opendata.bot
Company number
11836348

AIB REWARD & WELLBEING LTD

Officer · ALLEN, Simon Julian and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AIB REWARD & WELLBEING LTD
Company number
11836348
Registered office
1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Company type
Private limited company
Incorporated on
20 February 2019
Status
Active
Age
7 years
Previous names
AIB RISK MANAGEMENT (FS) LTD (to 13 May 2021)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

Officers

1 active · 1 resigned

director
Appointed 12/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Julian Allen
ownership-of-shares-75-to-100-percent
Notified 12/05/2021
Robert Hungate
ownership-of-shares-75-to-100-percent
Notified 20/02/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 12/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2021 Registered name changed AIB RISK MANAGEMENT (FS) LTD AIB REWARD & WELLBEING LTD
12/05/2021 Person with significant control ceased Robert Hungate
12/05/2021 Person with significant control added Mr Simon Julian Allen
12/05/2021 Director resigned HUNGATE, Robert Henry
12/04/2021 Director appointed ALLEN, Simon Julian
20/02/2019 Person with significant control added Robert Hungate
20/02/2019 Director appointed HUNGATE, Robert Henry

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AIB REWARD & WELLBEING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aib Reward & Wellbeing Ltd — CV4 8HX
Tier 1 · renews 07/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/11836348
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIB REWARD & WELLBEING LTD?
According to the official registry, the company number of AIB REWARD & WELLBEING LTD is 11836348.
Where is AIB REWARD & WELLBEING LTD registered?
The registered office is 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England.
Who runs AIB REWARD & WELLBEING LTD?
ALLEN, Simon Julian is listed among the officers of AIB REWARD & WELLBEING LTD.
What is the SIC code of AIB REWARD & WELLBEING LTD?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls AIB REWARD & WELLBEING LTD?
Mr Simon Julian Allen is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AIB REWARD & WELLBEING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AIB REWARD & WELLBEING LTD (11836348)

AIB REWARD & WELLBEING LTD is a private limited company incorporated on 20 February 2019 and registered in the United Kingdom under company number 11836348. Its registered office is at 1&2 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Simon Julian Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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