CompanyCore
UK company intelligence
Company profile report
Prepared 30 May 2026
AIB PENSIONS UK LIMITED
02692868 · ltd · incorporated 1992-03-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Trident House Third Floor, Victoria Street, St Albans, AL1 3HZ, England
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-16
2. Directors (6 active)
- BANNON, Norbert
- director · appointed 2010-04-15 · born 4/1949 (age 77)
- CRANMER, Eleanor
- director · appointed 2025-04-01 · born 3/1960 (age 66)
- MCKNIGHT, Claire
- director · appointed 2022-09-28 · born 5/1973 (age 53)
- O'KANE, John Henry
- director · appointed 2008-12-11 · born 5/1961 (age 65)
- RUTLEDGE, Robert
- director · appointed 2021-03-10 · born 3/1954 (age 72)
- WORRALL, Rohan David
- director · appointed 2014-08-01 · born 6/1957 (age 69)
3. Shareholders (3 active)
- Aib Group (Uk) Plc
- 50-75% shares
- Mr Norbert Bannon
- 25-50% shares
- Allied Irish Banks P.L.C.
- board control
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- Allied Irish Banks P.L.C.
- Corporate parent
- Aib Group (Uk) Plc
- Corporate parent · 50-75%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 83/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low