AIB PENSION SERVICES LIMITED

Company summary

Company number: 03065422
Status: DISSOLVED
Incorporated / age: 7 June 199521 years
Registered office: Aib St. Helen's, 1, Undershaft, London, EC3A 8AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 23:36 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 St. Helen's, 1, Undershaft, London, EC3A 8AB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILHOOLEY, Cerian Natasha ACTIVE	Secretary	07 Sep 2015				Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
JENNINGS, Colin Aubrey ACTIVE	Director	01 Sep 2013		England	July 1961	Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
O'DONNELL, Hugh Anthony ACTIVE	Director	05 Feb 2013		Ireland	October 1970	Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
BARRY, Tanya RESIGNED	Secretary	23 May 2007	26 Aug 2009			4 Parklands Cresent, Maynooth, Co Kildare, IRISH, Ireland
BURNS, John RESIGNED	Secretary	16 May 2003	23 May 2007			61 Clonlea, Ballinteer, Dublin 16, Ireland
COVENEY, Daniel Joseph RESIGNED	Secretary	04 Apr 2001	16 May 2003			109 Mount Anville Park, Goatstown, Dublin, 14, Ireland
COVENEY, Daniel Joseph RESIGNED	Secretary	22 Apr 1998	26 Jan 2000			109 Mount Anville Park, Goatstown, Dublin, 14, Ireland
MCKEEVER, Rachel Anne RESIGNED	Secretary	26 Jan 2000	04 Apr 2001			58 Kingshall, Chapelizod, Dublin 20, IRISH, Ireland
MCKEEVER, Rachel Anne RESIGNED	Secretary	14 Mar 1996	22 Apr 1998			58 Kingshall, Chapelizod, Dublin, 20, Ireland
PECK, Tiana Jennifer, Ms. RESIGNED	Secretary	26 Aug 2009	07 Sep 2015			Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom
SCULLY, Claire Gertrude RESIGNED	Secretary	07 Jun 1995	14 Mar 1996			138 Cavendish Avenue, Ealing, London, W13 0JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jun 1995	07 Jun 1995			26, Church Street, London, NW8 8EP
BARRY, Tanya RESIGNED	Director	23 May 2007	26 Aug 2009		April 1969	4 Parklands Cresent, Maynooth, Co Kildare, IRISH, Ireland
BELLIS, Brenda Mary RESIGNED	Director	07 Jun 1995	14 Mar 1996		September 1960	School House, Flaunden, Hertfordshire, HP3 0PP
BOULCOTT, Simon Peter RESIGNED	Director	26 Aug 2009	28 Feb 2013	United Kingdom	January 1958	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
BURNS, John RESIGNED	Director	16 May 2003	23 May 2007	Ireland	February 1961	61 Clonlea, Ballinteer, Dublin 16, Ireland
COVENEY, Daniel Joseph RESIGNED	Director	14 Mar 1996	16 May 2003		March 1944	109 Mount Anville Park, Goatstown, Dublin, 14, Ireland
KINSELLA, William Martin RESIGNED	Director	14 Mar 1996	26 Aug 2009		September 1950	24 Carysoft Downs, Blackrock, Co. Dublin, Ireland
O'CALLAGHAN, David RESIGNED	Director	27 Mar 2006	01 Dec 2009		June 1963	21 Backheath Drive, Clontarf, Dublin 3, IRISH, Ireland
O'LEARY, Timothy Patrick RESIGNED	Director	14 Mar 1996	27 Mar 2006		March 1954	86 Shrewsbury Lawn, Cabinteely, Dublin, 18, Ireland
SCHORMAN, David RESIGNED	Director	01 Dec 2009	09 Sep 2013	Ireland	March 1963	4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England
SCULLY, Claire Gertrude RESIGNED	Director	07 Jun 1995	14 Mar 1996		November 1964	138 Cavendish Avenue, Ealing, London, W13 0JN

GILHOOLEY, Cerian Natasha ACTIVE
Role: Secretary
Appointed on: 07 Sep 2015
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

JENNINGS, Colin Aubrey ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: England
Date of birth: July 1961
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom

O'DONNELL, Hugh Anthony ACTIVE
Role: Director
Appointed on: 05 Feb 2013
Country of Residence: Ireland
Date of birth: October 1970
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom

BARRY, Tanya RESIGNED
Role: Secretary
Appointed on: 23 May 2007
Resigned on: 26 Aug 2009
Address: 4 Parklands Cresent, Maynooth, Co Kildare, IRISH, Ireland

BURNS, John RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 23 May 2007
Address: 61 Clonlea, Ballinteer, Dublin 16, Ireland

COVENEY, Daniel Joseph RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 16 May 2003
Address: 109 Mount Anville Park, Goatstown, Dublin, 14, Ireland

COVENEY, Daniel Joseph RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 26 Jan 2000
Address: 109 Mount Anville Park, Goatstown, Dublin, 14, Ireland

MCKEEVER, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 04 Apr 2001
Address: 58 Kingshall, Chapelizod, Dublin 20, IRISH, Ireland

MCKEEVER, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 14 Mar 1996
Resigned on: 22 Apr 1998
Address: 58 Kingshall, Chapelizod, Dublin, 20, Ireland

PECK, Tiana Jennifer, Ms. RESIGNED
Role: Secretary
Appointed on: 26 Aug 2009
Resigned on: 07 Sep 2015
Address: Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB, United Kingdom

SCULLY, Claire Gertrude RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 14 Mar 1996
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 1995
Resigned on: 07 Jun 1995
Address: 26, Church Street, London, NW8 8EP

BARRY, Tanya RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 26 Aug 2009
Date of birth: April 1969
Address: 4 Parklands Cresent, Maynooth, Co Kildare, IRISH, Ireland

BELLIS, Brenda Mary RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 14 Mar 1996
Date of birth: September 1960
Address: School House, Flaunden, Hertfordshire, HP3 0PP

BOULCOTT, Simon Peter RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

BURNS, John RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 23 May 2007
Country of Residence: Ireland
Date of birth: February 1961
Address: 61 Clonlea, Ballinteer, Dublin 16, Ireland

COVENEY, Daniel Joseph RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 16 May 2003
Date of birth: March 1944
Address: 109 Mount Anville Park, Goatstown, Dublin, 14, Ireland

KINSELLA, William Martin RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 26 Aug 2009
Date of birth: September 1950
Address: 24 Carysoft Downs, Blackrock, Co. Dublin, Ireland

O'CALLAGHAN, David RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 01 Dec 2009
Date of birth: June 1963
Address: 21 Backheath Drive, Clontarf, Dublin 3, IRISH, Ireland

O'LEARY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 27 Mar 2006
Date of birth: March 1954
Address: 86 Shrewsbury Lawn, Cabinteely, Dublin, 18, Ireland

SCHORMAN, David RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: March 1963
Address: 4, Tenterden Street, Off Hanover Square, London, W1S 1TE, England

SCULLY, Claire Gertrude RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 14 Mar 1996
Date of birth: November 1964
Address: 138 Cavendish Avenue, Ealing, London, W13 0JN

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