AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
NI018800
United Kingdom
United Kingdom
Active company
Large enterprise
End of financial year: 31/12/2026
Corporate group
Ultimate parent is AIB GROUP PUBLIC LIMITED COMPANY with 37 known subsidiaries across the group.
AIB GROUP PUBLIC LIMITED COMPANY
Corporate transparency
TISCreport is advocating for UK-registered companies to measure and improve their level of transparency. We have released the "Transparency score" as a metric that employees, investors and other stakeholders can use to make improvements within their organisation
58
Transparency Score
Above sector average
Pioneer
Unscored
- Any organisation can make the pledge to improve their transparency score.
- Find out more.
Fundamentals
Scored 58 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.
Exemplary
Coming soon
- Check back soon or join the mailing list to be the first to know more about Exemplary.
- Join mailing list
Compliance
Required to comply
Based on available data, we are able to determine if this organisation is required to comply with the following legislations.
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/msa.pngRequired Modern Slavery Act 2015 Section 54
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngRequired The Reporting on Payment Practices and Performance Regulations 2017
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gpg.pngRequired The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngNot required Diversity Pay Gap Reporting
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngRequired Companies Act 2006 Section 172(1)
Not likely to be in scope
We are unable to determine certain factors which would make this organisation in scope.
-
United Kingdom
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-uk.pngUnlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
-
Australia
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-au.pngUnlikely required Australian Government Modern Slavery Act 2018
-
California, US
https://tiscreport.org/src/modules/nameless/sisc_compliance/assets/gov-us-ca.pngUnlikely required The California Transparency in Supply Chains Act
Compliance documents
Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.
Modern Slavery
Modern Slavery Act 2015 Section 54
We have found 8 document(s) for this organisation
Australian Government Modern Slavery Act 2018
No documents were found for this organisation
The California Transparency in Supply Chains Act
No documents were found for this organisation
The Reporting on Payment Practices and Performance Regulations 2017
We have found 17 document(s) for this organisation
Pay Gap Reporting
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
We have found 8 document(s) for this organisation
Diversity Pay Gap Reporting
No documents were found for this organisation
Gov UK: Procurement policy notes
Procurement Policy Note 06/21: Carbon Reduction Plans
No documents were found for this organisation
Companies Act 2006 Section 172(1)
No documents were found for this organisation
Supply chain
Tier 1 Supplier Transparency Score
This organisation has not yet evidenced its scope 2 & 3 compliance with supply chain metrics. If you are a member of this organisation you can Get started for free to amplify your social impact.
Description
- Description
-
Allied Irish Bank GB is a business bank for medium to large businesses. Welcome to our official Twitter account. We're here Mon-Fri 9am-8pm, Sat-Sun 9am-5pm.
- Sectors (SIC Code)
-
-
Financial and insurance activities
- Banks
-
- Trading names
-
- AIB (NI)
- ALLIED IRISH BANK (GB)
- ALLIED IRISH BANK (GB) SAVINGS DIRECT
- FIRST TRUST BANK
Regulatory information
Regulatory bodies
This organisation is regulated by the following regulatory bodies.
-
https://find-and-update.company-information.service.gov.uk/company/NI018800
Companies House
-
https://ico.org.uk/ESDWebPages/Entry/Z7324615
Information Commissioner's Office
Other data sources
TISCbot has found other sites holding information about this organisation.
Identifiers
This organisation has the following identifiers.
- ICO number:
- Z7324615
Accreditations & memberships
Below is a list of accreditations, memberships and certifications awarded by third-party organisations.
-
https://tiscreport.org/fca-regulated-credit-institutions
https://d1nwpnqfv292tl.cloudfront.net/s3fs-public/styles/accreditation_logo/public/accreditation/6462/fca-logo-social-media.jpg?itok=AMAz1aCMFCA Authorised Credit Institution FCA Authorised Credit Institution
-
https://www.bankofengland.co.uk/prudential-regulation/authorisations/which-firms-does-the-pra-regulate
https://d1nwpnqfv292tl.cloudfront.net/s3fs-public/styles/accreditation_logo/public/accreditation/517170/bankofenglandprudentialregulationauthority.jpg?itok=gYhisdklBank of England Prudential Regulation Authority Regulated Bodies Regulated by Bank of England Prudential Regulation Authority
-
https://www.ukfinance.org.uk/membership/find-member
https://d1nwpnqfv292tl.cloudfront.net/s3fs-public/styles/accreditation_logo/public/accreditation/uk-finance-members/ukfinance.png?itok=yr-5jTWTUK Finance Members UK Finance Members
Contact
- Registered address
-
92 Ann Street
Belfast
BT1 3HH - Email is unknown
- Telephone
- Phone number is unknown
- Known website(s)
-
- http://aibgb.co.uk aibgb.co.uk
- http://group.aib.ie group.aib.ie
- Social media accounts
