---
title: "AIB PENSIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a446402-cb6c-5153-b125-58014c6bfb4e
json: https://whiteintel.dev/api/public/dossier/3a446402-cb6c-5153-b125-58014c6bfb4e
identifier: oo:GB-COH-02692868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIB PENSIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02692868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a446402-cb6c-5153-b125-58014c6bfb4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a446402-cb6c-5153-b125-58014c6bfb4e  

## Ownership & control

### Owners / controllers

- **Mr Norbert Bannon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/370daedb-6661-432e-922e-0328553db923
- **AIB GROUP (UK) P.L.C.** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6cc32af3-d4c8-53aa-b040-419288ead0f0
- **Allied Irish Banks P.L.C.** (beneficial owner) — https://whiteintel.dev/entity/67a053ad-6597-4fbd-8865-fe6f127569c4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02692868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-02
- **Registered office:** Trident House Third Floor, Victoria Street, St Albans, Herts, AL1 3HZ, England
- **SIC:** 96090

### Officers

- INSIDE PENSIONS, Zedra — secretary · appointed 2024-06-07
- BANNON, Norbert — director · Irish · appointed 2010-04-15
- CRANMER, Eleanor — director · British · appointed 2025-04-01
- MCKNIGHT, Claire — director · British · appointed 2022-09-28
- O'KANE, John Henry — director · Irish · appointed 2008-12-11
- RUTLEDGE, Robert — director · British · appointed 2021-03-10
- WORRALL, Rohan David — director · British · appointed 2014-08-01
- DOYLE, Anthony Michael — secretary · British · appointed 2002-11-28 · resigned 2008-03-12
- DWYER, Daniel John — nominee secretary · British · appointed 1992-03-02 · resigned 1992-03-04
- ELLIOTT, Andrew — secretary · appointed 2019-12-23 · resigned 2022-06-30
- JOHNSTON, Ivan Henry Eccles — secretary · British · appointed 1992-03-04 · resigned 1992-10-17
- MCDONALD, Colum Francis — secretary · British · appointed 1992-12-11 · resigned 2002-11-28
- WHITTAKER, Beryl — secretary · British · appointed 2008-03-12 · resigned 2019-12-22
- BAUME, Philip Michael — director · British · appointed 1992-10-02 · resigned 1993-08-23
- BELL, Robin David — director · British · appointed 1993-08-23 · resigned 2021-09-30
- BOULCOTT, Simon Peter — director · British · appointed 2006-01-05 · resigned 2010-04-12
- CLARKE, Jennifer — director · British · appointed 1992-03-27 · resigned 1993-08-23
- DOYLE, Anthony Michael — director · British · appointed 2002-11-28 · resigned 2002-11-28
- DWYER, Daniel John — nominee director · British · appointed 1992-03-02 · resigned 1992-03-04
- FEELEY, Hugh Mary — director · Irish · appointed 1992-03-27 · resigned 1996-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Norbert Bannon — 25–50% shares · individual PSC · England — since 2016-04-06
- [Allied Irish Banks P.L.C.](https://whiteintel.dev/entity/67a053ad-6597-4fbd-8865-fe6f127569c4) — right to appoint and remove directors · corporate PSC · Ireland — since 2016-04-06
- Aib Group (Uk) Plc — 50–75% shares · corporate PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02692868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02692868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIB PENSIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/3a446402-cb6c-5153-b125-58014c6bfb4e · Structured JSON: https://whiteintel.dev/api/public/dossier/3a446402-cb6c-5153-b125-58014c6bfb4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._