Introduction
Watch Company
Updated On: 08/09/2026
A
ALLIED IRISH BANKS PLC
ALLIED IRISH BANKS PLC is an active overseas company registered in the United Kingdom (Company Number FC007244). It was incorporated as an overseas entity on 1 January 1993. The company is incorporated in Ireland, with its registered office at 10 Molesworth Street, Dublin 2, D02 R126.
It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts were made up to 31 December 2024, with the next accounts due for the period ending 31 December 2025. The confirmation statement is not overdue.
Three directors currently hold office: Basil Patrick Geoghegan (Irish, resident in England, appointed 4 September 2019), Andrew Mitchell Maguire (British, resident in the United Kingdom, appointed 15 March 2021) and Elaine Maclean (British, resident in the United Kingdom, appointed 4 September 2019). There are no persons with significant control.
Recent filings in early 2026 record the termination of two unnamed directors.
Status
active
Active since 33 years ago
Company No
FC007244
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ALLIED IRISH BANKS P L C
From: 22 March 1985To: 1 April 1985
ALLIED IRISH BANKS LIMITED
From: 29 December 1971To: 22 March 1985
Contact
Address
10 Molesworth Street Dublin 2 Dublin, ,
Timeline
No significant events found
Capital Table
People
Officers
36
14 Active
22 Resigned
Name
Role
Appointed
Status
CROWLEY, Kieran James
Resigned71 Marlborough Road,, DonnybrookIRISH
Born November 1951
Director
Appointed 24 Aug 2004
Resigned 13 Oct 2010
CROWLEY, Kieran James
71 Marlborough Road,, DonnybrookIRISH
Born November 1951
Director
24 Aug 2004
Resigned 13 Oct 2010
Resigned
BUCKLEY, Michael Donal
Resigned53 Cowper Road, Dublin 6IRISH
Born February 1945
Director
Appointed 01 Sept 1995
Resigned 30 Jun 2005
BUCKLEY, Michael Donal
53 Cowper Road, Dublin 6IRISH
Born February 1945
Director
01 Sept 1995
Resigned 30 Jun 2005
Resigned
COLLIER, Declan
Resigned57 Sandford Road, Dublin 6
Born June 1955
Director
Appointed 22 Jan 2009
Resigned 28 Jun 2012
COLLIER, Declan
57 Sandford Road, Dublin 6
Born June 1955
Director
22 Jan 2009
Resigned 28 Jun 2012
Resigned
O'CALLAGHAN, David
ResignedBlackheath Drive, Clontarf
Secretary
Appointed 01 Dec 2009
Resigned 27 Jun 2016
O'CALLAGHAN, David
Blackheath Drive, Clontarf
Secretary
01 Dec 2009
Resigned 27 Jun 2016
Resigned
BALL, Simon Peter
Resigned26 Red Lion Square, LondonWC1R 4HQ
Born May 1960
Director
Appointed 13 Oct 2011
Resigned 24 Apr 2019
BALL, Simon Peter
26 Red Lion Square, LondonWC1R 4HQ
Born May 1960
Director
13 Oct 2011
Resigned 24 Apr 2019
Resigned
GEOGHEGAN, Basil Patrick
ActiveMolesworth Street, Dublin 2
Born October 1968
Director
Appointed 04 Sept 2019
GEOGHEGAN, Basil Patrick
Molesworth Street, Dublin 2
Born October 1968
Director
04 Sept 2019
Active
BYRNE, Bernard
ResignedRiverside Drive, Rathfarnham
Born May 1968
Director
Appointed 24 Jun 2011
Resigned 08 Mar 2019
BYRNE, Bernard
Riverside Drive, Rathfarnham
Born May 1968
Director
24 Jun 2011
Resigned 08 Mar 2019
Resigned
MAGUIRE, Andrew Mitchell
ActiveMolesworth Street, Dublin 2
Born October 1966
Director
Appointed 15 Mar 2021
MAGUIRE, Andrew Mitchell
Molesworth Street, Dublin 2
Born October 1966
Director
15 Mar 2021
Active
FOLEY, Tom
ResignedBank Centre, Dublin 4
Born June 1953
Director
Appointed 13 Sept 2012
Resigned 29 Apr 2020
FOLEY, Tom
Bank Centre, Dublin 4
Born June 1953
Director
13 Sept 2012
Resigned 29 Apr 2020
Resigned
MACLEAN, Elaine
ActiveMolesworth Street, Dublin 2
Born June 1962
Director
Appointed 04 Sept 2019
MACLEAN, Elaine
Molesworth Street, Dublin 2
Born June 1962
Director
04 Sept 2019
Active
DUFFY, David
ResignedBallsbridge
Born September 1961
Director
Appointed 15 Dec 2011
Resigned 29 May 2015
DUFFY, David
Ballsbridge
Born September 1961
Director
15 Dec 2011
Resigned 29 May 2015
Resigned
MCDONAGH, Brendan Paul
ActiveMolesworth Street, Dublin 2
Born July 1958
Director
Appointed 27 Oct 2016
MCDONAGH, Brendan Paul
Molesworth Street, Dublin 2
Born July 1958
Director
27 Oct 2016
Active
MCLAUGHLIN, Sarah
ResignedBallsbridge, Dublin 4
Secretary
Appointed 27 Oct 2016
Resigned 12 Jul 2019
MCLAUGHLIN, Sarah
Ballsbridge, Dublin 4
Secretary
27 Oct 2016
Resigned 12 Jul 2019
Resigned
BERGIN, Robert
ResignedBallsbridge, Dublin 4
Secretary
Appointed 27 Oct 2016
Resigned 21 Sept 2017
BERGIN, Robert
Ballsbridge, Dublin 4
Secretary
27 Oct 2016
Resigned 21 Sept 2017
Resigned
BOURKE, Mark George
ResignedCowper Road, Rathgar
Born July 1966
Director
Appointed 29 May 2014
Resigned 01 Mar 2019
BOURKE, Mark George
Cowper Road, Rathgar
Born July 1966
Director
29 May 2014
Resigned 01 Mar 2019
Resigned
HUNT, Colin
ActiveMolesworth Street, Dublin 2
Born July 1970
Director
Appointed 08 Mar 2019
HUNT, Colin
Molesworth Street, Dublin 2
Born July 1970
Director
08 Mar 2019
Active
KINNEY, Sandy
ActiveMolesworth Street, Dublin 2
Born May 1958
Director
Appointed 22 Mar 2019
KINNEY, Sandy
Molesworth Street, Dublin 2
Born May 1958
Director
22 Mar 2019
Active
DOOLEY, Helen
ResignedBallsbridge, Dublin 4
Secretary
Appointed 12 Jul 2019
Resigned 01 May 2020
DOOLEY, Helen
Ballsbridge, Dublin 4
Secretary
12 Jul 2019
Resigned 01 May 2020
Resigned
GOULDSON, Conor
ActiveMolesworth Street, Dublin 2
Secretary
Appointed 01 May 2020
GOULDSON, Conor
Molesworth Street, Dublin 2
Secretary
01 May 2020
Active
O'DWYER, Fergal
ActiveMolesworth Street, Dublin 2
Born April 1960
Director
Appointed 22 Jan 2021
O'DWYER, Fergal
Molesworth Street, Dublin 2
Born April 1960
Director
22 Jan 2021
Active
CHAUMARTIN, Anik
ActiveMolesworth Street, Dublin 2
Born June 1961
Director
Appointed 01 Jul 2021
CHAUMARTIN, Anik
Molesworth Street, Dublin 2
Born June 1961
Director
01 Jul 2021
Active
GALVIN, Donal
ActiveMolesworth Street, Dublin 2
Born June 1973
Director
Appointed 28 May 2021
GALVIN, Donal
Molesworth Street, Dublin 2
Born June 1973
Director
28 May 2021
Active
SIJBRAND, Jan
ActiveMolesworth Street, Dublin 2
Born July 1954
Director
Appointed 14 Sept 2021
SIJBRAND, Jan
Molesworth Street, Dublin 2
Born July 1954
Director
14 Sept 2021
Active
HORGAN, Tanya
ActiveMolesworth Street, Dublin 2
Born April 1974
Director
Appointed 14 Sept 2021
HORGAN, Tanya
Molesworth Street, Dublin 2
Born April 1974
Director
14 Sept 2021
Active
PETTIGREW, James Neilson
ActiveMolesworth Street, Dublin 2
Born July 1958
Director
Appointed 28 Oct 2021
PETTIGREW, James Neilson
Molesworth Street, Dublin 2
Born July 1958
Director
28 Oct 2021
Active
SHEEHAN, Anne
Active10 Molesworth Street, Dublin 2
Born October 1973
Director
Appointed 01 Sept 2025
SHEEHAN, Anne
10 Molesworth Street, Dublin 2
Born October 1973
Director
01 Sept 2025
Active
CARSON, William Montgomery
Resigned7 Roughfort Road, County Antrim
Born January 1929
Director
Appointed 03 Sept 1991
Resigned 01 May 1996
CARSON, William Montgomery
7 Roughfort Road, County Antrim
Born January 1929
Director
03 Sept 1991
Resigned 01 May 1996
Resigned
CASEY, Jeremiah Ephrem
Resigned7900 Ruxwood Road, Ruxton
Born February 1940
Director
Appointed 06 Oct 1992
Resigned 01 Nov 1998
CASEY, Jeremiah Ephrem
7900 Ruxwood Road, Ruxton
Born February 1940
Director
06 Oct 1992
Resigned 01 Nov 1998
Resigned
CULLITON, James Patrick
ResignedTreescape, BrayIRISH
Director
Appointed 25 May 1984
Resigned 31 Dec 1996
CULLITON, James Patrick
Treescape, BrayIRISH
Director
25 May 1984
Resigned 31 Dec 1996
Resigned
CAVANAGH, Thomas
ResignedRaithcairn, FermoyIRISH
Director
Appointed 13 Jan 1981
Resigned 21 May 1997
CAVANAGH, Thomas
Raithcairn, FermoyIRISH
Director
13 Jan 1981
Resigned 21 May 1997
Resigned
DEVITO, Mathias Joseph
Resigned1102 Malvern Avenue, Maryland
Born August 1930
Director
Appointed 21 Feb 1996
Resigned 31 Dec 1997
DEVITO, Mathias Joseph
1102 Malvern Avenue, Maryland
Born August 1930
Director
21 Feb 1996
Resigned 31 Dec 1997
Resigned
KINSELLA, William Martin
Resigned24 Carysoft Downs, Blackrock
Secretary
Appointed 04 Oct 1994
Resigned 30 Nov 2009
KINSELLA, William Martin
24 Carysoft Downs, Blackrock
Secretary
04 Oct 1994
Resigned 30 Nov 2009
Resigned
FALLON, Padraic Matthew
Resigned20 Lower Addison Gardens, LondonW14 8BQ
Born September 1946
Director
Appointed 14 Jan 1988
Resigned 09 May 2007
FALLON, Padraic Matthew
20 Lower Addison Gardens, LondonW14 8BQ
Born September 1946
Director
14 Jan 1988
Resigned 09 May 2007
Resigned
BURKE, Adrian Alan
ResignedDove Cote, KillineyIRISH
Born September 1941
Director
Appointed 03 Nov 1997
Resigned 22 Apr 2008
BURKE, Adrian Alan
Dove Cote, KillineyIRISH
Born September 1941
Director
03 Nov 1997
Resigned 22 Apr 2008
Resigned
BRAMBLE, Frank P.
Resigned5724 St Albans Way, Baltimore MarylandIRISH
Born June 1948
Director
Appointed 01 Nov 1998
Resigned 19 Apr 2002
BRAMBLE, Frank P.
5724 St Albans Way, Baltimore MarylandIRISH
Born June 1948
Director
01 Nov 1998
Resigned 19 Apr 2002
Resigned
DOHERTY, Colm
ResignedBallintoy, HowthIRISH
Born July 1958
Director
Appointed 13 Feb 2003
Resigned 01 Nov 2010
DOHERTY, Colm
Ballintoy, HowthIRISH
Born July 1958
Director
13 Feb 2003
Resigned 01 Nov 2010
Resigned
Fundings
Financials
Latest Activities
Filing History
268
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 February 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2025
24 March 2025
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
24 March 2025
24 March 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 December 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 May 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 March 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 October 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 May 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 July 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
11 October 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 July 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 May 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 January 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 December 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2014