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 19 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 was incorporated 19 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
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)
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 | ||
WILLIAM KANE | Jan 1955 | Irish | Director | 2006-04-25 | CURRENT |
JAMES JOSEPH HICKEY | Jul 1968 | Irish | Director | 2016-08-29 | CURRENT |
GARY KENNEDY | Jan 1958 | Irish | Director | 2007-07-06 UNTIL 2008-10-15 | RESIGNED |
RODGER DAVID SARGENT | Dec 1971 | 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 | 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 |
KRISTOFER KRAUS | Dec 1970 | American | Director | 2015-12-17 UNTIL 2022-08-08 | RESIGNED |
BRENDAN KEOGH | Mar 1971 | Irish | Director | 2011-10-17 UNTIL 2016-07-21 | RESIGNED |
MICHAEL WILLIAM GIFFIN | Oct 1967 | Secretary | 2004-06-03 UNTIL 2004-07-12 | 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 |
MR STEPHEN JUSTIN YORKE | Nov 1963 | 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 |