AIB GROUP (UK) P.L.C.
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- AIB GROUP (UK) P.L.C. 1996-09-30 → present
- AIB GROUP NORTHERN IRELAND PLC 1992-11-02 → 1996-09-30
- TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY 1989-11-01 → 1992-11-02
- TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY 1985-11-18 → 1989-11-01
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2025 have been prepared on a going concern basis... We have nothing material to add or draw attention to in relation to the directors' statement of going concern.”
Group structure
- AIB GROUP (UK) P.L.C. · parent
- AIB Pensions UK Limited 70%
- AIB Joint Ventures Limited 100%
- First Trust Financial Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOULDSON, Conor | Secretary | 2026-01-16 | — | — |
| CLARK, Sally Jane | Director | 2023-06-16 | Sep 1962 | British |
| FALL, William Moray Newton | Director | 2021-10-01 | Apr 1957 | British |
| GORMLEY, Hilary | Director | 2022-06-24 | May 1969 | Irish |
| HIGGINS, Joseph | Director | 2021-10-12 | Jun 1964 | Irish |
| HORNER, Paul Richard | Director | 2020-02-12 | Aug 1962 | British |
| O'DWYER, Fergal | Director | 2026-01-01 | Apr 1960 | Irish |
| SULLIVAN, Jenny Ann | Director | 2025-10-02 | Nov 1981 | British |
| TRAVERS, Paul | Director | 2025-10-02 | Jan 1981 | Irish |
| WALL, Kevin Charles | Director | 2026-01-01 | Dec 1958 | British |
| WEATHERSTON, Jacqueline Anne | Director | 2023-01-01 | Dec 1956 | British |
| WOOSEY, Andrew David | Director | 2023-01-01 | Oct 1966 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLISSEY, Elizabeth Anne | Secretary | 2020-12-11 | 2022-01-26 |
| HAMILTON, Iain Alexander | Secretary | 2017-04-06 | 2019-06-28 |
| KEARNS, Brian | Secretary | 2019-06-28 | 2020-12-11 |
| KELLY, Adrian Richard | Secretary | 2022-01-27 | 2026-01-16 |
| MCERLEAN, Eugene | Secretary | 1991-04-19 | 1997-11-27 |
| O'CALLAGHAN, David | Secretary | 2016-06-17 | 2017-03-31 |
| PECK, Tiana Jennifer, Ms. | Secretary | 1997-11-20 | 2016-06-17 |
| AGNEW, David Isaac | Director | 2005-03-17 | 2012-09-30 |
| ASHFORD, Anthony Joseph | Director | 2005-12-05 | 2014-11-30 |
| BLOOR, John Stuart | Director | 1985-11-18 | 2004-09-29 |
| BOURKE, Mark George | Director | 2017-07-06 | 2019-02-27 |
| BRYCE, Cathy Ann | Director | 2020-03-12 | 2021-05-31 |
| BUCKLAND, Graham Leonard Arthur | Director | 2017-03-01 | 2026-03-31 |
| BUTLER, Margaret Mary | Director | 2013-08-30 | 2019-12-31 |
| CARSON, William Montgomery | Director | 1985-11-18 | 1999-09-30 |
| CASEY, Geraldine | Director | 2021-05-19 | 2025-10-02 |
| COLLIER, Declan | Director | 2013-03-13 | 2018-03-01 |
| CONN, Charles Geoffrey | Director | 1985-11-18 | 2004-12-31 |
| CROWLEY, Kieran | Director | 2007-07-10 | 2014-11-30 |
| CUNNINGHAM, John Damian | Director | 2002-03-21 | 2012-03-13 |
| DUNLEY-OWEN, Tracy | Director | 2020-04-09 | 2023-03-31 |
| EGAN, Pauline Fidelis Mary | Director | 2015-05-07 | 2017-06-29 |
| FAWCETT, James N D | Director | 1985-11-18 | 2004-07-31 |
| FOLEY, Thomas Joseph | Director | 2015-04-23 | 2021-09-30 |
| GAHAN, Janet Elaine | Director | 2022-01-31 | 2024-10-02 |
| HARVEY, Daniel Edward | Director | 1985-11-18 | 1999-09-30 |
| HENNEBERRY, Robbie James | Director | 2005-03-01 | 2009-05-21 |
| JOHNSTON, Rotha Geraldine Diane | Director | 2001-11-01 | 2012-05-31 |
| KELLY, Kevin John | Director | 1985-11-18 | 2003-12-31 |
| KELLY, Matthias | Director | 2004-03-16 | 2012-05-31 |
| KILTY, John Francis | Director | 2009-12-21 | 2011-09-09 |
| KINGON, Stephen Leigh | Director | 2007-10-25 | 2016-10-31 |
| LAWRENCE, Rachel Michelle | Director | 2017-07-03 | 2020-08-07 |
| LENT, Jeffrey Alan | Director | 1999-12-16 | 2007-11-22 |
| LICENCE, Dennis John | Director | 1985-11-18 | 2005-06-30 |
| LOUGHRAN, Gerry Finbar, Sir | Director | 2005-03-17 | 2012-12-31 |
| MAGEE, Joseph William | Director | 1985-11-18 | 2002-12-31 |
| MALTON, Shelley Joanne | Director | 2018-12-20 | 2023-05-10 |
| MC COLLUM, Anne B, Lady | Director | 1985-11-18 | 2001-05-31 |
| MC ELROY, Eamon Francis | Director | 1985-11-18 | 2003-12-31 |
| MC GOWAN, Joseph | Director | 2008-10-14 | 2011-12-16 |
| MC GUCKIAN, John Brendan | Director | 1985-11-18 | 2007-07-31 |
| MCDAID, Leo Terence | Director | 2005-07-07 | 2009-05-15 |
| MCGINN, Gerard Majella Joseph | Director | 2011-09-22 | 2013-10-31 |
| MCKEON, Aidan Peter | Director | 1985-11-18 | 2005-09-30 |
| MCSWEENEY, Declan | Director | 2003-05-01 | 2005-09-30 |
| MEADOWS, Steven | Director | 2005-12-05 | 2008-11-01 |
| MULCAHY, Joan Geraldine | Director | 1985-11-18 | 2007-08-10 |
| MULHALL, Robert Damien | Director | 2020-03-09 | 2022-06-24 |
| NORMOYLE, Helen Elizabeth | Director | 2021-07-01 | 2025-05-01 |
| O KEEFFE, Gerard | Director | 2008-10-15 | 2016-06-17 |
| O'CONNOR, Brendan | Director | 2015-10-19 | 2020-03-11 |
| O'DONNELL, Hugh Anthony | Director | 2012-03-26 | 2016-12-14 |
| O'KEEFFE, James | Director | 2019-03-29 | 2020-01-31 |
| O'NEILL, Ronan Gerard | Director | 2011-09-30 | 2013-06-26 |
| O'SULLIVAN, Cornelius Athanasius | Director | 2002-10-15 | 2003-03-31 |
| PERKIN, Roger Kitson | Director | 2017-03-01 | 2023-03-31 |
| PRITCHARD, David Peter | Director | 2007-07-01 | 2016-02-29 |
| REA, Desmond Sir, Sir | Director | 1985-11-18 | 2004-07-31 |
| REID, Stephen John Kent | Director | 2013-07-22 | 2015-10-19 |
| ROBINSON, William Bruce, Sir | Director | 2013-08-23 | 2020-08-23 |
| SPRATT, Peter Norman | Director | 2015-03-03 | 2022-03-03 |
| SULLIVAN, Francis Xavier | Director | 1999-10-21 | 2006-10-31 |
| SWEENEY, Timothy Patrick | Director | 2001-07-01 | 2012-12-31 |
| TOLAND, Robert | Director | 1985-11-18 | 1999-12-31 |
| TREBLE, Nicholas John | Director | 2009-05-21 | 2011-09-30 |
| TREBLE, Nicholas John | Director | 2005-12-05 | 2008-02-12 |
| TURNER, Simon | Director | 2014-10-02 | 2017-12-31 |
| WACKER, Thomas Joseph | Director | 2012-04-12 | 2014-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aib Group P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Active |
| Aib Holdings (N.I.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-02-16 |
| Allied Irish Banks, P.L.C. | Corporate entity | right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 391 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | AA | accounts | Accounts with accounts type group | |
| 2024-01-02 | SH03 | capital | Capital return purchase own shares | |
| 2023-12-28 | SH06 | capital | Capital cancellation shares | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type interim |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.