ALIBANK LONDON NOMINEES LIMITED

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

This company is commonly known as Alibank London Nominees Limited. The company was founded 98 years ago and was given the registration number 00214083. The firm's registered office is in LONDON. You can find them at Aib, St Helen's,, Undershaft, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALIBANK LONDON NOMINEES LIMITED
Company Number	:	00214083
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 1926
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Aib, St Helen's,, Undershaft, London, England, EC3A 8AB
Country Origin	:	ENGLAND
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	24 June 2022	Active
Aib, 13 Floor, 70 Saint Mary Axe, London, United Kingdom, EC3A8BE	Director	01 January 2022	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,, Undershaft, London, England, EC3A 8AB	Secretary	31 March 2017	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Secretary	28 June 2019	Active
13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ	Secretary	12 May 1997	Active
Walnut Tree Cottage, Broken Gate Lane, Denham, UB9 4LB	Secretary	-	Active
33 Ainsdale Crescent, Pinner, HA5 5SF	Secretary	26 April 1999	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Secretary	15 June 2016	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Secretary	24 September 1999	Active
Langdale Whitmoor Lane, Sutton Green, Guildford, GU4 7QD	Director	-	Active
Bankcentre-Britain, Belmont Road, Uxbridge, UB8 1SA	Director	12 May 1997	Active
26 Meadow Way, Rickmansworth, WD3 7NQ	Director	07 January 2002	Active
Melford Lodge Amersham Road, Hazlemere, High Wycombe, HP15 7QN	Director	-	Active
Gubbah Gara, Temple Street, Brill, HP18 9SU	Director	29 September 1993	Active
46a Chipperfield Road, Kings Langley, WD4 9JA	Director	-	Active
51, Belmont Road, Uxbridge, UB8 1RZ	Director	-	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	10 October 1995	Active
Fircrest, 1 The Brow, Chalfont St Giles, HP8 4JD	Director	29 September 1993	Active
Walnut Tree Cottage, Broken Gate Lane, Denham, UB9 4LB	Director	-	Active
10 Burgess Wood Road South, Beaconsfield, HP9 1EU	Director	-	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	15 June 2016	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	06 April 2018	Active
Aib, St. Helen's, 1 Undershaft, London, United Kingdom, EC3A 8AB	Director	05 June 2020	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	12 May 2014	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	15 June 2016	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	31 October 2006	Active
Apartment 14, Wellington Lodge Serpentine Avenue, Ballsbridge, IRISH	Director	-	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	12 May 1997	Active
101 Burdon Road, Cheam, SM2 7BZ	Director	-	Active
30 Ashlea Road, Gerrards Cross, SL9 8NY	Director	-	Active
Aib, St Helen's,, Undershaft, London, England, EC3A 8AB	Director	24 October 1997	Active
72 Burkes Road, Beaconsfield, HP9 1EP	Director	29 September 1993	Active

People with Significant Control

Aib Group Public Limited Company
Notified on	:	08 December 2017
Status	:	Active
Country of residence	:	Ireland
Address	:	Allied Irish Banks Plc, 10 Molesworth Street, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Allied Irish Banks, P.L.C.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Bankcentre, P O Box 452, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALIBANK LONDON NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement