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Home > Northern Ireland > AIB INSURANCE SERVICES (N.I.) LIMITED
Company Information for

AIB INSURANCE SERVICES (N.I.) LIMITED

92 ANN STREET, BELFAST, BT1 3HH,
Company Registration Number
NI021833
Private Limited Company
Active

Company Overview

About Aib Insurance Services (n.i.) Ltd
AIB INSURANCE SERVICES (N.I.) LIMITED was founded on 1988-08-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Aib Insurance Services (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIB INSURANCE SERVICES (N.I.) LIMITED
 
Legal Registered Office
92 ANN STREET
BELFAST
BT1 3HH
Other companies in BT1
 
Filing Information
Company Number NI021833
Company ID Number NI021833
Date formed 1988-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIB INSURANCE SERVICES (N.I.) LIMITED
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Company Officers of AIB INSURANCE SERVICES (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
IAIN HAMILTON
 Company Secretary 2017-01-31
PAUL JOSEPH GRIBBON
 Director 2014-01-27
IAIN ALEXANDER HAMILTON
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DESMOND MOORE
 Director 2014-01-27 2018-03-20
CLAIRE LYNN BOYD
 Company Secretary 2014-08-26 2017-01-31
ELIZABETH MURRAY
 Director 2012-09-06 2014-11-21
JOSEPH JAMES GERARD MCGOWAN
 Director 2012-09-06 2014-09-30
JULIE WHITE
 Company Secretary 2014-01-27 2014-08-26
THOMAS CLEMENT SMYTH
 Company Secretary 2008-05-21 2014-01-27
GERARD MAJELLA JOSEPH MCGINN
 Director 2012-09-06 2014-01-27
KEVIN PETER TIMONEY
 Director 2005-05-12 2012-09-06
EILEEN ELIZABETH SOWNEY
 Director 2007-05-25 2011-12-14
CATHERINE ELIZABETH HEWITT
 Company Secretary 2006-06-19 2008-05-21
SEAN PATRICK MCARDLE
 Director 2005-08-22 2007-05-25
MARK JAMES ELLESMERE
 Company Secretary 1988-08-12 2006-06-19
KIERAN BENNETT
 Director 2003-03-21 2005-08-22
SEAMUS SHEERIN
 Director 1999-09-30 2005-05-12
JOSEPH WILLIAM MAGEE
 Director 1988-08-12 2003-03-21
JAMES GERARD MCMAHON
 Director 1999-09-30 2000-05-31
DANIEL EDWARD HARVEY
 Director 1988-08-12 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH GRIBBON AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Dissolved 2018-03-06
PAUL JOSEPH GRIBBON AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active - Proposal to Strike off
IAIN ALEXANDER HAMILTON AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2018-03-20 CURRENT 1988-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25PSC07CESSATION OF ALLIED IRISH BANKS PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25PSC02Notification of Aib Group P.L.C. as a person with significant control on 2017-12-08
2018-04-03AP01DIRECTOR APPOINTED MR IAIN ALEXANDER HAMILTON
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DESMOND MOORE
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-01-31TM02Termination of appointment of Claire Lynn Boyd on 2017-01-31
2017-01-31AP03Appointment of Mr Iain Hamilton as company secretary on 2017-01-31
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES GERARD MCGOWAN
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 4 Queens Square Belfast BT1 3DJ
2014-09-02AP03Appointment of Mrs Claire Lynn Boyd as company secretary on 2014-08-26
2014-09-02TM02Termination of appointment of Julie White on 2014-08-26
2014-02-13AP03Appointment of Julie White as company secretary
2014-02-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2014-02-12AP01DIRECTOR APPOINTED PAUL JOSEPH GRIBBON
2014-02-12TM02APPOINTMENT TERMINATED, SECRETARY THOMAS SMYTH
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0101/10/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-23AR0101/10/12 NO CHANGES
2012-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLEMENT SMYTH / 01/10/2012
2012-09-27AP01DIRECTOR APPOINTED ELIZABETH MURRAY
2012-09-13AP01DIRECTOR APPOINTED GERARD MCGINN
2012-09-13AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TIMONEY
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2011-10-18AR0101/10/11 NO CHANGES
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0101/10/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-17AR0101/10/09 NO CHANGES
2009-09-27AC(NI)31/12/08 ANNUAL ACCTS
2008-10-31371S(NI)01/10/08 ANNUAL RETURN SHUTTLE
2008-10-24AC(NI)31/12/07 ANNUAL ACCTS
2008-07-04296(NI)CHANGE OF DIRS/SEC
2007-10-10AC(NI)31/12/06 ANNUAL ACCTS
2007-10-10371S(NI)01/10/07 ANNUAL RETURN SHUTTLE
2007-06-12296(NI)CHANGE OF DIRS/SEC
2006-10-18371S(NI)01/10/06 ANNUAL RETURN SHUTTLE
2006-10-13AC(NI)31/12/05 ANNUAL ACCTS
2006-08-25296(NI)CHANGE OF DIRS/SEC
2006-03-31296(NI)CHANGE OF DIRS/SEC
2006-03-31296(NI)CHANGE OF DIRS/SEC
2005-12-15AC(NI)31/12/04 ANNUAL ACCTS
2005-10-15371S(NI)01/10/05 ANNUAL RETURN SHUTTLE
2005-09-15296(NI)CHANGE OF DIRS/SEC
2005-07-01296(NI)CHANGE OF DIRS/SEC
2004-10-26371S(NI)01/10/04 ANNUAL RETURN SHUTTLE
2004-10-22AC(NI)31/12/03 ANNUAL ACCTS
2003-10-23AC(NI)31/12/02 ANNUAL ACCTS
2003-10-14371S(NI)01/10/03 ANNUAL RETURN SHUTTLE
2003-04-04296(NI)CHANGE OF DIRS/SEC
2002-10-16371S(NI)01/10/02 ANNUAL RETURN SHUTTLE
2002-09-27AC(NI)31/12/01 ANNUAL ACCTS
2001-10-11371S(NI)01/10/01 ANNUAL RETURN SHUTTLE
2001-10-01AC(NI)31/12/00 ANNUAL ACCTS
2000-10-20371S(NI)01/10/00 ANNUAL RETURN SHUTTLE
2000-10-18296(NI)CHANGE OF DIRS/SEC
2000-09-26296(NI)CHANGE OF DIRS/SEC
2000-09-21AC(NI)31/12/99 ANNUAL ACCTS
1999-11-21AC(NI)31/12/98 ANNUAL ACCTS
1999-11-17296(NI)CHANGE OF DIRS/SEC
1999-11-04371S(NI)01/10/99 ANNUAL RETURN SHUTTLE
1999-10-20296(NI)CHANGE OF DIRS/SEC
1998-10-05371S(NI)01/10/98 ANNUAL RETURN SHUTTLE
1998-06-10296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIB INSURANCE SERVICES (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIB INSURANCE SERVICES (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB INSURANCE SERVICES (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIB INSURANCE SERVICES (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of AIB INSURANCE SERVICES (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB INSURANCE SERVICES (N.I.) LIMITED
Trademarks
We have not found any records of AIB INSURANCE SERVICES (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB INSURANCE SERVICES (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIB INSURANCE SERVICES (N.I.) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AIB INSURANCE SERVICES (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIB INSURANCE SERVICES (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIB INSURANCE SERVICES (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 3HH