N.I.I.B. GROUP LIMITED
Active - Accounts Filed
General Information
NAME
N.I.I.B. GROUP LIMITED
COMPANY NUMBER
NI003721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/07/1956
(68 years and 4 months old)
WEBSITE
www.niibandnorthridgefinance.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 5LR
Telephone: 08009170923
TPS: No
1 Donegall Square South
Belfast
Co. Antrim
BT1 5LR
Telephone: 9170923
44 High Street
Portadown
Craigavon
Co Armagh
BT62 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/04/2024 | New Board Member William Thompson (932161312) Appointed |
| 11/04/2024 | New Board Member Spencer Halil (932161289) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N.I.I.B. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.I.I.B. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/2012 - Present (11 years and 10 months) Secretary: 01/12/2007 - Present (16 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
28/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
27/10/2022 - Present (2years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF IRELAND GROUP PUBLIC LIMITED COM | N/A | N/A |
| BOI EUROPEAN HOLDING SARL | N/A | N/A |
| BANK OF IRELAND UK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND DIRECT MARKETING LIMITED | Company is dissolved | View Report |
| L&B (NO.16) | Active - Accounts Filed | View Report |
| BANK OF IRELAND BUSINESS FINANCE LIMITED | In Liquidation | View Report |
| BANK OF IRELAND HOME MORTGAGES LIMITED | Non-Trading | View Report |
| BOI G.P. NO 1 LIMITED | In Liquidation | View Report |
| BRISTOL & WEST PLC | In Liquidation | View Report |
| BOI CAPITAL HOLDINGS LIMITED | N/A | N/A |
| LEOPARDSTOWN OFFICES MANAGEMENT COMPANY LIMITED BY GUARANTEE | N/A | N/A |
| THE GOVERNOR & CO OF THE BANK OF IRELAND | N/A | N/A |
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| BOWBELL NO. 1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BOWBELL NO. 1 PLC | Company is dissolved | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDASGRANGE LTD | In Liquidation | View Report |
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
| MARSHALL LEASING LIMITED | Company is dissolved | View Report |
| BANK OF IRELAND FINANCE LIMITED | N/A | N/A |
| BANK OF IRELAND COMMERCIAL FINANCE LIMITED | N/A | N/A |
| PROFESSIONAL AUDIT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND LEASING LIMITED | N/A | N/A |
| BANK OF IRELAND INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BOI-IF SERVICES NO.10 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND LIFE HOLDINGS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE & INVESTMENTS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | N/A | N/A |
| COMHLUCHT NA HEIREANN UM ARACHAS CUIDEACHTA PHOIBLI THEORANTA (NEW IRELAND ASSURANCE COMPANY PLC) | N/A | N/A |
| GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW IRELAND FINANCIAL SERVICES LIMITED | N/A | N/A |
| NEW IRELAND INVESTMENT MANAGERS LIMITED | N/A | N/A |
| NEW IRELAND LIFE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND MORTGAGE BANK | N/A | N/A |
| BANK OF IRELAND NOMINEE 1 LIMITED | N/A | N/A |
| BANK OF IRELAND NOMINEE 3 LIMITED | N/A | N/A |
| BANK OF IRELAND PENSIONS TRUST UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND TREASURY AND INTERNATIONAL BANKING LIMITED | N/A | N/A |
| BANK OF IRELAND TRUST SERVICES LIMITED | N/A | N/A |
| BIAM HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BOI CAPITAL EXCHANGE LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Company is dissolved | View Report |
| C AND I (DIVISION) HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND UNIT MANAGERS LIMITED | N/A | N/A |
| IBI PROPERTY NOMINEES LIMITED | N/A | N/A |
| HIBERNIAN BANK LIMITED | N/A | N/A |
| HILL WILSON SECRETARIAL LIMITED | N/A | N/A |
| LANSDOWNE LEASING UNLIMITED COMPANY | N/A | N/A |
| BUSHFIELD LEASING LIMITED | N/A | N/A |
| EDENDORK LEASING LIMITED | N/A | N/A |
| NERLING LIMITED | N/A | N/A |
| NESTLAND LIMITED | N/A | N/A |
| TOCKHILL UNLIMITED COMPANY | N/A | N/A |
| TRUSTCASE LIMITED | N/A | N/A |
| TUSTIN LIMITED | N/A | N/A |
| SALIX TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ULEX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCRIBE HOLDINGS LIMITED | N/A | N/A |
| THE INVESTMENT BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 11/04/2024 | New Board Member William Thompson (932161312) Appointed |
| 11/04/2024 | New Board Member Spencer Halil (932161289) Appointed |
| 29/02/2024 | James Gerard McGee (914832069) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | Joanne Duncan (931071780) has left the board |
| 03/07/2023 | New Board Member Joanne Duncan (931071780) Appointed |
| 19/06/2023 | New Board Member James Dempster (931020464) Appointed |
| 17/06/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Thomas Wright (930377674) Appointed |
| 04/11/2022 | Thomas McAreavey (918687202) has left the board |
| 20/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | Ian Sheppard (923973749) has left the board |
| 22/03/2021 | New Board Member Ian George Wright (914852327) Appointed |
| 25/02/2021 | New Board Member George Higginson (907469095) Appointed |
| 25/02/2021 | New Board Member Ian George Wright (914852327) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member John Tudor (926426032) Appointed |
| 05/07/2019 | Michael Patrick Joyce (910272965) has left the board |
| 23/03/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Ian Sheppard (923973740) has left the board |
| 13/11/2017 | New Board Member Ian Sheppard (923973749) Appointed |
| 06/11/2017 | New Board Member Ian Sheppard (923973740) Appointed |
| 06/11/2017 | Adrian David Olsen (907860048) has left the board |
| 24/03/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 01/02/2017 | Thomas McAreavey (922275899) has left the board |
| 01/02/2017 | New Board Member Thomas McAreavey (918687202) Appointed |
| 20/01/2017 | New Board Member Thomas McAreavey (922275899) Appointed |
| 20/01/2017 | Lorraine Smyth (920181709) has left the board |
| 30/03/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 25/12/2015 | Adrian David Olsen (920357824) has left the board |
| 25/12/2015 | New Board Member Adrian David Olsen (907860048) Appointed |
| 18/12/2015 | New Board Member Adrian David Olsen (920357824) Appointed |
| 16/10/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Lorraine Smyth (920181709) Appointed |
| 16/10/2015 | Thomas McAreavey (918687202) has left the board |
| 16/10/2015 | David McGowan (910371666) has left the board |
| 19/02/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 16/04/2014 | Stephen Howard Matchett (908967342) has left the board |
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