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N.I.I.B. Group Limited

NI003721

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR
Incorporated 10/07/1956

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64910
Financial leasing

Officers

Hill Wilson Secretarial Ltd

secretary · Since 28/10/2010

Mr Ian George Wright

director · Since 20/12/2012

BANKER

BRITISH · NORTHERN IRELAND · Age 54

Also on 3 other boards

Mr George Higginson

director · Since 26/01/2021

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 4 other boards

Mr Thomas Wright

director · Since 27/10/2022

DIRECTOR

IRISH · IRELAND · Age 51

Mr James Dempster

director · Since 01/06/2023

BANKER

BRITISH · NORTHERN IRELAND · Age 55

Mr Spencer Halil

director · Since 01/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr William Thompson

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Bank Of Ireland (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

1, Bread Street, London, EC4M 9BE

Reg: 7022885 · England · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LONDON · ASSET INVESTMENT

Created 06/03/2000Registered 27/03/2000
charge
outstanding

ASSET INVESTMENT · LONDON

Created 06/03/2000Registered 27/03/2000
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 11/05/1983Registered 16/04/1984Satisfied 25/11/1985
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 05/04/1984Registered 13/04/1984Satisfied 25/11/1985
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 03/11/1983Registered 11/11/1983Satisfied 25/11/1985
charge
satisfied

CITIBANK N.A.

Created 21/06/1983Registered 07/07/1983Satisfied 25/11/1985
charge
satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 15/06/1983Registered 16/06/1983Satisfied 25/11/1985
charge
satisfied

N.H CREDIT CORPORATION LIMITED

Created 31/03/1983Registered 20/04/1983Satisfied 25/11/1985
charge
satisfied

CITIBANK N.A.

Created 03/08/1982Registered 04/08/1982Satisfied 22/09/1983
charge
satisfied

CITIBANK N.A.

Created 22/06/1982Registered 29/06/1982Satisfied 07/01/1983
charge
satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 21/08/1980Registered 10/09/1980Satisfied 13/01/1982
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 12/08/1980Registered 26/08/1980Satisfied 13/01/1982
charge
satisfied

NORTHERN BANK

Created 15/06/1972Registered 22/06/1972Satisfied 01/12/1977
charge
satisfied

NORTHERN BANK DEVELOPMENT CORPORATION LIMITED

Created 25/11/1971Registered 30/11/1971Satisfied 01/12/2007