 - 42 (28.6%)
Resigned SWEENEY, Timothy Patrick 01 Jul 2001 31 Dec 2012 Consultant British 0 - 41 (25.0%)
Resigned LENT, Jeffrey Alan 16 Dec 1999 22 Nov 2007 Chartered Accountant British 0 - 10 (0.0%)
Resigned SULLIVAN, Francis Xavier 21 Oct 1999 31 Oct 2006 General Manager Irish 0 - 2313 (56.5%)
Resigned LICENCE, Dennis John 18 Nov 1985 30 Jun 2005 Managing Director British 0 - 113 (27.3%)
Resigned KELLY, Kevin John 18 Nov 1985 31 Dec 2003 Banker Irish 0 - 10 (0.0%)
Resigned REA, Desmond Sir, Sir 18 Nov 1985 31 Jul 2004 Consultant British 2 - 20 (0.0%)
Resigned TOLAND, Robert 18 Nov 1985 31 Dec 1999 Wine/Drink Retailer British 0 - 10 (0.0%)
Resigned MULCAHY, Joan Geraldine 18 Nov 1985 10 Aug 2007 Director Irish 0 - 10 (0.0%)
Resigned FAWCETT, James N D 18 Nov 1985 31 Jul 2004 Farmer British 0 - 10 (0.0%)
Resigned HARVEY, Daniel Edward 18 Nov 1985 30 Sep 1999 Banker British 0 - 238 (34.8%)
Resigned MCKEON, Aidan Peter 18 Nov 1985 30 Sep 2005 Banking Executive Irish 0 - 10 (0.0%)
Resigned MC GUCKIAN, John Brendan 18 Nov 1985 31 Jul 2007 Director Irish 0 - 10 (0.0%)
Resigned MC ELROY, Eamon Francis 18 Nov 1985 31 Dec 2003 Banker Irish 0 - 10 (0.0%)
Resigned MC COLLUM, Anne B, Lady 18 Nov 1985 31 May 2001 Journalist British 0 - 10 (0.0%)
Resigned MAGEE, Joseph William 18 Nov 1985 31 Dec 2002 Bank Executive Irish 0 - 10 (0.0%)
Resigned CONN, Charles Geoffrey 18 Nov 1985 31 Dec 2004 Farmer/Businessman British 1 - 85 (55.6%)
Resigned BLOOR, John Stuart 18 Nov 1985 29 Sep 2004 Chairman British 0 - 10 (0.0%)
Resigned CARSON, William Montgomery 18 Nov 1985 30 Sep 1999 Accountant British 0 - 103 (30.0%)
Number of active directors: 12
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 4.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIMPLYHEALTH ACCESS (00183035 ) - Active
ALIBANK LONDON NOMINEES LIMITED (00214083 ) - Active
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED (01009248 ) - Converted / Closed
MUFG SECURITIES EMEA PLC (01698498 ) - Active
CITIGROUP GLOBAL MARKETS LIMITED (01763297 ) - Active
AIB UK LOAN MANAGEMENT LIMITED (02265458 ) - Active
BOOTS CHARITABLE TRUST (03039665 ) - Active
AMBAC ASSURANCE UK LIMITED (03248674 ) - Active
(03358193 )
PAWS INC LIMITED (03735007 ) - Dissolved
POSTAL HERITAGE COLLECTION TRUST (04896026 ) - Active
POSTAL HERITAGE TRUST (04896056 ) - Active
SIMPLYHEALTH GROUP LIMITED (05445654 ) - Active
(06270134 )
STRAUMUR ASSET MANAGEMENT (UK) LIMITED (06609604 ) - Dissolved
TEATHERS CAPITAL MARKETS LIMITED (06673163 ) - Dissolved
ALEXANDER SQUARE GARDEN LIMITED (07353885 ) - Active
THAME AND LONDON LIMITED (08170768 ) - Active
CAMERON CRAIG LIMITED (09153738 ) - Active
RIPLEY ESTATES LIMITED (10533322 ) - Active
RIPLEY TRADING LTD (11475265 ) - Active
MY MENOPAUSE CENTRE LIMITED (12586554 ) - Active
THE GRANARD EOT LIMITED (13145008 ) - Active
LHV UK LIMITED (13180211 ) - Active
ALLIED IRISH BANKS PLC (FC007244 ) - Active
AIB GROUP (UK) P.L.C. (NI018800 ) - Active
AIB HOLDINGS (N.I.) LIMITED (NI023139 ) - Active
BALLYDRAIN LIMITED (NI645991 ) - Active
SPE BLACKOUT LLP (OC426310 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2015-07-312014-07-31
AIB HOLDINGS (ND LIMITEDORDINARY2,147,483,647
100%
0
0%
AIB HOLDINGS (N) LIMITEDORDINARY0
0%
2,384
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2016-01-132015-01-13
AIB GROUP (UK) P.L.C.ORDINARY B1,000,000
97.6%
1,000,000
97.6%
AIB GROUP (UK) P.L.C.ORDINARY A25,000
2.44%
25,000
2.44%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AIB GROUP (UK) P.L.C.

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 25 7% 18% 52804
2021-01-01 2021-06-30 31 11% 23% 47257
2020-07-01 2020-12-31 35 15% 28% 41758
2020-01-01 2020-06-30 42 17% 31% 32194
2019-07-01 2019-12-31 30 18% 33% 28485
2019-01-01 2019-06-30 39 17% 32% 19084
2018-07-01 2018-12-31 % % 13093
2018-01-01 2018-06-30 34 16% 28% 5756


COURT CASES


Date Title Reference Subject
2013-02-08 AIB Group (UK) Plc v Fletcher & Ors [2013] UKEAT 0394_12_0802 Unlawful Deduction from Wages : no sub-topic
2013-02-08 AIB Group (UK) Plc v Mark Redler & Co Solicitors [2013] EWCA Civ 45
2003-02-24 Marsh v AIB Group (UK) Plc [2003] UKEAT 0567_02_2402
2002-04-12 Emerald Meats (London) Ltd. v AIB Group (UK) Plc [2002] EWCA Civ 460
2001-06-20 v Group (UK) Plc v. Connaughton [2001] UKEAT 613_01_2006

PATENTS


No Patents found

COMPETITORS

(Based on SIC code: 64110 Central banking)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
BARCLAYS PLC , , 1 CHURCHILL PLACE, , LONDON, , , E14 5HP 00048839 2018-12-31 21,136,000,000 2,372,000,000 70100-Activities of head offices
BARCLAYS BANK PLC , , 1 CHURCHILL PLACE, LONDON, , , , E14 5HP 01026167 2017-12-31 13,631,000,000 -1,154,000,000
COUTTS & COMPANY 440 STRAND, LONDON, WC2R 0QS 00036695 2017-12-31 442,173,000 109,280,000
AIB GROUP (UK) P.L.C. , , 92 ANN STREET, , BELFAST, , , BT1 3HH NI018800 2018-12-31 287,000,000 111,000,000
BARCLAYS BANK UK PLC , , 1 CHURCHILL PLACE, , LONDON, , ENGLAND, E14 5HP 09740322 2017-12-31 15,007,000 14,241,000
MAHOGANY CONSULT LIMITED 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 10434390 2018-10-31 81,400 0
2E CAPITAL LTD FLAT 1, 13A MICKLETHWAITE ROAD, LONDON, ENGLAND, SW6 1QD 09915428 2017-12-31 68,072 0
HOLLIE BROWN LIMITED , , 25 LOCH LINNHE COURT, , WHITBURN, WEST LOTHIAN, SCOTLAND, EH47 0PR SC536049 2018-05-31 14,999 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AIB GROUP (UK) P.L.C. 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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