AIB (K) LIMITED

Company summary

Company number: 02223662
Status: ACTIVE
Incorporated / age: 23 February 198838 years
Registered office: No.2 The Bourse, Leeds, LS1 5DE, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 11:16 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
No.2 The Bourse, Leeds, LS1 5DE, England
Nature of business
Other activities auxiliary to insurance and pension funding
Dormant Company
Previous company names
J.E. HENDERSON HOLDINGS LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLANDER, Alistair Alexander ACTIVE	Director	01 Apr 2026		United Kingdom	November 1974	No.2, The Bourse, Leeds, LS1 5DE, England
PHILLIPS, Stuart Duncan ACTIVE	Director	01 Apr 2026		United Kingdom	November 1977	No.2, The Bourse, Leeds, LS1 5DE, England
FARROW, Stephen RESIGNED	Secretary	02 May 2002	01 Apr 2026			Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England
FLETCHER, Andrew Richard RESIGNED	Secretary		28 Nov 1996			Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL
PORTER, Jennifer Mary RESIGNED	Secretary	30 Jun 1995	02 May 2002			18 Hillside Close, Hillam, Leeds, LS25 5PB
GIBSON, John Frederick RESIGNED	Director	01 Feb 2000	31 Jul 2002	England	November 1937	Pinehurst House, 42a Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
HENDERSON, Joseph Edgar RESIGNED	Director		01 Apr 2026	England	November 1951	Abc Building, Millshaw Park Lane, Leeds, LS11 0PA, England
KETTLEWELL, Graham Barry RESIGNED	Director	01 Feb 2000	31 Jul 2002		June 1960	17 Woodlea Close, Yeadon, Leeds, West Yorkshire, LS19 7LP
PORTER, Jennifer Mary RESIGNED	Director	01 Feb 2000	31 Jul 2002		April 1961	18 Hillside Close, Hillam, Leeds, LS25 5PB
PRESTON, Steven RESIGNED	Director	01 Feb 2000	31 Jul 2002		June 1960	23 Richmond Way, Beverley, East Yorkshire, HU17 8XA
WILSON, Paul RESIGNED	Director	01 Feb 2000	25 Feb 2000		May 1968	Rose Bungalow, 32 Abbey Road, Ulceby, North Lincolnshire, DN39 6TJ
WRIGHT, Michael Charles RESIGNED	Director	01 Feb 2000	31 Jul 2002	United Kingdom	July 1967	Holly House, Thorngarth Lane, Barrow On Humber, North Lincolnshire, DN19 7AW

CALLANDER, Alistair Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: No.2, The Bourse, Leeds, LS1 5DE, England

PHILLIPS, Stuart Duncan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: No.2, The Bourse, Leeds, LS1 5DE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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