AIB DC PENSIONS (UK) LIMITED

🌳Matureactive

05194771 · ltd · incorporated 2004-08-02

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

81/100

Exceptional

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What this business does

Primary activity: Pension funding

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

42 officers (7 active, 42 linked, 33 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

4 connected companies via shared directors

Filing history

135 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

81/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-31	2023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (99 events)Click to expand

2025-08-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-11
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-06-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2024-06-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-07
➕
INSIDE PENSIONS, Zedra appointed
secretary
2024-06-07
➖
SINGH, Sukhdip resigned
secretary
2024-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-31
➖
GILLAN, Brian Martin resigned
director
2023-10-13
➖
BROGAN, Maurice Edward resigned
director
2023-10-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
➖
MCELDOWNEY, Maeve resigned
director
2023-09-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-01
➕
NOON, David John appointed
director
2023-07-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-06-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-06-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-06-08
➕
MCELDOWNEY, Maeve appointed
director
2023-06-08
➖
MCELDOWNEY, Maeve resigned
director
2023-06-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-25
➖
HODGES, Barry resigned
director
2022-08-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-07-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-07-01
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-07-01
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-08
➖
ELLIOTT, Andrew resigned
secretary
2022-06-08
➕
SINGH, Sukhdip appointed
secretary
2022-06-08
➕
GILLAN, Brian Martin appointed
director
2022-03-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-12-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-01
➕
BROGAN, Maurice Edward appointed
director
2021-12-01
➖
TOOMEY, Bill resigned
director
2021-11-04
➖
HALLISSEY, Elizabeth Anne resigned
director
2021-08-01
➕
POWER, Kate appointed
director
2021-08-01
➕
HALLISSEY, Elizabeth Anne appointed
director
2021-08-01
➕
MCELDOWNEY, Maeve appointed
director
2021-01-01
➖
BOAL, Dorothy Jayne resigned
director
2020-11-03
➖
MOTT, Elliot Westwood resigned
director
2020-06-04
➖
LAWRENCE, Rachel Michelle resigned
director
2019-11-28
➖
LOCKWOOD, Mark Stephen resigned
director
2019-11-28
➕
TOOMEY, Bill appointed
director
2019-11-01
➕
MOTT, Elliot Westwood appointed
director
2019-02-28
➕
ELLIOTT, Andrew appointed
secretary
2019-02-28
➖
WHITTAKER, Beryl resigned
secretary
2019-02-28
➖
SULLIVAN, Francis Xavier resigned
director
2018-12-01
➕
HALL, Thomas Francis appointed
director
2018-10-01
➕
PREST, David Norman appointed
director

Showing most recent 50 of 99 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 16 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aib Group (Uk) Plc holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️

Aib Group (Uk) Plc

Corporate parent · board control

⬇

AIB DC PENSIONS (UK) LIMITED

This company · 05194771

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Mr Thomas Francis Hall Individual · British · DOB 05/1968 · age 58	75–100%	—	75-100% shares	23/07/2019
Aib Group (Uk) Plc Corporate entity	—	—	board controlboard control	06/04/2016

1 historic (ceased) PSC

Mr Frank Xavier Sullivanceased 28/02/2019· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

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AB23 LTD→ 15990883 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ABODE FUTURES LTD→ 15831492 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACG PAYMENTS LIMITED→ 17075760 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ACP1 LTD→ 12392681 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ACRE LANE FUNDING 1 LTD→ 11523431 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AILEY INVESTMENTS LIMITED→ 14465444 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ALBAN ACTUARIAL SOLUTIONS LTD→ 06313593 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ALEMSO LIMITED→ 12386110 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ALEXANDER FINANCIAL LTD→ 06235873 · est 2007 · no financials extracted	—	—	—	—	18y	—	—
ALISON LEARNER MORTGAGES LIMITED→ 14872876 · est 2023 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2004-08-02

Jurisdictionengland-wales

Primary SIC65300 — Pension funding

Registered office

Trident House Third Floor

Victoria Street

St Albans

Herts

AL1 3HZ

England

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-08-16

Last: 2025-08-02