ALIBANK LONDON NOMINEES LIMITED

Company summary

Company number: 00214083
Status: ACTIVE
Incorporated / age: 1 June 1926100 years
Registered office: Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aib 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOULDSON, Conor ACTIVE	Secretary	16 Jan 2026				Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
GILLAN, Brian Martin ACTIVE	Director	01 Jan 2022		Northern Ireland	April 1972	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SULLIVAN, Jenny Ann ACTIVE	Director	04 Oct 2024		England	November 1981	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
COLLINS, Eithne Christine RESIGNED	Secretary	24 Apr 1998	26 Apr 1999			7 Briarbank Road, Ealing, London, W13 0HH
HALLISSEY, Elizabeth Anne RESIGNED	Secretary	11 Dec 2020	26 Jan 2022			Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
HAMILTON, Iain Alexander RESIGNED	Secretary	31 Mar 2017	28 Jun 2019			Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
KEARNS, Brian RESIGNED	Secretary	28 Jun 2019	11 Dec 2020			Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
KELLY, Adrian Richard RESIGNED	Secretary	27 Jan 2022	16 Jan 2026			Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
KILGALLON, Margaret Celine RESIGNED	Secretary	12 May 1997	24 Apr 1998			13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ
KINDER, Derek RESIGNED	Secretary		12 May 1997			Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB
MCNAIR, Julie Margaret RESIGNED	Secretary	26 Apr 1999	24 Sep 1999			33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
O'CALLAGHAN, David RESIGNED	Secretary	15 Jun 2016	31 Mar 2017			Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
PECK, Tiana Jennifer, Ms. RESIGNED	Secretary	24 Sep 1999	17 Jun 2016			Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
BAGGOTT, Neil John RESIGNED	Director		29 Sep 1993		March 1954	Langdale Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QD
BELLIS, Brenda Mary RESIGNED	Director	12 May 1997	13 Sep 2012	England	September 1960	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
BOULCOTT, Simon Peter RESIGNED	Director	07 Jan 2002	18 Apr 2013		January 1958	26 Meadow Way, Rickmansworth, Hertfordshire, WD3 7NQ
CARROLL, Noel John RESIGNED	Director		29 Sep 1993		December 1956	Melford Lodge Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN
CLIFFORD, Michael Patrick RESIGNED	Director	29 Sep 1993	27 Nov 1995		October 1947	Gubbah Gara, Temple Street, Brill, Buckinghamshire, HP18 9SU
COTTER, Fergus Gerard RESIGNED	Director		22 Jun 2001		January 1946	46a Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
CRUMP, Iain Philip RESIGNED	Director		31 Oct 2012		February 1951	51, Belmont Road, Uxbridge, Middlesex, UB8 1RZ
DRAKE, Edmond Michael RESIGNED	Director	10 Oct 1995	24 Sep 2016	United Kingdom	January 1951	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
GAHAN, Janet Elaine RESIGNED	Director	24 Jun 2022	02 Oct 2024	Ireland	July 1975	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
HOGAN, Austin Francis RESIGNED	Director	29 Sep 1993	23 Jan 1996		September 1953	Fircrest, 1 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
KINDER, Derek RESIGNED	Director		24 Mar 2004		May 1946	Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB
LYNES, Jeremiah Fintan RESIGNED	Director		29 Sep 1993		February 1949	10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU
MOORE, Patrick Desmond RESIGNED	Director	15 Jun 2016	20 Mar 2018	Ireland	August 1962	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
MOYNIHAN, Adrian Gerald RESIGNED	Director	06 Apr 2018	01 Jan 2022	Ireland	June 1978	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
MULHALL, Robert Damien RESIGNED	Director	05 Jun 2020	24 Jun 2022	Ireland	February 1974	Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
MURPHY, Vicki RESIGNED	Director	12 May 2014	13 May 2016	England	March 1980	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
O'CONNOR, Brendan RESIGNED	Director	15 Jun 2016	04 Jun 2020	Ireland	June 1965	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
O'KEEFFE, Gerard Mortimer, Mr. RESIGNED	Director	31 Oct 2006	17 Jun 2016	England	December 1965	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
O'SULLIVAN, Katherine Mary RESIGNED	Director		04 Sep 1995		February 1954	Apartment 14, Wellington Lodge Serpentine Avenue, Ballsbridge, Dublin 4, IRISH
PECK, Tiana Jennifer, Ms. RESIGNED	Director	12 May 1997	17 Jun 2016	United Kingdom	September 1963	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
PETRIE, David William RESIGNED	Director		30 Apr 1999		June 1940	101 Burdon Road, Cheam, Surrey, SM2 7BZ
RUTLEDGE, Robert Patrick RESIGNED	Director		29 Sep 1993		March 1954	30 Ashlea Road, Gerrards Cross, Buckinghamshire, SL9 8NY
RYAN, Paula Ann RESIGNED	Director	24 Oct 1997	17 Jun 2016	United Kingdom	February 1960	Aib, St Helen's,, Undershaft, London, EC3A 8AB, England
SULLIVAN, Francis Xavier RESIGNED	Director	29 Sep 1993	31 Oct 2006		August 1947	72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP

GOULDSON, Conor ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

GILLAN, Brian Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Northern Ireland
Date of birth: April 1972
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SULLIVAN, Jenny Ann ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: November 1981
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

COLLINS, Eithne Christine RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 26 Apr 1999
Address: 7 Briarbank Road, Ealing, London, W13 0HH

HALLISSEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 26 Jan 2022
Address: Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 28 Jun 2019
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

KEARNS, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 11 Dec 2020
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

KELLY, Adrian Richard RESIGNED
Role: Secretary
Appointed on: 27 Jan 2022
Resigned on: 16 Jan 2026
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

KILGALLON, Margaret Celine RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 24 Apr 1998
Address: 13 Hollywood Court, Inglis Road Ealing, London, W5 3RJ

KINDER, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1997
Address: Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

MCNAIR, Julie Margaret RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 24 Sep 1999
Address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

O'CALLAGHAN, David RESIGNED
Role: Secretary
Appointed on: 15 Jun 2016
Resigned on: 31 Mar 2017
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Jun 2016
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

BAGGOTT, Neil John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: March 1954
Address: Langdale Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QD

BELLIS, Brenda Mary RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 13 Sep 2012
Country of Residence: England
Date of birth: September 1960
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

BOULCOTT, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 18 Apr 2013
Date of birth: January 1958
Address: 26 Meadow Way, Rickmansworth, Hertfordshire, WD3 7NQ

CARROLL, Noel John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: December 1956
Address: Melford Lodge Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN

CLIFFORD, Michael Patrick RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 27 Nov 1995
Date of birth: October 1947
Address: Gubbah Gara, Temple Street, Brill, Buckinghamshire, HP18 9SU

COTTER, Fergus Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2001
Date of birth: January 1946
Address: 46a Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA

CRUMP, Iain Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Date of birth: February 1951
Address: 51, Belmont Road, Uxbridge, Middlesex, UB8 1RZ

DRAKE, Edmond Michael RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 24 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

GAHAN, Janet Elaine RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 02 Oct 2024
Country of Residence: Ireland
Date of birth: July 1975
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

HOGAN, Austin Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 23 Jan 1996
Date of birth: September 1953
Address: Fircrest, 1 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD

KINDER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2004
Date of birth: May 1946
Address: Walnut Tree Cottage, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

LYNES, Jeremiah Fintan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: February 1949
Address: 10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU

MOORE, Patrick Desmond RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 20 Mar 2018
Country of Residence: Ireland
Date of birth: August 1962
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

MOYNIHAN, Adrian Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 01 Jan 2022
Country of Residence: Ireland
Date of birth: June 1978
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

MULHALL, Robert Damien RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 24 Jun 2022
Country of Residence: Ireland
Date of birth: February 1974
Address: Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

MURPHY, Vicki RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 13 May 2016
Country of Residence: England
Date of birth: March 1980
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

O'CONNOR, Brendan RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 04 Jun 2020
Country of Residence: Ireland
Date of birth: June 1965
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

O'KEEFFE, Gerard Mortimer, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: December 1965
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England

O'SULLIVAN, Katherine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: February 1954
Address: Apartment 14, Wellington Lodge Serpentine Avenue, Ballsbridge, Dublin 4, IRISH

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Aib, St Helen's,, Undershaft, London, EC3A 8AB, England