Background WavePink WaveYellow Wave

AIB HOLDINGS (N.I.) LIMITED (Ni023139)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 05/08/2026
A

AIB HOLDINGS (N.I.) LIMITED

AIB HOLDINGS (N.I.) LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AIB HOLDINGS (N.I.) LIMITED was registered 36 years ago.(SIC: 64205)

Status

active

Active since 36 years ago

Company No

NI023139

LTD Company

Age

36 Years

Incorporated 3 October 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 7 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 6 October 2025 (11 months ago)
Submitted on 20 October 2025 (11 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

WOODROSS INVESTMENTS LIMITED
From: 3 October 1989To: 31 May 1991

Contact

Address

First Trust Centre 92 Ann Street Belfast, BT1 3HH,

Timeline

36 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Funding Round
May 10
Funding Round
May 10
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Jul 12
Director Joined
Sept 12
Director Joined
Feb 13
Director Left
Mar 13
Funding Round
Jul 13
Director Left
Jul 13
Director Left
Apr 14
Director Left
Nov 14
Director Left
Jun 16
Director Left
Dec 16
Director Joined
Apr 17
Director Left
May 17
Director Joined
May 17
Director Left
May 17
Director Joined
Jun 17
Owner Exit
Apr 18
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
3
Funding
32
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

34

4 Active
30 Resigned

LAWRENCE, Rachel Michelle

Resigned
First Trust Centre, BelfastBT1 3HH
Born March 1970
Director
Appointed 25 May 2017
Resigned 07 Aug 2020

O'DONNELL, Hugh Anthony

Resigned
First Trust Centre, BelfastBT1 3HH
Born October 1970
Director
Appointed 05 Sept 2012
Resigned 14 Dec 2016

O'KEEFFE, Gerard Mortimer, Mr.

Resigned
First Trust Centre, BelfastBT1 3HH
Born December 1965
Director
Appointed 18 Mar 2010
Resigned 17 Jun 2016

RUTLEDGE, Robert

Resigned
Tenterden Street, LondonW1S 1TE
Born March 1954
Director
Appointed 18 Mar 2010
Resigned 28 Feb 2013

LICENCE, Dennis John

Resigned
Millrace House, Ballybentragh RoadBT41 2RY
Born April 1948
Director
Appointed 03 Oct 1989
Resigned 23 Aug 2005

SOWNEY, Eileen Elizabeth

Resigned
92 Ann Street, BelfastBT1 3HH
Born August 1954
Director
Appointed 05 Sept 2005
Resigned 29 Mar 2010

HARVEY, Daniel Edward

Resigned
18,Cambourne Park, BelfastBT9 6RL
Born August 1942
Director
Appointed 03 Oct 1989
Resigned 30 Sept 1999

ELLESMERE, Mark James

Resigned
16 Cove Hill, Co DownBT19 6HU
Secretary
Appointed 19 Jun 2006
Resigned 19 Jun 2006

RITCHIE, Charles Hugo

Resigned
34 Barn Hill, DonaghadeeBT21 0QA
Born April 1948
Director
Appointed 03 Oct 1989
Resigned 15 Sept 2004

MAGEE, Joseph William

Resigned
5 Deramore ParkBT9 5TB
Born September 1946
Director
Appointed 03 Oct 1989
Resigned 21 Mar 2003

BENNETT, Kieran

Resigned
13 Cranmore ParkBT9 6JF
Director
Appointed 15 Sept 2004
Resigned 05 Sept 2005

CORR, Paul Frederick

Resigned
1 Highfields CourtBT28 3GF
Born January 1962
Director
Appointed 15 Dec 2004
Resigned 18 Mar 2010

MCDAID, Leo Terence

Resigned
11 Beechlands, BelfastBT9 5HU
Born January 1956
Director
Appointed 23 Aug 2005
Resigned 15 May 2009

MCGOWAN, Joseph James Gerard

Resigned
92 Ann Street, BelfastBT1 3HH
Born April 1962
Director
Appointed 15 Jun 2009
Resigned 30 Sept 2014

MCGINN, Gerard Majella Joseph

Resigned
92 Ann Street, BelfastBT1 3HH
Born May 1957
Director
Appointed 16 Nov 2011
Resigned 01 Apr 2014

JENNINGS, Colin Aubrey

Resigned
First Trust Centre, BelfastBT1 3HH
Born July 1961
Director
Appointed 05 Feb 2013
Resigned 25 May 2017

GILHOOLEY, Cerian Natasha

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 26 Sept 2014
Resigned 09 Sept 2016

O'CALLAGHAN, David

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017

HAMILTON, Iain Alexander

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 31 Mar 2017
Resigned 28 Jun 2019

SCULLY, Paul Peter

Resigned
First Trust Centre, BelfastBT1 3HH
Born January 1975
Director
Appointed 28 Mar 2017
Resigned 28 Mar 2017

O'CONNOR, Brendan John

Resigned
First Trust Centre, BelfastBT1 3HH
Born June 1965
Director
Appointed 28 Mar 2017
Resigned 09 Jun 2020

KEARNS, Brian

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 28 Jun 2019
Resigned 11 Dec 2020

MULHALL, Robert Damien

Resigned
St. Helen's, LondonEC3A 8AB
Born February 1974
Director
Appointed 09 Jun 2020
Resigned 09 May 2022

SAVAGE, Anna Jane

Resigned
St. Helen's, LondonEC3A 8AB
Born July 1980
Director
Appointed 07 Aug 2020
Resigned 16 Sept 2021

HALLISSEY, Elizabeth Anne

Resigned
1 Undershaft, LondonEC3A 8AB
Secretary
Appointed 11 Dec 2020
Resigned 26 Jan 2022

FITZPATRICK, Ray Gerard

Resigned
First Trust Centre, BelfastBT1 3HH
Born October 1963
Director
Appointed 11 Aug 2021
Resigned 25 Mar 2022

KELLY, Adrian Richard

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 27 Jan 2022
Resigned 16 Jan 2026

MORTON, Richard John Robert

Active
First Trust Centre, BelfastBT1 3HH
Born July 1961
Director
Appointed 26 Mar 2022

DAVIS, Adrian Patrick

Active
First Trust Centre, BelfastBT1 3HH
Born February 1978
Director
Appointed 10 May 2022

NOON, David John

Active
First Trust Centre, BelfastBT1 3HH
Born March 1979
Director
Appointed 16 May 2022

GOULDSON, Conor

Active
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 16 Jan 2026

PECK, Tiana Jennifer, Ms.

Resigned
First Trust Centre, BelfastBT1 3HH
Secretary
Appointed 19 Jun 2006
Resigned 26 Sept 2014

TREBLE, Nicholas John

Resigned
Tenterden Street, LondonW1S 1TE
Born August 1959
Director
Appointed 06 Apr 2010
Resigned 04 Jul 2012

O'NEILL, Ronan Gerard

Resigned
Tenterden Street, LondonW1S 1TE
Born September 1953
Director
Appointed 16 Nov 2011
Resigned 26 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

Allied Irish Banks, P.L.C.

Ceased
P O Box 452, Dublin

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016

Aib Group Public Limited Company

Active
10 Molesworth Street, Dublin

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2017

Fundings

Financials

Latest Activities

Filing History

193

Accounts With Accounts Type Full
7 July 2026
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2026
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 January 2026
AP03Appointment of Secretary
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 January 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2021
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 December 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Change To A Person With Significant Control
17 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
20 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
6 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2015
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Auditors Resignation Company
27 November 2013
AUDAUD
Auditors Resignation Company
20 November 2013
AUDAUD
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Resolution
6 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
19 July 2013
TM01Termination of Director
Capital Allotment Shares
5 July 2013
SH01Allotment of Shares
Memorandum Articles
5 July 2013
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Termination Director Company With Name Termination Date
14 March 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Appoint Person Director Company With Name Date
6 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
1 June 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Capital Allotment Shares
24 May 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Capital Allotment Shares
8 May 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 April 2010
AP01Appointment of Director
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2010
AP01Appointment of Director
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2009
AAAnnual Accounts
Legacy
3 September 2009
133(NI)133(NI)
Legacy
3 September 2009
98-2(NI)98-2(NI)
Legacy
3 September 2009
UDM+A(NI)UDM+A(NI)
Resolution
3 September 2009
RESOLUTIONSResolutions
Legacy
10 July 2009
296(NI)296(NI)
Legacy
6 June 2009
296(NI)296(NI)
Legacy
23 March 2009
371S(NI)371S(NI)
Legacy
28 October 2008
AC(NI)AC(NI)
Legacy
11 June 2008
371SR(NI)371SR(NI)
Legacy
11 June 2008
98-2(NI)98-2(NI)
Legacy
28 November 2007
SD(NI)SD(NI)
Legacy
7 November 2007
AC(NI)AC(NI)
Legacy
6 April 2007
371S(NI)371S(NI)
Legacy
23 November 2006
296(NI)296(NI)
Legacy
3 November 2006
AC(NI)AC(NI)
Legacy
29 September 2006
133(NI)133(NI)
Legacy
29 September 2006
UDM+A(NI)UDM+A(NI)
Resolution
29 September 2006
RESOLUTIONSResolutions
Legacy
5 July 2006
296(NI)296(NI)
Legacy
9 April 2006
371S(NI)371S(NI)
Legacy
14 November 2005
AC(NI)AC(NI)
Legacy
25 October 2005
296(NI)296(NI)
Legacy
17 September 2005
296(NI)296(NI)
Legacy
27 April 2005
371S(NI)371S(NI)
Legacy
13 January 2005
296(NI)296(NI)
Legacy
12 October 2004
AC(NI)AC(NI)
Legacy
5 October 2004
296(NI)296(NI)
Legacy
12 May 2004
371S(NI)371S(NI)
Legacy
3 December 2003
371S(NI)371S(NI)
Legacy
28 November 2003
296(NI)296(NI)
Legacy
7 September 2003
AC(NI)AC(NI)
Legacy
7 April 2003
296(NI)296(NI)
Legacy
21 October 2002
AC(NI)AC(NI)
Legacy
7 October 2002
371S(NI)371S(NI)
Legacy
31 October 2001
AC(NI)AC(NI)
Legacy
4 April 2001
371S(NI)371S(NI)
Legacy
21 December 2000
296(NI)296(NI)
Legacy
3 November 2000
AC(NI)AC(NI)
Legacy
8 April 2000
371S(NI)371S(NI)
Legacy
20 October 1999
296(NI)296(NI)
Legacy
15 May 1999
AURES(NI)AURES(NI)
Legacy
10 May 1999
AC(NI)AC(NI)
Legacy
1 April 1999
371S(NI)371S(NI)
Legacy
7 July 1998
AC(NI)AC(NI)
Legacy
24 March 1998
371S(NI)371S(NI)
Resolution
30 December 1997
RESOLUTIONSResolutions
Legacy
30 December 1997
G98-2(NI)G98-2(NI)
Legacy
30 December 1997
133(NI)133(NI)
Legacy
30 December 1997
133(NI)133(NI)
Legacy
30 December 1997
G98-2(NI)G98-2(NI)
Legacy
3 November 1997
AC(NI)AC(NI)
Legacy
28 July 1997
296(NI)296(NI)
Legacy
29 April 1997
371S(NI)371S(NI)
Legacy
22 April 1996
371S(NI)371S(NI)
Legacy
22 April 1996
AC(NI)AC(NI)
Resolution
13 June 1995
RESOLUTIONSResolutions
Legacy
10 May 1995
371S(NI)371S(NI)
Legacy
20 March 1995
296(NI)296(NI)
Legacy
20 March 1995
295(NI)295(NI)
Legacy
20 March 1995
AC(NI)AC(NI)
Legacy
30 September 1994
AC(NI)AC(NI)
Legacy
25 April 1994
371S(NI)371S(NI)
Legacy
8 June 1993
AC(NI)AC(NI)
Legacy
6 May 1993
233-1(NI)233-1(NI)
Legacy
15 April 1993
371S(NI)371S(NI)
Legacy
3 August 1992
371A(NI)371A(NI)
Legacy
3 August 1992
AC(NI)AC(NI)
Legacy
6 November 1991
296(NI)296(NI)
Legacy
5 August 1991
296(NI)296(NI)
Legacy
5 August 1991
G98-2(NI)G98-2(NI)
Legacy
3 July 1991
296(NI)296(NI)
Legacy
3 July 1991
296(NI)296(NI)
Resolution
31 May 1991
RESOLUTIONSResolutions
Legacy
31 May 1991
CNRES(NI)CNRES(NI)
Legacy
31 May 1991
AC(NI)AC(NI)
Resolution
30 May 1991
RESOLUTIONSResolutions
Legacy
30 May 1991
296(NI)296(NI)
Legacy
30 May 1991
296(NI)296(NI)
Legacy
30 May 1991
UDM+A(NI)UDM+A(NI)
Legacy
30 May 1991
133(NI)133(NI)
Legacy
30 May 1991
AR(NI)AR(NI)
Legacy
30 May 1991
295(NI)295(NI)
Legacy
3 October 1989
G21(NI)G21(NI)
Legacy
3 October 1989
G23(NI)G23(NI)
Legacy
3 October 1989
MEM(NI)MEM(NI)
Legacy
3 October 1989
ARTS(NI)ARTS(NI)