AIB Pension Services Limited

Company Name	AIB Pension Services Limited
Company Status	Dissolved
Company Number	03065422
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 11 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(17 years, 8 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(18 years, 3 months 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(20 years, 3 months 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	Claire Gertrude Scully
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Assistant Bank Manager
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Director Name	Brenda Mary Bellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	School House Flaunden Hertfordshire HP3 0PP

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Assistant Bank Manager
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Director Name	Daniel Joseph Coveney
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1996(9 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 16 May 2003)
Role	Chartered Accountant
Correspondence Address	109 Mount Anville Park Goatstown Dublin 14

Director Name	Timothy Patrick O'Leary
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1996(9 months, 1 week after company formation)
Appointment Duration	10 years (resigned 27 March 2006)
Role	Bank Manager
Correspondence Address	86 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	William Martin Kinsella
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1996(9 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 26 August 2009)
Role	Bank Executive
Correspondence Address	24 Carysoft Downs Blackrock Co. Dublin Ireland

Secretary Name	Rachel Anne McKeever
Nationality	British
Status	Resigned
Appointed	14 March 1996(9 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1998)
Role	Company Director
Correspondence Address	58 Kingshall Chapelizod Dublin 20

Secretary Name	Daniel Joseph Coveney
Nationality	Irish
Status	Resigned
Appointed	22 April 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	109 Mount Anville Park Goatstown Dublin 14

Secretary Name	Rachel Anne McKeever
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	58 Kingshall Chapelizod Dublin 20 Irish

Secretary Name	Daniel Joseph Coveney
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2003)
Role	Company Director
Correspondence Address	109 Mount Anville Park Goatstown Dublin 14

Director Name	Mr John Burns
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2003(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 May 2007)
Role	Bank Manager
Country of Residence	Ireland
Correspondence Address	61 Clonlea Ballinteer Dublin 16 Ireland

Secretary Name	Mr John Burns
Nationality	Irish
Status	Resigned
Appointed	16 May 2003(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 May 2007)
Role	Bank Manager
Country of Residence	Ireland
Correspondence Address	61 Clonlea Ballinteer Dublin 16 Ireland

Director Name	David O'Callaghan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2009)
Role	Bank Manager
Correspondence Address	21 Backheath Drive Clontarf Dublin 3 Irish

Director Name	Tanya Barry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2009)
Role	Bank Manager
Correspondence Address	4 Parklands Cresent Maynooth Co Kildare Irish

Secretary Name	Tanya Barry
Nationality	Irish
Status	Resigned
Appointed	23 May 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2009)
Role	Company Director
Correspondence Address	4 Parklands Cresent Maynooth Co Kildare Irish

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(14 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	26 August 2009(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib St. Helen'S 1, Undershaft London EC3A 8AB

Director Name	David Schorman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2013)
Role	Bank Manager
Country of Residence	Ireland
Correspondence Address	4 Tenterden Street Off Hanover Square London W1S 1TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Rushwood Holdings 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)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for 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)
7 July 2016	Application to strike the company off the register (3 pages)
13 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 25 May 2016 (2 pages)
13 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 25 May 2016 (2 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 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	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	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
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)
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)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
2 October 2013	Termination of appointment of David Schorman as a director (1 page)
2 October 2013	Termination of appointment of David Schorman as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (2 pages)
16 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (2 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
15 March 2013	Termination of appointment of Simon Boulcott as a director (1 page)
15 March 2013	Termination of appointment of Simon Boulcott as a director (1 page)
26 February 2013	Appointment of Mr Hugh Anthony O'donnell as a director (2 pages)
26 February 2013	Appointment of Mr Hugh Anthony O'donnell as a director (2 pages)
1 October 2012	Amended accounts made up to 31 December 2011 (1 page)
1 October 2012	Amended accounts made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 June 2012	Secretary's details changed for Ms. Tiana Jennifer Peck on 23 April 2012 (1 page)
15 June 2012	Secretary's details changed for Ms. Tiana Jennifer Peck on 23 April 2012 (1 page)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
8 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 8 May 2012 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
3 October 2010	Amended accounts made up to 31 December 2009 (1 page)
3 October 2010	Amended accounts made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Tanya Barry as a secretary (1 page)
13 May 2010	Termination of appointment of William Kinsella as a director (1 page)
13 May 2010	Termination of appointment of William Kinsella as a director (1 page)
13 May 2010	Termination of appointment of Tanya Barry as a secretary (1 page)
13 May 2010	Termination of appointment of Tanya Barry as a director (1 page)
13 May 2010	Termination of appointment of Tanya Barry as a director (1 page)
29 April 2010	Director's details changed for David Schorman on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Simon Peter Boulcott on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for Mr. Simon Peter Boulcott on 27 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (3 pages)
29 April 2010	Director's details changed for David Schorman on 27 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 27 April 2010 (3 pages)
5 February 2010	Appointment of David Schorman as a director (3 pages)
5 February 2010	Appointment of David Schorman as a director (3 pages)
14 January 2010	Termination of appointment of David O'callaghan as a director (2 pages)
14 January 2010	Termination of appointment of David O'callaghan as a director (2 pages)
14 September 2009	Secretary appointed tiana jennifer peck (2 pages)
14 September 2009	Director appointed simon peter boulcott (2 pages)
14 September 2009	Secretary appointed tiana jennifer peck (2 pages)
14 September 2009	Director appointed simon peter boulcott (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
24 June 2008	Return made up to 07/06/08; full list of members (6 pages)
24 June 2008	Return made up to 07/06/08; full list of members (6 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 October 2007	Return made up to 07/06/07; full list of members (6 pages)
24 October 2007	Return made up to 07/06/07; full list of members (6 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (3 pages)
13 June 2007	New secretary appointed (3 pages)
13 June 2007	Secretary resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 June 2006	Return made up to 07/06/06; full list of members (8 pages)
21 June 2006	Return made up to 07/06/06; full list of members (8 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 June 2003	Return made up to 07/06/03; full list of members (7 pages)
27 June 2003	Return made up to 07/06/03; full list of members (7 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	New secretary appointed;new director appointed (2 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Secretary resigned;director resigned (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2002	Return made up to 07/06/02; full list of members (7 pages)
10 July 2002	Return made up to 07/06/02; full list of members (7 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 June 2001	Return made up to 07/06/01; full list of members (7 pages)
28 June 2001	Return made up to 07/06/01; full list of members (7 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 June 2000	Return made up to 07/06/00; no change of members (5 pages)
13 June 2000	Return made up to 07/06/00; no change of members (5 pages)
22 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000	New secretary appointed (4 pages)
3 February 2000	Secretary resigned (2 pages)
3 February 2000	New secretary appointed (4 pages)
3 February 2000	Secretary resigned (2 pages)
24 June 1999	Return made up to 07/06/99; full list of members (6 pages)
24 June 1999	Return made up to 07/06/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 June 1998	Return made up to 07/06/98; no change of members (5 pages)
24 June 1998	Return made up to 07/06/98; no change of members (5 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 June 1997	Return made up to 07/06/97; no change of members (4 pages)
22 June 1997	Return made up to 07/06/97; no change of members (4 pages)
8 May 1997	Secretary's particulars changed (1 page)
8 May 1997	Secretary's particulars changed (1 page)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 June 1996	Return made up to 07/06/96; full list of members (6 pages)
30 June 1996	Return made up to 07/06/96; full list of members (6 pages)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	Secretary resigned;director resigned (1 page)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 May 1996	New director appointed (1 page)
2 May 1996	New secretary appointed (1 page)
2 May 1996	New director appointed (1 page)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Secretary resigned (2 pages)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
7 June 1995	Incorporation (22 pages)
7 June 1995	Incorporation (22 pages)

AIB Pension Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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