Company Information for

N.I.I.B. GROUP LIMITED

1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR,

Company Registration Number

NI003721

Private Limited Company

Active

About N.i.i.b. Group Ltd

N.I.I.B. GROUP LIMITED was founded on 1956-07-10 and has its registered office in Belfast. The organisation's status is listed as "Active". N.i.i.b. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

N.I.I.B. GROUP LIMITED

Legal Registered Office

1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR
Other companies in BT1

Contact details

Telephone

02891469415

Filing Information

Company Number	NI003721
Date formed	1956-07-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/01/2016
Filing return next due	18/02/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 19:47:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hill Wilson Secretarial Ltd	Company Secretary		2010-10-28
Alan William Carson	Director	SALES DIRECTOR	2009-12-22	UNITED KINGDOM
Michael Patrick Joyce	Director	MANAGING DIRECTOR	2012-12-20	ENGLAND
Thomas Mcareavey	Director	SENIOR FINANCE MANAGER	2016-11-14	NORTHERN IRELAND
James Gerard Mcgee	Director	SALES DIRECTOR	2000-02-08	UNITED KINGDOM
Ian Sheppard	Director	COMPANY DIRECTOR	2017-10-27	NORTHERN IRELAND
Ian George Wright	Director	BANKER	2012-12-20	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adrian David Olsen	Director	2015-12-03	2017-10-27
Lorraine Smyth	Director	2015-09-30	2016-11-14
Thomas Mcareavey	Director	2014-04-04	2015-09-30
David Mcgowan	Director	2012-01-18	2015-09-30
Stephen Howard Matchett	Director	2012-01-18	2014-04-04
Mary Eibhlin King	Director	2012-01-18	2012-12-20
Sean Pearse Sheehan	Director	2009-12-22	2012-12-20
Ian George Wright	Company Secretary	2007-12-01	2010-10-28
David Cranston	Director	2000-02-08	2010-06-30
Michael Gregson Andrews	Director	1956-07-10	2009-12-17
Kenneth Andrew Symon	Company Secretary	1956-07-10	2007-12-01
David Mcgowan	Director	2002-03-01	2004-12-10
Brian Anthony Burke	Director	2001-04-23	2003-12-01
Sylvia Agnes Logan Rowe	Director	2000-02-08	2002-03-01
Gerard Mcginn	Director	1956-07-10	2002-03-01
Eoin Macintosh Sinclair	Director	1956-07-10	2000-06-01
Patrick Mcdowell	Director	1956-07-10	2000-03-31

Related Directorships for Alan William Carson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan William Carson	N.I.I.B. LEASING LIMITED	Director	2009-12-22	CURRENT	1989-06-22	Dissolved 2013-09-03
Alan William Carson	LEADER FINANCIAL SERVICES LIMITED	Director	2004-12-06	CURRENT	1999-01-20	Liquidation

Related Directorships for Michael Patrick Joyce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Patrick Joyce	LEADER FINANCIAL SERVICES LIMITED	Director	2013-01-07	CURRENT	1999-01-20	Liquidation
Michael Patrick Joyce	BOI (UK) PENSIONS TRUSTEES LIMITED	Director	2011-09-21	CURRENT	1965-12-22	Active
Michael Patrick Joyce	BANK OF IRELAND HOME MORTGAGES LIMITED	Director	2005-01-04	CURRENT	1973-08-23	Active

Related Directorships for Thomas Mcareavey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Mcareavey	BANK OF IRELAND UK HOLDINGS PLC	Director	2017-04-18	CURRENT	1967-05-05	Active
Thomas Mcareavey	BANK OF IRELAND (UK) PLC	Director	2017-03-02	CURRENT	2009-09-17	Active
Thomas Mcareavey	BANK OF IRELAND HOME MORTGAGES LIMITED	Director	2016-12-09	CURRENT	1973-08-23	Active
Thomas Mcareavey	BRISTOL & WEST PLC	Director	2016-12-09	CURRENT	1987-04-21	Liquidation
Thomas Mcareavey	BANK OF IRELAND TRUSTEE COMPANY LIMITED	Director	2016-12-09	CURRENT	1944-01-19	Liquidation
Thomas Mcareavey	BOI G.P. NO 1 LIMITED	Director	2014-04-01	CURRENT	2005-01-05	Liquidation
Thomas Mcareavey	COLLEGE GREEN LIMITED	Director	2014-04-01	CURRENT	1985-11-01	Liquidation
Thomas Mcareavey	BRISTOL & WEST PERSONAL PENSIONS LIMITED	Director	2014-04-01	CURRENT	1988-04-13	Liquidation
Thomas Mcareavey	L&B (NO.16)	Director	2014-04-01	CURRENT	2002-01-07	Active

Related Directorships for James Gerard Mcgee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Gerard Mcgee	BANK OF IRELAND PERSONAL FINANCE LIMITED	Director	2009-12-22	CURRENT	1981-07-02	Liquidation
James Gerard Mcgee	LEADER FINANCIAL SERVICES LIMITED	Director	2009-12-22	CURRENT	1999-01-20	Liquidation
James Gerard Mcgee	N.I.I.B. LEASING LIMITED	Director	2004-12-10	CURRENT	1989-06-22	Dissolved 2013-09-03

Related Directorships for Ian Sheppard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Sheppard	BANK OF IRELAND BRITAIN HOLDINGS LIMITED	Director	2017-10-27	CURRENT	1986-11-20	Active
Ian Sheppard	BANK OF IRELAND BUSINESS FINANCE LIMITED	Director	2017-10-27	CURRENT	1981-06-04	Liquidation
Ian Sheppard	L&B (NO.16)	Director	2017-10-27	CURRENT	2002-01-07	Active

Related Directorships for Ian George Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian George Wright	LEADER FINANCIAL SERVICES LIMITED	Director	2013-01-07	CURRENT	1999-01-20	Liquidation
Ian George Wright	BANK OF IRELAND PERSONAL FINANCE LIMITED	Director	2009-12-22	CURRENT	1981-07-02	Liquidation