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AIB DC PENSIONS (UK) LIMITED

Active

Company number 05194771

St Albans, England · Incorporated 2 August 2004

Trident House Third Floor, Victoria Street, St Albans, Herts, AL1 3HZ, England

Last updated on 1 April 2026

Pension funding · SIC 65300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Francis Hall
Born May 1968
Ownership Of Shares 75 To 100 Percent
23 July 2019
PS
Aib Group (Uk) Plc
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Dormant
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Miscellaneous
Miscellaneous
13 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Accounts
2 June 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
17 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Incorporation Company
Incorporation
2 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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