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Company

AIB DC Pensions (UK) Limited

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

Network

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

Who leads it

Previous officers 30

  1. Maeve Mceldowney 2023-2023 Director View profile
  2. Brian Martin Gillan 2022-2023 Director View profile
  3. Maurice Edward Brogan 2021-2023 Director View profile
  4. Elizabeth Anne Hallissey 2021-2021 Director View profile
  5. Bill Toomey 2019-2021 Director View profile
  6. Elliot Westwood Mott 2019-2020 Director View profile
  7. Rachel Michelle Lawrence 2018-2020 Director View profile
  8. Dorothy Jayne Boal 2017-2021 Director View profile
  9. Michael O'Sullivan 2016-2018 Director View profile
  10. Mark Stephen Lockwood 2014-2019 Director View profile
  11. William Kyle Black 2014-2017 Director View profile
  12. Murtaza Gulamabbas Hameer 2013-2016 Director View profile
  13. Barry Hodges 2013-2023 Director View profile
  14. Francis Xavier Sullivan 2009-2019 Director View profile
  15. Mark Thomas Jordan 2009-2016 Director View profile
  16. Michael Lanning 2009-2013 Director View profile
  17. Brian Hunter 2008-2014 Director View profile
  18. Aisling Reilly 2005-2009 Director View profile
  19. Paul Jacques Sylvain Astruc 2004-2010 Director View profile
  20. Keith Fletcher 2004-2009 Director View profile
  21. Jeremy Paul Stewart 2004-2008 Director View profile
  22. Frederick John Dinmore 2004-2009 Director View profile
  23. Robin David Bell 2004-2011 Director View profile
  24. Tricia Halpin 2004-2013 Director View profile
  25. Georgina Emma Mary Jones 2004-2004 Director View profile
  26. Sukhdip Singh 2022-2024 Secretary View profile
  27. Andrew Elliott 2019-2022 Secretary View profile
  28. Beryl Whittaker 2008-2019 Secretary View profile
  29. Anthony Michael Doyle 2004-2008 Secretary View profile
  30. Ian Cormican 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2004

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 DC Pensions (UK) Limited is controlled by Thomas Francis Hall
    Evidence
    active 75-100% shares · notified 2019-07-23 · source: Companies House PSC register

Ultimately controlled by Thomas Francis Hall.

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
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1

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

9y median 7.7y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Finance 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05194771
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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