Finance Ireland Limited

05144506

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

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 58

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

outstanding

STRATEGIC BANKING CORPORATION OF IRELAND

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