By when must AIB GROUP (UK) P.L.C.'s directors verify their identity with Companies House?

Directors of AIB GROUP (UK) P.L.C. must verify their identity with Companies House by 2027-10-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of AIB GROUP (UK) P.L.C.'s directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

AIB GROUP (UK) P.L.C.

NI018800 · Plc · 40 years old

92 Ann Street, Belfast, BT1 3HH

SIC 64191

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1985

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AIB GROUP (UK) P.L.C. (ECCTA)

Directors of AIB GROUP (UK) P.L.C. must verify their identity by 2027-10-20.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLARK, Sally Janedirectorsince 2023-06-16· also at CITIBANK UK LIMITED, INFLUENCE AT WORK UK LIMITED, KORE LABS LIMITED and 1 more

FALL, William Moray Newtondirectorsince 2021-10-01· also at CITIGROUP GLOBAL MARKETS LIMITED, AMBAC ASSURANCE UK LIMITED, ALEXANDER SQUARE GARDEN LIMITED

HIGGINS, Josephdirectorsince 2021-10-12

HORNER, Paul Richarddirectorsince 2020-02-12· also at NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC, LHV BANK LIMITED

MCGRATH, Cornelius Raymonddirectorsince 2026-05-06

O'DWYER, Fergaldirectorsince 2026-01-01

SULLIVAN, Jenny Anndirectorsince 2025-10-02· also at AIB DC PENSIONS (UK) LIMITED, AIB UK LOAN MANAGEMENT LIMITED, ALIBANK LONDON NOMINEES LIMITED

TRAVERS, Pauldirectorsince 2025-10-02

WALL, Kevin Charlesdirectorsince 2026-01-01

WEATHERSTON, Jacqueline Annedirectorsince 2023-01-01

Company secretary

EGAN, Ashleighsecretarysince 2026-07-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITEDactivevia CUNNINGHAM, John Damian (former)

ACIN LIMITEDactivevia CLARK, Sally Jane (former)

AGNEW AUTOEXCHANGE LIMITEDactivevia AGNEW, David Isaac (former)

AGNEW COMMERCIALS LIMITEDactivevia AGNEW, David Isaac (former)

AGNEW PROPCO LIMITEDactivevia AGNEW, David Isaac (former)

and 207 more active

In liquidation

JUBILEE SAILING TRUST LIMITEDliquidationvia ASHFORD, Anthony Joseph (former)

LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITEDliquidationvia PRITCHARD, David Peter (former)

LLOYDS UDT LIMITEDliquidationvia PRITCHARD, David Peter (former)

WOOD STREET INVESTMENTS LIMITEDliquidationvia PRITCHARD, David Peter (former)

Dissolved

A.K. PROPERTIES (N.I.) LIMITEDdissolvedvia AGNEW, David Isaac (former)

ABACUS TEN LIMITEDdissolvedvia EGAN, Pauline Fidelis Mary (former)

ABERCO LIMITEDdissolvedvia HARVEY, Daniel Edward (former), LICENCE, Dennis John (former), MCDAID, Leo Terence (former), MCGINN, Gerard Majella Joseph (former)

AGNEW TRADE CENTRE LIMITEDdissolvedvia AGNEW, David Isaac (former)

AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITEDdissolvedvia O'DONNELL, Hugh Anthony (former)

and 176 more dissolved

Other status

AIB CAPITAL MARKETS PUBLIC LIMITED COMPANYconverted closedvia TREBLE, Nicholas John

ALLIED IRISH BANKS PLCconverted closedvia KINGON, Stephen Leigh, PRITCHARD, David Peter

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDconverted closedvia FALL, William Moray Newton (former)

BLACK HORSE LIMITEDconverted closedvia PRITCHARD, David Peter (former)

GATWICKSTRAAT (NO.1) B.V.converted closedvia PRITCHARD, David Peter (former)

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Aib Group P.L.C.

Corporate entity

Ireland 594283

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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