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