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Companies/02692868

Aib Pensions UK Limited

Other service activities n.e.c. · St Albans

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
NB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 160872519
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 160874046
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160958102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical
EC
Eleanor CranmerCurrent director
Appointed 2025-04-01 · 1 yr · Trustee Director
ZI
Zedra Inside PensionsCurrent secretary
Appointed 2024-06-07 · 2 yrs
+3 others
CM
Claire McknightCurrent director
Appointed 2022-09-28 · 4 yrs · Assurance Specialist
RR
Robert RutledgeCurrent director
Appointed 2021-03-10 · 5 yrs · Retired
+1 other
RW
Rohan WorrallCurrent director
Appointed 2014-08-01 · 12 yrs · Trustee / Advisor
+5 others
NB
Norbert BannonCurrent director
Appointed 2010-04-15 · 16 yrs · Chartered Accountant
+2 others
JO
John O KaneCurrent director
Appointed 2008-12-11 · 17 yrs · Retired
Show 35 historical appointments
CM
Claire MarronResigned director
Resigned 2022-03-23 · 2 yrs · Company Director
AE
Andrew ElliottResigned secretary
Resigned 2019-12-23 · 2 yrs
CL
Christopher LesterResigned director
Resigned 2010-02-01 · 12 yrs · Retired
BW
Beryl WhittakerResigned secretary
Resigned 2008-03-12 · 11 yrs · Pensions Manager
GO
Gerard O ConnorResigned director
Resigned 2008-03-12 · 15 yrs · Retired
SM
Sharon McauleyResigned director
Resigned 2007-03-12 · 11 yrs · Banker
SB
Simon BoulcottResigned director
Resigned 2006-01-05 · 4 yrs · Senior Manager Hr
JM
Joseph McgowanResigned director
Resigned 2005-12-09 · 2 yrs · Banker
PR
Pat RyanResigned director
Resigned 2005-12-09 · 5 yrs · Financial Consultant
AD
Anthony DoyleResigned directorResigned secretary
Resigned 2002-11-28 · Pension Manager
DL
Dennis LicenceResigned director
Resigned 2000-05-05 · 5 yrs · Bank Executive
NM
Noel MurphyResigned director
Resigned 1998-11-16 · 23 yrs · Bank Official
AM
Aidan MckeonResigned director
Resigned 1998-05-22 · 8 yrs · Bank Executive
DH
Daniel HarveyResigned director
Resigned 1997-09-23 · 2 yrs · Bank Executive
TG
Tim GodfreyResigned director
Resigned 1997-06-18 · 5 yrs · Retired
JG
James GallagherResigned director
Resigned 1996-11-05 · 2 yrs · Bank Official
JM
Joan MulcahyResigned director
Resigned 1995-02-17 · 12 yrs · Finance Director
JM
Joseph MageeResigned director
Resigned 1993-09-03 · 21 yrs · Bank Executive
SF
Susan FrostResigned director
Resigned 1993-08-23 · 3 yrs · Bank Officer
RB
Robin BellResigned director
Resigned 1993-08-23 · 28 yrs · Bank Official
CM
Colum McdonaldResigned secretary
Resigned 1992-12-11 · 9 yrs
JP
James PollockResigned director
Resigned 1992-10-02 · 4 yrs · Retired Bank Manager
PB
Philip BaumeResigned director
Resigned 1992-10-02 · Financial Controller
EM
Eamon McelroyResigned director
Resigned 1992-03-27 · 5 yrs · Bank Executive
HF
Hugh FeeleyResigned director
Resigned 1992-03-27 · 3 yrs · Bank Executive
JC
Jennifer ClarkeResigned director
Resigned 1992-03-27 · 1 yr · Bank Official
DG
David GriffinResigned director
Resigned 1992-03-27 · 2 yrs · Bank Executive
MC
Martin CreeganResigned director
Resigned 1992-03-27 · 1 yr · Bank Official
KK
Kevin KellyResigned director
Resigned 1992-03-04 · 6 yrs · Bank Director
CM
Colum McdonaldResigned director
Resigned 1992-03-04 · 2 yrs · Bank Executive
IJ
Ivan JohnstonResigned secretary
Resigned 1992-03-04
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1992-03-02
SL
Samuel LloydResigned director
Resigned 1992-03-02

Board profile

People with appointments
7
Directors assessed
6
Median age
68
Under 35
0
65 and over
5
Disqualified match
None active