AIB ASSET MANAGEMENT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AB

Company number 03134603
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of AIB ASSET MANAGEMENT HOLDINGS LIMITED are www.aibassetmanagementholdings.co.uk, and www.aib-asset-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aib Asset Management Holdings Limited is a Private Limited Company. The company registration number is 03134603. Aib Asset Management Holdings Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Aib Asset Management Holdings Limited is St Helen S 1 Undershaft London Ec3a 8ab. . HAMILTON, Iain Alexander is a Secretary of the company. HALL, Thomas Francis is a Director of the company. Secretary BAUMER, Jack Hippisley has been resigned. Secretary DOLAN, Martina has been resigned. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary MOFFATT, Peter John has been resigned. Secretary O'CALLAGHAN, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BOLAND, Robert Matthew has been resigned. Director BUCKLEY, Michael Donal has been resigned. Director CORCORAN, Kieran Patrick has been resigned. Director CUNNEEN, Patrick Kieran has been resigned. Director DOHERTY, Colm has been resigned. Director DOLAN, Martina has been resigned. Director DOWNING, Paul has been resigned. Director FITZPATRICK, Eileen Mary has been resigned. Director FOWLER, Charles Andrew has been resigned. Director HARTE, Martin Maurice has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director LEE, Brian Martin has been resigned. Director LIM, Hua Min has been resigned. Director MAHER, Barry Gerald William has been resigned. Director MCEVOY, Noel John has been resigned. Director MCEVOY, Noel John has been resigned. Director MCHALE, Michael James has been resigned. Director MCWILLIAM, David Alan has been resigned. Director MITCHELL, Keith Eugene has been resigned. Director MITFORD-SLADE, Patrick Buxton has been resigned. Director MURRAY, John Wallace has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director OHOGARTAIGH, Maeliosa has been resigned. Director PAKENHAM, Kevin John Toussaint has been resigned. Director PEJACSEVICH, Peter Stephen Leslie has been resigned. Director SEYMOUR, Brian Peter has been resigned. Director TEO, Poh Jin Kim has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
HALL, Thomas Francis
Appointed Date: 10 October 2008
57 years old

Resigned Directors

Secretary
BAUMER, Jack Hippisley
Resigned: 09 March 2012
Appointed Date: 10 October 2008
Secretary
DOLAN, Martina
Resigned: 10 October 2008
Appointed Date: 08 July 1997
Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 04 October 2014
Secretary
MOFFATT, Peter John
Resigned: 08 July 1997
Appointed Date: 01 December 1995
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 30 November 1995
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 04 October 2014
Appointed Date: 01 October 2011
Director
BOLAND, Robert Matthew
Resigned: 13 June 2011
Appointed Date: 21 October 2009
56 years old
Director
BUCKLEY, Michael Donal
Resigned: 15 December 1998
Appointed Date: 29 December 1995
80 years old
Director
CORCORAN, Kieran Patrick
Resigned: 06 February 1997
Appointed Date: 29 December 1995
74 years old
Director
CUNNEEN, Patrick Kieran
Resigned: 12 May 1999
Appointed Date: 29 December 1995
80 years old
Director
DOHERTY, Colm
Resigned: 02 February 2004
Appointed Date: 29 December 1995
67 years old
Director
DOLAN, Martina
Resigned: 10 October 2008
Appointed Date: 15 December 1998
78 years old
Director
DOWNING, Paul
Resigned: 21 March 2005
Appointed Date: 26 October 2000
70 years old
Director
FITZPATRICK, Eileen Mary
Resigned: 28 July 2006
Appointed Date: 15 December 1998
66 years old
Director
FOWLER, Charles Andrew
Resigned: 08 September 1998
Appointed Date: 01 December 1995
74 years old
Director
HARTE, Martin Maurice
Resigned: 26 April 2000
Appointed Date: 06 February 1997
76 years old
Director
JOLL, James Anthony Boyd
Resigned: 31 December 2003
Appointed Date: 09 January 1997
88 years old
Director
LEE, Brian Martin
Resigned: 29 December 1995
Appointed Date: 01 December 1995
67 years old
Director
LIM, Hua Min
Resigned: 24 September 1998
Appointed Date: 26 November 1996
79 years old
Director
MAHER, Barry Gerald William
Resigned: 23 September 2016
Appointed Date: 14 November 2013
63 years old
Director
MCEVOY, Noel John
Resigned: 02 January 2004
Appointed Date: 05 February 1999
81 years old
Director
MCEVOY, Noel John
Resigned: 26 November 1996
Appointed Date: 29 December 1995
81 years old
Director
MCHALE, Michael James
Resigned: 25 July 2007
Appointed Date: 10 March 2005
76 years old
Director
MCWILLIAM, David Alan
Resigned: 01 May 2009
Appointed Date: 19 December 2007
71 years old
Director
MITCHELL, Keith Eugene
Resigned: 01 September 2000
Appointed Date: 15 December 1998
71 years old
Director
MITFORD-SLADE, Patrick Buxton
Resigned: 23 September 1998
Appointed Date: 26 September 1996
89 years old
Director
MURRAY, John Wallace
Resigned: 23 May 2003
Appointed Date: 15 December 1998
65 years old
Director
O'DONNELL, Hugh Anthony
Resigned: 20 September 2012
Appointed Date: 28 July 2006
55 years old
Director
OHOGARTAIGH, Maeliosa
Resigned: 19 September 2006
Appointed Date: 26 October 2000
65 years old
Director
PAKENHAM, Kevin John Toussaint
Resigned: 28 March 2000
Appointed Date: 01 December 1995
78 years old
Director
PEJACSEVICH, Peter Stephen Leslie
Resigned: 29 December 1995
Appointed Date: 01 December 1995
71 years old
Director
SEYMOUR, Brian Peter
Resigned: 14 November 2013
Appointed Date: 20 September 2012
49 years old
Director
TEO, Poh Jin Kim
Resigned: 11 April 2003
Appointed Date: 22 November 2001
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 December 1995
Appointed Date: 30 November 1995

Persons With Significant Control

Allied Irish Banks, P.L.C.
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

AIB ASSET MANAGEMENT HOLDINGS LIMITED Events

12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
12 Oct 2016
Termination of appointment of Barry Gerald William Maher as a director on 23 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
07 Dec 1995
Secretary resigned
07 Dec 1995
Director resigned
07 Dec 1995
Accounting reference date notified as 31/12
07 Dec 1995
Ad 01/12/95--------- £ si [email protected] £ ic 1/1
30 Nov 1995
Incorporation

AIB ASSET MANAGEMENT HOLDINGS LIMITED Charges

31 December 1996
Letter of pledge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: All dividends interst or moneys received in respect of the…
31 December 1996
Security agreement
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: All rights, dividends, bonus issues and other matters…
31 December 1996
Deed of charge
Delivered: 31 December 1996
Status: Satisfied on 23 November 2005
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: First fixed charge all the company's present and future…
29 December 1995
The security agreement
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: 25,000 ordinary sharesof us$1IN john govett (channel…
29 December 1995
Debenture
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Deed of charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: All the company's right title and interest in the shares…

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