Finance Ireland Limited

05144506

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 03/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

William Kane

director · Since 25/04/2006

DIRECTOR

IRISH · Age 71

Mr James Hickey

director · Since 29/08/2016

NONE

IRISH · IRELAND · Age 57

Persons with Significant Control

Allianz Se

25–50% shares

25–50% votes

28, Koniginstrasse, Munchen, 80802

Reg: Hrb 164232 · Bavaria District Court Munchen · Societas Europaea (Se)

Notified 06/04/2016

M&G Plc

25–50% shares

25–50% votes

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 11444019 · Companies House · Public Limited Company

Notified 09/08/2022

Former PSCs

National Treasury Management Agency

Ceased 09/08/2022

Charges1 outstanding

Charge

satisfied

ARES AGENT SERVICES, L.P. (AS SECURITY AGENT, AS DEFINED IN THE INSTRUMENT)

Created 08/10/2021Registered 13/10/2021Satisfied 05/10/2023

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 27/11/2015Registered 04/12/2015Satisfied 26/08/2016

Charge

outstanding

STRATEGIC BANKING CORPORATION OF IRELAND

Created 28/10/2015Registered 04/11/2015

Charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 17/10/2014Registered 27/10/2014Satisfied 21/01/2020

charge

satisfied

ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE)

Created 12/07/2011Registered 21/07/2011Satisfied 21/07/2016

charge

satisfied

ULSTER BANK IRELAND LIMITED

Created 31/01/2007Registered 09/02/2007Satisfied 21/07/2016