FINANCE IRELAND LIMITED - LEEDS


Company Profile Company Filings

Overview

FINANCE IRELAND LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
FINANCE IRELAND LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144506. The accounts status is FULL and accounts are next due on 30/09/2024.

FINANCE IRELAND LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK GROUP CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARDENT GROUP PLC (until 19/12/2006)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LILY MACKENNA Secretary 2007-03-01 CURRENT
JAMES JOSEPH HICKEY Jul 1968 Irish Director 2016-08-29 CURRENT
WILLIAM KANE Jan 1955 Irish Director 2006-04-25 CURRENT
KRISTOFER KRAUS Dec 1970 American Director 2015-12-17 UNTIL 2022-08-08 RESIGNED
MR STEPHEN JUSTIN YORKE Nov 1963 British Director 2004-06-03 UNTIL 2006-04-25 RESIGNED
MICHAEL WILLIAM GIFFIN Oct 1967 Secretary 2004-06-03 UNTIL 2004-07-12 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Secretary 2006-04-25 UNTIL 2007-03-01 RESIGNED
STPHEN YORKE Nov 1963 Secretary 2004-07-12 UNTIL 2006-04-25 RESIGNED
GERARD HUNT Oct 1959 Irish Director 2006-04-25 UNTIL 2011-07-06 RESIGNED
RODGER DAVID SARGENT Dec 1971 British Director 2006-04-25 UNTIL 2007-08-29 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2006-04-25 UNTIL 2009-09-17 RESIGNED
MS EIMHIN NI MHUIRCHEARTAIGH Jan 1979 Irish Director 2020-01-30 UNTIL 2022-08-08 RESIGNED
KEN MURNAGHAN Jul 1968 Irish Director 2014-10-24 UNTIL 2016-12-09 RESIGNED
FERGAL MCALEAVEY Oct 1970 Irish Director 2016-12-09 UNTIL 2022-01-20 RESIGNED
MR OMAR MAASARANI Mar 1986 American Director 2021-04-12 UNTIL 2022-08-08 RESIGNED
BRENDAN KEOGH Mar 1971 Irish Director 2011-10-17 UNTIL 2016-07-21 RESIGNED
GARY KENNEDY Jan 1958 Irish Director 2007-07-06 UNTIL 2008-10-15 RESIGNED
MICHAEL WILLIAM GIFFIN Oct 1967 Director 2004-06-03 UNTIL 2004-06-24 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2006-04-25 UNTIL 2022-08-08 RESIGNED
LAURENCE FLAVIN Jun 1968 Irish Director 2012-05-16 UNTIL 2016-12-09 RESIGNED
DONAL DORAN Apr 1966 Irish Director 2006-04-25 UNTIL 2007-12-31 RESIGNED
FRANK DONNELLAN May 1958 Irish Director 2011-07-04 UNTIL 2022-08-08 RESIGNED
IAN ALEXANDER BLACK May 1963 Irish Director 2016-12-09 UNTIL 2021-01-29 RESIGNED
DANIEL BALLEN Sep 1982 American Director 2015-12-17 UNTIL 2021-04-09 RESIGNED
JOSHUA MICHAEL ANDERSON Jun 1972 American Director 2015-12-17 UNTIL 2022-08-08 RESIGNED
CHRIS AKERS Dec 1964 British Director 2004-06-03 UNTIL 2006-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Plc 2022-08-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
National Treasury Management Agency 2016-12-09 - 2022-08-09 Dublin 2   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Allianz Se 2016-04-06 Munchen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company