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AIB Pensions UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIB Pensions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Claire Marron 2022-2024 Director View profile
  2. Christopher Peter Lester 2010-2022 Director View profile
  3. Gerard Patrick O'Connor 2008-2023 Director View profile
  4. Sharon Patricia Mcauley 2007-2018 Director View profile
  5. Simon Peter Boulcott 2006-2010 Director View profile
  6. Joseph James Gerard Mcgowan 2005-2008 Director View profile
  7. Pat Ryan 2005-2010 Director View profile
  8. Dennis John Licence 2000-2005 Director View profile
  9. Noel Francis Murphy 1998-2022 Director View profile
  10. Aidan Mckeon 1998-2006 Director View profile
  11. Daniel Edward Harvey 1997-2000 Director View profile
  12. Tim Godfrey 1997-2002 Director View profile
  13. James Gallagher 1996-1998 Director View profile
  14. Joan Geraldine Mulcahy 1995-2008 Director View profile
  15. Joseph William Magee 1993-2015 Director View profile
  16. Susan Frost 1993-1996 Director View profile
  17. Robin David Bell 1993-2021 Director View profile
  18. Philip Michael Baume 1992-1993 Director View profile
  19. James Brian Pollock 1992-1997 Director View profile
  20. Jennifer Clarke 1992-1993 Director View profile
  21. Eamon Francis Mcelroy 1992-1997 Director View profile
  22. Martin Patrick Creegan 1992-1993 Director View profile
  23. David William Griffin 1992-1995 Director View profile
  24. Hugh Mary Feeley 1992-1996 Director View profile
  25. Kevin John Kelly 1992-1998 Director View profile
  26. Andrew Elliott 2019-2022 Secretary View profile
  27. Beryl Whittaker 2008-2019 Secretary View profile
  28. Anthony Michael Doyle 2002-2008 Secretary View profile
  29. Ivan Henry Eccles Johnston 1992-1992 Secretary View profile
  30. Colum Francis Mcdonald 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AIB Pensions UK Limited is controlled by Norbert Bannon
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norbert Bannon.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£10
2025-12-31Not reported£10

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

9.4y median 8.7y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02692868
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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