AIB UK LOAN MANAGEMENT LIMITED

Company summary

Company number: 02265458
Status: ACTIVE
Incorporated / age: 8 June 198838 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:15 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
Other business support service activities n.e.c.
Previous company names
REFAL 209 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
MORRIS, Michael Vivian ACTIVE	Director	28 Jan 2016		Ireland	September 1974	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
O'SHEA, Donall ACTIVE	Director	28 Jan 2016		Ireland	July 1971	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SCULLY, Paul Peter ACTIVE	Director	29 Sep 2022		Ireland	January 1975	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SULLIVAN, Jenny Ann ACTIVE	Director	12 Dec 2024		England	November 1981	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
ANDERSON, Derek James RESIGNED	Secretary		07 Dec 1992			Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR
COLLINS, Eithne Christine RESIGNED	Secretary	24 Apr 1998	26 Apr 1999			7 Briarbank Road, Ealing, London, W13 0HH
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			Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
KEARNS, Brian RESIGNED	Secretary	28 Jun 2019	11 Dec 2020			Aib, 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	17 Jun 2016	31 Mar 2017			Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
PECK, Tiana Jennifer, Ms. RESIGNED	Secretary	24 Sep 1999	17 Jun 2016			Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
SCULLY, Claire Gertrude RESIGNED	Secretary	07 Dec 1992	21 Mar 1997			138 Cavendish Avenue, Ealing, London, W13 0JN
AYRTON, Michael John RESIGNED	Director	07 Dec 1992	18 May 1998	England	July 1944	Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE
BOLAND, Robert Matthew RESIGNED	Director	15 Dec 2010	10 Jun 2011	England	December 1968	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
BOULCOTT, Simon Peter RESIGNED	Director	07 Jan 2002	20 Dec 2010	United Kingdom	January 1958	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
CARROLL, Noel John RESIGNED	Director	18 May 1998	12 Jul 2005		December 1956	Lismore, Manor Road, Penn, Buckinghamshire, HP10 8HY
CUNNINGHAM, John Damian RESIGNED	Director	24 Mar 2000	21 Dec 2010		December 1959	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
DRURY-BYRNE, Patrick David RESIGNED	Director	23 Jul 2012	31 Mar 2014	Ireland	May 1974	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
DUFF, John RESIGNED	Director	07 Jun 2017	25 Sep 2020	England	August 1964	Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
ELLIOTT, Albert Edward RESIGNED	Director		07 Dec 1992		November 1945	28 Robyns Way, Sevenoaks, Kent, TN13 3EB
GAHAN, Janet Elaine RESIGNED	Director	16 Sep 2021	02 Oct 2023	Ireland	July 1975	Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
GRIFFIN, David William RESIGNED	Director	07 Dec 1992	03 Jan 1995		June 1954	21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
HAMMOND, Simon Mark RESIGNED	Director	15 Dec 2010	08 Sep 2011	England	March 1961	Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
JENNINGS, Colin Aubrey RESIGNED	Director	18 Feb 2013	25 May 2017	England	July 1961	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
KELLY, Sharon RESIGNED	Director	21 Jan 2013	31 Mar 2014	Ireland	December 1967	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
KILTY, John Francis RESIGNED	Director	07 Dec 1992	05 Jan 1996	England	April 1956	Orleton Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DB
LAWRENCE, Rachel Michelle RESIGNED	Director	07 Jun 2017	07 Aug 2020	England	March 1970	Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
LYNES, Jeremiah Fintan RESIGNED	Director	07 Dec 1992	18 Oct 1993		February 1949	10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU
MCMAHON, Eugene Anthony RESIGNED	Director	18 Oct 2011	11 Jan 2013	Ireland	June 1961	4, 4 Tenterden Street, Off Hanover Square, London, W1S 1TE
MORTENSEN, Keld RESIGNED	Director	15 Dec 2010	18 Oct 2011	Ireland	June 1962	Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
NAUGHTON, Rachel Fiona RESIGNED	Director	15 Dec 2010	31 Mar 2014	England	September 1975	Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
O'DONNELL, Hugh Anthony RESIGNED	Director	15 Dec 2010	14 Dec 2016	Ireland	October 1970	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
O'KEEFFE, Gerard Mortimer, Mr. RESIGNED	Director	31 Oct 2006	17 Jun 2016	England	December 1965	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA
O'NEILL, Ronan Gerard RESIGNED	Director	18 Oct 2011	26 Jun 2013	Ireland	September 1953	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
O'NEILL, Shane RESIGNED	Director	31 Mar 2014	09 Dec 2015	Ireland	December 1971	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
REID, Stephen John Kent RESIGNED	Director	23 Jul 2013	31 Mar 2014	United Kingdom	July 1963	4, Tenterden Street, Off Hanover Street, London, W1S 1TE, England
RENWICK, David RESIGNED	Director	31 Mar 2014	07 Dec 2015	Ireland	January 1964	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
RUTLEDGE, Robert RESIGNED	Director	15 Dec 2010	28 Feb 2013	England	March 1954	Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
RYAN, Paula Ann RESIGNED	Director	24 Mar 2000	21 Sep 2005	United Kingdom	February 1960	29 Meadow Road, Pinner, Middlesex, HA5 1EB
SAVAGE, Anna Jane RESIGNED	Director	07 Aug 2020	16 Sep 2021	Ireland	July 1980	Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom
SHORT, Patrick Joseph, Mr RESIGNED	Director	05 Oct 2020	27 Sep 2024	Northern Ireland	September 1977	Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom
SPRATT, Peter Norman RESIGNED	Director	01 Aug 2011	31 May 2013	England	August 1959	Bankcentre, Belmont Road, Uxbridge, Middlesex, UB8 1SA
STANLEY, Paul Gerard RESIGNED	Director	15 Dec 2010	18 Oct 2011	Ireland	June 1963	Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
SULLIVAN, Francis Xavier RESIGNED	Director	01 Jul 2005	31 Oct 2006		August 1947	72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP
TREBLE, Nicholas John RESIGNED	Director	15 Dec 2010	04 Jul 2012	England	August 1959	Bankcenre, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England
WHITE, Stephen Charles RESIGNED	Director	05 Jan 1996	03 Feb 2001		May 1951	312 Bunyan Court, Barbican, London, EC2Y 8DH

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

MORRIS, Michael Vivian ACTIVE
Role: Director
Appointed on: 28 Jan 2016
Country of Residence: Ireland
Date of birth: September 1974
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

O'SHEA, Donall ACTIVE
Role: Director
Appointed on: 28 Jan 2016
Country of Residence: Ireland
Date of birth: July 1971
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SCULLY, Paul Peter ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: Ireland
Date of birth: January 1975
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SULLIVAN, Jenny Ann ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: November 1981
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

ANDERSON, Derek James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1992
Address: Old Maples Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR

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

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

KEARNS, Brian RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 11 Dec 2020
Address: Aib, 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: 17 Jun 2016
Resigned on: 31 Mar 2017
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 17 Jun 2016
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

SCULLY, Claire Gertrude RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 21 Mar 1997
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

AYRTON, Michael John RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: July 1944
Address: Blue Firs, 1 Holmemoor Drive, Sonning On Thames, Reading, Berkshire, RG4 0TE

BOLAND, Robert Matthew RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: December 1968
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

BOULCOTT, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

CARROLL, Noel John RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 12 Jul 2005
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: 21 Dec 2010
Date of birth: December 1959
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

DRURY-BYRNE, Patrick David RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 31 Mar 2014
Country of Residence: Ireland
Date of birth: May 1974
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

DUFF, John RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: August 1964
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

ELLIOTT, Albert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Date of birth: November 1945
Address: 28 Robyns Way, Sevenoaks, Kent, TN13 3EB

GAHAN, Janet Elaine RESIGNED
Role: Director
Appointed on: 16 Sep 2021
Resigned on: 02 Oct 2023
Country of Residence: Ireland
Date of birth: July 1975
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

GRIFFIN, David William RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 03 Jan 1995
Date of birth: June 1954
Address: 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

HAMMOND, Simon Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: March 1961
Address: Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

JENNINGS, Colin Aubrey RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 25 May 2017
Country of Residence: England
Date of birth: July 1961
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

KELLY, Sharon RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 31 Mar 2014
Country of Residence: Ireland
Date of birth: December 1967
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

KILTY, John Francis RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 05 Jan 1996
Country of Residence: England
Date of birth: April 1956
Address: Orleton Austenwood Lane, Gerrards Cross, Buckinghamshire, SL9 9DB

LAWRENCE, Rachel Michelle RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

LYNES, Jeremiah Fintan RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 18 Oct 1993
Date of birth: February 1949
Address: 10 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU

MCMAHON, Eugene Anthony RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 11 Jan 2013
Country of Residence: Ireland
Date of birth: June 1961
Address: 4, 4 Tenterden Street, Off Hanover Square, London, W1S 1TE

MORTENSEN, Keld RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 18 Oct 2011
Country of Residence: Ireland
Date of birth: June 1962
Address: Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

NAUGHTON, Rachel Fiona RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: September 1975
Address: Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

O'DONNELL, Hugh Anthony RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 14 Dec 2016
Country of Residence: Ireland
Date of birth: October 1970
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, 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: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA

O'NEILL, Ronan Gerard RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 26 Jun 2013
Country of Residence: Ireland
Date of birth: September 1953
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

O'NEILL, Shane RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 09 Dec 2015
Country of Residence: Ireland
Date of birth: December 1971
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

REID, Stephen John Kent RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 4, Tenterden Street, Off Hanover Street, London, W1S 1TE, England

RENWICK, David RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 07 Dec 2015
Country of Residence: Ireland
Date of birth: January 1964
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

RUTLEDGE, Robert RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: March 1954
Address: Bankcenre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

RYAN, Paula Ann RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 29 Meadow Road, Pinner, Middlesex, HA5 1EB

SAVAGE, Anna Jane RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 16 Sep 2021
Country of Residence: Ireland
Date of birth: July 1980
Address: Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

SHORT, Patrick Joseph, Mr RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 27 Sep 2024
Country of Residence: Northern Ireland
Date of birth: September 1977
Address: Aib, 13 Floor, 70 Saint Mary Axe, London, EC3A 8BE, United Kingdom

SPRATT, Peter Norman RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1959
Address: Bankcentre, Belmont Road, Uxbridge, Middlesex, UB8 1SA

STANLEY, Paul Gerard RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 18 Oct 2011
Country of Residence: Ireland
Date of birth: June 1963
Address: Bankcentre-Britain, Belmont Road, Uxbridge, Middlesex, UB8 1SA, England

SULLIVAN, Francis Xavier RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Oct 2006
Date of birth: August 1947
Address: 72 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EP