AIB UK LOAN MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aib Uk Loan Management Limited. The company was founded 36 years ago and was given the registration number 02265458. The firm's registered office is in LONDON. You can find them at Aib St. Helen's, 1, Undershaft, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AIB UK LOAN MANAGEMENT LIMITED
Company Number	:	02265458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Aib St. Helen's, 1, Undershaft, London, EC3A 8AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE	Secretary	27 January 2022	Active
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE	Director	28 January 2016	Active
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE	Director	28 January 2016	Active
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	29 September 2022	Active
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE	Director	05 October 2020	Active
Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR	Secretary	-	Active
7 Briarbank Road, Ealing, London, W13 0HH	Secretary	24 April 1998	Active
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Secretary	11 December 2020	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Secretary	31 March 2017	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Secretary	28 June 2019	Active
33 Ainsdale Crescent, Pinner, HA5 5SF	Secretary	26 April 1999	Active
33 Ainsdale Crescent, Pinner, HA5 5SF	Secretary	21 March 1997	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Secretary	17 June 2016	Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA	Secretary	24 September 1999	Active
138 Cavendish Avenue, Ealing, London, W13 0JN	Secretary	07 December 1992	Active
Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, RG4 0TE	Director	07 December 1992	Active
Bankcentre-Britain, Belmont Road, Uxbridge, England, UB8 1SA	Director	15 December 2010	Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA	Director	07 January 2002	Active
Lismore, Manor Road, Penn, HP10 8HY	Director	18 May 1998	Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA	Director	24 March 2000	Active
4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE	Director	23 July 2012	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Director	07 June 2017	Active
28 Robyns Way, Sevenoaks, TN13 3EB	Director	-	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Director	16 September 2021	Active
21 Beechwood Road, Beaconsfield, HP9 1HP	Director	07 December 1992	Active
Bankcenre-Britain, Belmont Road, Uxbridge, UB8 1SA	Director	15 December 2010	Active
4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE	Director	18 February 2013	Active
4, Tenterden Street, Off Hanover Square, London, England, W1S 1TE	Director	21 January 2013	Active
Orleton Austenwood Lane, Gerrards Cross, SL9 9DB	Director	07 December 1992	Active
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB	Director	07 June 2017	Active
10 Burgess Wood Road South, Beaconsfield, HP9 1EU	Director	07 December 1992	Active
4, 4 Tenterden Street, Off Hanover Square, London, W1S 1TE	Director	18 October 2011	Active
Bankcenre-Britain, Belmont Road, Uxbridge, UB8 1SA	Director	15 December 2010	Active
Bankcenre-Britain, Belmont Road, Uxbridge, England, UB8 1SA	Director	15 December 2010	Active
Bankcentre-Britain, Belmont Road, Uxbridge, England, UB8 1SA	Director	15 December 2010	Active

People with Significant Control

Aib Holdings (U.K.) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Helen's, Undershaft, London, England, EC3A 8AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aib Group Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	10, Molesworth Street, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

AIB UK LOAN MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement