AIB CORPORATE LEASING LIMITED

Company summary

Company number: 01483027
Status: ACTIVE
Incorporated / age: 5 March 198046 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 18 October 2026 at 23:47 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
Financial leasing
Financial intermediation not elsewhere classified
Previous company names
AIB (LOCAL AUTHORITY SERVICES) LIMITED
ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED
JEMWICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EGAN, Ashleigh ACTIVE	Secretary	01 Sep 2026				Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SHAH, Neeraj ACTIVE	Director	12 Aug 2025		United Kingdom	February 1980	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SILCOX, John ACTIVE	Director	27 Feb 2014		United Kingdom	June 1975	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
BAUMER, Jack Hippisley RESIGNED	Secretary	17 Feb 2010	09 Mar 2012			St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
COLLINS, Eithne Christine RESIGNED	Secretary	24 Apr 1998	26 Apr 1999			7 Briarbank Road, Ealing, London, W13 0HH
GILHOOLEY, Cerian Natasha RESIGNED	Secretary	04 Oct 2014	09 Sep 2016			St Helen's, 1 Undershaft, London, EC3A 8AB
GOULDSON, Conor RESIGNED	Secretary	16 Jan 2026	01 Sep 2026			Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
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			St Helen's, 1 Undershaft, London, EC3A 8AB
KEARNS, Brian RESIGNED	Secretary	28 Jun 2019	11 Dec 2020			St Helen's, 1 Undershaft, London, EC3A 8AB
KELLY, Adrian Richard RESIGNED	Secretary	27 Jan 2022	16 Jan 2026			Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
MCNAIR, Julie Margaret RESIGNED	Secretary	26 Apr 1999	24 Sep 1999			33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
MCNAIR, Julie Margaret RESIGNED	Secretary	21 Mar 1997	24 Apr 1998			33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
O'CALLAGHAN, David RESIGNED	Secretary	09 Sep 2016	31 Mar 2017			St Helen's, 1 Undershaft, London, EC3A 8AB
O'DRISCOLL, Kieran Eugene RESIGNED	Secretary	28 Dec 2001	17 Feb 2010			25 Beaconsfield Road, Ealing, London, W5 5JE
PECK, Tiana Jennifer, Ms. RESIGNED	Secretary	24 Sep 1999	28 Dec 2001			58 Langham Road, Teddington, Middlesex, TW11 9HJ
SCULLY, Claire Gertrude RESIGNED	Secretary		21 Mar 1997			138 Cavendish Avenue, Ealing, London, W13 0JN
LONDON REGISTRARS P.L.C. RESIGNED	Secretary	01 Oct 2011	04 Oct 2014			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
AYRTON, Michael John RESIGNED	Director		23 Jun 1999	England	July 1944	Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE
CARROLL, Noel John RESIGNED	Director	23 Jun 1999	28 Dec 2001		December 1956	Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY
CUNNINGHAM, John Damian RESIGNED	Director	24 Mar 2000	28 Dec 2001		December 1959	10 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY
DYER, Jonathan Barrie RESIGNED	Director	01 Mar 2022	21 May 2024	United Kingdom	October 1968	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
GRIFFIN, David William RESIGNED	Director		25 Apr 1995		June 1954	21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
HIGGS, Neil David RESIGNED	Director	19 Dec 2001	27 Apr 2006		October 1962	34 Victoria Avenue, Droitwich, Worcestershire, WR9 7DF
KILBY, Philip Julian RESIGNED	Director		28 Dec 2001		May 1951	Holly Cottage, Bakers Lane, Kensworth, Bedfordshire, LU6 3RN
LAWS, Steve RESIGNED	Director	31 Mar 2011	18 Oct 2011	United Kingdom	July 1964	St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
LYNES, Jeremiah Fintan RESIGNED	Director		18 Oct 1993		February 1949	10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU
MARSHALL, Stuart Keith RESIGNED	Director	17 Feb 2010	31 Jul 2012	England	December 1956	St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
MCGOVERN, Martin RESIGNED	Director	31 Jul 2012	20 Mar 2014	England	March 1969	Greentrees, 5 Green Lane, Oxhey, Hertfordshire, WD19 4NL, United Kingdom
MCMULLEN, John RESIGNED	Director	31 Jul 2012	28 Feb 2022	United Kingdom	June 1965	St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
MCWILLIAM, David RESIGNED	Director	19 Dec 2001	17 Feb 2010		April 1954	87 Wakehurst Road, London, SW11 6DA
MORRIS, Paul Stephen RESIGNED	Director	19 Dec 2001	17 Feb 2010	England	February 1956	20 Kelsey Lane, Balsall Common, CV7 7GL
MULCAHY, Joan Geraldine RESIGNED	Director	23 Jun 1999	28 Dec 2001	England	June 1953	90 Richmond Park Road, East Sheen, London, SW14 8LA
NASH, Callum Sinclair RESIGNED	Director	21 May 2024	12 Aug 2025	England	May 1973	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
O'DRISCOLL, Kieran Eugene RESIGNED	Director	17 Feb 2010	31 Mar 2011	Uk	February 1959	St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
O'DRISCOLL, Kieran Eugene RESIGNED	Director	19 Dec 2001	31 Mar 2011	Uk	February 1959	25 Beaconsfield Road, Ealing, London, W5 5JE
RYAN, Paula Ann RESIGNED	Director	24 Mar 2000	28 Dec 2001	United Kingdom	February 1960	29 Meadow Road, Pinner, Middlesex, HA5 1EB
TAYLOR, Richard Martin James RESIGNED	Director	19 Dec 2001	09 Dec 2005		October 1967	5 St Ronans Avenue, Redland, Bristol, BS6 6EP
WHITEHEAD, Paul Maitland, Mr. RESIGNED	Director	18 Oct 2011	29 Jun 2012	England	June 1968	St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

EGAN, Ashleigh ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SHAH, Neeraj ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SILCOX, John ACTIVE
Role: Director
Appointed on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

BAUMER, Jack Hippisley RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 09 Mar 2012
Address: St Helen's, 1 Undershaft, London, EC3A 8AB, 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

GILHOOLEY, Cerian Natasha RESIGNED
Role: Secretary
Appointed on: 04 Oct 2014
Resigned on: 09 Sep 2016
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

GOULDSON, Conor RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 01 Sep 2026
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

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: St Helen's, 1 Undershaft, London, EC3A 8AB

KEARNS, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 11 Dec 2020
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

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

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

MCNAIR, Julie Margaret RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 24 Apr 1998
Address: 33 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

O'CALLAGHAN, David RESIGNED
Role: Secretary
Appointed on: 09 Sep 2016
Resigned on: 31 Mar 2017
Address: St Helen's, 1 Undershaft, London, EC3A 8AB

O'DRISCOLL, Kieran Eugene RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 17 Feb 2010
Address: 25 Beaconsfield Road, Ealing, London, W5 5JE

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 28 Dec 2001
Address: 58 Langham Road, Teddington, Middlesex, TW11 9HJ

SCULLY, Claire Gertrude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1997
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

LONDON REGISTRARS P.L.C. RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 04 Oct 2014
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

AYRTON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1999
Country of Residence: England
Date of birth: July 1944
Address: Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE

CARROLL, Noel John RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 28 Dec 2001
Date of birth: December 1956
Address: Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY

CUNNINGHAM, John Damian RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 28 Dec 2001
Date of birth: December 1959
Address: 10 Norman Avenue, St Margarets, Twickenham, Middlesex, TW1 2LY

DYER, Jonathan Barrie RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

GRIFFIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: June 1954
Address: 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

HIGGS, Neil David RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 27 Apr 2006
Date of birth: October 1962
Address: 34 Victoria Avenue, Droitwich, Worcestershire, WR9 7DF

KILBY, Philip Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2001
Date of birth: May 1951
Address: Holly Cottage, Bakers Lane, Kensworth, Bedfordshire, LU6 3RN

LAWS, Steve RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 18 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

LYNES, Jeremiah Fintan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Date of birth: February 1949
Address: 10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU

MARSHALL, Stuart Keith RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: December 1956
Address: St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

MCGOVERN, Martin RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: March 1969
Address: Greentrees, 5 Green Lane, Oxhey, Hertfordshire, WD19 4NL, United Kingdom

MCMULLEN, John RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom