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Companies/05194771

Aib Dc Pensions (UK) Limited

Pension funding · St Albans

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DP
Shares: over 75%, up to 100%

Notified 2026-07-15 · No cessation recorded

Source record 249091120
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 250739885
Show 2 ceased records
TH
Shares: over 75%, up to 100%

Notified 2019-07-23 · Ceased 2026-07-15

Source record 247090198
FS
Mr Frank Xavier SullivanIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 250740032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
ME
Michelle Suzanne EmersonCurrent director
Appointed 2026-07-15
JS
Jenny SullivanCurrent director
Appointed 2026-07-15
+4 others
ZI
Zedra Inside PensionsCurrent secretary
Appointed 2024-06-07 · 2 yrs
+3 others
DP
David PrestCurrent director
Appointed 2018-10-01 · 8 yrs · Senior Hr Business Partner
+3 others
LG
Leslie GillandersCurrent director
Appointed 2011-08-01 · 15 yrs · Financial Services Manager
Show 39 historical appointments
DN
David NoonResigned director
Resigned 2023-09-01 · 2 yrs · Tax Director
MM
Maeve MceldowneyResigned director
Resigned 2023-06-08 · Director, Project & Infrastructure Finan
SS
Sukhdip SinghResigned secretary
Resigned 2022-06-08 · 1 yr
BG
Brian GillanResigned director
Resigned 2022-06-08 · 1 yr · Bank Manager
MB
Maurice BroganResigned director
Resigned 2021-12-01 · 1 yr · Accountant
EH
Elizabeth HallisseyResigned director
Resigned 2021-08-01 · Company Secretary
KP
Kate PowerResigned director
Resigned 2021-08-01 · 4 yrs · Bank Manager
BT
Bill ToomeyResigned director
Resigned 2019-11-28 · 2 yrs · Banker
EM
Elliot MottResigned director
Resigned 2019-11-01 · 1 yr · Banking
AE
Andrew ElliottResigned secretary
Resigned 2019-02-28 · 3 yrs
TH
Thomas HallResigned director
Resigned 2018-12-01 · 7 yrs · Banker
RL
Rachel LawrenceResigned director
Resigned 2018-01-01 · 2 yrs · Accountant
DB
Dorothy BoalResigned director
Resigned 2017-01-01 · 4 yrs · Assistant Manager
MO
Michael O SullivanResigned director
Resigned 2016-03-01 · 2 yrs · Manager
ML
Mark LockwoodResigned director
Resigned 2014-07-07 · 5 yrs · Head Of Deposits And Asset Finance GB
WB
William BlackResigned director
Resigned 2014-01-01 · 3 yrs · Bank Manager
MH
Murtaza HameerResigned director
Resigned 2013-12-02 · 2 yrs · Manager
BH
Barry HodgesResigned director
Resigned 2013-11-01 · 9 yrs · Head Of Corporate Banking
NR
Niall RussellResigned director
Resigned 2010-09-01 · 15 yrs · Accounts Manager
FS
Francis SullivanResigned director
Resigned 2009-11-01 · 9 yrs · Business Consultant
ML
Michael LanningResigned director
Resigned 2009-07-01 · 4 yrs · Banking
MJ
Mark JordanResigned director
Resigned 2009-07-01 · 7 yrs · Banking
BH
Brian HunterResigned director
Resigned 2008-06-17 · 5 yrs · Financial Services Manager
BW
Beryl WhittakerResigned secretary
Resigned 2008-03-11 · 10 yrs · Pensions Manager
AR
Aisling ReillyResigned director
Resigned 2005-11-28 · 3 yrs · Business Analyst
KF
Keith FletcherResigned director
Resigned 2004-08-04 · 4 yrs · Bank Official
AD
Anthony DoyleResigned secretary
Resigned 2004-08-04 · 3 yrs · Pensions Manager
JS
Jeremy StewartResigned director
Resigned 2004-08-04 · 3 yrs · Banker
PA
Paul AstrucResigned director
Resigned 2004-08-04 · 5 yrs · Accountant
TH
Tricia HalpinResigned director
Resigned 2004-08-04 · 8 yrs · Banker
FD
Frederick DinmoreResigned director
Resigned 2004-08-04 · 5 yrs · Management Consultant
RB
Robin BellResigned director
Resigned 2004-08-04 · 6 yrs · Banking
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-08-02
Resigned 2004-08-02
GJ
Georgina JonesResigned director
Resigned 2004-08-02 · Solicitor
IC
Ian CormicanResigned directorResigned secretary
Resigned 2004-08-02 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active