Company Information for

AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8AB,

Company Registration Number

02020570

Private Limited Company

Active

About Aib Capital Markets Holdings (u.k.) Ltd

AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED was founded on 1986-05-16 and has its registered office in London. The organisation's status is listed as "Active". Aib Capital Markets Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
Legal Registered Office
ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8AB
Other companies in EC3A

Filing Information

Company Number02020570
Date formed1986-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsFULL
Last Datalog update:
2021-10-06 14:58:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Alexander Hamilton Company Secretary 2017-03-31
Adrian Davis Director CHARTERED ACCOUNTANT 2014-02-24 IRELAND
John Mcmullen Director BANKER 2014-03-05 UNITED KINGDOM
Kieran O'driscoll Director BANKER 2014-02-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David O'callaghan Company Secretary 2016-09-09 2017-03-31
Cerian Natasha Gilhooley Company Secretary 2014-10-04 2016-09-09
London Registrars P.l.c. Company Secretary 2011-10-01 2014-10-04
Martin Mcgovern Director 2012-09-26 2014-03-20
Sharon Kelly Director 2004-06-24 2013-10-01
Paul Maitland Whitehead Director 2011-05-27 2012-06-29
Jack Hippisley Baumer Company Secretary 2009-07-07 2012-03-09
Simon Mark Hammond Director 2011-05-27 2011-09-09
Steve Laws Director 2010-05-14 2011-05-27
Stuart Keith Marshall Director 2009-12-21 2011-05-27
Guillaume De Chalendar Director 2009-07-07 2010-05-14
Michael Gregory Shyjka Director 2009-07-07 2009-12-08
Gareth John Governey Company Secretary 2006-03-07 2009-07-07
Simon Hammond Director 2007-01-30 2009-07-07
Kieran Eugene O'driscoll Director 2004-06-24 2009-07-07
David Mcwilliam Director 2004-06-24 2009-05-11
Adam Groves Director 2004-06-24 2007-01-30
Andrew Armah Kwantreng Company Secretary 2004-06-24 2006-03-27
John Burns Company Secretary 2003-05-16 2004-06-24
Thomas Joseph Geary Director 1993-02-23 2004-06-24
Hugh Anthony O'donnell Director 2003-03-07 2004-06-24
Maeliosa Ohagartaigh Director 2002-09-16 2004-06-24
Daniel Joseph Coveney Company Secretary 1992-12-02 2003-05-16
Norbert Joseph Bannon Director 1993-09-30 2002-09-16
Ralph Kim Martin Director 1992-11-22 1993-09-30
Philip Derek Wilson Director 1992-11-22 1993-09-30
Owen Gerard Murphy Director 1992-11-22 1993-02-23
Owen Gerard Murphy Company Secretary 1992-11-22 1992-12-02

Related Directorships for Adrian Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Davis AIB FILM DISTRIBUTIONDirector 2014-02-17 CURRENT 1986-07-10 Active - Proposal to Strike off

Related Directorships for John Mcmullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mcmullen AIB VENTURE CAPITAL LIMITEDDirector 2014-09-12 CURRENT 1980-12-31 Active - Proposal to Strike off
John Mcmullen AIB CORPORATE LEASING LIMITEDDirector 2012-07-31 CURRENT 1980-03-05 Active

Related Directorships for Kieran O'driscoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran O'driscoll AIB FILM DISTRIBUTIONDirector 2014-02-12 CURRENT 1986-07-10 Active - Proposal to Strike off