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NIE FINANCE PLC

Company summary

Company number: NI607246
Status: ACTIVE
Incorporated / age: 28 April 201115 years
Registered office: 120 Malone Road, Belfast, BT9 5HT
Accounts due: 30 June 2027
Confirmation statement due: 12 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
120 Malone Road, Belfast, BT9 5HT
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Olivia ACTIVE	Secretary	16 Jun 2022				120, Malone Road, Belfast, BT9 5HT
BROWNE, Gerard ACTIVE	Director	19 Dec 2023		Ireland	April 1967	120, Malone Road, Belfast, BT9 5HT
CREERY, Edel ACTIVE	Director	01 Mar 2026		Northern Ireland	June 1974	120, Malone Road, Belfast, BT9 5HT
MCMANUS, Ciaran Thomas ACTIVE	Director	01 Apr 2026		Ireland	January 1976	120, Malone Road, Belfast, BT9 5HT
CONACHER, Sarah Ruth RESIGNED	Secretary	28 Apr 2011	15 Jun 2022			120, Malone Road, Belfast, BT9 5HT, Northern Ireland
BYRNE, Edward RESIGNED	Director	01 Jul 2014	31 Oct 2018	Ireland	May 1971	120, Malone Road, Belfast, BT9 5HT
COLLINS, Mary Anne RESIGNED	Director	28 Apr 2011	30 Jun 2014	Ireland	February 1962	120, Malone Road, Belfast, BT9 5HT, Northern Ireland
EWING, Peter John RESIGNED	Director	28 Apr 2011	30 Apr 2019	Northern Ireland	February 1961	120, Malone Road, Belfast, BT9 5HT
HYNES, Derek Gerard RESIGNED	Director	08 Sep 2022	31 Mar 2026	Northern Ireland	July 1978	120, Malone Road, Belfast, BT9 5HT
MCCRACKEN, Harold RESIGNED	Director	28 Apr 2011	30 Jun 2011	Northern Ireland	June 1949	120, Malone Road, Belfast, BT9 5HT, Northern Ireland
O'MAHONY, Joseph Aidan RESIGNED	Director	28 Apr 2011	30 Nov 2014	Ireland	February 1954	120, Malone Road, Belfast, BT9 5HT, Northern Ireland
PARKES, William Gordon RESIGNED	Director	01 May 2019	01 Mar 2026	Northern Ireland	December 1957	120, Malone Road, Belfast, BT9 5HT
STAPLETON, Paul James RESIGNED	Director	01 May 2018	31 Aug 2022	Ireland	February 1970	120, Malone Road, Belfast, BT9 5HT
TARRANT, Nicholas RESIGNED	Director	01 Dec 2014	30 Apr 2018	Ireland	September 1971	120, Malone Road, Belfast, BT9 5HT
WALSH, Gavan Patrick RESIGNED	Director	09 Nov 2018	07 Dec 2023	Ireland	June 1970	120, Malone Road, Belfast, BT9 5HT

CARR, Olivia ACTIVE
Role: Secretary
Appointed on: 16 Jun 2022
Address: 120, Malone Road, Belfast, BT9 5HT

BROWNE, Gerard ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: Ireland
Date of birth: April 1967
Address: 120, Malone Road, Belfast, BT9 5HT

MCMANUS, Ciaran Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Ireland
Date of birth: January 1976
Address: 120, Malone Road, Belfast, BT9 5HT

CONACHER, Sarah Ruth RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 15 Jun 2022
Address: 120, Malone Road, Belfast, BT9 5HT, Northern Ireland

BYRNE, Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Oct 2018
Country of Residence: Ireland
Date of birth: May 1971
Address: 120, Malone Road, Belfast, BT9 5HT

COLLINS, Mary Anne RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 30 Jun 2014
Country of Residence: Ireland
Date of birth: February 1962
Address: 120, Malone Road, Belfast, BT9 5HT, Northern Ireland

EWING, Peter John RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 30 Apr 2019
Country of Residence: Northern Ireland
Date of birth: February 1961
Address: 120, Malone Road, Belfast, BT9 5HT

HYNES, Derek Gerard RESIGNED
Role: Director
Appointed on: 08 Sep 2022
Resigned on: 31 Mar 2026
Country of Residence: Northern Ireland
Date of birth: July 1978
Address: 120, Malone Road, Belfast, BT9 5HT

MCCRACKEN, Harold RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 30 Jun 2011
Country of Residence: Northern Ireland
Date of birth: June 1949
Address: 120, Malone Road, Belfast, BT9 5HT, Northern Ireland

PARKES, William Gordon RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Mar 2026
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: 120, Malone Road, Belfast, BT9 5HT

STAPLETON, Paul James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Aug 2022
Country of Residence: Ireland
Date of birth: February 1970
Address: 120, Malone Road, Belfast, BT9 5HT

TARRANT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2018
Country of Residence: Ireland
Date of birth: September 1971
Address: 120, Malone Road, Belfast, BT9 5HT

WALSH, Gavan Patrick RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 07 Dec 2023
Country of Residence: Ireland
Date of birth: June 1970
Address: 120, Malone Road, Belfast, BT9 5HT