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Dossier

FINANCE IRELAND LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2004-06-03
Legal form
ltd
Activity
70100
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

FINANCE IRELAND LIMITED is a ltd registered in GB, incorporated 2004-06-03 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
05144506
Status
active
Type
ltd
Incorporated
2004-06-03
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
70100
Officers · 2 active
  • HICKEY, James
    director · Irish · appt 2016-08-29
  • KANE, William
    director · Irish · appt 2006-04-25
  • GIFFIN, Michael William(resigned)
    secretary · British · appt 2004-06-03
  • MACKENNA, Lily(resigned)
    secretary · Irish · appt 2007-03-01
  • SARGENT, Rodger David(resigned)
    secretary · British · appt 2006-04-25
  • YORKE, Stphen(resigned)
    secretary · British · appt 2004-07-12
  • AKERS, Chris(resigned)
    director · British · appt 2004-06-03
  • ANDERSON, Joshua Michael(resigned)
    director · American · appt 2015-12-17
  • BALLEN, Daniel(resigned)
    director · American · appt 2015-12-17
  • BLACK, Ian Alexander(resigned)
    director · Irish · appt 2016-12-09
  • DONNELLAN, Frank(resigned)
    director · Irish · appt 2011-07-04
  • DORAN, Donal(resigned)
    director · Irish · appt 2006-04-25
Beneficial owners · PSC · 2 current
  • M&G Plc
    corporate PSC · United Kingdom · since 2022-08-09 · trace owners →
    25–50% shares
  • Allianz Se
    corporate PSC · Germany · since 2016-04-06 · search →
    25–50% shares
  • National Treasury Management Agency
    corporate PSC · Ireland · ceased 2022-08-09 · search →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

53 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FINANCE IRELAND LIMITED
Allianz Se
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANCE IRELAND LIMITED. Notes are community-contributed leads, not verified facts.

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