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