ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE080304, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 14 January 1981 and lists its registered address as DUBLIN 2, Ireland. 2 shareholders are on record for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 30 September 2026.
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Shareholders
2
Two shareholders are currently on record for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014.
The largest of these is AIB CAPITAL MARKETS LIMITED, holding 100% — a majority holding — followed by AIB SERVICES LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIB CAPITAL MARKETS LIMITED | 100% | Companies Registration Office (CRO) | |
| AIB SERVICES LIMITED | 0% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED are current appointments, filed with Companies Registration Office (CRO). RAY FITZPATRICK (appointed 2016-05-10) and TERENCE LISTON (appointed 2019-09-24) both serve as Director. The remaining 3 records shown (MARY RYAN, PATRICK DRURY-BYRNE and 1 other) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED sits 2 levels below its ultimate parent, AIB GROUP PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to AIB GROUP PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's own shareholder record.
AIB GROUP PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED?
Two shareholders are currently on record for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is AIB CAPITAL MARKETS LIMITED, holding 100% — a majority holding — followed by AIB SERVICES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED have on record?
2 shareholders are shown on record for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED.
What is ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's company registration number?
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's registration number is IE080304, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED still an active company?
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED incorporated?
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED was incorporated on 14 January 1981, according to Companies Registration Office (CRO).
What is ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's registered address?
The registered address on file for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED is DUBLIN 2, Ireland.
What legal structure is ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED registered as?
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED?
Two of the 5 officer records shown for ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED are current appointments, filed with Companies Registration Office (CRO). RAY FITZPATRICK (appointed 2016-05-10) and TERENCE LISTON (appointed 2019-09-24) both serve as Director. The remaining 3 records shown (MARY RYAN, PATRICK DRURY-BYRNE and 1 other) are former appointments that have since been resigned. Management authority at ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED have a parent company or subsidiaries?
ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED sits 2 levels below its ultimate parent, AIB GROUP PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like ALLIED IRISH BANKS (HOLDINGS AND INVESTMENTS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 30 September 2026.