AIB PENSIONS UK LIMITED

Active St Albans

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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AIB PENSIONS UK LIMITED

Other service activities n.e.c.

Founded 2 Mar 1992 Active St Albans, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ABRAGRANGE LIMITED 2 Mar 1992 — 13 Mar 1992
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 16 Mar 2027 9 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for AIB PENSIONS UK LIMITED (02692868), an active company based in St Albans, England. Incorporated 2 Mar 1992. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Aib Group (uk) Plc
70.0%
Norbert Joseph Bannon
30.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Norbert Bannon

Irish

Active
Notified 6 Apr 2016
Residence Ireland
DOB April 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Allied Irish Banks P.l.c.

Republic Of Ireland

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Aib Group (uk) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AIB PENSIONS UK LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
2 Mar 2026Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025OfficersAppointment of Ms Eleanor Cranmer as director on 1 Apr 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
28 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

2 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Officers

Appointment of Ms Eleanor Cranmer as director on 1 Apr 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

1 months ago on 28 Apr 2026

Confirmation statement made on 31 Oct 2025 with no updates

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 1 Aug 2025

Appointment of Ms Eleanor Cranmer as director on 1 Apr 2025

1 years ago on 30 Apr 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 11 Mar 2025