Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Finance Ireland Limited
- Incorporated
- 3 June 2004 (22 years)
- Previously known as
- Finance Ireland PLC (until 14 December 2012)Ardent Group PLC (until 19 December 2006)
- Industry
- Activities of head offices (70100)
- Directors
- James HickeyWilliam Kane
- Owned by
- Allianz SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hickey, James
Director · Appointed 29 August 2016
Irish
Born July 1968 (58)
Kane, William
Director · Appointed 25 April 2006
Irish
Born January 1955 (71)
Officer history (24 former)
21 May 2026
Resigned Mackenna, Lily as Secretary
8 August 2022
8 August 2022
Resigned Maasarani, Omar as Director
8 August 2022
Resigned Kraus, Kristofer as Director
8 August 2022
Resigned Ni Mhuircheartaigh, Eimhin as Director
8 August 2022
Resigned Donnellan, Frank as Director
8 August 2022
Resigned Anderson, Joshua Michael as Director
20 January 2022
Resigned Mcaleavey, Fergal as Director
12 April 2021
Appointed Maasarani, Omar as Director
9 April 2021
Resigned Ballen, Daniel as Director
29 January 2021
Resigned Black, Ian Alexander as Director
30 January 2020
Appointed Ni Mhuircheartaigh, Eimhin as Director
9 December 2016
Appointed Mcaleavey, Fergal as Director
9 December 2016
Appointed Black, Ian Alexander as Director
9 December 2016
Resigned Flavin, Laurence as Director
9 December 2016
Resigned Murnaghan, Ken as Director
29 August 2016
Appointed Hickey, James as Director
21 July 2016
Resigned Keogh, Brendan as Director
17 December 2015
Appointed Anderson, Joshua Michael as Director
17 December 2015
Appointed Kraus, Kristofer as Director
17 December 2015
Appointed Ballen, Daniel as Director
24 October 2014
Appointed Murnaghan, Ken as Director
16 May 2012
Appointed Flavin, Laurence as Director
17 October 2011
Appointed Keogh, Brendan as Director
6 July 2011
4 July 2011
Appointed Donnellan, Frank as Director
17 September 2009
15 October 2008
Resigned Kennedy, Gary as Director
31 December 2007
Resigned Doran, Donal as Director
29 August 2007
6 July 2007
Appointed Kennedy, Gary as Director
1 March 2007
1 March 2007
Appointed Mackenna, Lily as Secretary
25 April 2006
Appointed Doran, Donal as Director
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
25 April 2006
Appointed Kane, William as Director
25 April 2006
Resigned Yorke, Stphen as Secretary
25 April 2006
25 April 2006
12 July 2004
Appointed Yorke, Stphen as Secretary
12 July 2004
24 June 2004
3 June 2004
3 June 2004
3 June 2004
3 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 11444019
Allianz SE
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea (Se)
Reg. no. Hrb 164232
Former controllers (1)
9 August 2022
Ceased National Treasury Management Agency — Owns 25–50% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited This company Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 22 May 2026 | Termination of appointment of a secretary | |||
| 18 June 2025 | Registered office address changed | |||
| 12 June 2025 | Full accounts | 31 December 2024 |
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