CompanyCore
UK company intelligence
Company profile report
Prepared 28 May 2026
AIB DC PENSIONS (UK) LIMITED
05194771 · ltd · incorporated 2004-08-02
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
- 65300 — Pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-08-16
2. Directors (6 active)
- GILLANDERS, Leslie
- director · appointed 2011-08-01 · born 11/1961 (age 65)
- HALL, Thomas Francis
- director · appointed 2018-12-01 · born 5/1968 (age 58)
- NOON, David John
- director · appointed 2023-09-01 · born 3/1979 (age 47)
- POWER, Kate
- director · appointed 2021-08-01 · born 6/1978 (age 48)
- PREST, David Norman
- director · appointed 2018-10-01 · born 5/1978 (age 48)
- RUSSELL, Niall
- director · appointed 2010-09-01 · born 4/1969 (age 57)
3. Shareholders (2 active)
- Mr Thomas Francis Hall
- 75-100% shares
- Aib Group (Uk) Plc
- board control
4. Group structure
Aib Group (Uk) Plc holds 25-50% — a significant corporate investor but not a controlling parent.
- Aib Group (Uk) Plc
- Corporate parent
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low