Allied Irish Banks Independent Financial Services Limited

Company Name	Allied Irish Banks Independent Financial Services Limited
Company Status	Dissolved
Company Number	02284701
Category	Private Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	AIB Insurance Services Limited and Insurance Lifestyles Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	05 February 2013(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 October 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Closed
Appointed	07 September 2015(27 years, 1 month after company formation)
Appointment Duration	1 year (closed 04 October 2016)
Role	Company Director
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	Mr Symon Douglas Elliot
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 January 1993)
Role	Company Director
Correspondence Address	48 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Stephen Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1992(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Head Of Investment Services
Correspondence Address	Kirklands Arford Headley Bordon Hampshire GU35 8BT

Director Name	David William Griffin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 1995)
Role	Bank Executive
Correspondence Address	21 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Mr Hugh Gwilym Williams
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 November 1992)
Role	Company Director
Correspondence Address	Richmond Cottage 55 The Avenue Worminghall Aylesbury Buckinghamshire HP18 9LD

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	19 November 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Director Name	Mr Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1993(4 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 October 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Apartment 5 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Ms Joan Geraldine Mulcahy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1995(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 August 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	90 Richmond Park Road East Sheen London SW14 8LA

Secretary Name	Margaret Celine Kilgallon
Nationality	Irish
Status	Resigned
Appointed	21 March 1997(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	13 Hollywood Court Inglis Road Ealing London W5 3RJ

Director Name	Mr Patrick John Kelly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1997(9 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Westbrook Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ

Director Name	Colin Conyers Linton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(9 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 November 2004)
Role	Bank Official
Correspondence Address	215 Saintfield Road Belfast BT8 4HQ Northern Ireland

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(11 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankcentre Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2005)
Role	Banker
Correspondence Address	Lismore Manor Road Penn Buckinghamshire HP10 8HY

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2012)
Role	Bank Manager
Correspondence Address	Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(13 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(18 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Contact

Website	aibgb.co.uk
Telephone	028 90236644
Telephone region	Northern Ireland

Location

Registered Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

2 at £1	Aib Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
11 November 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
11 November 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
11 November 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
11 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Square London W1S 1TE to Aib St. Helen's 1, Undershaft London EC3A 8AB on 24 February 2015 (1 page)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (15 pages)
5 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (15 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (14 pages)
29 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (14 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 May 2012	Registered office address changed from Bankcentre - Britain Belmont Road Uxbridge Middlesex UB8 1SA on 14 May 2012 (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
18 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
18 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
26 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (15 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Director's details changed for Simon Peter Boulcott on 24 September 2009 (1 page)
10 December 2008	Return made up to 01/11/08; full list of members (6 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 November 2007	Return made up to 01/11/07; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 August 2007	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
5 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 November 2005	Return made up to 01/11/05; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 November 2004	Director resigned (1 page)
24 November 2004	Return made up to 01/11/04; full list of members (8 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Return made up to 01/11/03; full list of members (9 pages)
16 September 2003	Full accounts made up to 31 December 2002 (9 pages)
12 November 2002	Return made up to 01/11/02; full list of members (8 pages)
10 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 January 2002	New director appointed (3 pages)
3 December 2001	Return made up to 01/11/01; full list of members (8 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Director's particulars changed (1 page)
29 November 2000	Return made up to 01/11/00; full list of members (8 pages)
25 September 2000	Secretary's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
12 November 1999	Return made up to 01/11/99; no change of members (6 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 January 1999	Auditor's resignation (2 pages)
9 November 1998	Return made up to 01/11/98; no change of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
18 March 1998	Director's particulars changed (1 page)
13 February 1998	Director resigned (1 page)
18 December 1997	New director appointed (1 page)
15 December 1997	New director appointed (2 pages)
14 November 1997	Return made up to 01/11/97; full list of members (7 pages)
15 May 1997	Secretary's particulars changed (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
11 November 1996	Return made up to 01/11/96; full list of members (7 pages)
19 May 1996	Full accounts made up to 31 December 1995 (10 pages)
16 November 1995	Return made up to 01/11/95; no change of members (10 pages)
3 May 1995	Director resigned;new director appointed (4 pages)
31 March 1995	Full accounts made up to 31 December 1994 (9 pages)

Allied Irish Banks Independent Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London