(Insurance Mediation) Regulations, 2005

Transcription

Register of Insurance & Reinsurance Intermediaries
European Communities (Insurance Mediation) Regulations, 2005
The insurance and/or reinsurance intermediaries listed below are registered by the Irish Financial Services Regulatory Authority (“the Financial Regulator”) to act as insurance/reinsurance
intermediaries in Ireland and in other member states as listed below pursuant to the European Communities (Insurance Mediation) Regulations 2005.
Registration of insurance/reinsurance intermediaries by the Financial Regulator, does not of itself make the Financial Regulator liable for any financial loss incurred by a person because the intermediary,
any of its officers, employees or agents has contravened or failed to comply with a provision of these regulations, or any condition of the intermediary’s registration, or because the intermediary has
become subject to an insolvency process.
Registered As
Registered on
123 Money Limited
t/a 123.ie,123.co.uk
Paramount Court
Corrig Road
Sandyford
Dublin 18
Insurance Intermediary
23 May 2006
Geoff Boyle
Derek Richardson
A Better Choice Ltd
t/a Era Downey McCarthy Murphy,
AAA Era Mortgages, Remortgages
Direct
Grafton Mall
39 Grand Parade
Cork
31 May 2007
Sean McCarthy
A Callanan & Co
5 Lower Main Street
Dundrum
Dublin 14
31 July 2007
A R Brassington & Company
Limited
t/a Brassington Insurance
ARB Court
Castleside Drive
Rathfarnham
Dublin 14
31 May 2006
Produced on:
02 January 2009
Tied to*
Persons Responsible**
Intermediary
Passporting Into
France
Germany
Spain
United Kingdom
Robert Kelly
Cathal O'Brien
Joan O'Hanlon
Page 1 of 655
Registered As
Registered on
A. Cleary & Sons Ltd
Kiltimagh
Co. Mayo
30 March 2006
Deirdre Cleary
Enda Cleary
Helen Cleary
Paul Cleary
Brian Joyce
A. P. Porter & Co. Ltd
3 Landscape Road
Churchtown
Dublin 14
14 January 2005
Alexander Porter
A.S.T.I. Credit Union Limited
Wellington House
25 Wellington Quay
Dublin 2
31 May 2007
Selina Gilleece
AA Ireland Limited
t/a AA Insurance, AA Business
Insurance
56 Drury Street
Dublin 2
31 May 2007
Declan Cahill
Dennis Fisk
AAA C.K. Life Pensions and
Mortgages Limited
t/a CK Financial Solutions
1 St. Johns Terrace
Blackhall
Mullingar
Co. Westmeath
23 October 2008
Sheila Cassidy
Declan Keegan
Aaron's Rod Limited
t/a Private Client Financial Services
32 Woodbine Park
Blackrock
Co. Dublin
30 November 2007
Edward Garry
Abbey Murphy (Carlow) Ltd
48 Tullow Street
Carlow.
29 June 2007
ANTHONY PATRICK
ABBEY
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Greece
United Kingdom
Page 2 of 655
Registered As
Registered on
Abbeyfeale Credit Union Limited
Bridge Street
Abbeyfeale
Co Limerick
31 July 2007
Bernadette Aherne
Abbeyleix Credit Union Limited
Main Street
Abbeyleix
Co Laois
31 May 2007
Edward Thornton
ABI Property Portfolio Limited
t/a ABI Residential, ABI Corporate
and Commercial
104 Lower Baggot Street
Dublin 2
29 August 2007
Paul Corcoran
Abingdon Insurances Limited
3 The Whitethorn Centre
Kilcoole
Co. Wicklow
31 May 2007
Colette Murphy
David Ryder
Absolute Mortgages Limited
3 Commerce House
Flood Street
Galway
31 May 2007
Ciaran Pope
Joseph Walsh
Abtran Limited
Building 4
University Technology Centre
Curraheen Road
Bishopstown
Cork
01 September 2006
Michael Fitzgerald
Ian Horseman Sewell
Carol Lonergan
Ger McCarthy
Paul McCarthy
Michael Muldoon
Pat Ryan
ACAP International Limited
t/a ACAP (Acquisitions Capital)
7 Molesworth Street
Dublin 2
22 December 2008
Patrick Daly
Vie Mallon
Paul McGlade
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 3 of 655
Passporting Into
Registered As
Registered on
ACC Bank plc
Charlemont Place
Dublin 2
30 June 2008
John Grehan
John Nicholas Kiernan
Access Reinsurance Limited
18 Brindley Park Square
Ashbourne
Co Meath
Reinsurance Intermediary
14 January 2005
Enda McDonnell
Italy
Accident & General Insurances
Services Ltd
34 Lower Abbey Street
Dublin 1
14 January 2005
Arwyn Morgan Powell
United Kingdom
Accuro Retirement Funding
Limited
Bridge House
Skehard Road
Blackrock
Cork
30 April 2007
Clodagh Sheehan
ACE Life & Pension Consultants
Limited
t/a The Mortgage Makers
1 Mount Street
Mullingar
Co. Westmeath
08 November 2006
Aiden Egan
Mary Egan
Stephen Keegan
Acorn Asset Finance Limited
84 Upper Drumcondra Road
Drumcondra
Dublin 9
05 February 2007
Frank Moore
Active Cars
Hacketstown Road
Carlow
23 October 2006
David Pratt
Jeff Pratt
Produced on:
02 January 2009
Tied to*
Intermediary
Page 4 of 655
Registered As
Registered on
Acumen & Trust Limited
Suites 4 & 5
The Avenue
Beacon Court
Sandyford
Dublin 18
30 April 2007
Colm Brennan
Conor James Crowley
Ciaran Martin
David Robb
Acumen Business Solutions
Limited
t/a Delmar Innovation
32B Rosemount Business Park
Ballycoolin Road
Dublin 11
15 June 2006
Jeff Delmar
Acuvest Investment Advisers
Limited
10 Fitzwilliam Square
Dublin 2
30 April 2007
John Tuohy
AD & D Partners Ltd
t/a Advent Financial Services
Unit 24
Hills Mill Industrial Estate
Lucan
Co Dublin
16 February 2007
Wayne Andrews
David D'Arcy
Colm Dunne
Adams Garage Limited
t/a Adams of Glin
Glin
Limerick
26 July 2005
Adams of Tralee Limited
Mile Height
Tralee
Co. Kerry
10 August 2005
Maire Adams
Michael Adams
Sean Adams
Shane Adams
Eamon Leahy
Henry Moran
John Murphy
Des Adams
Marie Adams
Sean Adams
Shane Adams
Mike Geoghegan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 5 of 655
Intermediary
Registered As
Registered on
Ademiniyi Adelekun
t/a Alpha Royal Financial Services
1 Glenanail Drive
Riverside
Galway
21 August 2008
Tied to*
25 April 2007
Adrian Godwin
Acorn Life
1st Floor Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Adrian Hassett
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Adrian Mallon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Combined Insurance Company of
Europe Ltd
Adrian McDaid
t/a North & South Finance
15 Hawthorn Hill
Newtowncunningham
Co. Donegal
09 July 2008
02 January 2009
Passporting Into
Germany
Italy
Portugal
Spain
United Kingdom
Adrian Burke & Co. Auctioneers & Insurance Intermediary
Valuers Limited
Main Street
Ballinrobe
Mayo
Produced on:
Adrian Burke
Willie Walsh
Page 6 of 655
Registered As
Registered on
Adrian McMahon
t/a MCM Finance
Unit 9 Bridgecourt
Walkinstown Avenue
Dublin 12
16 January 2008
Adrian O'Mahony
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Advance Insurance Brokers
Limited
4 Knockmitten Close
Naas Road
Dublin 12
31 May 2007
Tom Canavan
Advice First Financial Services Ltd Insurance Intermediary
t/a Blue Sky Mortgages
Unit 1, Glencar Centre
Circular Road
Letterkenny
Co. Donegal
31 May 2007
Pascal Curran
Adviserplus Services Limited
t/a Adviserplus Services
8 Lower Fitzwilliam Street
Dublin 2
09 February 2006
Adrian Desmond Daly
Olga Daly
AEGON Ireland Services Limited
IFSC House
Custom House Quay
Dublin 1
18 December 2006
Thomas Hartlage
Redmond John Murphy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 7 of 655
Registered As
Registered on
Aengus Oates
t/a Aengus Oates Financial
Services
Church Street
Roscommon Town
Co. Roscommon
31 May 2007
AerCap Cash Manager II Limited
AerCap House
Shannon
Co. Clare
24 June 2005
Sean Brennan
Gerard Hastings
Ian Sutton
Aerial Motor Company (Sales)
Limited
t/a Mongey Plunkett Baldoyle
Grange Road
Baldoyle
Dublin 13
08 July 2005
Breda Liuy
Patrick Manning
Caroline Mongey
Paul Mongey
Peter Mongey
Joe O'Grady
Agnieszka Kokoszewska
t/a Kokoszewska
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Agnieszka Skolmowska
Merrion House
Merrion Road
Dublin 4
03 March 2008
Europe Ltd
Ahern's Garage Limited
Tralee Road
Castle Island
Co. Kerry
06 July 2005
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
John Ahern
Michael Ahern
Pat Ahern
Paul Ahern
Billy Broderick
Tim Horgan
Page 8 of 655
Registered As
Registered on
AIB Insurance Services Limited
t/a AIB Insurance
Bankcentre
Ballsbridge
Dublin 4
29 June 2007
William James Andrews
Alan Holmes
Martin McKeogh
AIB Investment Managers Limited
AIB Investment House
Percy Place
Dublin 4
14 May 2005
Bridget Bernadette
Macnamara
AIC (Corporate) Ltd
4 Waterloo Road
Dublin 4
31 July 2007
WILLIAM PATRICK
BYRNE
Aidan Campbell
Hollybrook
Hollymount
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
Aidan Colleary
Cully
Charlestown P.O.
Sligo
31 January 2008
Aidan Connolly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Aidan Conway
465 Orwell Park
Templeogue
Dublin 6W
Tied Insurance
Intermediary
01 April 2008
New Ireland Assurance Company plc
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Canada Life Assurance (Ireland)
Limited
Page 9 of 655
Intermediary
Registered As
Registered on
Aidan Kelly
Mercantile House
52/53 Main Street
Portlaoise
Co. Laois
31 May 2007
Aidan Moore
t/a A.M. Mortgage Services
Ashgrove House
Kill Avenue
Dun Laoghaire
Co. Dublin
31 May 2007
Aidan Murphy Insurances Ltd
51 Penrose Wharf
Penrose Quay
Cork
31 May 2007
Aidan Norman Whelan
t/a Court Financial Services
Lynton
Mountfin
Ballycarney
Enniscorthy
Co. Wexford
31 May 2007
Aidan O'Driscoll
37 River Valley View
Swords
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Aidan Wall Financial Services Ltd
t/a Aidan Wall Financial Services
Ltd
Bective Square
Kells
Co. Meath
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Aidan Murphy
Caroline Murphy
Michael Aidan Wall
Page 10 of 655
Intermediary
Registered As
Registered on
Aidan Williams
8 Tramway Court
Sutton
Dublin 13
Tied Insurance
Intermediary
03 March 2008
Aideen Hudson
t/a IFG Mortgages Bray
Kildare House
104a Main Street
Bray
Co. Wicklow
30 April 2007
AIG Insurance Management
Services (Ireland) Limited
AIG Centre
North Wall Quay
Dublin 1
Insurance-Reinsurance
Intermediary
11 July 2006
Aigras Brantas
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Aiken & Co.(Insurances) Ltd
7B The Anchorage
Charlotte Quay
Dublin 4
14 January 2005
Ailbe Twomey
11 Aranleigh Mount
Rathfarnham
Dublin 14
Tied Insurance
Intermediary
03 March 2008
Ainars Ozolins
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Marian Fenton
Sean Hehir
David Stafford
Niall Summerville
Europe Ltd
Patrick Joseph Aiken
Gerard Vincent Lyons
United Kingdom
Page 11 of 655
Registered As
Registered on
Aine Kelly
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 August 2008
Airport Financial Services Limited
Insurance Section
Cloghran House
Dublin Airport
Co. Dublin
30 July 2007
Gerard A McCabe
Sandra Mitchell
Airport Used Car Centre Limited
Old Airport Road
Swords
Co Dublin
21 March 2007
Barry Corless
Michael Corless
Airton Motor Centre Limited
t/a Airton Motor Centre
Airton Terrace
Airton Road
Tallaght
Dublin 24
15 February 2008
John Brennan
Brian Francis McKenna
Mark Munden
Glenn White
Aisling Deegan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Aisling Grant
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Aisling O'Brien
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 12 of 655
Intermediary
Registered As
Registered on
Al Hayes Motors Limited
Churchill
Portumna
Co. Galway
21 December 2005
Tied to*
30 April 2007
Alan Bailey
t/a Bailey Financial Services
Ground Floor
Unit 3
Sandyford Office Park
Dublin 18
15 January 2007
Alan Breslin
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Alan Caulfield
Merrion house
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alan Caulwell
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
02 January 2009
Passporting Into
Noel Consideine
Al Hayes
Damien Hayes
Derek Hayes
Noreen Hayes
Colm Molone
Mary Monahan
Rory Smith
Sheila Toohey
GEORGE ELLIOTT
Noel Sweetman
Alan B Kidd & Co Ltd
t/a Kidd Insurances, Kidd Financial
Services
Unit 6
Block E
Nutgrove Office Park
Rathfarnham
Dublin 14
Produced on:
Page 13 of 655
Intermediary
Registered As
Registered on
Alan Considine
t/a Alan Considine Mortgages &
Investments
4 Banner Court
Limerick Road
Ennis
Co. Clare
21 March 2007
Alan Duggan Finance Limited
31 Patrick Street
Kilkenny
31 July 2007
Alan Farrelly
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
Alan Gould
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Alan Higgins
t/a Higgins Life & Pensions
27 Achill Road
Drumcondra
Dublin 9
31 May 2007
Alan Hitchcock
t/a Alan Hitchcock Mortgages
60 Richview
Castlecomer Road
Kilkenny
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Alan Duggan
Page 14 of 655
Registered As
Registered on
Alan Jones
t/a Alan Jones Insurance Brokers
Num-Ti-Jah
Rathdown Road
Greystones
Co. Wicklow
31 May 2007
Alan Larkin
37 Kilmore Avenue
Dublin 5
30 April 2008
Alan Marsh
t/a Alan Marsh Financial Services
Melco House
Goatstown Cross
Dublin 14
26 November 2008
Alan McCormack & Co Limited
t/a The Mortgage Shop
Kennedy Road
Navan
Co Meath
21 December 2007
Alan McCormack
Alan McGrath Investments Ltd
Cratloe
Co Clare
31 May 2007
Alan McGrath
Alan Naughton
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alan O'Dwyer
66 Burrin Manor
Carlow
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 15 of 655
Registered As
Registered on
Alan O'Reilly
1st Floor
Drogheda Town Centre
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Alan O'Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alan Perry
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alan Rohan
t/a Irish Mortgage Brokers
47 The Gables
Kill
Co. Kildare
02 September 2008
Alan Simpson
Liscarton Lodge
Liscarton
Kells Road
Navan
Co. Meath
Tied Insurance
Intermediary
01 December 2008
Alan Tierney & Partners (Life &
Pensions) Ltd
22 South Richmond Street
Dublin 2
29 June 2007
Alan Tierney
Alan Tierney and Partners Limited
22 South Richmond Street
Dublin 2
29 June 2007
Alan Tierney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 16 of 655
Registered As
Registered on
Alan Walker
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Alasta Auto Engineers Limited
t/a Alasta Autos
7 South Lotts Road
Dublin 4
23 May 2006
Andrew Faulkner
Sandra Faulkner
Stanley Faulkner
Albert Berry Motors Limited
Ballybay Road
Monaghan
Co Monaghan
26 July 2005
Albert Berry
Darren Berry
David Berry
Mary O'Dowd
Fiona Todd
Albert Dawson & Dudley Dawson
t/a A E Dawson & Sons
1 Maywood Drive
Raheny
Dublin 5
30 April 2007
Albert Dawson
Dudley Robert Dawson
Albert Dunne
t/a Albert Dunne Car Sales
Dublin Road
Athy
Co Kildare
15 May 2006
Albert Fayne
Moneymore
Carlingford
Co. Louth
Tied Insurance
Intermediary
01 April 2008
Albert Noonan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 17 of 655
Intermediary
Registered As
Registered on
Albert Reilly
t/a Albert Reilly Insurance &
Financial Consultants
207 Glenvara Park
Templeogue
Dublin 16
31 May 2007
Alec Kalvaitis
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Aleksandra Godynska
Acorn Life
Unit 9 Kilcarberry Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Aleksandro Dimitrius
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Alex Boresenko
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alexandra O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Alfred O'Brien
t/a Mortgage Finance
Ballymackeogh
Newport
Co. Tipperary
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 18 of 655
Registered As
Registered on
Alick J. Branigan
t/a Branigan Financial Services
Spring Valley
Summerhill
Co. Meath
30 April 2007
Aligned Brokers Countrywide Ltd
33 Carysfort Avenue
Blackrock
Co. Dublin
10 April 2008
Alison Fearon
t/a Mortgage Intelligence
7 Sandymount Avenue
Ballsbridge
Dublin 4
19 November 2007
Alistair Stewart
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Allan Mathew Cuthbert
Newcastle West Mortgage Centre
Limited
Church Place
Saint Ita's Road
Newcastle West
Limerick
05 December 2008
Allen Retirement & Finance Ltd
52 Fortfield Park
Terenure
Dublin 6 W
28 November 2006
Declan Allen
Niall Rynne
Allenline Limited
t/a Limerick Motor Centre
Ballysimon Road
Limerick
08 June 2005
Pat O'Mara (Jnr)
Pat O'Mara (Snr)
Martin O'Mara
Michael O'Mara
Robert O'Mara
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Michael Gilmore
Malcolm Magrath
Kieran Murphy
Limited
Page 19 of 655
Registered As
Registered on
Allied Irish Banks plc
Bankcentre
Ballsbridge
Dublin 4
30 June 2008
Neil Hosty
Dermot O'Beirne
John Rice
Allied Risk Management Limited
IFSC House
Custom House Quay
Dublin 1
Intermediary
25 July 2006
Frank Coyle
Neal Lamont
Ronan Ryan
Larry Sherin
Allstar Motors Limited
t/a Longford Motors
Strokestown Road
Co. Longford
21 December 2005
Padraig Campbell
Eamonn Connolly
Orla Fox
Frank Kane
Alo Kavanagh Limited
t/a Alo Kavanagh Cars
T31 Rowan Avenue
Stillorgan Industrial Park
Stillorgan
Co. Dublin
22 June 2005
Alo Kavanagh
Derek Kelly
Caiman Stafford
Ambit Financial Services Limited
Unit K3
M7 Business Park
Newhall
Naas
Co. Kildare
30 May 2007
Margaret O'Gorman
Sean O'Gorman
Ambrose Glass Motors Limited
Kilternan
Co. Dublin
04 August 2005
Oliver Conroy
Leslie Ellis
Ambrose Glass
David Heffernan
Karl Treacy
Amy McLoughlin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 20 of 655
Intermediary
Registered As
Registered on
Anaclato Daniels
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Andover Investment Ltd
Prosperity Chambers
5 Upper O'Connell Street
Dublin 1
31 May 2007
Andrew Bermingham
t/a Bermingham & Co. Insurance
Brokers
26 Barrington Street
Limerick
Co. Limerick
30 November 2007
Andrew Chase
Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 October 2008
Andrew Cremin
41 Main Street
Portlaoise
Co Laois
31 July 2007
Andrew Crowe
12 Cedar Lawn
Ridgewood
Swords
Co Dublin
Tied Insurance
Intermediary
01 November 2008
Andrew Johnston Wealth
Management Limited
60 Pebble Bay
Wicklow
14 August 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Derek Fitzgerald
Maurice Harnett
Limited
Andrew Johnston
Vicky Johnston
Page 21 of 655
Intermediary
Registered As
Registered on
Andrew Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Andrew Kenny
Crank House
Main Street
Banagher
Co. Offaly
30 November 2007
Andrew McNabb
t/a Andrew McNabb Financial
Services
Gortnagrelly
Glencar
Co Sligo
06 February 2007
Andrew Nolan
t/a Network Financial Services,
IFG Mortgages Portmarnock
Unit 3, Portmarnock Shopping
Centre
Portmarnock
Co. Dublin
31 May 2007
Andrew Nolan
3rd Floor
Broad St Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Limited
Andrew O'Neill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 22 of 655
Intermediary
Registered As
Registered on
Andy Dixon
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Angela Walsh
t/a Angela Walsh Properties &
Financial Services
79 Watercourse Road
Blackpool
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Eagle Star Life Assurance Company of
Ireland Limited
Angelena Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Angelo Iannetta
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Anglo Irish Bank Corporation plc
Stephen Court
18 - 21 St Stephen's Green
Dublin 2
14 January 2005
Angus Grant
18 New Toberaheena
Cahir Road
Clonmel
Co Tipperary
31 May 2007
Anita Boyle
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Bernard Daly
Brian Gillespie
Passporting Into
United Kingdom
Europe Ltd
Page 23 of 655
Intermediary
Registered As
Registered on
Anita Gondova
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Anita Whelehan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ann Heffernan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ann Katib
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ann Maher
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Ann O'Connor
Ballinrush
Myshall
Co Carlow
30 May 2008
Ann O'Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 24 of 655
Intermediary
Registered As
Registered on
Ann Reilly
t/a Ann Reilly Financial Services
81 Church Street
Cavan Town
Co. Cavan
18 April 2007
Ann Tobin
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Anna Berry
t/a Berry Financial
Custom House Quay
Wexford
30 August 2005
Anne Burke
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Anne Dwan
4 St Johns Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Anne Lydon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Anne Marie Conroy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 25 of 655
Registered As
Registered on
Anne Marie Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Anne-Marie Lowney
Acorn Life
16 Lower Main Street
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 August 2008
Acorn Life Limited
Annemarie McGeehan Limited
t/a Rite Financial Solutions
24 The Weavers
Ballybofey
Co. Donegal
16 May 2008
Annemarie McGeehan
Annesley Motor Company Limited Insurance Intermediary
20 Ballybough Road
Dublin 3
26 July 2005
Annesley Williams Limited
Old Airport Road
Cloghran
Co. Dublin
19 July 2005
Deirdre Byrne
Jason Byrne
Jeremy Byrne
Stephen Byrne
Sorcha Diamond
Lynda Geraghty
Eoin McCoy
Barbara Williams
Carol Williams
Jeff Williams
Jim Williams
Annika Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Anthony Carew
Corduff
Coill Dubh
Naas
Co Kildare
28 September 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 26 of 655
Registered As
Registered on
Anthony Cashman & Darragh
Molloy
t/a Coolbawn Mortgage &
Financial Services Centre
10 Broderick Street
Midleton
Co. Cork
31 October 2007
Anthony Cashman
Alan Lynch
Darragh Molloy
Anthony Dooley Motors Limited
t/a Dooley Motors
Sleaty Roundabout
Co. Carlow
13 July 2005
Michael Denieffe
Anthony Dooley
Philomena Dooley
Anthony Grealish
t/a Glencorrib Financial Services
Glencorrib
Glen Of The Downs
Delgany
Greystones
Co. Wicklow
31 May 2007
Anthony Henneberry
76 Mill Falls
Collooney
Co Sligo
12 September 2008
Anthony Hiney
38 The Moorings
Quay Road
Ballina
Co Mayo
Tied Insurance
Intermediary
01 February 2008
Anthony Jones
t/a House Of Mortgages
75 South Main Street
Wexford
Co. Wexford
06 February 2006
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Hibernian Life & Pensions Limited
Page 27 of 655
Intermediary
Registered As
Registered on
Anthony Kelly
t/a Jade Life Insurance, First
Ashbourne Mortgages
114 Deerpark
Ashbourne
Co. Meath
30 May 2008
Anthony McNicholas
Treenagleragh
Kiltimagh
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
Anthony Montgomery
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Anthony O'Connor
Rock Road
Blackrock
Dundalk
Co Louth
Tied Insurance
Intermediary
01 February 2008
Anthony P Vesey
t/a A & D Insurance
The Corner Shop
Kilconny
Belturbet
Co Cavan
30 November 2007
Anthony Shannon
8 Father Dominic Road
Ballyphehane
Cork
30 November 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 28 of 655
Intermediary
Registered As
Registered on
Anthony Swanston
t/a Anthony Swanston & Co
MH House
Convent Road
Letterkenny
Co Donegal
05 November 2007
Antje Pirk
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Aoife O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Aoife O'Sullivan
Lehanmore
Garnish
Beara
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
AON Insurance Managers (Dublin) Insurance-Reinsurance
Limited
Intermediary
3rd Floor
The Metropolitan Building
James Joyce Street
Dublin 1
05 April 2006
AOR Insurances (Cavan) Ltd
98 Main Street
Cavan
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Vincent Barrett
Stephen Cross
Garry Cullen
Richard Enderson
Dermot Finnerty
Clive James
Brian Lehane
Rory Moloney
Alastair Nicoll
Ann O'Keeffe
Kieran Stack
Terence Argue
Page 29 of 655
Registered As
Registered on
Appleyard Car Sales Limitied
15-17 Maple Avenue
Blackrock
Co. Dublin
08 June 2005
Nigel Brennan
Colin Farrell
Paul Greene
Christopher Pratt
Graham Sedgwick
APT Financial Services Limited
t/a Allied Pension Trustees
Block B First Floor
Apex Business Centre
Blackthorn Road
Sandyford
Dublin 18
16 October 2006
Vincent Boyle
James Deeny
Eamonn McGrath
Conor O'Hara
Kirstyn Switzer
Aquabroker Ltd
t/a Aquabroker
7 Kilkerrin Park 4
Tuam Road
Galway
31 July 2007
Conor Baynes
Arachas Corporate Brokers Limited Insurance Intermediary
t/a Arachas
The Courtyard
Carmanhall Road
Sandyford Industrial Estate
Dublin 18
24 May 2006
Arachas On Line Limited
The Courtyard
Carmanhall Road
Dublin 18
08 September 2006
Michael Bruen
Donal Cronin
Gregory Crowley
Paul Anthony Ellis
John Hackett
David Jermyn
Edward Meaney
Alan Miller
John O'shaughnessy
Guy John Arthur Percival
Roger Graham Percival
William Redmond
Michael Bruen
Donal Cronin
Gregory Crowley
Paul Anthony Ellis
John Hackett
David Jermyn
Edward Meaney
Alan Miller
John Patrick O'Shaughnessy
Guy John Arthur Percival
Roger Graham Percival
William Redmond
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
United Kingdom
Page 30 of 655
Registered As
Registered on
Arafel Limited
t/a Blackrock Motor Company
19 North Main Street
Cork
09 January 2007
Gillian O'Mahony
Conn O'Sullivan
John O'Sullivan
Susan O'Sullivan
ARB Underwriting Limited
ARB Court
Castleside Drive
Rathfarnham
Dublin 14
16 October 2006
Betty Byrne
Aidan Coffey
Cathal O'Brien
Brian Synnott
Arch Motors Limited
Westside
Galway
22 June 2005
Fred Creaven
David Hanly
Peter Wyer
Ardee Credit Union Limited
Market Street
Ardee
Co Louth
31 May 2007
Marion Foley
Rachel Quirke
Arden Capital Limited
t/a OC Mortgages
18 Fitzwilliam Place
Dublin 2
19 February 2007
John Coleman
Connor Owens
Ardkeen Superstores Ltd
t/a Ardkeen Quality Foodstore
Dunmore Road
Waterford
30 June 2008
Gerald Jephson
ARF Investment Brokers &
Insurances Limited
Shannonville Business Centre
Ennis Road
Limerick
30 April 2007
Basil O'Mahony
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 31 of 655
Registered As
Registered on
Argus Insurances Ltd
1 Florence Villas
Bray
Co Wicklow.
30 April 2007
Brendan Moore
Aria Wealth & Investment Limited Insurance Intermediary
Suite 3
The Cubes 3
Beacon South Quarter
Sandyford
Dublin 18
12 December 2007
Kieran Conlon
John Leahy
Arina Larina
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Ark Finance Limited
t/a Ark Finance
Claregate Street
Kildare
Co. Kildare
31 May 2007
Arkadiusz Kotowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Arkadiusz Michalak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Arklow Credit Union Limited
Castlepark
Arklow
Co Wicklow
31 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Morton Rennick
Tara Rennick
Luke J Byrne
Catherine Doyle
Bernadette Heffernan
Page 32 of 655
Registered As
Registered on
Arran Financial Services Ltd
Arran House
James Street
Ballina
Co. Mayo
31 July 2007
David Leonard
Arrowdell Limited
t/a Sheehy Motors
Green Lane
Carlow
23 June 2005
Shawn Carson
Arthur O'Sullivan
Ger Walsh
Arthur P Hennessy
Dun Aonghus
Beggars End
Naas
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
Arthur Quinlan
20 Brooklawn Wood
Stradbrook Road
Blackrock
Co Dublin
02 November 2007
Arun Sebastian
App 73
Brooklands
Nutley Lane
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Ashbourne Insurance Services Ltd
Main Street
Ashbourne
Co. Meath
30 April 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
AIG Ireland Limited
FINTAN KEENAN
Page 33 of 655
Registered As
Registered on
Ashmore Mortgage & Financial
Services Ltd
t/a IFG Mortgages Enniscorthy
Unit 3
Slaney House
Templeshannon Quay
Enniscorthy
Co. Wexford
10 February 2006
Kent Ashmore
Rebecca Ashmore
Ashthorn Limited
t/a O'Donnell Motors
Mill Road
Dunkineely
Donegal
31 May 2005
Siobhan Galvin
Carolyn McLoone
Sean O'Donnell
Ask First Mortgages Limited
13 Cook Street
Cork
31 August 2007
Hugh Murphy
Asset Finance and Mortgage
Company Ltd
31 Mespil Road
Ballsbridge
Dublin 4
13 December 2005
Diarmuid Mc Auliffe
William McAuliffe
Asset Management Trust Limited
t/a Asset Management Trust
Limited
Owenstown House
Owenstown Park
Fosters Avenue
Mount Merrion
Co Dublin
31 May 2007
Robert Brickell
Gerard McCoy
Assie Sattar
t/a Assie Sattar Financial Services
19 Shrewsbury Lawn
Cabinteely
Dublin 18
19 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 34 of 655
Registered As
Registered on
Assurance & Investment (M.G.S.)
Ltd.
21 Fianna Road
Thurles
Co. Tipperary.
31 October 2007
Mary Farrell
John A (Sean) Spain
Assurant Services Ireland Limited
Cork Business Technology Park
Model Farm Road
Cork
26 October 2006
Garret Barry
Frank Castro
Michael Greene
Ian Moffatt
David Silvey
Assured Pension Services Ltd
37 Leeson Park
Dublin 6
31 May 2007
William Butler
At Once Mortgages Limited
Cregane
Charleville
Co. Cork
05 March 2008
Denis Linehan
John O'Riordan
Athboy Credit Union Limited
Main Street
Athboy
Co Meath
31 July 2007
Eliz Gilsenan
Frank Holland
Athlone Credit Union Limited
Credit Union House
Northgate Street
Athlone
Co Westmeath
31 October 2007
Catherine Egan
Derek Hennessy
Athy Credit Union Limited
3 Emily Row
Athy
Co Kildare
31 January 2008
Noel Brennan
Susan Cooney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Belgium
Denmark
Germany
Italy
Netherlands
Norway
Spain
Sweden
United Kingdom
Page 35 of 655
Registered As
Registered on
Atkins Mortgage & Insurances
Limited
3 Terenure Road West
Terenure
Dublin 6W
31 May 2007
Donal Atkins
Mark Atkins
Atlantic Insurance Brokers Ltd
11 Upper Fitzwilliam Street
Dublin 2
29 June 2007
Michael Burke
Ann Healy Ryan
Atrium Wealth Management
Limited
6 Northbrook Road
Dublin 6
29 June 2007
Brendan Reade
Auckland Risk Advisors Limited
6 Castle Street
Cork
04 May 2005
Christopher Beattie
Aughrim Motors Limited
Arklow Road
Aughrim
Co Wicklow
23 October 2006
Myles Carroll
Aughrim Street Parish and District
Credit Union Limited
44-44a Manor Street
Manor Street
Dublin 7
30 September 2008
Patrick Moylett
Thomas Ryan
Augustine Lohan
t/a Augustine Lohan Financial
Services
36 Tullyglass Crescent
Shannon
Co.Clare
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Denmark
France
Italy
Netherlands
Spain
United Kingdom
Page 36 of 655
Registered As
Registered on
Aurora Financial Services Limited
Aurora House
Unit H3
Centrepoint Business Park
Oak Drive
Dublin 12
20 February 2007
Austin Stewart
t/a J I Stewart Insurances
Malin Road
Carndonagh
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Autoboland Ltd
Dublin Road
Co Waterford
09 June 2005
Anthony Boland
Sean Boland
Patrick Drea
Autofair Limited
Kill Avenue
Dun Laoghaire
Co Dublin
11 March 2008
Noel Devlin
Hugh Quigley
John Sheerin
Autoimage Ltd
Hacketstown Road
Carlow
16 May 2006
David Pratt
Jeff Pratt
Automobile Power Limited
t/a Autopower
Clonmel Road
Carrick-On-Suir
Co Tipperary
17 August 2005
Frances Power
Robert A Power
Autostation Limited
30 Kill Avenue
Dun Laoghaire
Dublin
31 May 2005
Noel Devlin
Alan Furlong
Hugh Quigley
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Alan Keane
Alan McGrath
Page 37 of 655
Registered As
Registered on
Avondhu Financial Limited
t/a IFG Mortgages Mitchelstown
25 Upper Cork Street
Mitchelstown
Co. Cork
18 June 2007
Avril Byrne
t/a Avril Byrne Financial Services
88 Main Street
Bray
Co. Wicklow
31 May 2007
Awodola Makanju
t/a The Traders
5 Abbeydale Gardens
Lucan
Dublin
10 January 2007
Axa Travel Insurance Limited
10/11 Mary Street
Dublin 1
Ireland
05 November 2007
Dominic Persad
Axiom Finance Limited
Unit 4
Cloncourt
Main Street
Clonee
Dublin 15
24 January 2006
Humphrey Cuzner
Andrew Linsley
Axiom Private Clients Limited
5 Lapps Quay
Cork
30 May 2008
Thomas Roche
B & P Malone Ltd
8 Dublin Street
Dundalk
Co. Louth
31 May 2007
Bernard Malone
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Joe Organ
Alan Wiley
Page 38 of 655
Registered As
Registered on
B & S Credit Union Limited
Main Street
Ballybofey
Co Donegal
30 November 2007
Pauline Tourish
B. O'Brien Financial Consultants
Limited
EBS Building Society
Unit 7
Killiney Shopping Centre
Killiney
Co. Dublin
10 May 2006
Susana Hermoso
Barry O'Brien
B.H.K. Credit Union Limited
Main Street
Blackrock
Dundalk
Co Louth
31 May 2007
Mary Keenan
Deirdre Kilkenny
Melanie O Neill
Mairead Rogers
B.H.P. Insurances Limited
Unit 7
The Courtyard
Fonthill Retail Park
Dublin 22
31 January 2008
Mark Anthony Phelan
B.O.K. Financial Services Limited
Church Street
Gort
Co. Galway
16 September 2008
Robert Bailey
Eamon Keane
Gerard O'Donnell
Bagenalstown Credit Union
Limited
Main street
Bagenalstown
Co Carlow
30 April 2007
Richard Dwyer
Eileen Power
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 39 of 655
Registered As
Registered on
Bailieborough Credit Union
Limited
Main Street
Bailieborough
Co Cavan
31 May 2007
Balbriggan Credit Union Limited
43-45 Dublin Street
Balbriggan
Co Dublin
31 December 2007
Balcombe's Claims Management
Limited
t/a Balcombe's Claims
Management
16 Sandyford Office Park
Dublin 18
31 May 2005
James Flannery
Diarmuid McNulty
Owen O'Connor
Baldoyle and Portmarnock Credit
Union Limited
Grange Road
Baldoyle
Dublin 13
31 January 2008
Eileen Carroll
Ballaugh Limited
t/a Dermot Healy Motors
Mallow Road
Killarney
Co Kerry
11 June 2007
Bridget Healy
Dermot Healy
Ballina Credit Union Limited
O'Rahilly Street
Ballina
Co Mayo
30 November 2007
David Cooney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Michael McDonald
Page 40 of 655
Registered As
Registered on
Ballinasloe Credit Union (Our
Lady Of Lourdes) Limited
Main Street
Ballinasloe
Co Galway
31 July 2007
Noel Madden
Shane Mc Neill
Ballincollig Credit Union Limited
Credit Union House
Harrington Street
Ballincollig
Co Cork
31 July 2007
Owen O'Doherty
Ted O'Shea
Ballinrobe Credit Union Limited
Main Street
Ballinrobe
Co Mayo
30 November 2007
Mary Feeney
William O Carroll
Ballybay Credit Union Limited
Credit Union House
Main Street
Ballybay
Co Monaghan
31 May 2007
Seamus Watters
Ballybrittas Motors Limited
Ballybrittas
Co Laois
17 August 2005
Patrick Keogh
Rosemary Keogh
Ballyconnell Credit Union Limited Insurance Intermediary
Ballyconnell
Co Cavan
31 May 2007
Florence Bayliss
Willie Mcniffe
Ballyeden Cuisine Limited
Drumcondra
Cian House
1 Cian Park
Drumcondra
Dublin 9
11 March 2008
Paula Ter Brake
Peter Williams
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 41 of 655
Registered As
Registered on
Ballyellis Properties Ltd
25 Bank Place
Mallow
Co Cork
30 April 2007
James Byrne
Ballyfermot Credit Union Limited
280 Ballyfermot Road
Ballyfermot
Dublin 10
31 October 2007
Declan Duggan
Bridget Hynes
Ballygall Credit Union Limited
Glasanaon Road
Dublin 11
31 January 2008
Frank Barry
Yvonne Dalton
Mary Jordan
Elizabeth McEvoy
Ballyhaunis and District Credit
Union Limited
Clare Street
Ballyhaunis
Co Mayo
30 May 2008
Mary Matthews
Pat O Connor
Ballykane Limited
t/a Carroll & Kinsella Churchtown
Upper Churchtown Road
Churchtown
Dublin 14
15 June 2005
A. Carroll
Loughlin G. Murphy
Ballymote and District Credit
Union Limited
The Rock
Ballymote
Co Sligo
31 May 2007
Joan Meehan
Ballymun Credit Union Limited
Unit 20/21
Ballymun Town Centre
Ballymun
Dublin 11
31 October 2007
Nicholas Arthur
Suzanna Leonard
Linda Okali
Mark Smith
Nadine Smith
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 42 of 655
Registered As
Registered on
Ballyragget and District Credit
Union Limited
Castle Street
Ballyragget
Co Kilkenny
30 November 2007
Billy Coyle
Ballyshannon Credit Union
Limited
Bridge End
Ballyshannon
Co Donegal
30 May 2008
John Duffy
Baltinglass Credit Union Limited
Weaver Square
Baltinglass
Co Wicklow
30 April 2007
Catherine Carty
Valerie Lawerence
Bandon Credit Union Limited
26-27 South Main Street
Bandon
Co Cork
29 June 2007
Finbarr Barry
Bernie Daly
Bandon Motors Limited
Clonakilty Road
Bandon
Co. Cork
12 July 2005
Kevin Barry
Charlie Butler
Catherine Clarke
Robert Clarke
Bank of Ireland Insurance &
Investments Limited
Bank Of Ireland Head Office
Lower Baggot Street
Dublin 2
30 November 2007
Brian Forrester
Dermot Murray
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 43 of 655
Intermediary
Registered As
Registered on
Tied to*
Bank Of Ireland Insurance Services Insurance Intermediary
Ltd
t/a 1. Premier Direct Insurance 2.
Bank of Ireland Insurance Services
Bank Of Ireland Head Office
Lower Baggot Street
Dublin 2
30 November 2007
Jonathan Byrne
Coman Shanley
Eamon Slevin
Bank of Ireland Leasing Limited
t/a Mazda Credit, Ford Credit,
Volvo Car Finance, Land Rover
Financial Services
Bank of Ireland Leasing Limited
Colm House
91 Pembroke Road
Ballsbridge
Dublin 4
08 October 2008
Richard Aidan Hugh
Boucher
Pat Creed
William Mccarthy
Cathal Muckian
Bank of Ireland Mortgage Bank
New Century House
IFSC
Mayor Street Lower
Dublin 1
30 June 2008
Brendan Nevin
Gerard Prizeman
Bank of Ireland Private Banking
Limited
40 Mespil Road
Dublin 4
31 July 2007
Peter Collins
Mark Andrew Cunningham
Eamon Keating
David Lowen
Kevin Quinn
Bank of Scotland (Ireland) Limited Insurance Intermediary
t/a Halifax
Canada House
65 - 68 Stephen's Green
Dublin 2
14 January 2005
Ian Corfield
Paul McEvoy
Barbara Bourke
Acorn Life
Nangor Road
Dublin22
01 February 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Passporting Into
United Kingdom
Acorn Life Limited
Page 44 of 655
Registered As
Registered on
Barker Fresson Ireland Ltd
t/a Barker Independent Financial
Advisors
Unit 211
Q House
Furze Road
Dublin 18
31 October 2007
Conor English
John English
Gerry Mccarthy
Fiona Turner
Barlo Kilkenny Limited
t/a 1. Barlo Nissan 2. Barlo
Chevrolet
Dublin Road
Kilkenny
15 June 2005
Alan Barlow
Patrick Egan
Barlo Motors (Thurles) Limited
Davis Road
Clonmel
Co. Tipperary
06 July 2005
Alan Barlow
Ivan Barlow
Barlo Motors Limited
Davis Road
Clonmel
Co. Tipperary
06 July 2005
Alan Barlow
Ivan Barlow
Sean Barlow
Barney Kiernan
Linenhall Street
Castlebar
Co Mayo
31 July 2007
Barrack Construction Limited
t/a Better Living
Thomastown
Caragh
Naas
Co Kildare
14 July 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Danny Whelan
Page 45 of 655
Registered As
Registered on
Barraduff Motors Limited
Barraduff
Killarney
Co. Kerry
22 June 2005
Michael Murphy
Timothy Murphy
Barrington Insurances Limited
t/a Barrington Insurance and
Mortgage Brokers
Unit 1
Coolmine Enterprise Centre
Blanchardstown
Dublin 15
30 April 2007
Barry Cullen
Barroncourt Ltd
t/a D. & A. Associates
Scaw House
Moyvoughley
Moate
Co. Westmeath
30 April 2007
Donal Buckley
Barry & Stuart Insurances Limited
Slievenamon Road
Thurles
Co Tipperary
11 December 2006
Kevin Barry
Mark Pringle
Ian Stuart
Neil Stuart
Barry Conway
21 Larchfield
Alandale
Ashbourne Avenue
Limerick
Tied Insurance
Intermediary
01 November 2008
Barry Corcoran
The Old House
Oldtown
Co Dublin
26 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 46 of 655
Intermediary
Registered As
Registered on
Barry Mullen
t/a Business & Financial Solutions
Unit 1
The Carpet Factory Centre
Killybegs
Co. Donegal
31 March 2008
Tied to*
Barry Murphy Auctioneers Limited Insurance Intermediary
t/a Barry Murphy Mortgages &
Financial
22 Parnell Street
Waterford
23 April 2007
Roy McGrath
Barry O'Leary Insurances Ltd
t/a 1. O'Leary Insurance Brokers 2.
O'Leary Financial Management
61 Main Street
Gorey
Co. Wexford
30 April 2007
David Mc Cormack
Barry O'Leary
Barry O'Sullivan
t/a BOS Financial Services
14 Penrose Wharf
Penrose Quay
Cork
Tied Insurance
Intermediary
01 February 2008
Barry Ross & Co Ltd
11 Meadowfields
Ballyogan Road
Sandyford
Dublin 18
30 April 2007
Barry Sheehan
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Passporting Into
Acorn Life Limited
ROSS PATRICK BARRY
Acorn Life Limited
Page 47 of 655
Intermediary
Registered As
Registered on
Barrys of Bantry Limited
Cork Road
Bantry
Co. Cork
06 September 2005
Tied to*
Margaret Andrews
Mairead Barry
Sean Barry
Pat Cronin
Eleanor McSweeney
Bartle Landy
t/a Bartle Landy Financial Services
8 Market Street
Ardee
Co. Louth
30 April 2007
Bartley Lydon Insurances Ltd
33 Woodquay
Galway
31 May 2007
Bartley Lydon
Bartley Murray Cloney Financial
Services Limited
Unit 2
Kilmallock Retail Park
Lord Edward Street
Kilmallock
Co Limerick
16 September 2008
David Bartley
Bartley-Murray-Cloney Financial
Services
Unit 2
Kilmallock Retail Park
Lord Edward Street
Kilmallock
Limerick
29 June 2007
David Bartley
Paul Cloney
Michael Murray
Bartosz Kowalski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Page 48 of 655
Registered As
Registered on
Base Plan Limited
Bridge House
Beech Hill Road
Donnybrook
Dublin 4
30 April 2007
Basil Clancy
Financial Services Centre
The Square
Ballaghadereen
Co. Roscommon
31 May 2007
BCK Wealth Management Limited Insurance Intermediary
Vershoyle House
28-30 Mount Street Lower
Dublin 2
31 May 2007
Kevin Meehan
BCP Asset Management Ltd
71-72 Upper Leeson Street
Dublin 4
31 May 2007
John Anthony Calvert
Trevor Martin Cullen
BDO Simpson Xavier Insurance
Solutions Limited
Beaux Lane House
Mercer Street Lower
Dublin 2
30 April 2007
Damien Woods
BDO Simpson Xavier Private
Wealth Management Limited
5th Floor
Beaux Lane House
Mercer Street Lower
Dublin 2
31 July 2007
Alan Flynn
Beata Wojcik
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Gordon Mellon
Europe Ltd
Page 49 of 655
Registered As
Registered on
Beata Zawada
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Becketts Limited
t/a Becketts
Hibernian House
18 Cork Airport Business Park
Cork Airport
Cork
29 June 2007
Mark O'Sullivan
Beech Hill Pension Trustees Ltd
t/a Aon Mortgage Services, Aon
Consulting
Metropolitan Building
James Joyce Street
Dublin 1
31 January 2008
Joe Boyle
Michael Duffy
Paul McGarry
Cilian O'Brolchain
Ian Thornton
Beirne, Kelly & Scott Life &
Pensions Limited
t/a John Kelly Financial Services
Goff Street
Roscommon
31 May 2007
Tracy Beirne
Belturbet Car Sales Limited
Kilconny
Belturbet
Cavan
21 July 2005
Darragh Fitzpatrick
Mary Fitzpatrick
Ben McArdle Limited
t/a Ben McArdle
Dublin 2
04 January 2008
John McArdle
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
United Kingdom
Page 50 of 655
Registered As
Registered on
Benchmark Financial Services
BMW Limited
The Square
Ballaghaderreen
Co. Roscommon
31 May 2007
James O'Kelly
Benchmark Fleet Services Limited
Estuary House
Swords Business Park
Swords
Co. Dublin
31 March 2006
Justin Kavanagh
Michael Rochford
Shane Teskey
Benchmark Underwriting Limited
t/a Benchmark
NCI Business Campus
IFSC
Dublin 1
30 November 2007
Brendan Keenan
Martin Kennedy
Ian McNevin
Benedict Reid
t/a Reid Financial Services
Rathmore
Aughnacliffe
Co. Longford
Tied Insurance
Intermediary
01 April 2008
Benners Garage Limited
t/a Kerry Motors Works
The Mileheight
Killarney Road
Tralee
Co. Kerry
22 June 2005
Claire Benner
Leslie Benner
Timothy Techan
Bennettsbridge Credit Union
Limited
Bennettsbridge
Co Kilkenny
30 May 2008
Kathleen Conway
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ireland Limited
Page 51 of 655
Registered As
Registered on
Berehaven Credit Union Limited
Credit Union House
Main Street
Castletownbere
Co Cork
30 April 2005
Yvonne Power
Berkshire Financial Planning
Limited
t/a Berkshire Financial
Berkshire House
New Line
Charleville
Co Cork
31 May 2007
John Anthony Donegan
Bermingham Hooper Dolan
Insurances Limited
t/a Bermingham Hooper Dolan
Insurances
Unit 4
Riverfront Buildings
Howleys Quay
Limerick
18 February 2008
Shane Bermingham
Bernard Connaughton
2 The Nurseries
Killarney Road
Bray
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Bernard Hogan
Unit 25 Laois Shopping Centre
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Bernard McBride
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 52 of 655
Intermediary
Registered As
Registered on
Bernard McCabe
t/a Bernard McCabe Financial
Services
Oldtown
Bohermeen
Navan
Co Meath
Tied Insurance
Intermediary
01 April 2008
Bernard McMahon Insurances Ltd
t/a BMCI
Ardee House
Old River Road
Blanchardstown Village
Dublin 15
31 May 2007
Bernard Murphy
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Bernard Naughnane
Townsfield
Cloughjordan
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
Bernard O'Keeffe
t/a O'Keeffe Financial & Mortgage
Services
13D Main Street
Ongar Village
Dublin 15
Tied Insurance
Intermediary
01 April 2008
Bernard Ryan
t/a Bernard Ryan Insurances
15 Beech House
Drumgeely
Shannon
Co Clare
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Ireland Limited
Gerry Herbert
Helen Kavanagh
John Kavanagh
Dermot Lambe
Bernard McMahon
Page 53 of 655
Registered As
Registered on
Bernard Woods
23 West Street
Drogheda
Co Louth
31 July 2007
Bernie McKenna
t/a J & B McKenna The Brook
Insurance Brokers
Castle Street
Ballyshannon
Co Donegal
11 February 2008
Bernie Meagher
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Bertie Bleakely
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Best Rate Mortgages Limited
43 Homefarm Road
Drumcondra
Dublin 9
16 April 2008
Cathal Coates
Tom Kennedy
Bestave Limited
t/a Terry Lilly Commercials
North Road
Finglas
Dublin 11
04 August 2005
Barry Dunne
Breda Lilly
Terry Lilly
Peter Mongey
Betty Martin
Unit 24
Golden Island Shopping Centre
Athlone
Co Westmeath
31 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 54 of 655
Registered As
Registered on
BFCD Financial Consultants
Limited
1 Castlewood Avenue
Rathmines
Dublin 6
31 January 2008
Richard Butler
Michael Patrick Donnelly
BHP Pensions and Investment
Consultants Limited
90 Harcourt Street
Dublin 2
31 May 2007
Dara Clandillon
Fergal Hoey
John Hoey
Bill Hogan
36 Summerville
Clontarf Road
Dublin 3
31 May 2007
Bill Murphy
t/a Bill Murphy Insurances
Ballykerogue
Campile
New Ross
Co. Wexford
31 May 2007
Bill Sweeney
t/a Sweeney Life Brokers
Coolbawn Lodge
Bailick
Midleton
Co. Cork
31 May 2007
Billie Crosbie
Tomnalossett
Enniscorthy
Co Wexford
Tied Insurance
Intermediary
01 April 2008
Billy Donnellan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 55 of 655
Intermediary
Registered As
Registered on
Billy Dwan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Billy Gilroy Cars Limited
Pearse Road
Letterkenny
Co Donegal
22 November 2006
Billy Johnston
t/a Billy Johnston & Co.
Main Street
Donegal Town
Co. Donegal
19 December 2007
Billy Johnston & Company Limited Insurance Intermediary
Main Street
Donegal Town
Co Donegal
31 May 2007
Billy Madden
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Billy Morgan Financial Services
Limited
2nd Floor
1000 City Gate
Mahon
Cork
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Billy Gilroy
Helena Cunaghan
Billy Johnston
Acorn Life Limited
BILLY MORGAN
Page 56 of 655
Registered As
Registered on
Billy Myles
t/a Billy Myles & Co.
Oakley
21 Racecourse Road
Tralee
Co. Kerry.
31 May 2007
Billy Naughton Limited
Mile Height
Tralee
Co Kerry
19 February 2007
Billy Walsh
t/a Carrigaline Mortgage Centre
Ferney
Kilnagleary
Carrigaline
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Birr Credit Union Limited
O'Connell Street
Birr
Co Offaly
31 July 2007
Matt De Forge
Breda Rogers
Bishopstown Credit Union Limited Insurance Intermediary
Wilton Road
Bishopstown
Cork
09 June 2006
Nelius Collins
Brian Dennehy
Roland Haussmann
Raymond Kenny
Biz Broker Limited
t/a Clarke & Conlon Insurance
Brokers
Barrett Street
Ballina
Co. Mayo
31 May 2007
Harold Clarke
Teresa Conlon
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Billy Naughton
Ireland Limited
Page 57 of 655
Registered As
Registered on
BKF Wealth Management Limited
t/a Buckley Kiely Wealth
Management
Heritage Business Park
Bessboro Road
Blackrock
Co. Cork
19 January 2007
Seamus Buckley
Richard Fowler
John Kiely
BL Fund Management Limited
Guardian House
12 Priory Hall
Stillorgan
Co Dublin
30 April 2007
Brian O'Loughlin
Blackhall Financial Services
Limited
Blackhall Court
Blackhall
Mullingar
Co Westmeath
31 July 2007
Gerry Cooke
Sheila Mullen
George Stephens
Blackpool Credit Union Limited
5 Great William O'Brien Street
Blackpool
Cork
31 October 2007
Liam Ahern
Stephen Geary
Blackstone Motors Limited
18A/18B Dublin Road
Drogheda
Co Louth
15 October 2008
Noel Stewart
Blackthorn Financial Services Ltd
t/a Kelleher Financial Partnership,
One Finance, Blackthorn Wealth
Management
Unit 1
Blackthorn Business Park
Coe's Road
Dundalk
Co. Louth
31 May 2007
Martin McDonnell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 58 of 655
Intermediary
Registered As
Registered on
Blaine Neil
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Tied to*
Europe Ltd
Blanchardstown and District Credit Insurance Intermediary
Union Limited
9 Blanchardstown Business Centre
Clonsilla Road
Blanchardstown
Dublin 15
31 May 2007
Martina Sheridan
Blarney Credit Union Limited
Saint Anne's Road
Blarney
Co Cork
31 May 2007
Mary Cronin
Anthony Forde
Olive Mccarthy
Frank Murphy
Eamonn Ronayne
Blessington and District Credit
Union Limited
Credit Union House
Blessington
Co Wicklow
30 April 2007
Madge Tyrell
Blood Horse Insurances Services
Limited
t/a Bloodhorse Insurances
2 Railway Terrace
Dublin Road
Naas
Co Kildare
11 June 2007
Peter Kelly
Sabina Kelly
Bloodstock Underwriting (Ireland)
Ltd
No 4 Rose Terrace
Monasterevin
Co Kildare
14 January 2005
James Eugene Cosgrove
Produced on:
02 January 2009
Passporting Into
France
Italy
Malta
United Kingdom
Page 59 of 655
Registered As
Registered on
Blue Insurances Limited
t/a Multitrip, Annual Multi-Trip,
Annualtravelinsurances, Wedding
Insurances, Car Hire Excess &
Breakdow
Plaza 212
Blanchardstown Corporate Park
Blanchardstown
Dublin 15
15 April 2005
Rowan Devereux
Bluechip Financial Consultants
Limited
15 Priory Hall
Stillorgan
Co. Dublin
30 April 2007
David Grennell
Bluett Conran Financial Services
Limited
52 James Place East
Dublin 2
19 August 2008
Thomas Bluett
John Conran
BM Asset Management Limited
Mespil House
Sussex Road
Dublin 4
30 May 2008
SEAN BUGGY
BMIB Limited
t/a Brian Mullins Insurance Brokers
4 JFK Parade
Sligo
21 August 2007
Brian Mullins
BMW Automotive (Ireland)
Limited
t/a BMW Ireland / BMW Group
Ireland
Swift Square
Santry Demense
Dublin 9
04 December 2006
Sean Aiden Roger Green
Brian Merrigan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Czech Republic
Denmark
Finland
France
Germany
Hungary
Netherlands
Norway
Poland
Spain
Sweden
United Kingdom
United Kingdom
Page 60 of 655
Registered As
Registered on
BMW Financial Services(Ireland)
Ltd
Swift Square
Santry Demense
Dublin 9
30 August 2007
Bob Casey
t/a Bob Casey Life & Pensions
Tourist House
42 Grand Parade
Cork
30 April 2007
Bob Elliot
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Bob McSweeney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Boland Ryan Ltd
5 Capel Street
Dublin 1
29 June 2007
Liam Ryan
Boley Financial Services Ltd
t/a Boley Financial Services
Boley
Camoliin
Enniscorthy
Co Wexford
31 May 2007
John Doyle
08 November 2007
Michael Francis Bollard
Bollard Financial Services Limited Insurance Intermediary
3 Lower Dundrum Road
Dundrum
Dublin 14
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Brian Merrigan
Page 61 of 655
Registered As
Registered on
Bollorney Limited
t/a Peppard Wicklow
Wicklow Town
Co Wicklow
30 January 2006
Jim Peppard
Shane Peppard
Borrisokane Credit Union Limited
Main Street
Borrisokane
Co Tipperary
31 July 2007
M B Hough
BOS (Ireland) Wealth Management Insurance Intermediary
Limited
Bank of Scotland House
124-127 St Stephens Green
Dublin 2
31 July 2007
Paul Martin
Carl Rainey
Bosco McGill
t/a Bosco McGill Financial
Consultants
Westend
Ardara
Co. Donegal.
31 May 2007
Bowlers Garage Limited
Ballycasheen
Killarney
Co Kerry
03 June 2005
Anne Bowler
Brian Bowler
Denis Bowler
Tom O'Sullivan
Boyne Mortgages Limited
t/a Boyne Mortgage Services
1-3 North Quay
Drogheda
Co. Louth
25 July 2007
Oisin Barry
Sean Black
Jim Farrell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 62 of 655
Registered As
Registered on
Boyne Valley Cars Limited
t/a Boyne Valley Motor Group,
Boyne Valley Opel, Boyne Valley
Saab
Drogheda Retail Park
Donore Road
Drogheda
Co Meath
16 May 2008
David Byrne
Karl Cunningham
Gerard Ryan
Bradley Merren, Robert Morton &
John Coleman
t/a Wealth Protection Partners
64 Clonkeen Drive
Foxrock
Dublin 18
17 May 2007
John Coleman
Bradley Merren
Robert Morton
Bradley Motor Works Limited
Dublin Road
Galway
31 May 2005
Patrick Bradley
Robert Bradley
Brady Financial Services Ltd
12 Castle Park
Newtownforbes
Co Longford
30 April 2007
Brian Brady
Bradys (Dublin) Limited
Old Navan Road
Castleknock
Dublin 15
08 July 2005
Gerry Brady
Michael Brady
Thomas Brady
Enda Conefrey
Branagan Financial Services
Limited
1 The Rise
Main Street
Blanchardstown
Dublin 15
31 May 2007
Tony Branagan
Mark O'Neill
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 63 of 655
Intermediary
Registered As
Registered on
Breda & Paschal Bermingham
t/a Sherry Fitzgerald Myles Doyle
45 Main Street
Arklow
Co Wicklow
31 May 2007
Breeda Heelan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Breege Brennan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Breffni May Life & Pensions Ltd
276 River Forest
Leixlip
Co. Kildare
31 May 2007
Brenda Conroy
8 Gash Castletown
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 November 2008
AIG Ireland Limited
Brenda Kidd
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Brenda Troy
t/a Brenda Troy Mortgage Services
The Clonee Centre
Clonee
Dublin 15
Produced on:
02 January 2009
Tied to*
Passporting Into
Paschal Bermingham
Anita May
Breffni May
23 May 2007
Page 64 of 655
Intermediary
Registered As
Registered on
Brendan Cahill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Brendan Dooley
3 Carriglea
Clara Road
Tullamore
Co Offaly
Tied Insurance
Intermediary
01 February 2008
Brendan Finnegan
4 Belacourt
Athlone
Co Roscommon
Tied Insurance
Intermediary
01 November 2008
Brendan Fitzgerald
t/a Brendan Fitzgerald Life &
Pensions
Ashgrove
Scotch Lane
Model Farm Road
Cork
29 June 2007
Brendan Healy
t/a Brendan Healy Auctioneer &
Valuer, Brendan Healy's Mortgage
Shop
153 Main Street
Mallow
Co. Cork
29 June 2007
Brendan Hoolan & Bryan England
t/a Mortgage Solutions, Hoolan
England Financial Services
Main Street
Roscrea
Co. Tipperary
25 January 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 65 of 655
Registered As
Registered on
Brendan J Daly Limited
"Annaghkeen"
Leopardstown Road
Foxrock
Dublin 18
31 May 2007
Daragh Costello
Brendan Daly
Brendan J Kelly Business
Consultant/Insurance Broker Ltd
t/a Planalife
Bastion Street
Athlone
Co. Westmeath
31 May 2007
BRENDAN J KELLY
DAMIEN KELLY
Brendan James
t/a Brendan James Financial
Services
9 Royal Court Business Centre
Liosban Estate
Tuam Road
Galway
31 May 2007
Brendan Kelleher
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Brendan Kelly
t/a Brendan Kelly Car Sales
Convent Road
Claremorris
Co. Mayo
10 August 2005
Brendan Kelly
t/a Irelandmortgages.com
The Mill House
Main Street
Celbridge
Co. Kildare
30 November 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 66 of 655
Intermediary
Registered As
Registered on
Brendan Kenny
Market Square
Charlestown
Co. Mayo
31 May 2005
Brendan Malone
t/a Brendan Malone & Co
50 Fair Street
Drogheda
Co Louth
30 November 2007
Brendan Milne
t/a Brendan D Milne and Co
O'Connor Square
Tullamore
Co Offaly
Tied Insurance
Intermediary
01 May 2008
Brendan Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Brendan O'Brien
2 Westland Square
Dublin 2
22 February 2008
Brendan O'Connell
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Brendan O'Connell Insurances
Limited
Main Street
Kilcullen
Co. Kildare.
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Brendan O'Connell
Page 67 of 655
Intermediary
Registered As
Registered on
Brendan Reidy
t/a Reidy Insurance
Parliament House
Parliament Street
Kilkenny
31 May 2007
Brendan Sheehan
t/a Siochain Mortgages, Mortgage
Loans
DMG Business Centre
12 Camden Row
Dublin 8
19 June 2008
Brendan Thomas
Unit 9 Bridgecourt
Walkinstown Avenue
Dublin 12
29 June 2007
Tied to*
Brendan Walsh and Michelle
Walsh
t/a Sweeney Walsh & Associates
Commercial Insurance Brokers and
Equestrian Insurances Ireland
Newcastle Village
Newcastle
Clonmel
Co. Tipperary
02 October 2008
Brendan Walsh
Michelle Walsh
Brendan Walsh Motors Limited
Ballinagh Road
Cavan
22 November 2006
Brendan Walsh
Brendan Watters Insurances
Limited
3 Roden Place
Dundalk
Co. Louth
31 January 2008
Alice Connolly
Jim Connolly
Produced on:
02 January 2009
Passporting Into
Page 68 of 655
Registered As
Registered on
Brennan Insurances
12-14 Lower Mount Street
Dublin 2
31 May 2007
Diarmuid Brennan
Liam Conlon
Brett Financial Services Ltd
Wexford
31 May 2007
LIAM BRETT
Brian A Murphy
Ballyminaun Hill
Gorey
Tied Insurance
Intermediary
01 April 2008
Brian Andrews Insurances Ltd
Unit 3
Portrane Road
Donabate
Co Dublin
31 May 2007
BRIAN ANDREWS
Brian Cleary & Associates Limited Insurance Intermediary
29 Lower Salthill
Galway
01 May 2007
Brian Cleary
Pauline Murray
Brian Clinton
The Haven
O'Briens Lane
Oldtown
Co. Dublin
31 May 2007
Brian Coghlan
C/O New Ireland 95 Upper
Georges Street
Dun Laoghaire
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 69 of 655
Intermediary
Registered As
Registered on
Brian Comiskey
Canada Life
Unit 4 St Johns Court
Santry
Co Dublin
Tied Insurance
Intermediary
01 October 2008
Brian Curran
t/a Curran Mortgages & Financial
Services
Aille
Inverin
Co. Galway
24 July 2008
Brian Drinan
t/a Donovan Drinan Financial
2 Ringwood House
Blarney
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Brian Geary Car Sales Limited
Rathkeale
Co. Limerick
19 July 2005
Brian Hamilton
t/a Hamilton Financial Services
64 Belfield Park
Stillorgan
Co Dublin
19 July 2005
Brian Hawthorne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Brian Irwin
Unit 8
Bridgecourt
Walkinstown
Dublin 12
Tied Insurance
Intermediary
03 March 2008
Irish Life Assurance Plc
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Acorn Life Limited
Brian Geary
Margaret Geary
Austria
Belgium
France
Luxembourg
Portugal
Spain
United Kingdom
Page 70 of 655
Registered As
Registered on
Brian J Pierce Ltd
Sandymount Village Centre
Sandymount
Dublin 4
31 July 2007
Brian James Pierce
Brian J. Pierce Financial Services
Limited
Sandymount Village Centre
Sandymount
Dublin 4
31 July 2007
Brian James Pierce
Brian Kelly
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Brian Kelly
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Brian Kenny
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Brian Lohan
t/a Brian Lohan, Auctioneers &
Financial Services
1 High Street
Ennis
Co. Clare
28 April 2006
Brian McMahon
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 71 of 655
Registered As
Registered on
Brian Melia
t/a Mortgage Options (Athenry)
Old Church Street
Athenry
Co. Galway
23 October 2006
Brian Mordaunt & Sons Limited
Davis Road
Clonmel
Co Tipperary
23 June 2005
Brian Mordaunt
Bridie Mordaunt
George Mordaunt
Brian Mullins
t/a Brian Mullins Insurance Brokers
4 JFK Parade
Sligo
30 April 2007
WILLIAM (Billy) O'NEILL
Brian Munro
The Square
Dunmore
Co Galway
30 November 2007
Brian Munro & Sons Limited
t/a Munro Insurance Services
The Square
Dunmore
Co. Galway
30 November 2007
Brian Murray
t/a Brian Murray Financial Services
Let The Hare Sit
Ballymerrigan
Glenealy
Co. Wicklow
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Michael Munro
31 May 2007
Page 72 of 655
Intermediary
Registered As
Registered on
Brian O'Dwyer
Acorn Life
Sarsfield Street Business Centre
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 July 2008
Brian O'Hagan Brokers Limited
13 Adelaide Street
Dun Laoghaire
Co. Dublin
30 November 2007
Brian Redmond
t/a Equity Financial Services
Collinstown House
52A Main Street
Swords
Co. Dublin
30 November 2007
Brian Reidy
t/a Brian Reidy Insurance &
Financial Services
5 Beechgrove
Mullingar
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Brian Reynolds Car Sales Limited
East Coast Business Park
Donore Road
Drogheda
Louth
31 May 2005
Brian Sherlock
t/a Sherlock Hamilton & Company
Merchant House
Old Market Street
Sligo
05 June 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Brian O'Hagan
Alan Reynolds
Mark Reynolds
Page 73 of 655
Registered As
Registered on
Brian Sloan
t/a Sloan Financial Services
Sliabhraon
Faughart Lower
Dundalk
Co Louth
16 January 2008
Brian Walsh, Paul Tarpey, James
Walsh & John Burke
t/a Burke Tarpey Walsh Financial
Services
Unit 27
Briarhill Business Park
Ballybrit
Galway
16 June 2006
Paul Tarpey
Brian Walsh
James Walsh
Brian Ward Limited
t/a MBW Autos
Ashbourne Service Station
Ashbourne
Co Meath
24 July 2006
Graeme Colfer
Brian Ward
Bright Finance Limited
t/a Bright Finance
Unit 8 Block 3
City North Business Campus
Stamullen
Co. Meath
22 November 2006
Colin Murphy
Mark Suter
Brimbay Limited
t/a Sheehy Motors (Naas)
Green Lane
Co. Carlow
13 July 2005
Arthur O'Sullivan
Ger Walsh
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 74 of 655
Registered As
Registered on
Brinkfield Investments Limited
t/a Horizon Financial, Blue Sky
Mortgages
Pugin Court
St. Michael's Road
Gorey
Co. Wexford
22 November 2006
Bronagh Lappin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Brooktree Financial Services
Limited
117 Gaybrook Lawns
Malahide
Co. Dublin
31 January 2008
George Daly
Martha Daly
Brophy & Company Insurances
Limited
3 Main Street
Blanchardstown
Dublin 15
31 July 2007
Joseph Barnwell
Michael Brophy
Richard Brophy
Brosnan Boylan Golden Ltd.
128 Bank Place
Mallow
Co. Cork
31 May 2007
Brownell Insurances Ltd
t/a Fast Find Mortgages
Unit 6
Block E
Rathfarnham
Dublin 14
31 August 2007
Brendan Boylan
Maurice Brosnan
Kathleen Buckley
Barry Golden
Liam Brogan Hurley
Mary Noonan
Craig Brownell
J.E. Brownell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Hugh Doyle
Michael McGovern
Europe Ltd
Page 75 of 655
Registered As
Registered on
Brownes Cars DGL Limited
Spierstown
Donegal Town
Co Donegal
15 May 2006
Barry Browne
Paul Browne
Bruce Andrew & Rita Cashen
t/a Andrew Financial
Craigfield
Cunningham Road
Dalkey
Co. Dublin
31 July 2007
Bruce Andrew
Bruen Bros & Co (Roscommon)
Ltd
8 Athlone Road
Roscommon
31 May 2007
Desmond Bruen
Brymar Ltd
t/a Bryan J. Corcoran
1 Old Market Street
Sligo
Co. Sligo
31 May 2007
Bryan Corcoran
Buckley Pierse Purcell Financial
Services Limited
t/a Abettermortgage,
Abettermortgage.ie, ABM
Financial Advisers
30 Princes Street
Cork
30 April 2007
Eoin Buckley
Sean Pierse
Mark Purcell
Buckwall Limited
t/a All Ireland Mortgages
First Floor
Heron House
Blackpool Retail Park
Blackpool
Cork
02 November 2006
Paul Buckley
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 76 of 655
Registered As
Registered on
Buioch Limited
Asdee
Listowel
Co. Kerry
14 November 2006
Jerry Quane
Marie Quane
Bunclody Credit Union Limited
Ryland Street
Bunclody
Enniscorthy
Co Wexford
30 November 2007
Liam Waters
Burke Insurances Ltd
6 St Brendan's Road
Woodquay
Galway
30 April 2007
Ann Burke
Sean Burke
Burke McGreal Financial
Consultants Ltd
6 St Brendans Road
Woodquay
Co. Galway
31 May 2007
Sean Burke
Eamonn McGreal
Burke Pensions & Financial
Services Ltd
90 Willbrook
Whitechurch Road
Rathfarnham
Dublin 14
30 April 2007
Dermot Burke
Burke Sheehy Finance Limited
t/a Mortgage Connections
9 Priory Hall
Stillorgan
Co. Dublin
30 November 2007
Patrick Burke
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 77 of 655
Registered As
Registered on
Burlingame Ltd
t/a Ellenborough Financial
Consultants
Ellenborough House
Dublin Road
Naas
Co Kildare
30 November 2007
Piaras Molloy
Bursey Peppard Limited
97 St. Agnes Road
Crumlin Cross
Dublin 12
12 July 2005
James W Bursey
Stephen Bursey
Business & Financial Planning Ltd
16 Dublin Street
Ballbriggan
Co Dublin
31 July 2008
John Gilmartin
Buttevant and Doneraile Credit
Union Limited
Main Street
Buttevant
Co Cork
30 April 2007
Betty Hynes
Pat Mannix
Byrne and Maguire Limited
Dublin Street
Dundalk
Co Louth
19 May 2005
Pat Heeney
Pat Mullen
Mel Rogers
Byrne Financial Services
Cattan
Mohill
Co. Leitrim
31 July 2007
PATRICK JOSEPH BYRNE
C & D Insurances Limited
Castlemaine Street
Dublin Road
Athlone
Co. Westmeath
31 May 2007
Tom Collins
Pat Dunning
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 78 of 655
Registered As
Registered on
C & G Financial Services Ltd
t/a Homeloans
52 Main St
Swords
Co. Dublin
31 January 2008
Sean Curry
Martin Gavin
C & I Financial Services Gort Ltd
Market Hall Shopping Centre
Church Street
Gort
Co. Galway
16 January 2008
Caroline Igoe
C & M Financial Services Ltd
t/a IFG Mortgages Ennis, IFG
Mortgages Limerick
Market Street
Ennis
Co. Clare
31 May 2007
Iggy Duffy
C & M Mortgages Limited
t/a Mortgages 4U.ie
1 College Way
Kilcock Road
Clane
Co. Kildare
31 May 2007
Frank Mahoney
C & R Autotrading Limited
Monksland Industrial Estate
New Tuam Road
Athlone
Co Westmeath
27 June 2008
Helen Reville
C I Financial Consultants Ltd
Newbrook House
15 Clonmore Business Park
Mullingar
Co Westmeath
31 May 2007
Paul Isdell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 79 of 655
Registered As
Registered on
C S L Insurances & Investments
Ltd
6 Lower Mallow Street
Limerick
30 April 2007
C W James Financial Services
The Archway
15 Esmonde Street
Gorey
Co Wexford
31 May 2007
C&E Freeman Limited
7 The Mall
Waterford
12 May 2008
Eamonn Freeman
C. P. McGowan & Co Limited
14 Mill Street
Monaghan
Co.Monaghan
14 January 2005
Cormac John McGowan
Ruth McGowan
C.Q. Investments Limited
Gerah
Farranfore
Co. Kerry
31 July 2007
John O'Sullivan
CAB Motor Company Limited
Monahan Road
Co . Cork
06 July 2005
Conor Cavanagh
Rob Kerr
Michael Mullins
John Wilkins
Cabra Credit Union Limited
93 Annamoe Terrace
Cabra
Dublin 7
31 May 2007
Christine Marshall
Mary Roche
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Denis Leamy
United Kingdom
Page 80 of 655
Registered As
Registered on
Caherciveen Credit Union Limited
1, 2, 3 O'Connell Street
Caherciveen
Co Kerry
31 May 2007
Paddy Cronin
Elma Sugrue
Caherdavin and District Credit
Union Limited
Credit Union House
Redgate
Co Limerick
31 May 2007
Caroline O'Rourke
Cahir Credit Union Limited
Credit Union House
Saint Mary's Road
Cahir
Co Tipperary
30 November 2007
Denis Hartnett
Claire Whelan
Caitriona McGrath
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Caleb Powell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Callan Credit Union Limited
Mill Street
Callan
Co Kilkenny
31 July 2007
Marguerite Cregg
Campbell & Murphy Ltd
Knox Street
Ballyhaunis
Co Mayo
30 November 2007
Eddie Campbell
Margaret Murphy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 81 of 655
Registered As
Registered on
Campbell Connolly Financial
Services Limited
Eyre Street
Newbridge
Co. Kildare
31 May 2007
Joseph Connolly
Campion & Roberts Insurances Ltd Insurance Intermediary
t/a Kilkenny Life & Pensions
13 Patrick Street
Kilkenny
31 May 2007
Jim Campion
Ross Moore
Andy Phelan
Brendan Roberts
Campion & Sparrow (Portlaoise)
Limited
t/a Campion & Sparrow Insurances,
Campion Maher & Sparrow
Lismard House
Lismard Business Park
Timahoe Road
Portlaoise
Co. Laois
31 May 2007
Margaret Brennan
Jim Campion
Tony Lally
Charlotte Porter
MICHAEL SPARROW
Campion Insurances Limited
t/a Bestquote.IE
Main Street
Urlingford
Co Kilkenny
31 May 2007
Campion Life & Pensions Limited
Main Street
Urlingford
Co. Kilkenny
31 May 2007
Jim Campion
Margaret Campion
Dermot Cullen
Stephen Gillmor
Kyle Jones
John Kelly
Loughlin McGovern
Sean Moloughney
Ross Moore
Canice O'Reilly
Brendan Roberts
Peter Scott
Robert Tyrrell
Jim Campion
Emma McCormack
Sean Moloughney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 82 of 655
Registered As
Registered on
Canada Life Group Services
Limited
Canada Life House
Temple Road
Blackrock
Co Dublin
Intermediary
09 June 2008
Canada Life International Re
Limited
Guild House
Guild Street
IFSC
Dublin 1
14 January 2005
Canopius Ireland Limited
31 Westland Square
Dublin 2
Intermediary
05 September 2008
Ian (John) William Fleming
Capita Life and Pensions Services
(Ireland) Limited
Montague House
Adelaide Road
Dublin 2
07 September 2007
Graham Brocklesby
Mary Browne
Thomas Denis Keating
John Landers
Alistair Mac Taggart
Tim John O'Neill
Capital Cars (Tullamore) Limited
16 January 2007
Damien Carroll
Joan Casey
Mark Cunningham
Tom Cunningham
Nicola Donagher
Therese Johnston
Produced on:
02 January 2009
Tied to*
Intermediary
Tom Joseph Barry
Declan Bolger
David Boyle
Aidan Burke
Ciaran Keogh
Linda Kerrigan
John P Lyons
Ruairi O'Flynn
Robert Young
Passporting Into
United Kingdom
Cyprus
Czech Republic
Denmark
Estonia
France
Greece
Hungary
Iceland
Italy
Lithuania
Luxembourg
Malta
Netherlands
Norway
Portugal
Slovakia
Slovenia
Spain
Sweden
United Kingdom
United Kingdom
Page 83 of 655
Registered As
Registered on
Capital I.C.A.C. Financial Limited
Annaghmore
Inishannon
Co.Cork
15 September 2005
David Keane
Lisa Moore
Lloyd O'Connor
Capital Life & Pensions Limited
Main Street
Dunleeer
Co Louth
11 September 2007
Sile Clare
Capstone Financial Services
Limited
t/a Petinsure
Ashdene
Blackrock
Cork
01 February 2008
Michael Harty
Cara Life Assurances Consultants
Limited
1st Floor
6 Lower Kilmacud Road
Stillorgan
Co. Dublin
30 November 2007
Gerard Clarke
Carey Corbett Financial Solutions
Ltd
t/a Carey Corbett Financial
Solutions
1st Floor
Roslevan Shopping Centre
Tulla Road
Ennis
Co. Clare
11 September 2007
Donal Carey
Tommy Corbett
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 84 of 655
Intermediary
Registered As
Registered on
Carey O'Connor Financial Services Insurance Intermediary
Ltd
Arlington House
1 Drinan Street
Sullivans Quay
Cork
31 May 2007
Carla Burke
Acorn Life
Main Street
Moynalty
Kells
Co Meath
01 November 2008
Tied Insurance
Intermediary
Tied to*
Denis Carey
Anne O'Callaghan
Thomas O'Connor
Acorn Life Limited
Carlisle Advisory Services Limited Insurance Intermediary
Suite 14
Mespil Business Centre
Mespil House
Sussex Rd.
Dublin 4
15 October 2007
Denis Cremins
Carlow District Credit Union
Limited
Credit Union House
Askea
Co Carlow
31 May 2007
Eugene Kearns
Carlow Kia
Hacketstown Road
Carlow
23 October 2006
David Pratt
Jeff Pratt
Carmel Doherty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Page 85 of 655
Intermediary
Registered As
Registered on
Carmel Flynn
Acorn Life 1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Carmel Kelly
Delare House
South Street
New Ross
Co Wexford
Tied Insurance
Intermediary
01 December 2008
Hibernian General Insurance Limited
Carmel Mahoney
Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Carmel Sheridan
t/a C & S Sheridan
70 Pinevalley Avenue
Rathfarnham
Dublin 16
31 August 2007
Caroline Cassidy
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Caroline Gordon
t/a Gordon Financial Services
1 Chapel Row
Swinford
Co Mayo
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 86 of 655
Registered As
Registered on
Caroline Hogan
t/a Caroline Hogan Mortgage
Solutions
Unit 15
Racefield Centre
Fr Russell Road
Dooradoyle
Limerick
16 October 2006
Caroline Nolan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Caroline Shanahan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Caron O'Flynn
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Carraigeen Insurance Services
Limited
t/a Ian Skeffington & Company
C/O KSI Faulkner ORR
KSI House
10 Whitefriars
Aungier St.
Dublin 2
18 April 2005
Kevin Good
Ian Skeffington
Carrickmacross Credit Union
Limited
15-17 O'Neill Street
Carrickmacross
Co Monaghan
31 May 2007
Marian McEnaney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 87 of 655
Registered As
Registered on
Carron Insurances Ltd
79 Main Street
Blackrock
Co. Dublin
31 May 2007
Aideen Margaret Carron
Nigel Groarke
John Brendan Williams
Carrowmore Financial Services
Limited
1 - 3 Finglas Main Centre
Finglas
Dublin 11
31 July 2007
Ronnie Flood
Cartrax Limited
t/a Car Value
Unit 39
Boeing Road
Airways Industrial Estate
Santry
Dublin 9
06 February 2006
Paddy Barrett
Pat Dowling
Con Gough
Carty & Cullen Ltd
t/a Carty Cullen
Unit 13B
Briarhill Business Park
Ballybrit
Co. Galway
16 October 2006
Michael Carty
Casey Ballina Limited
Killala Road
Ballina
Co Mayo
21 July 2005
John Cafferkey
Gerald P Casey
Gerry Casey
Casey Castlebar Limited
Turlough Road
Castlebar
Co Mayo
21 July 2005
Catherine Casey
Gerald P Casey
Gerry Casey
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 88 of 655
Registered As
Registered on
Cashel Credit Union Limited
Main Street
Cashel
Co Tipperary
31 August 2007
Mary Crowe
Patricia Quinn
Cashel-Connemara Credit Union
Limited
Cashel-connemara Credit Union
Cashel
Connemara
Co Galway
08 October 2008
Kathleen Diamond
Cashman Car Sales Limited
Cork Road
Midelton
Co. Cork
24 August 2005
John Broderick
Bernard Cashman
Mary Cashman
Cassidy Motors Limited
Sligo Road
Charlestown
Co Mayo
08 June 2005
Des Cassidy
Michelle Rowley
Castle Harbour Advisers Limited
The Storehouse
Charleston Maltings
Bailick Road
Middleton
Co. Cork
31 January 2008
Timothy Corcoran
Castle Investments and Finance Ltd Insurance Intermediary
2 Castle Street
Mullingar
Co. Westmeath
30 April 2007
Paul O'Brien
Antoinette Ring Leahy
Castle Service Garage Limited
Castle Street
Bray
Co Wicklow
08 June 2005
Derek Bradshaw
James Bradshaw
Sharon Bradshaw
Victoria Bradshaw
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 89 of 655
Registered As
Registered on
Castle View Car Sales
Racecourse Road
Roscommon
Co Roscommon
29 January 2007
Michael Mannion
Padraig Noone
Castlebar Credit Union Limited
Credit Union Office
Market Square
Castlebar
Co Mayo
31 May 2007
Anne King
Castlebar Daewoo Limited
t/a Castlebar Chevrolet
Breaffy
Castlebar
Co Mayo
12 September 2006
Declan Clark
Deirdre Cleary
Paul Cleary
Gerard Muldowney
Castleblayney Credit Union
Limited
Credit Union House
Main Street
Castleblayney
Co Monaghan
30 April 2007
Catriona Curtis
Castleconnell/Ahane Credit Union
Limited
Castleconnell
Co Limerick
29 January 2007
Anne Hayes
Castledrum Investments Limited
t/a John J Kavanagh Insurances
Castledrum
Castlemaine
Co.Kerry
30 November 2007
John G Kavanagh
Castlelost Credit Union Limited
Rochfortbridge
Co Westmeath
31 July 2007
Anne Gavin
Frances Gillespie
Patricia Lynch
Margaret Smyth
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 90 of 655
Intermediary
Registered As
Registered on
Tied to*
Castlerea and District Credit Union Insurance Intermediary
Limited
Barrack Street
Castlerea
Co Roscommon
31 May 2007
Eugene Collins
Ursula Cunnane
Norrie Mooney
Castlerock Motors Limited
North Street
Swords
Dublin
30 January 2006
Leo Bentley
Susan Bentley
Cathal Brady Motors Limited
t/a Bradys Motor Park
Dublin Road
Cavan
06 December 2006
Cathal Brady
Cathal Douglas
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Cathal Duffy Limited
Spencer Park
Castlebar
Co Mayo
26 July 2005
Cathal O'Leary
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Cathedral Credit Union Limited
44/46 Shandon Street
Cork
31 August 2007
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Cathal Duffy
Ciaran Duffy
Alf Maloney
Europe Ltd
Eoin Newman
Jennifer O'Shea
Page 91 of 655
Intermediary
Registered As
Registered on
Cathedral Financial Consultants
Limited
16 Roden Place
Dundalk
Co Louth
30 November 2007
Catherine Edmonds
Acorn Life
Unit 19
Kilcarberry Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Catherine Hawkes
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Catherine Keating
t/a Keating Financial, Bluesky
Mortgages
Unit 2
Brooke House
Main St
Kinnegad
Co. Westmeath
31 May 2007
Catherine O'Brien
t/a N/A
CLOGHEEN MEADOWS
CLONAKILTY
CO.CORK
31 May 2007
Catherine O'Brien
Ballinaglough
Snugboro
Castlebar
Co mayo
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
John Mc Donnell
Limited
Page 92 of 655
Registered As
Registered on
Catherine Reynolds
Shannon Lodge
Carrick-on-Shannon
Co Leitrim
Tied Insurance
Intermediary
03 March 2008
Catherine Whelan
t/a Canning Whelan & Co
Crofton Court
Naas
Co. Kildare
30 April 2008
Cathy Skehill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Cavan Credit Union Limited
83 Main Street
Cavan
Co Cavan
10 May 2006
Helen O Reilly
Cavan Motors Limited
Ballina Road
Cavan
12 July 2005
Peter Keogh
Bertie Pratt
Bridie Reilly
Eugene Reilly
Cavanagh Hooper Dolan
Insurances Limited
t/a Cavanagh Hooper Dolan
Insurances
31 The Mall
Waterford
18 February 2008
Charles Cavanagh
Cavanaghs of Charleville Limited
Limerick Road
Charleville
Co. Cork
26 April 2006
Martin Ahern
Martin J. Condon
Tommy Healy
Liam Herliny
Tomas O'Nialagáin
Carol Ryan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
United Kingdom
Page 93 of 655
Intermediary
Registered As
Registered on
Tied to*
Cavanaghs of Fermoy (Ashe Quay) Insurance Intermediary
Limited
Cork Road
Fermoy
Co. Cork
13 July 2005
Sean Barry
Tom Collier
Michael McCarthy
Conor O'Keeffe
Cavanaghs of Midleton Limited
t/a Cavanaghs (Of) Charleville
Hyundai
Limerick Road
Charleville
Co. Cork
21 December 2005
Caveo Financial Services Limited
t/a Rebate Financial Solutions
Henry Street
Newbridge
Co. Kildare
16 October 2006
Martin Ahern
Martin J. Condon
John Desmond
Tommy Healy
Liam Herliny
Frank Holly
Tomas O'Nialagáin
Darren Ronan
Carol Ryan
John McCormack
Celbridge District Credit Union
Limited
Main Street
Celbridge
Co Kildare
31 May 2007
Armen Adamyen
Ide Mccormack
Pat Sexton
Cengal Limited
Unit 3
Lyncon Court
Blanchardstown Bus & Tech Park
Snugsborough Road
Dublin 15
13 March 2007
Colin Brown
John Ward
Central Insurances (Tuam) Ltd
E.B.S. House
The Square
Tuam
Co Galway
30 November 2007
Kathy Mannion
Paul O'Grady
Produced on:
02 January 2009
Passporting Into
Page 94 of 655
Registered As
Registered on
Century Life & Pensions Limited
t/a Century Financial Services
32 Cecil Street
Limerick
31 May 2007
THOMAS MCGUINNESS
CFI Administrators Limited
Bay 135
Shannon Industrial Estate
Co Clare
08 September 2008
Challenge Insurance Brokers
Limited
28 Willie Nolan Road
Baldoyle
Dublin 13
22 March 2006
Robert Brannock
Andrew Flaherty
David Lane
Redmond McDonnell
Ralf Meurer
Michael O'Sullivan
David Walsh
Joseph P Walsh
Roisin Walsh
Chapelway Ltd
A.C.C. House
Shop Street
Tuam
Co Galway
31 August 2007
Charles Joesph Meehan
t/a Joey Meehan Insurances
Drimarone
Letterbarrow P.O.
Co. Donegal.
30 May 2008
Charles Bloomer
11 Castle Drive
Rochford Manor
Trim
Co Meath
Tied Insurance
Intermediary
03 March 2008
Charles E Travers
47 Ferrybank
Arklow
Co. Wicklow
31 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Robert McDonald
Patrick McSharry
Fionnuala Walsh
Page 95 of 655
Registered As
Registered on
Charles E Travers Financial
Services Limited
47 Ferrybank
Arklow
Co. Wicklow
23 March 2006
Charles J Gallagher
t/a Charlie Gallagher Insurances
Main Street
Falcarragh
Letterkenny
Co. Donegal
31 May 2007
Charles J. Daly
t/a Charles J. Daly Insurances
9 St. Catherines Park
Glenageary
Co. Dublin.
31 May 2007
Charles McCarthy & Associates
Ltd
15 Cherrington
Temple Hill
Blackrock
Cork
31 May 2007
CHARLES MCCARTHY
Charles McCarthy & Sons
t/a McCarthy & Sons Insurance
Agents
Rathduff
Grenagh
Co Cork
31 May 2007
Charles McCarthy
Gerard McCarthy
Charles McCarthy Insurances
Limited
t/a Bestquote McCarthy, McCarthy
Insurance Group, McCarthy
Financial Services, Bestquote.IE
2,3 & 4 South Mall
Cork
29 June 2007
Paul Kavanagh
Charles McCarthy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Charles Travers
Page 96 of 655
Intermediary
Registered As
Registered on
Charles McDonald
t/a Irish Medical & Dental
Insurance
5 Forest View
Wheaton Hall
Drogheda
Co Louth
29 August 2008
Charles Morley
t/a Personal Financial Consultants
Carmichael House
Dublin 2
31 August 2007
Charles P Scanlon Insurances Ltd
Teeling Street
Tubbercurry
Co. Sligo
30 April 2007
Charles Spillane
t/a Spillane Financial Services
185 Clonsilla Road
Blanchardstown
Dublin 15
03 November 2006
Charleville Credit Union Limited
Main Street,
Charleville
Co Cork
31 May 2007
Charlotte Murray
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Chartered Asset Consultants Ltd
Charter House
18 Dublin Street
Carlow
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Kevin McDonagh
Paul Severs
Kevin O'Shea
Europe Ltd
COLETTE MORRISSEY
Page 97 of 655
Registered As
Registered on
Chartered Financial Solutions
Limited
35-39 Shelbourne Road
Ballsbridge
Dublin 4
31 May 2007
Shane Brennan
Mark Haskins
Justin Prendergast
Charterhouse Private Clients
Limited
t/a Charterhouse Mortgage Centre
6 Brosna Haven
Rathcabbin
Co Tipperary
30 April 2007
Francis Arcana
Joseph Carroll
Cheryl McLoughlin
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 April 2008
Chris Fleming Cars Limited
Sussex Terrace
Dublin 4
03 August 2005
Chris Griffin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Chris Nix
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Chris O'Grady
t/a O'Grady Financial Services
3 Clorane Brook
Ballysax
Curragh
Co Kildare
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Chris Fleming
Mary Fleming
Page 98 of 655
Intermediary
Registered As
Registered on
Christina Isensee
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Christine Clancy
t/a Mortgage Cabin,
Remortgagenow, Poorcredit,
Mortgageassistant
6 Carlton Terrace
Novara Road
Bray
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Christine Clancy & Stephen Kehoe Insurance Intermediary
t/a Mortgage Cabin,
Remortgagenow
6 Carlton Terrace
Novara Avenue
Bray
Co. Wicklow
06 August 2008
Christopher Coffey
t/a None
Unit 12-13
Thurles Shopping Centre
Thurles
Co Tipperary
30 April 2007
Christopher Dale
8 Airpark Rise
Stocking Lane
Rathfarnham
Dublin 16
05 March 2008
Christopher Long
61 Knockaverry
Youghal
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Christine Clancy
Stephen Kehoe
Acorn Life Limited
Page 99 of 655
Registered As
Registered on
Christopher O'Grady
t/a O'Grady Financial Services
3 Clorane Brook
Ballysax
Curragh
Co. Kildare
25 February 2008
Christopher Paige
Rosevale
Station Road
Cootehill
Co. Cavan
30 April 2007
Christopher Tkaczuk
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Christy McGee Insurances Ltd
3 Crowe Street
Dundalk
Co. Louth
31 May 2007
Christy Nolan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Christy Sleator & Sons Limited
Lough Sheeve Corporate Park
Robinstown
Mullingar
Co Westmeath
28 July 2006
Ann Sleator
Christy Sleator
John Sleator
Oliver Sleator
Church Road Motors Limited
Church Road
Tullamore
Co Offaly
23 June 2005
John Culleton
Rosemary Fogarty
John Leahy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
CHRISTY McGEE
Europe Ltd
Page 100 of 655
Intermediary
Registered As
Registered on
Churchfield Mortgages & Financial Insurance Intermediary
Services Limited
Churchfield House
Cross
Cong
Co. Mayo
18 January 2007
Cian Powell
t/a Powell Financial
Regus House
Harcourt Centre
Harcourt Road
Dublin 2
21 November 2007
Ciarán Brady
t/a Pink Financial Services
Glencarrig House
Glenealy
Co. Wicklow
16 April 2008
Ciarán Gilmour
2 Lough Sheelin Grove
Mountnugent
Co. Cavan
16 April 2008
Ciarán Lynch
t/a Ciarán Lynch Financial Services
No.15 Westside Centre
Model Farm Road
Bishopstown
Cork
31 May 2007
Ciaran O'Carroll
Apartment 12
59 Pembroke Road
Dublin 4
31 August 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Adrian Cafferky
Joseph Gibbons
Page 101 of 655
Registered As
Registered on
Ciaran O'Sullivan
t/a C O'Sullivan
8 Rathfarnham Road
Terenure
Dublin 6
30 April 2007
Cillian Moran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Citadel Financial Advice Limited
49 St. Stephen's Green
Dublin 2
31 August 2006
John Clare
Desmond Fitzgerald
John O'Conor
Paul Savage
Paul Sutton
Citibank Europe plc
1 North Wall Quay
Dublin 1
20 December 2007
Sanjeeb Chaudhuri
Henricus Lambertus Pijls
City & County Insurances Limited
7 James Terrace
Malahide
Co. Dublin
31 May 2007
Fergus Casey
Robert McDowell
City Financial Marketing Group
Limited
47 Haddington Road
Dublin 4
30 April 2007
Paul Kelly
City Life Limited
t/a City Life Wealth Advisors
Unit 2
Nore House
Bessboro Road
Blackrock
Cork
06 September 2005
Josephine Cussen
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Czech Republic
Page 102 of 655
Registered As
Registered on
Citygate Motors Airside Limited
Renault House
Kylemore Road
Dublin 10
06 September 2005
Paddy Barrett
Derek Brady
Con Gough
Citygate Motors Ennis Limited
t/a Citygate Renault/Ennis Renault
Unit 39
Boeing Road
Santry
Dublin 17
22 June 2005
Paddy Barrett
Cathal Byrne
Con Gough
Citygate Motors Galway Limited
Unit 39 Boeing Road
Santry
Dublin 17
22 June 2005
Tony Barbour
Con Gough
Citygate Motors Liffey Valley
Limited
t/a Liffey Valley Renault
Renault House
Kylemore Road
Dublin 10
09 June 2005
Sharon Anderson
Con Gough
Ciaran O'Sullivan
Katrina Stewart
Noel Stewart
Citygate Motors Portlaoise Limited Insurance Intermediary
t/a Portlaoise Renault
Abbeyleix Road
Portlaoise
Co Laois
22 June 2005
Paddy Barrett
Con Gough
Claire Cooney & Margaret Whelan Insurance Intermediary
17 Western Terrace
Dungarvan
Co. Waterford
16 January 2008
Claire Cooney
Margaret Whelan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 103 of 655
Registered As
Registered on
Claire Gladding
291 Monksbridge
Maryborough Village
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 November 2008
Clanawley Limited
t/a N.Conlan & Sons
Dublin Road
Edenderry
Offaly
31 May 2005
Helen Browne
Frederick Conlan
Richard Conlan
Clancy Cashflow Solutions Limited Insurance Intermediary
33 Carysfort Avenue
Blackrock
Co. Dublin
25 April 2007
Ruth Carroll
Clanmaurice Credit Union Limited Insurance Intermediary
Lacca
Ballyduff
Tralee
Co Kerry
31 August 2007
Noreen Lynch
Ailish Seagal
Gerard Slattery
Clare The Mortgage Shop Limited
Unit 7 Westbury Centre
Parteen
Co Clare
19 June 2008
Kieran O'Halloran
Clareview Motors Limited
Ennis Road
Limerick
26 July 2005
Dave Barry
John Leahy
Neil O'Suillivan
Clarke Auctioneers Limited
Main Street
Ashford
Co. Wicklow
30 May 2008
Brian Clarke
Stephen Clarke
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
AIG Ireland Limited
Page 104 of 655
Registered As
Registered on
Clarke Bros Mallow Ltd
Limerick Road
Mallow
Co Cork
16 March 2006
Gerard Clarke
Margaret Clarke
Joe Crowley
Clarke Bros. Bandon Limited
t/a Clarke Peugeot, Clarke Nissan,
Clarke Chevrolet
Clonakilty Road
Bandon
Co Cork
25 May 2005
Sean Clarke
Mike Healy
Ray Kelly
Clarkes Auto Service (Ballina)
Limited
Killala Road
Ballina
Co Mayo
23 June 2005
James Clarke
Kathleen Clarke
Seamus Clarke
Classic Financial Services Ltd
Unit A4
Santry Business Park
Santry
Dublin 9
31 December 2007
Stephen McNulty
Cleariestown Credit Union Limited Insurance Intermediary
Ralphtown
Bridgetown
Co Wexford
29 June 2007
Paddy Byrne
Deirdre Corcoran
Josephine Kavanagh
Cleary Barker Limited
t/a Cleary Barker
Suite 1
The Avenue
Beacon Court
Dublin 18
31 May 2007
Olivia Barrett
Dennis Cleary
Christine Hynes
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 105 of 655
Intermediary
Registered As
Registered on
Click & Insure Limited
t/a Click & Insure
34a Dollymount Park
Clontarf
Dublin 3
31 May 2007
Clifford Doyle
Canada Life
Avoca Court
Blackrock
Dublin
Tied Insurance
Intermediary
01 November 2008
Tied to*
Nigel Darragh
Limited
Cloghran Motor Company Limited Insurance Intermediary
t/a Airport KIA
Old Airport Road
Cloghran
Co Dublin
03 June 2005
Clondalkin Credit Union Limited
Adrian Hyland House
43 Tower Road
Clondalkin
Dublin 22
31 August 2007
Clonee Motor Centre
Main Street
Clonee
Co Meath
08 November 2006
Darren Kavanagh
Pat Kelly
Hazel Lane
Sean McBrien
Bill Sheehan
Clones Credit Union Limited
The Diamond
Clones
Co Monaghan
31 May 2007
Brendan Jenkins
Mary Tynan
Produced on:
02 January 2009
Passporting Into
Ian Duffy
Joseph Hammersley
Daniel Kavanagh
Larry Lawless
Andrew McAllister
Brian Redmond
Jacqueline Shanahan
Patrick Shanahan
Kathleen Finn
Irene Harkin
Michael O'conaill
Page 106 of 655
Registered As
Registered on
Clonmel Credit Union Limited
Credit Union House
Parnell Street
Clonmel
Co Tipperary
31 December 2007
Martina Barry
Tony Brosnan
Jim Healy
Sinead Kavanagh
John Walsh
Clontarf Credit Union Limited
3 Churchgate Avenue
Clontarf
Dublin 3
31 May 2007
Maura Bedford
CM Works Limited
Friar Street
Cashel
Co. Tipperary
06 July 2005
Paul Manton
David Wallace
Kenneth Wallace
CMCC Financial Solutions Limited Insurance Intermediary
Arena House
Suite 202
Arena Road
Sandyford
Dublin 18
19 October 2006
Conor Murray
Sarah Murray
CMF Wealth Management Limited Insurance Intermediary
1st Floor
Quayside Business Park
Mill Street
Dundalk
Louth
31 August 2007
Sean Connolly
Eoin Doohan
Gerard Fee
Liam McGailey
CML Financial Limited
t/a CML Financial
The Business Centre
Lisfannon
Buncrana
Co. Donegal
08 October 2007
Joseph G Carlin
Joanne Enright
Philip McGonigle
Cathal P. McLaughlin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 107 of 655
Registered As
Registered on
CMOR Financial Services Ltd
2 Connolly Street
Clonakilty
Co. Cork
31 May 2007
Sheila O' Regan
Coffey Hooper Dolan Insurances
Limited
Unit 12/13
Thurles Shopping Centre
Thurles
Co Tipperary
31 May 2007
Christopher Coffey
Cogans Garage Limited
t/a Cogans of Carrigaline
Cork Road
Carrigaline
Co Cork
09 June 2005
James A Cogan
Mary T Cogan
Robert J Cogan
Coill Dubh and District Credit
Union Limited
Coill Dubh
Naas
Co Kildare
31 August 2007
Mary Dunne
Siobhan O'callaghan
Peter Michael O'Neill
Cois Sionna Credit Union Limited
Church Street
Askeaton
Co Limerick
31 May 2007
Mary Flynn
Ber McCoy
Bernie O'dea
Colaba Limited
t/a Select Mortgages, Select
Mortgage Group, Select Financial
Group
4 Waterloo Road
Ballsbridge
Dublin 4
08 November 2007
Shane Connole
Ian Duffy
Trevor Grant
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 108 of 655
Intermediary
Registered As
Registered on
Tied to*
Coleman Asset Management
Limited
t/a Pensions Matter, Wealth Matters
6 Fortfield Park
Terenure
Dublin 6W
31 May 2007
Barry Coleman
Killian Coleman
Colemans Millstreet Limited
Minor Row
Millstreet
Co. Cork
16 January 2006
John Coleman
Mary Coleman
Patrick Coleman
Colette Cronin
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
Colette Elliot
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Colette O'Brien
t/a Simply Mortgages Limerick
56-57 Thomas Street (Top Floor)
Limerick
12 November 2008
Colin Comerford
t/a Comerford Financial
Office 4C, Block A
Dunhill Entreprise Park
Dunhill
Co. Waterford
03 November 2006
Colin Foran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Page 109 of 655
Intermediary
Registered As
Registered on
Colin J Boyle
t/a Colin J Boyle And Company
7 Herbert Street
Dublin 2
29 August 2008
Colin James Dunwoody
2 Dyer Street
Drogheda
Co Louth
22 October 2008
Tied to*
Colin Boyle
Colin James Dunwoody and Brídín Insurance Intermediary
Frances McKenna
t/a The Mortgage Shop, Drogheda
2 Dyer Street
Drogheda
Co Louth
11 February 2008
Orla Quigley
Collins Naughton Financial
Services Limited
t/a Ballincollig Mortgage Centre
3A West Point Trade Centre
Link Road
Ballincollig
Co. Cork
29 March 2007
Richard Collins
Collooney and District Credit
Union Limited
Main Street
Collooney
Co Sligo
14 January 2008
Edward Mullen
Colm Byrne
26 The Avenue
Bellfield
Ferrybank
Co Waterford
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Passporting Into
Page 110 of 655
Intermediary
Registered As
Registered on
Tied to*
Colm Kelly
t/a Colm J Kelly Financial Planning
Glenroyal Centre
Unit 1
Straffan Road
Maynooth
Co. Kildare
20 June 2008
Colm Kinsella
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Colm Kinsella (Life & Pensions)
Ltd
River Bank House
Dodder Park Drive
Rathfarnham
Dublin 14
30 April 2007
Colm Kinsella
Colm Ledwith & Philip Coffey
t/a Midland Financial Services
Terlicken
Ballymahon
Co Longford
29 February 2008
Colm Ledwith
Colm MacIonraic
73 North Strand Road
Dublin 3
22 July 2008
Colm Marry
Ballinlough
Knockbridge
Dundalk
Co. Louth
30 November 2007
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Page 111 of 655
Intermediary
Registered As
Registered on
Colm McGreal
t/a McGreal Insurances
7 Sydenham Road
Ballsbridge
Dublin 4
31 May 2007
Colm Quinn
t/a IFG Mortgages Quinn
68 Upper Clanbrassil Street
Dublin 8
31 May 2007
Colm Quinn Ltd
Blyry Retail & Commercial Centre
Athlone
Co Westmeath
22 October 2008
Colman Rasmussen
t/a Rasmussen Financial Services
14 Westbourne Place
Cobh
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Colton Motors Limited
Clara Road
Tullamore
Co Offaly
03 June 2005
Colum Forde
Avoca Court
Blackrock
Dublin
Tied Insurance
Intermediary
02 June 2008
Limited
Columba McDwyer
3 Gortlee Road
Gortlee
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Nessa Flanagan
Keith Colton
Rosemary Colton
Aidan Dunne
Page 112 of 655
Registered As
Registered on
Colville Hunt Limited
t/a Colville Hunt
Cashel Road
Clonmel
Co Tipperary
14 March 2006
Noel Colville
Tony Hunt
Combined Asset Management
Limited
Unit F2
Riverview Business Park
Nangor Road
Dublin 12
31 May 2007
William Murphy
John O`Connell
Comhar Chreidmheasa Chorca
Dhuibhne Teoranta
Main Street
Dingle
Co Kerry
30 April 2008
Cathal O'Connell
Comhar Creidmheasa Ghaoth
Dobhair Teoranta
Na Doiri Beaga
Leitirceanann
Co Donegal
31 May 2007
Dara Ni Dhuibhin
Comhar Linn INTO Credit Union
Limited
33 Parnell Square
Dublin 1
31 May 2007
Denise Comerford
Michael McHugh
Command Financial Services
Limited
12 Prince of Wales Terrace
Quinsborough Road
Bray
Co. Wicklow
31 May 2007
Cyril Keegan
Cliff O'brien
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 113 of 655
Intermediary
Registered As
Registered on
Tied to*
Commercial Insurance Brokers Ltd Insurance Intermediary
4 South Mall
Cork
31 May 2007
Philip Richard Barry
Alan James Campbell
Michael Patrick McCarthy
Anne O'Hanlon
Commons Road Cars Limited
Commons Road
Navan
Co. Meath
19 July 2005
Alan Callaghan
Dermot Callaghan
Nancy Callaghan
Communication Rentals Limited
t/a 1.Euro Finance Group; 2.
Siemens Structured Finance
32, Manor St
Dublin 7
31 August 2007
Renee Audet
Ina Gogan
Thomas McCormack
Community Insurances Consultants Insurance Intermediary
Ltd
39 Hyde Park Avenue
Blackrock
Co Dublin
31 August 2007
Kevin Sheerin
Complete Insurance Solutions
Limited
8 Metro Business Park
Ballycureen
Cork
27 June 2008
Margaret O'Brien
Noel O'Leary
Complete Mortgages Limited
t/a IFG Mortgages Cork
82 South Mall
Cork
31 May 2007
Fergus O'Halloran
Mary O'Halloran
Con & Declan Brennan
Shallogans
Fintown
Co Donegal
31 August 2007
Declan Brennan
Produced on:
02 January 2009
Passporting Into
Page 114 of 655
Intermediary
Registered As
Registered on
Con Daly
t/a Moneytree Finance
Riverview House
Patricks Quay
Bandon
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Con Friel
t/a Con Friel & Company
Ballaghderg
Letterkenny
Co. Donegal
31 May 2007
Con Hegarty
Killeshin
Sea Road
Sligo
28 September 2007
Con McCarthy
43 William Steet
Listowel
Co Kerry
31 May 2007
Con O'Connor
68 Foxfield
Dooradoyle Road
Limerick
30 April 2007
Con Quigley Financial Services Ltd Insurance Intermediary
Wexford
20 December 2007
Con Walsh
t/a Con Walsh Insurances
2 Belmont Avenue
Donnybrook
Dublin 4
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Conleith Martin Quigley
Page 115 of 655
Registered As
Registered on
Conal Gallagher
The Heeneys
Donegal Town
Co Donegal
Tied Insurance
Intermediary
01 April 2008
Connaughton Financial Services
Limited
62 Leinster Street
Athy
Co. Kildare
31 May 2007
Margaret Connaughton
Connellan Financial Services
Limited
t/a CFS
16 Limerick Road
Ennis
Co. Clare
30 November 2007
Patrick Connellan
Connolly Brothers Car Sales
Limited
Rehins
Ballina
Co Mayo
26 February 2007
Rory Kelly
Connolly Gaw Insurances Limited
t/a Mortgage Ladder, Mortgage
Planner
Unit F7 Nutgrove Office Park
Nutgrove Avenue
Rathfarnham
Dublin 14
30 April 2007
Inez Connolly
Conor Cleary
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 116 of 655
Intermediary
Registered As
Registered on
Conor Duignan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Conor McCarthy
"Rocky Shoals"
White Point
Cobh
Co. Cork
29 January 2007
Conor McCarthy Financial
Consultants Limited
Kilcoltrim
Borris
Co. Carlow
31 May 2007
Conor Moen
Unit 4 St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Conor Murphy
t/a Murphy Private Clients
1 Hollybank Way
Kilkenny
17 November 2006
Conor Riordan
t/a Riordan Insurances
5 The Crescent
Millmount Abbey
Drogheda
Co. Louth
31 May 2007
Considine Insurance Brokers Ltd.
Dublin 2.
30 November 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Conor McCarthy
Limited
Michael Burke
Page 117 of 655
Registered As
Registered on
Construction Register (Ireland)
Limited
Alexandra House
The Sweepstakes
Ballsbridge
Dublin
05 September 2007
Aaron Kearney
Jane Kearney
Laurence Kearney
Contactors Medical Bureau Limited Insurance Intermediary
330 North Circular Road
Phibsboro
Dublin 7
31 August 2007
TERENCE BYRNE
Coolcorran Co. Limited
Coolcorran
Belgooly
Co Cork
27 August 2007
James Buckley
Maureen Buckley
Coolock-Artane Credit Union
Limited
Artane Roundabout
Dublin 5
31 May 2007
Kurt Kelly
John Philips
Coonan Mortgage Group Limited
t/a Coonan Mortgage Group
Unit 24
Manor Mills
Maynooth
Co. Kildare
01 June 2007
Patricia Cahill
Cooney Motors Ltd
Boyle
Co Roscommon
13 March 2006
Seamus Cooney
Tommy Finnegan
Cootehill Credit Union Limited
Bridge Street
Cootehill
Co Cavan
31 May 2007
Heather Humphreys
Paul Mc Manus
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 118 of 655
Registered As
Registered on
Corbett Insurances Ltd
Emmett Square
Birr
Co Offaly
31 May 2007
Ita Corbett
SENAN CORBETT
Audrey Doran
Liam Doran
Elaine Vaughan
Corboy Financial Services Ltd
The Church
Kilmuckridge
Gorey
Co. Wexford
30 November 2007
Liam Corboy
Corcoran Financial Services
Limited
Ballyfoyle
Co. Kilkenny
24 April 2008
Paul Corcoran
Corcoran Mortgages Limited
51 Thorn Chase
Skerries Road
Rush
Co. Dublin
28 January 2008
Brian Corcoran
Thomas Corcoran
Corinto Investments Limited
Lee View House
11/12 South Terrace
Cork
31 May 2007
Joseph O'Leary
Cork Auto X Change Limited
c/o Casey Autoworld
Breaffy Road
Castlebar
Co Mayo
21 July 2005
Catherine Casey
Gerry Casey
David Lewis
Chris Scallon
Corless & Associates Financial
Services Ltd
1 Clanwilliam Terrace
Dublin 2
31 May 2007
John Corless
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 119 of 655
Registered As
Registered on
Cormac Aherne
t/a Aherne Financial
Woodlands Avenue
Halfway House
Waterford
07 December 2007
Cormac Farrell
t/a Cormac Farrell Financial
Planning
17 Victoria Road
Clontarf
Dublin 3
27 August 2007
Cormac Quinn
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 November 2008
Cormac Woods
t/a Cuchullainn Financial Services
109 Castletown Road
Dundalk
Co. Louth
30 November 2007
Cormac Woods Financial Services
Ltd
t/a Acorn Financial Services
1st Floor River House
River Lane
Dundalk
Co. Louth
31 May 2007
PJ Killeen
Vincent Matthews
John Francis Murphy
CORMAC WOODS
Cormican Life Limited
1 Pairc Na Rossa
Rosscahill
Co.Galway
30 November 2007
Edward Cormican
Fergal Cormican
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 120 of 655
Intermediary
Registered As
Registered on
Cornelius Barrett
t/a Conor Barrett Insurances
51 Main Street
Midleton
Co Cork
30 April 2007
Cornelius Finbarr O'Shea
t/a Niall O'Shea Financial Services
Coolcar
Douglas Road
Cork
28 September 2007
Tied to*
Cornerstone Mortgage Company
Limited
t/a Cornerstone Mortgage Company
42 Main Street
Midleton
Co. Cork
18 February 2008
Michael Bolger
Ray Bolger
Richard Rice
Cornmarket Group Financial
Services Ltd
Liberties House
Christchurch Square
Dublin 8
30 April 2007
Ivan Paul Ahern
Michael Carroll
Roddy Murphy
Michael Francis O'Brien
Robert Power
Corporate & General (Insurance
Broking) Ltd
8 Hilltop Business Centre
Station Road
Raheny
Dublin 5
31 May 2007
Christopher Seery
Corporate Pensions Limited
t/a Corpen
Castle House
Main Street
Rathfarnham
Dublin 14
31 May 2007
Tiernan Clarke
Produced on:
02 January 2009
Passporting Into
Page 121 of 655
Registered As
Registered on
Corporate Risk Insurance Brokers
Limited
t/a Clinton Aylward
Unit 15, Block 5
Port Tunnel Business Park
Clonshaugh
Dublin 17
30 November 2007
Michael Clinton
Corporate Underwriting Limited
Ardee House
Old River Road
Blanchardstown
Dublin 15
23 November 2006
Myles O'Brien
Corrie Ward Ltd
23 Glentworth Street
Limerick
31 May 2007
Corrie Ward
Cosgraves Garage (Castlebar)
Limited
Westport Road
Castlebar
Co. Mayo
13 July 2005
Colm Cosgrave
John Cosgrave
Costello Motors (Galway) Limited
Garrafranus
Dunmore
Co. Galway
14 July 2005
Adrian Costello
William Costello
Carmel O'Reilly
Cotter & O'Sullivan Financial
Services Limited
Marina Commercial Park
Centre Park Road
Cork
22 November 2006
Seamus Cotter
Denis O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 122 of 655
Registered As
Registered on
Cotter Insurances Ltd
5 Anglesea Building
Upper George's Street
Dun Laoghaire
Co. Dublin
30 April 2007
Kieran J Cotter
Coughlan (Life & Pension)
Consultants Ltd
6 Cook Street
Cork
31 May 2007
DAVID COUGHLAN
Coughlan Coleman Hughes Life &
Pensions Ltd
Trinity House
7 Georges Quay
Cork
31 May 2007
Brendan Coleman
John Hughes
County Hooper Dolan Insurances
Limited
Main Street
Newtownmountkennedy
Co Wicklow
31 May 2007
Denise Galvin
Thomas Galvin
Courtney Insurances Ltd
100 Abbey Park
Baldoyle
Dublin 13
30 April 2007
Kevin Courtney
Cowan Insurance Brokers Ltd
Ludlow House
Ludlow Street
Navan
Co. Meath
31 May 2007
Ernest Cowan
Margaret Cowan
Coyle Life & Pensions Ltd
Clifton House
Lower Fitzwilliam Street
Dublin 2
31 August 2007
Anthony Coyle
Edward Coyle
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 123 of 655
Registered As
Registered on
CPW Consultants Limited
No. 1 Tullow Street
Carlow Town
30 April 2007
Craig Kinsella
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Crana Financial Services Ltd
Buncrana
Co. Donegal
30 November 2007
Declan Mc Laughlin
Feargal Mc Laughlin
Cranley Cars Limited
Cranley Centre
Naas Road
Dublin 22
08 July 2005
Eugene Cranley
Geoffrey Harvey
Gerrard Murphy
Crannog Asset Management
Limited
Unit 4
Oak Close
Western Business Park
Dublin 12
16 January 2008
Ronan Browne
Karl James
Jenny O'Connell
CRC Nationwide Loss Assessors
Limited
Unit 9G(6)
Racecourse Business Park
Parkmore
Galway
11 June 2007
John Conheady
Vincent Conneely
Paul Cullinane
Mark Linnane
Creane & Creane Life & Pensions
Limited
23/24 Main Street
Enniscorthy
Co. Wexford
30 November 2007
John Doyle
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Denis O'Brien
Europe Ltd
United Kingdom
Page 124 of 655
Registered As
Registered on
Creane & Creane Ltd
t/a Bestquote.IE
23/24 Main Street
Enniscorthy
Co. Wexford
30 April 2007
Tony Doyle
Creditor and General (Ireland)
Limited
34A Dollymount Park
Clontarf
Dublin 3
31 May 2007
Nigel Darragh
Crest Underwriting Limited
No.10 The Courtyard,
Kilcarbery Park,
Nangor Road,
Dublin 22
31 May 2007
Denise Behan
Barrie Dunphy
Andrew Robertson Low
Mark Whelan
Croftwood Property Company
Limited
t/a Bluebell Motor Company
Bluebell Industrial Estate
Dublin 12
12 July 2005
Rory Mooney
David Sheppard
Derek Sheppard
Vivien Sheppard
Cronin Insurance Brokers Limited
201 Grange Road
Rathfarnham
Dublin 16
10 March 2008
Michael Cronin
Patricia Cronin
Cross Insurances Limited
310 Ballyfermot Road
Ballyfermot
Dublin 10
31 May 2007
Michael Brady
Noel Keane
Crotty Insurance Brokers Ltd
t/a The Crotty Group
6 Leopardstown Office Park
Sandyford
Dublin 18
30 April 2007
Finbarr Crotty
David Hughes
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 125 of 655
Intermediary
Registered As
Registered on
Croucher Durkan Limited
40 Cecil Street
Limerick
30 November 2007
Csaba Szanto
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Tied to*
Dave Croucher
Europe Ltd
Cuffe & Company (Insurance) Ltd. Insurance Intermediary
t/a Frank Crowley Insurances
10 Kings Terrace
Lower Glanmire Road
Cork
31 May 2007
Frank Crowley
Bartholomew Cuffe
Timothy Murphy
Michael Joseph O'Connor
Culleton Insurances Limited
Selskar Court
Wexford
Co. Wexford
31 May 2007
Michael Patrick Corcoran
Ciaran Culleton
Brian Marian Stafford
Culleton Mortgages Limited
Selskar Court
Wexford
28 February 2008
Ciaran Culleton
Triona Culleton
Cummins Insurances Ltd
t/a Cummins Financial Services
Pearse Street
Cahir
Co. Tipperary
31 May 2007
John Cummins
Cuna Mutual Group Services
(Ireland) Limited
3015 Lake Drive
City West
Dublin 24
27 July 2005
Mark Przybelski
Produced on:
02 January 2009
Passporting Into
Page 126 of 655
Intermediary
Registered As
Registered on
Tied to*
Cunningham Higgins Motor
Company Limited
t/a Cunningham Higgins Specialists
Cars
2 Dundaingean
Co. Galway
29 November 2005
Niall Cunningham
Joe Higgins
Cunningham Insurance Brokers
Limited
365 Morell Court
Naas
Co Kildare
16 May 2008
Richard Cunningham
Tina Cunningham
Curdworth Limited
t/a Winfield Motors
Maxwell Road
Rathmines
Dublin 6
06 July 2005
Seamus Byrne
Martin Mannion
Curragh Bloodstock Agency Ltd
Kilwarden Lodge
Kill
Co Kildare
30 March 2006
Natasha Langan
Harry McCalmont
Declan Murray
Adrian Nicoll
Cardine Wilson
Curragrove Financial Services
Limited
t/a AC Mortgages & AC Financial
Services
No. 1, Clare Road
Ennis
Co. Clare
24 October 2006
Olivia Cosgrove
Anthony Curran
30 November 2007
Noel McGoldrick
Joseph Murphy
Curran Connolly & Co (Drogheda) Insurance Intermediary
Limited
28 Laurence Street
Drogheda
Co Louth
Produced on:
02 January 2009
Passporting Into
Page 127 of 655
Registered As
Registered on
Curran Delaney Financial Services
Ltd
33 St Brigids Road
Artane
Dublin 5
31 May 2007
Geoffrey Curran
Custom House Capital Limited
9 Merrion Square
Dublin 2
28 September 2007
Henry Edward Cassidy
John Whyte
Cutting Edge Financial Services
Limited
Cutting Edge Financial Services
Limited
The Mortgage Shop
The Diamond
Clones
Co Monaghan
21 December 2007
John Peter Rooney
CWM Wealth Management
Limited
Block J
Unit 26
Cork Airport Business Park
Cork
18 April 2008
Carol Brick
Michael Dineen
Fergal Lennon
Cyril Flannery
2 The Mill
Business Park
Ballaghaderreen
Co. Roscommon
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Cyril Harrington
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 128 of 655
Registered As
Registered on
D & D Insurances Limited
Block A
Unit 3
Rathfarnham
Dublin 14
30 April 2007
Barry Donnellan
D & M Dempsey Financial
Services Limited
39 Rathmount
Seafield Road
Blackrock
Co. Louth
22 October 2008
Declan Dempsey
D B Financial Services Ltd
Bishop Street
Newcastle West
Co Limerick
31 August 2007
PETER BYRNE
D Murnane & Associates Limited
27 Longford Terrace
Monkstown
Co. Dublin
30 April 2007
Des Murnane
D. O'Loughlin & Co. Ltd
Little North Street
Swords
Co. Dublin
31 May 2007
Andrew O'Loughlin
Paul O'Loughlin
D. Toomey Insurances Ltd
t/a Mortgage Bureau
17 O'Connell Street
Clonmel
Co. Tipperary
30 April 2007
Dennis Toomey
D.M. Auctions Ltd
82 John Street
Sligo
17 June 2008
Anthony Feeney
Terence McGovern
Patrick Smith
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 129 of 655
Registered As
Registered on
Daewoo (Waterford) Limited
t/a Chevrolet Waterford
Waterford Business Park
Cork Road
Waterford
06 February 2006
David Dickenson
John C Flood
Daly Insurances & Mortgages Ltd
t/a Gerard & Declan Daly
Insurance, Investment & Mortgage
Brokers
67 O'Connell Street
Ennis
Co. Clare
31 December 2007
Declan Daly
Gerard Daly
Daly Investment Planning Ltd
The Gate House
Main Street
Ballinrobe
Co. Mayo
14 January 2005
Joseph Daly
Patrick Daly
Damian Devaney
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Damian Fitzgerald
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Damian Fox
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 130 of 655
Intermediary
Registered As
Registered on
Damian Heaslip
C/O Canada Life
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Damian Shields
t/a Executive Finance
First Floor Office Suites
Carroll Village Shopping Centre
Dundalk
Co. Louth
30 April 2007
Damien Black
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Damien Bourke
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 May 2008
Limited
Damien Doherty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Damien Finucane
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Dan Dooley Limited
Knocklong
Co Limerick
30 August 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Daniel Dooley
James Dooley
Mary Dooley
Patrick Dooley
Robert Frost
Joseph McCarthy
John Murphy
Page 131 of 655
Intermediary
Registered As
Registered on
Tied to*
Dan Hyland
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Dan Kiely
76 Cooper's Grange
Midleton
Co Cork
Tied Insurance
Intermediary
01 April 2008
Dan Murphy Life & Pensions Ltd
Lisrobin Boherbue
Mallow
Co. Cork
31 May 2007
Dan O'Sullivan
57 Cloch an Oighair
Mounthawk
Tralee
Co Kerry
Tied Insurance
Intermediary
01 April 2008
Daniel Corcoran
9 Knocknashee
Goatstown
Dublin 14
Tied Insurance
Intermediary
01 February 2008
Dan Murphy
GERALDINE MURPHY
Daniel Lillis, James Egan & Jarlath Insurance Intermediary
Jordan
t/a Mill Financial Services
Mill House
10 Mill Street
Galway
31 May 2007
James Egan
Jarlath Jordan
DON LILLIS
Daniel McCabe
t/a Slane Motors / Dan McCabe Hyundai
Dublin Road
Dundalk
Co. Louth
21 December 2005
Ann McCabe
Daniel McCabe
Produced on:
02 January 2009
Passporting Into
Page 132 of 655
Intermediary
Registered As
Registered on
Daniel Rowley
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Danny Stewart
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Danton Motor Company Limited
t/a Kierans Motors
North Road
Drogheda
Co. Louth
03 August 2005
Daragh Breen
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Daragh Hennessy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Daragh Jordan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Daren Parish
t/a Hamptons Estate Agents
46 O'Connell Street
Limerick
28 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Danny Kierans
Tony Kierans
Page 133 of 655
Intermediary
Registered As
Registered on
Darragh Farrell
Cushenstown
Ashbourne
Co Meath
26 March 2008
Darren Bracken
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Darren Brereton
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Darren Burns
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Darren Costello
60 Drumnigh Wood
Portmarnock
Co Dublin
08 December 2008
Darren Holohan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Darren Purtill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 134 of 655
Intermediary
Registered As
Registered on
Darren Renehan
Merrion house
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Darren Willis
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Dave Doherty (Insurance Brokers)
Ltd
11 Stockwell Street
Drogheda
Co. Louth
31 May 2007
Dave Hogan
t/a Dove Financial Services Centre
Hilltop
Crushoa
Kinvara
Co Galway
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Dave McCurtin
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Davey Motors Limited
Pearse Road
Sligo
19 July 2005
David Bermingham
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Dave Doherty
Stephen Doherty
John Davey Jnr
John Davey
Teresa Davey
Europe Ltd
Page 135 of 655
Registered As
Registered on
David Buggy Motors Limited
Unit 27
Hebron Industrial Estate
Kilkenny
12 August 2005
David Buggy
Deirdre Buggy
David Butler & Co
C/O T.A Sheehan & Co
Copley Street
Cork
31 May 2007
David Butler
John Collins
Tom Sheehan
David Classon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
David Corry
t/a CK Mortgages Pensions &
Investments
20 Prospect Road
Glasnevin
Dublin 9
30 April 2007
David Curry
61 Ranelagh Road
Dublin 6
15 February 2008
David Edward McNulty
t/a David McNulty & Associates
14 The Paddocks
Naas
Co. Kildare
31 May 2007
David F Watson
t/a Watson Associates
135 Seafield Road
Clontarf
Dublin 3
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 136 of 655
Intermediary
Registered As
Registered on
David Flannelly Holdings Limited
t/a Flannelly Insurances
Chapel House
Chapel Street
Castlebar
Co. Mayo
30 April 2007
David French
Moneylawn
Gorey
Co. Wexford
Tied Insurance
Intermediary
01 April 2008
David Golden
Kilmore
Lisronagh
Clonmel
Co. Tipperary
Tied Insurance
Intermediary
01 April 2008
David Greene
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
02 June 2008
Limited
David Greene
t/a Yes Finance, Irish Mortgage
Brokers
13 Woodview Close
The Donahies
Dublin 13
05 March 2008
David Harte
t/a Hyland & Harte Financial
Services
New Square
Mitchelstown
Co Cork
16 July 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
David Flannelly Jnr
David McDermott
Page 137 of 655
Registered As
Registered on
David Hedderman
t/a David Hedderman Financial
Services
43 Cherry Avenue
Rivervalley
Swords
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
David Hoctor
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
David Hogan
t/a Oakbridge Financial Services
Unit 3
Corabbey Court
Midleton
Co Cork
22 October 2008
David Jameson
Ballykeelan House
Dondea
Co Kildare
Tied Insurance
Intermediary
01 April 2008
David Jones Insurances Ltd
t/a Aaran Insurances
44 Harolds Cross Road
Dublin 6W
31 May 2007
DAVID JONES
David Kavanagh & Thomas
Costello
t/a Mortgage Companion
Unit 3D
Santry Hall Industrial Estate
Santry
Dublin 9
23 January 2006
Thomas Costello
David Kavanagh
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 138 of 655
Intermediary
Registered As
Registered on
David Kelleher
Farran
Bweeng
Mallow
Co Cork
25 August 2008
David Kelly
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 October 2008
David Lucid Insurances Ltd
Rock Street
Tralee
Co Kerry
31 August 2007
David Mason
Kilnacrott
Ballyjamesduff
Co Cavan
Tied Insurance
Intermediary
01 April 2008
David McCabe
Acorn life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 May 2008
Acorn Life Limited
David McNulty
Acorn Life
Letterkenny
Donegal
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
AIDAN LUCID
DAVID LUCID
Page 139 of 655
Intermediary
Registered As
Registered on
David Moran
t/a Martin J Moran & Co
Main Street
Ballygar
Co Galway
31 May 2007
David Naramore
10 Kilbelin Park
Newbridge
Co. Kildare
Tied Insurance
Intermediary
01 May 2008
David Neiland
49 Marlton Demense
Marlton Road
Wicklow
31 May 2007
David Nolan
t/a Nolan Financial Consultants
3 Hands Lane
Lusk
Co. Dublin
25 August 2008
David Nowak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
David O'Brien
Acorn Life
TSL House
Burrin Street
Carlow
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
David O'Connor
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 140 of 655
Intermediary
Registered As
Registered on
David O'Mahony
11A Georges Quay
Cork
Tied Insurance
Intermediary
01 April 2008
David O'Neill
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
David O'Neill
2 Westland Square
Dublin 2
07 December 2007
David O'Sullivan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
David Peavoy
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
David Prendergast
G1 Tougher Industrial Estate
New Hall
Naas
Co Kildare
Tied Insurance
Intermediary
01 April 2008
David Price
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 141 of 655
Intermediary
Registered As
Registered on
David Quinn
t/a Northshore Financial Services
1 St Domhnachs Well
Sutton
Dublin 13
03 October 2006
David Rooney
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
David Scully
Glenmalure
O'Connell Street Avenue
Limerick
Tied Insurance
Intermediary
03 March 2008
David Sheahan Insurances &
Investments Ltd
Mungret College
Mungret
Limerick
31 May 2007
David Sherry
t/a David L Sherry & Associates
37 Fr. Griffin Road
Galway
12 April 2006
David Walsh
t/a David Walsh & Associates
5 Lower Rowe Street
Wexford
Co. Wexford
31 December 2007
David Walsh
40 Lisfennel Close
Dungarvan
Co Waterford
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
David Sheahan
Limited
Page 142 of 655
Registered As
Registered on
Davis Financial Services Limited
Main Street
Ferns
Co. Wexford
14 May 2008
Colm Davis
Muriel Davis
Davitt Davitt & Wallace Ltd
12 Dominick Street
Mullingar
Co Westmeath
31 May 2007
Day Place Financial Consultants
Limited
t/a JMT Financial Consultants
7 High Street
Tralee
Co. Kerry
22 May 2008
Jim Campion
Neil Cartwright
Dermot Cullen
Ross Moore
Mary O'Connor
Canice O'Reilly
Gerry Wallace
Niall Ó Loingsigh
DCA Financial Services Limited
t/a DCA Financial
Unit 3G
The Steelworks
Foley Street
Dublin 1
16 July 2007
Joe Cunnane
Declan Dolan
Eamonn Garvey
Eddie Geraghty
de Courcy O'Dwyer Financial
Services Ltd
Barrack House
O'Connell Avenue
Limerick
18 April 2008
Marc deCourcy
Deanspoint Holdings Ltd
t/a Abbey Murphy Longford
3 New Street
Longford
31 May 2007
Celine Gill
Michael M Winters
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 143 of 655
Intermediary
Registered As
Registered on
Dearbhla McFadden
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Dearbhla Tansey
Linehall Street
Castlebar
Mayo
Tied Insurance
Intermediary
01 May 2008
Limited
Declan Bolger
10 Main Street
Celbridge
Co. Kildare
31 December 2007
Declan Brennan
44 Avalon
Arklow
Co Wicklow
06 February 2008
Declan Breslin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Declan Clancy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Declan Cole
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 144 of 655
Intermediary
Registered As
Registered on
Declan Comiskey
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Declan Conlon
Acorn Life Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Declan Ferrick & Conor O'Malley
t/a The Money Shop
40 South Avenue
Mount Merrion
Co. Dublin
31 May 2007
Declan Fitzgerald
t/a Gold Mortgages
John Street
Cashel
Co. Tipperary
06 February 2006
Declan Flynn
t/a Declan Flynn Life & Pensions
2 Duleek Court
Main Street
Duleek
Co Meath
31 May 2007
Declan Fogarty
125 Waterville Terrace
Blancardstown
Dublin 15
Tied Insurance
Intermediary
01 November 2008
Declan Gallagher Financial
Services Limited
2 Mill Row
Donegal Town
Co. Donegal
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Conor O'Malley
AIG Ireland Limited
DECLAN GALLAGHER
Page 145 of 655
Registered As
Registered on
Declan Goggin & Barry Goggin
t/a Goggin Insurances
8/9 Lower Dorset Street
Dublin 1
31 December 2007
Barry Goggin
Declan Goggin
Declan A. Goggin
Declan Horan Financial Services
Limited
t/a First Active Mortgage and
Investment Store
Dublin 9
31 May 2007
Colm Carmichael
Diarmuid Colgan
Brian Fearon
DECLAN HORAN
Declan Kinahan
t/a Moneyquid Financial Services
Patrick Street
Tullamore
Co. Offaly
08 November 2006
Declan Maguire
t/a Declan Maguire Financial
Solutions
19 Crescent Villas
Glasnevin
Dublin 9
14 March 2008
Declan McEvoy
220 Castletown Estate
Leixlip
Co. Kildare
30 November 2007
Declan McGoldrick
t/a McGoldrick Financial
Consulting
No. 3 Kevinsfort Heath
Strandhill Road
Sligo
30 April 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 146 of 655
Intermediary
Registered As
Registered on
Declan O'Hanlon
1st Floor Drogheda Town Centre
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Declan O'Neill
Duntaheen
Avondale Drive
Bandon
Co Cork
Tied Insurance
Intermediary
01 April 2008
Declan O'Neill
t/a O'Neill Financial
Main Street
Ballineen
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Declan O'Neill
t/a DON Consultancy
4 Village Green
Rathfarnham Road
Dublin 14
17 July 2007
Declan Sheedy
Irish Life
Unit 9
Bridgecourt
Walkinstown Avenue
Dublin 12
31 May 2007
Declan Sweeney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 147 of 655
Intermediary
Registered As
Registered on
Declan Webster
t/a Webster Insurances
James Street
Tipperary Town
Co. Tipperary
31 May 2007
Deirdre Behan
5 Old Bawn Close
Tallaght
Dublin 24
26 May 2008
Deirdre Crowley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Deirdre Madigan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Deirdre Milne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Deirdre Moran
t/a Simply Mortgages Galway
Cúirt na hAbhainn
Liosbaun
Co Galway
19 November 2008
Deloitte Pensions & Investments
Limited
Deloitte & Touche House
Earlsfort Terrace
Dublin 2
30 September 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Ian Mitchell
Page 148 of 655
Registered As
Registered on
Dempsey Insurances (Trim)
Limited
Market Square
Trim
Co Meath
27 July 2008
Brendan Dempsey
Rosemary Dempsey
Dempsey Travel & Insurances
(Trim) Ltd
Market Square
Trim
Co Meath
31 May 2007
Brendan Dempsey
MARTIN DEMPSEY
Dempsey Travel (Edenderry) Ltd
Granary Court
JKL Street
Edenderry
Co. Offaly
31 May 2007
Ann Dempsey
Cathal Dempsey
Niall Dempsey
Mary Sherry
Denis Ahern
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Denis Byrne
Abbeylands Villa
Marino Avenue West
Killiney
Co. Dublin
Tied Insurance
Intermediary
01 May 2008
Denis Dwyer
New Street
Cahirciveen
Kerry
12 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 149 of 655
Intermediary
Registered As
Registered on
Denis Eivers
15 The Orchard
Woodville
Dunkettle
Co Cork
Tied Insurance
Intermediary
01 April 2008
Denis J O'Sullivan
The Fairways
Rochestown Road
Co. Cork
29 June 2007
Denis Kelly
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Denis Kelly
Merrion House
Merrion Square
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Denis Leahy
t/a Leahy Investment Advisers
St Peter's Square
Wexford
30 April 2007
Denis Mahony Limited
Kilbarrack Road
Dublin 5
31 May 2005
Denis Martin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Vincent Blake
John Collins
Kevin McDermott
Conor Murphy
Europe Ltd
Page 150 of 655
Intermediary
Registered As
Registered on
Denis McStay
t/a Denis McStay & Co
Block 15
Malahide Marina Village
Malahide
Co Dublin
31 July 2008
Denis O'Connor Limited
The Bridge
Roskelton
Mountrath
Co. Laois
13 July 2005
Denis O'Donnell
Cregnahorna
Carndonagh
Co Donegal
Tied Insurance
Intermediary
01 April 2008
Denis Walsh
Ballynoe
Mallow
Co. Cork
Tied Insurance
Intermediary
03 March 2008
Denis Williams
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Denise Paterson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Dennehy's Cross Garage Limited
Dennehy's Cross
Co. Cork
06 July 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Denis O'Connor
Peter O'Connor
Martin Daly
Donal Dempsey
Eamon Dennehy
James Dennehy
Derry Healy
Paddy O'Connor
Michael Sherlock
Page 151 of 655
Intermediary
Registered As
Registered on
Denning Insurances Limited
68 Lower Bridge Street
Dundalk
Co. Louth
30 June 2008
Dennis Kelly
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Dennis Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Derek Burton Sales Limited
N11
Kilpedder
Co. Wicklow
19 July 2005
Derek Byrne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Derek Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Derek Francis
C/O Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Des Denning
Alison Woods
Alison Burton
Derek Burton
Mark Burton
Michael Burton
Partick Connolly
Cian Mahony
Page 152 of 655
Registered As
Registered on
Derek Kane
t/a Kane Financial Services
31 Knockfield Manor
Knocklyon
Dublin 16
Tied Insurance
Intermediary
01 February 2008
Derek McDonnell
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Derek Mulcahy
Rathmale
Mungret
25 February 2008
Derek Prendergast
t/a Prendergast Life & Pensions
13 Galtrim Grange
Broomfield
Malahide
Co. Dublin
30 April 2007
Derek Rochford
3rd Floor
Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Derek Weldon Motors Limited
Whitestown Road
Rush
Co. Dublin
06 July 2005
Derek Weldon
Frances Weldon
Derg Credit Union Limited
Market Square
Scariff
Co Clare
30 April 2007
Michael Mcnamara
Ann O'Callaghan
Michael O'Connell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 153 of 655
Intermediary
Registered As
Registered on
Dermot Cahill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Dermot Drohan
Millbrook
Dunkitt
Co Kilkenny
Tied Insurance
Intermediary
01 April 2008
Dermot Fitzgerald
t/a Dermot Fitzgerald
Brannockstown
Naas
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
Limited
Dermot Gallagher
"Park Lodge"
Curramorna
Old Park Road
Corbally
Limerick
31 August 2007
Dermot Hackett
t/a Trust Financial Services
149 Lower Drumcondra Road
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Dermot Hughes Cars Roscommon
Limited
Athlone Road
Roscommon
12 July 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Ireland Limited
Catherine Brandon
Dermot Hughes
Nuala Hughes
Anne O'Grady
Page 154 of 655
Intermediary
Registered As
Registered on
Dermot Kearns
t/a 1. Dermot Kearns & Associates
2. Dermot Kearns - Money
Concepts
58 Carysfort Downs,
Blackrock,
Co. Dublin.
29 August 2008
Dermot Kelly Limited
Maynooth Road
Kilcock
Co Kildare
09 June 2005
Dermot Maher
McDonnell Maher and Company
Market Square
Bagnelstown
Co Carlow
Tied Insurance
Intermediary
01 February 2008
Dermot Martin
t/a Mortgage & Investment Brokers
Dublin 3
14 January 2005
Dermot McDermott
t/a McDermott Investment &
Finance
96 Rathview Park
Ferrybank
Waterford
22 February 2006
Dermot McKeown
Piercetown
Dunboyne
Co Meath
Tied Insurance
Intermediary
04 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
James Kelly
Maeve Kelly
Evelyn Smith
Dermot Martin
Belgium
Page 155 of 655
Intermediary
Registered As
Registered on
Dermot Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Dermot Murphy Limited
t/a Clonskeagh Motors
8 Raglan Road
Ballsbridge
Dublin 4
10 August 2005
Dermot Whelan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Derrick Connolly
7 Baldwin Street
Mitchelstown
Tied Insurance
Intermediary
01 April 2008
Derrick Connolly & Tony Lewis
t/a Property & Mortgage Solutions
14 Upper Cork Street
Mitchelstown
Co. Cork
26 June 2008
Derry Buckley
Curraghpreviin
Rathcormac
Co Cork
Tied Insurance
Intermediary
03 March 2008
Dertra Investments Limited
t/a Brady Burns Life & Pensions
31 Main Street
Newbridge
Co. Kildare
31 October 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Aileen Murphy
Dermot Murphy
Emma Murphy
Fiona Murphy
Sharon Murphy
Derrick Connolly
AIG Ireland Limited
Joseph Brady
Breda Burns
Page 156 of 655
Registered As
Registered on
Des & Kieran Moloney Ltd
t/a Moloney Insurances
16 North Street
New Ross
Co Wexford
29 February 2008
Des Beegan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Des D'Arcy Motors Limited
C/O Dunne & Associates
Santry Hall
Dublin 9
13 July 2005
Des Fleury
t/a Fleury Financial Services
6 St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Des Grace
t/a Des Grace & Company
13 Edward Street
Tralee
Co Kerry
31 May 2007
Des Hanrahan Financial Services
Ltd
63 The Rise
Mount Merrion
Co. Dublin
31 October 2007
Des Hanrahan
Des Hughes & Sons Limited
t/a Des Hughes Motors
Dublin Road
Co. Laois
12 October 2005
Catherine Hughes
Derek Hughes
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Des Moloney
Europe Ltd
Desmond D'Arcy
Michael D'Arcy
David Lee
Page 157 of 655
Registered As
Registered on
Des Morris
Radharc Na Ghleanna
Tinahealy
Co Wicklow
31 October 2007
Des Quigley Limited
t/a P & C Financial Services
16 Fairview Strand
Dublin 3
18 June 2008
Des Quigley
Design Cost Studios Limited
19 Trinity Street
Wexford
22 November 2006
John Conroy
Gary Morris
Sarah Stafford
Desmond Beaver
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Desmond Chew
t/a Desmond Chew Life Assurance
Associates
48 Templeville Drive
Templeogue
Dublin 6W
29 June 2007
Desmond Credit Union Limited
North Quay
Newcastle West
Co Limerick
31 December 2007
Desmond McCormack
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Dermot Callaghan
Europe Ltd
Page 158 of 655
Intermediary
Registered As
Registered on
Desmond Patrick Butler
t/a Des Butler & Co
17 Edenmount Hall
Brooklawns
Sea Road
Sligo
31 October 2007
Tied to*
Desmond Sheridan
Tied Insurance
t/a Monaghan Mortgage/Investment Intermediary
Centre
Mullaghdun
Monaghan
Co. Monaghan
01 February 2008
Desmond T. O'Neill
t/a McCarthy O'Neill Insurance
Brokers
46 Upper Cecil Street
Limerick
31 May 2007
Devlin Doherty Ltd
t/a Mortgage Matters
Donabate Business Centre
Ballisk Court
Donabate
Co Dublin
02 April 2008
Noeleen Doherty
Devlin O'Toole Insurances Limited Insurance Intermediary
Suite 2 The Avenue
Beacon Court
Blackthorn Road
Sandyford
Dublin 18
31 May 2007
RAY O'TOOLE
DG Motors Limited
18 November 2005
Lester Barlow
Jim Carr
Richard Cassidy
Michael Deasy
Jason Dolan
Elizabeth Fitzsimons
Michael Fitzsimons
Nanno Fitzsimons
Produced on:
02 January 2009
Passporting Into
Page 159 of 655
Intermediary
Registered As
Registered on
Tied to*
31 May 2007
Diarmuid Concannon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Diarmuid Coogan
"Shelmalier"
Slatecabin Lane
Sandyford
Dublin 18
Tied Insurance
Intermediary
01 April 2008
Diarmuid Long
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Diarmuid Moloney
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
02 January 2009
Passporting Into
Paul Flood
Philip Ftizsimons
Leo Gueret
Patrick Kirley
Kenneth McAndrew
Robert Noone
Nigel Pierpioint
Fintan Corrigan
Padraig Kelly
DHKN Financial Services Limited
t/a DHKN Life & Wealth
Galway Financial Services Centre
Moneenageisha Road
Galway
Produced on:
Page 160 of 655
Registered As
Registered on
Diarmuid O'Siochain
t/a Diarmuid O'Siochain &
Associates
165 Howth Road
Killester
Dublin 3
28 September 2007
Dick Hargaden & Associates Ltd
Haddington Hall
80 Haddington Road
Dublin 4
31 August 2007
Dick Martin
Acova Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Dilger Financial Services Ltd
Crescent House
Hartstonge Street
Limerick
31 May 2007
Mark Dilger
Dillon's Garage (Ballylawn)
Limited
Ballylawn
Manorcunningham
Co. Donegal
06 July 2005
Anne Dillon
Colm Dillon
Dineen Financial Ltd
59 South Mall
Cork
30 April 2007
Daniel Peter Dineen
DLR Legal & Financial Limited
51 Mulgrave Street
Dun Laoghaire
Co. Dublin
31 January 2007
Michael Jackson
Maurice O'Callaghan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Richard Hargaden
Limited
Page 161 of 655
Registered As
Registered on
DLS Mortgage Services (Navan)
Limited
Kennedy Road
Navan
Co. Meath
01 August 2006
Eoin Doohan
Niall Lambert
Leo O'Callaghan
Alan Sweeney
DM Insurances Ltd
The Courtyard
Lower Road
Shankill
Co. Dublin
14 January 2005
Des MacGowan
Deirdre Murphy
DMD Financial Services Limited
t/a DMD Mortgage Solutions,
DMD Financial Services
3rd Floor
Crescent House
Hartstonge Street
Limerick
16 April 2007
Stephen Doran
Ruairí Padraig McMahon
DMG Motors Limited
Clar Road
Donegal Town
Donegal
14 July 2005
Mary Browne
Roishin Cleary
Daniel McGinty
Rory McGinty
DMK Motors Limited
Quarrypark
Enniscorthy
Co Wexford
09 January 2008
Docal Limited
t/a DFP
1st Floor
Mill Street
Dundalk
Co. Louth
30 May 2008
Laurence Banville
Daniel Kickham
Lisbet Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
Eoin Doohan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 162 of 655
Registered As
Registered on
Doherty Bergin Financial Services
Limited
Unit 12
Northside Shopping Centre
Coolock
Dublin 17
19 June 2007
Cathy Bergin
David Doherty
Dolmen Insurance Brokers Limited Insurance Intermediary
44 Butterly Business Park
Artane
Dublin 5
14 March 2005
David Dillane
Dolmen Securities Limited
75 St Stephens Green
Dublin 2
30 May 2008
Jim Shiggins
Dominik Wojciechowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Domink Proskiewcz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Don Buckley
55 Newtown Glen
Tramore
Co. Waterford
01 December 2007
Don Colleran & Bridie Colleran
t/a Colleran Insurance Brokers &
Auctioneers
21 Eyre Square
Galway
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Spain
United Kingdom
Don Colleran
Page 163 of 655
Intermediary
Registered As
Registered on
Don Mahon
c/o Canada Life Assurance Irl Ltd
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Don Nix
t/a IFG Mortgages Waterford
16 Parnell Street
Waterford
31 December 2007
Don O'Riordan
t/a Munster Mortgages
6 Cook Street
Cork
30 April 2007
Don Reddan (Insurances) Ltd.
19 The Crescent
Limerick
29 June 2007
Don Smith
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Don Thompson
Merrion House
Merrion Road
Dublinn 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Donabate and District Credit Union Insurance Intermediary
Limited
Ballisk House
Donabate
Co Dublin
Produced on:
02 January 2009
28 September 2007
Tied to*
Passporting Into
Limited
Diarmuid P. Reddan
Don Reddan
Mary Lyons
Page 164 of 655
Intermediary
Registered As
Registered on
Donagh Hickey Motors Limitied
Rathmore
Co. Kerry
19 July 2005
Donal A Culloty
t/a Donal A Culloty & Co
Arus Antoine Lewis Road
Killarney
Co. Kerry
Tied Insurance
Intermediary
01 February 2008
Donal Byrne
t/a Donal Byrne Financial Services
Apartment 11
The Mill Pond
Clondalkin
Dublin 22
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Donal Daly
t/a Youghal Mortgage Centre,
Youghal Financial Services
Youghal
Co. Cork
30 April 2007
Donal Green
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Donal Lehane
Sackville Street
Dunmanway
Co Cork
31 May 2007
Donal Lenihan Finance Limited
14 Union Quay
Cork
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Donagh Hickey
Martina Hickey
Limited
Donal Lenihan
Page 165 of 655
Intermediary
Registered As
Registered on
Donal McGuinness
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Donal Morrissey
21 South Mall
Cork
09 December 2008
Donal Mullins
t/a Nicholson Tilson Financial
Services
22 Church Street
Dungarvan
Co Waterford
31 January 2008
Donal Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Donal Nolan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Donal O'Callaghan
76 Westbrook
Ballymoneen Road
Galway
31 July 2007
Donal O'Meara
t/a O'Meara Insurance Brokers
Clonfert Avenue
Portumna
Co Galway
30 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 166 of 655
Intermediary
Registered As
Registered on
Tied to*
Donal Ryan Motor Group (Nenagh) Insurance Intermediary
Limited
Limerick Road
Nenagh
Co. Tipperary
06 July 2005
Paraic Boland
Katharina Fluck-Wendel
Donal Ryan Jnr
Donal Ryan
Eugene Ryan
Donal Ryan Motor Group Roscrea
Limited
Old Dublin Road
Roscrea
Co. Tipperary
06 July 2005
Paraic Boland
Derek Ryan
Donal Ryan
Kevin Ryan
Donal Ryan Motor Group Thurles
Limited
Killinan
Thurles
Co. Tipperary
12 July 2005
Paraic Boland
Donal Ryan
Michael Ryan
Donal Scannell
t/a Scannell Financial Services
Dunlo Street
Ballinasloe
Co. Galway
31 May 2007
Donal Sweeney
t/a McGrath & Co
7 Park Street
Dundalk
Co Louth
31 May 2007
Donald Moloney
t/a D. Moloney Financial Services
Northampton
Kinvara
Co. Galway
30 April 2007
Produced on:
02 January 2009
Passporting Into
Page 167 of 655
Intermediary
Registered As
Registered on
Tied to*
Donald P McKenna
t/a Donald P McKenna Independent
Financial Services
22 Hollywood Drive
Goatstown
Dublin 14
31 May 2007
Donat Quinn
t/a Donat Quinn Insurances
Clocha Breac
Ballivor
Co Meath
30 April 2007
Donegal Mortgage Solutions
Limited
t/a IFG Mortgages Donegal
First Floor Office Suite
23-26A Academy Court
Oliver Plunkett Road
Letterkenny
Co. Donegal
31 May 2007
Donie Gavin
t/a Gavin Financial
Laurel Hill
Ballycumber Road
Moate
Co. Westmeath
28 September 2007
Donie Moynihan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Donna Marie McGlynn
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Passporting Into
Aidan Kearns
Page 168 of 655
Registered As
Registered on
Donnery Autosales Limited
t/a Donnery Opel
Dublin Road
Cavan Town
Co Cavan
28 February 2007
Paddy Donnery
Dominick Johnston
Martin Quinn
Donnycarney/Beaumont and
District Credit Union Limited
113 Malahide Road
Donnycarney
Dublin 3
31 May 2007
Mary Carberry
Yvonne Dixon
Anne Gough
Joan Kelly
Stephanie Kenny
Maire Morgerley
Donohoe Agri Limited
Quarrypark
Enniscorthy
Co Wexford
09 January 2008
Donore Credit Union Limited
22 Rutledge Terrace
Dublin 8
31 January 2008
Laurence Banville
Daniel Kickham
Lisbet Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
Tom Finn
Dooley Financial Services Limited
8 Hillcrest
Julianstown
Co. Meath
13 March 2008
Clare Dooley
Dooley Insurances Limited
t/a Dooley Insurances & Mortgage
Brokers
Office Suite 2A
Sycamore House
Millennium Park
Naas
Co. Kildare
30 November 2007
Tim Dooley
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 169 of 655
Registered As
Registered on
Doran Motors Limited
Clonseady
Magheracloone
Carrickmacross
Co Monaghan
23 June 2005
Angela Doran
Peter Doran
Douglas Motors Limited
t/a Douglas Renauld
Dougles Road
Co. Cork
12 December 2005
Downey Auto Limited
Lanesboro Road
Roscommon
28 February 2008
Adrian Breen
Catherine Kennedy
Maurice Kennedy
David O'Keeffe
James O'Keeffe
Vincent O'Mahoney
Derek Campbell
Padraig Downey
Downeys Auto Stop Limited
Dublin Road
Portlaoise
Co. Laois
16 June 2005
Gerard Doody
Richard Downey
Niall Scully
Doyle Holohan Financial Services
Ltd
4/5 Upper Rowe Street
Wexford
31 October 2007
Leonard Doyle
John Holohan
Doyle Insurance Brokers
(Wexford) Limited
5 Skeffington Street
Wexford
26 November 2008
Andrew Doyle
Patrick Doyle
Doyle Pension & Insurance
Management Ltd
114 Pembroke Road
Ballsbridge
Dublin 4
31 December 2007
Louise Byrne
Stephen Doyle
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 170 of 655
Registered As
Registered on
Doyles Garage Courtown Limited
Askingarron
Courtown
Gorey
Co. Wexford
06 July 2005
Dr. Gary Ellison
t/a Ellison Financial Consultants
43 The Dunes
Portmarnock
Co. Dublin
30 April 2007
Drogheda Credit Union Limited
Clarke House
Laurence Street
Drogheda
Co Louth
30 November 2007
Eileen Keogh
Mark Smith
Dromcollogher Credit Union
Limited
North Road
Dromcollogher
Co Limerick
31 May 2007
Maria Cahill
Drumcondra and District Credit
Union Limited
Dublin 9
30 November 2007
Barbara Gibbons
Louise Malone
Paul Reddin
Mary White
Drumlin Financial Services Limited Insurance Intermediary
t/a Key Financials
Aeta Place
Gortnakesh
Cavan Town
Co. Cavan
01 September 2006
Desmond Lowry
Niall Thornton
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Patrick Doyle Jnr
Patrick Doyle Snr
Bernard Doyle
Page 171 of 655
Registered As
Registered on
DSG Retail Ireland Limited
t/a 1.Dixon, 2.Currys, 3.PC World
Unit 9A
The Park
Carrickmines
Dublin 18
24 March 2006
Dubco Credit Union Limited
Little Green Street
Dublin 7
28 September 2007
Dublin Mortgage Bureau Ltd
t/a The Mortgage Bureau
52 Fortfield Park
Terenure
Dublin 6W
11 August 2008
Duffy Financial Services Ltd
t/a Mortgage Shop
Park House
Park Street
Dundalk
Co. Louth
31 May 2007
Aoife Duffy
Jim Duffy
Duffy Mortgage & Investment
Advisors Ltd
t/a Tom Duffy Mortgages Pensions
& Investments
Fitzroy House
Castle Street
Mullingar
Co. Westmeath
31 May 2007
Tom Duffy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Stephen Aiken
Christopher Clinch
Marie Fitchnett
Justin Henshaw
Declan Ronayne
Leslie Tracey
Alan Treacy
Deborah Wade
Ann Behan
Janice Carter
Ingrid Curley
Ger Duffy
Olive Egan
Catherine Healy
Jane McBride
Michelle McLaughlin
Lee Murphy
Jerry Staunton
Carol Walsh
Caroline Wilkinson
David Reynolds
Niall Rynne
Page 172 of 655
Registered As
Registered on
Duffy Motors Newbridge Limited
t/a P.G. Duffy & Sons
Naas Road
Newbridge
Co Kildare
09 June 2005
Gerard Duffy
Pat Duffy
Duggan Asset Management
Limited
t/a Duggan Asset Management
Suite 170
Ivy Exchange
Granby Place
Dublin 1
31 May 2006
Niall Duggan
Duleek Credit Union Limited
Main Street
Duleek
Co Meath
31 December 2007
Lorna Geragthy
Ciara Maloney
Doris Mc Cartan
Dunboyne and District Credit
Union Limited
6 Main Street
Dunboyne
Co Meath
30 April 2007
Mary Tierney
Dundalk Credit Union Limited
Market Street
Dundalk
Co Louth
31 January 2008
Bernadette Mccabe
Pat Muckian
Dundrum Credit Union Limited
Pembroke Lodge
Main Street
Dundrum
Dublin 14
31 May 2007
Patrick Byrne
Gerard Mcconville
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 173 of 655
Registered As
Registered on
Dungarvan Credit Union Limited
3-6 Parnell Street
Dungarvan
Co Waterford
28 September 2007
Sean Cleary
Dungarvan Insurances Limited
17 Main Street
Dungarvan
Co. Waterford.
31 May 2007
Finbarr Dunphy
Dunleer Parish Credit Union
Limited
Ardee Road
Dunleer
Co Louth
28 September 2007
Helena Bowhan
Thomas Fitzpatrick
Sandra O'Brien
Dunmanway Credit Union Limited Insurance Intermediary
Main Street
Dunmanway
Co Cork
31 May 2007
Kay Collins
Ted O'Shea
Dunnamaggin Credit Union
Limited
The Credit Union Office
Dunnamaggin
Co Kilkenny
30 May 2007
June Poole
Dunne & McDonald Motors
Limited
O'Moore Street
Tullamore
Co offaly
08 June 2005
Dunne Igoe Pensions &
Investments Ltd
Embassy Office Park
Kill
Co. Kildare
31 May 2007
Edward Dunne
Robert Hogan
Jim Keating
Gerald McDonald
Phyl McDonald
Matthew Reid
Ian Sheppard
William Joseph Igoe
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 174 of 655
Registered As
Registered on
Durcan Insurances Limited
t/a Durcan Mortgage Brokers
Abbey Street
Ardnaree
Ballina
Co. Mayo
30 April 2007
Tony Moyles
David Roache
Lorraine Roache
MUREDACH ROACHE
Durrow Credit Union Limited
Mary Street
Durrow
Co Laois
31 December 2007
Rita Casey
Dwayne Millar
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Dzintars Eglitis
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
E & A Mc Elhinney Properties
(Milford) Ltd
t/a McElhinney Real Estate
Alliance
Main Street
Milford
Co Donegal
30 April 2007
Paul McElhinney
E. Hamill & Sons Limited
Dublin Road
Mullingar
Co. Westmeath
23 November 2005
Brian Hamill
John Hamill
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 175 of 655
Registered As
Registered on
E. Murphy Motors Limited
t/a Trinity Motors
Trinity Street
Co. Wexford
29 September 2005
Barry Murphy
Christine Murphy
Edward Murphy
E. Tarrant & Sons (Car Sales)
Limited
The Square
Banteer
Co. Cork
29 November 2005
Sharon Harding
Eamonn Tarrant
Mary Tarrant
Conor Twohill
E.P. Mooney Limited
Longmile Road
Dublin 12
23 May 2006
Eagney Insurance Services Ltd
Bridge Street
Ballyhaunis
Co. Mayo
30 April 2007
Eddie Dalton
Noel Harnett
Maggi Mooney
Patrick Mooney
Aileen Morrisey
Noel Murphy
Sean O'Leary
Tom Eagney
Eamon Aylward
Ballynoonet
Mullinavat
Co Kilkenny
Tied Insurance
Intermediary
03 March 2008
Eamon Brennan
t/a Eamon Brennan Personal
Financial Planning
Beechers
8 Kempton Park
Ashtown
Dublin 7
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 176 of 655
Intermediary
Registered As
Registered on
Eamon Holly
t/a Eamon Holly
Love Lane
Charleville
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Eamon Keaney
t/a Integrated Financial Services
2nd Floor
Mayoralty House
Flood Street
Galway
30 April 2007
Eamon Lynch
t/a Mortgage Options, 4 MONEY,
1890 4 MONEY
Craglea
Killaloe
Co. Clare
30 April 2007
Eamon Patrick McCarroll
t/a Patrick McCarroll
21 Chapel Street
Carndonagh
Inishowen
Co. Donegal
30 April 2007
Eamon Porter
t/a Aspire Wealth Management
Unit 107
New Street Mall
New Street
Malahide
Co. Dublin
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 177 of 655
Intermediary
Registered As
Registered on
Eamon Teehan
t/a EFTPH Life & Pensions
Ferry House
15 Clarinda Park North
Dun Laoghaire
Co Dublin
31 May 2007
Eamonn Dignam
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
03 June 2008
Eamonn J Dooley
St Bernadettes
Tully Road
Kildare
31 October 2007
Eamonn Kielty & Liam Cashell
t/a Kielty Cashell Financial
4A Harmony Hill
Sligo
03 August 2006
Eamonn Long
t/a Long Financial
Barrack Street
Carlow
30 April 2007
Eamonn McLoughlin
t/a Eamonn McLoughlin Insurances
Bridge Street
Clifden
Co. Galway
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Liam Cashell
Eamonn Kielty
Page 178 of 655
Intermediary
Registered As
Registered on
Eamonn Moore
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 November 2008
Eamonn Murray and Deirdre
Murray
t/a O'Shea Insurances
New Street
Bantry
Cork
05 February 2007
Eamonn O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Eamonn Philips
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Eamonn Walsh Mortgages &
Investments Ltd
t/a Eamonn Walsh Independent
Mortgages
15 Bank Street
Templemore
Co. Tipperary
05 June 2008
Earnest McKay
t/a Ernie McKay Independent Life
Pension & Investment Consultant
5 College Park Grove
College Park
Dundrum
Dublin 16
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Deirdre Murray
Eamonn Murray
Eamonn Walsh
Page 179 of 655
Intermediary
Registered As
Registered on
Tied to*
Earston Limited
t/a A2Z Mortgages, CU Investment
Services, Covered
13 Drogheda Street
Balbriggan
Co. Dublin
15 June 2006
Cathal Earley
Sean Staunton
Easi Bond Limited
Unit 3 Griffeen Centre
Lucan
Co Dublin
22 October 2008
Gerard Leahy
Seamus Newcombe
Eastern & Midland Holdings
Limited
Cavan Street
Oldcastle
Co Meath
30 April 2007
Niamh Coleman
Joan Gilsenan
Alice Segarty
Maria Segarty
Martin Shortt
Easy Mortgages Ltd
Main Street
Tallaght Village
Dublin 24
30 May 2006
Ivan Mc Mahon
Colm O' Cochlain
EB Walsh Financial Services
Limited
t/a Walsh Private
91 Mount Prospect Avenue
Clontarf
Dublin
18 April 2007
Edward B Walsh
Mary B Walsh
P.O. Box 76
30-34 Westmoreland Street
Dublin 2
30 June 2008
Richard Paul Kissane
Produced on:
02 January 2009
Passporting Into
Page 180 of 655
Registered As
Registered on
ECOM Interaction Services Ltd
t/a Interaction
Unit D
West Cork Technology Park
Clonakilty
Co Cork
27 August 2008
John Joseph Drury
Patrick Joseph Minogue
Edber Investments & Finance
Limited
t/a IFG Mortgages Mullingar
60 Austin Friars Street
Mullingar
Co. Westmeath
22 January 2007
Edward Shaw
Eddie Brennan Ltd.
t/a Eddie Brennan Ltd.
The Gate Lodge
Simmonscourt Road
Ballsbridge
Dublin 4.
31 May 2007
Shiela Martin
Eddie Condren
t/a Smart Financial Planning
Services
72 Avalon
Arklow
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Eddie Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Eddie Ennis
t/a Merchant Finance
48 Rossvale
Portlaoise
Co Laois
30 May 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 181 of 655
Registered As
Registered on
Eddie Enright
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Eddie Fallon
Rahara
Athleague
Co. Roscommon
30 April 2007
Eddie Sweeney Financial Services
Ltd
t/a Eddie Sweeney Financial
Chapel Lane Business Park
Claremorris
Co. Mayo
22 October 2008
Edel Kidd
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Edenderry Credit Union Limited
O'Connell Square
Edenderry
Co Offaly
30 April 2007
Victor Carson
Larry McDonald
Edgeford Limited
t/a Mortgage 2000
1 Emo House
Main Street
Howth
Co. Dublin
31 May 2007
Edmond O'Neill
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Yvonne Burke
Eddie Sweeney
Europe Ltd
Page 182 of 655
Intermediary
Registered As
Registered on
Edmond Donohoe
t/a Donohoe Financial
Market Square
Bagenalstown
Co. Carlow
30 November 2007
Edmond Garry
t/a Eddie Garry Car Sales
Cork Road
Waterford
31 May 2005
Edmond Walsh
t/a Claim Management Services
Amberwood
Johnstown Avenue
Kilpedder
Co Wicklow
11 March 2008
Edward A. Sweeney
t/a Chapel Lane Business Centre
Chapel Lane
Claremorris
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Edward Hayes
Carrigeen
Frehanes
Rosscarbery
Co Cork
Tied Insurance
Intermediary
01 April 2008
Edward J. McDermott
t/a E. J. McDermott Insurance
Broker
Gowran
Co Kilkenny
28 September 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 183 of 655
Intermediary
Registered As
Registered on
Edward W Hawthorne
Drumborisk
Drum
Co. Monaghan
Tied Insurance
Intermediary
04 February 2008
Edward Walsh
t/a Ward Walsh Financial Services
25 Roselawn
Tramore
Co Waterford
30 November 2007
Edward Whelan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Edward Woodgate
t/a Edward Woodgate
22 Cedarwood Crescent
Loughboy
Co Kilkenny
Tied Insurance
Intermediary
03 March 2008
EHL Business Services
Laurel Hill
Ballycumber Road
Moate
Co. Westmeath
28 September 2007
Eileen Foley
t/a Foley Auctioneers
Main Street
Dunshaughlin
Co Meath
30 June 2008
Eileen Kavanagh
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Donie Gavin
Europe Ltd
Page 184 of 655
Intermediary
Registered As
Registered on
Eileen O'Grady
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Eilis Holland King
First Active
Main Street
Roscrea
Co Tipperary
30 May 2008
Elaine Leavey
156 Aylmer Road
New Castle
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Elaine Murrin
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Eleanor Gaye
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Eleanor McCarthy
t/a Eleanor McCarthy Life &
Pensions
Glenshesk
Upper Range
Rostellan
Co. Cork
31 July 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 185 of 655
Intermediary
Registered As
Registered on
Tied to*
Eleanor Roche
t/a Eleanor Roche Mortgage
Services
Cornmarket
Wexford
04 April 2007
Elisa Regan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Elizabeth Ferris
Avoca Court
Blackrock
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Elizabeth Hurley
t/a Betsy Hurley Financial Services
Rebrona Court
Ballymacthomas
Co Cork
31 May 2007
Elizabeth Ryan
Moretto
Portlaoise
Co Laois
Tied Insurance
Intermediary
03 June 2008
Elkwood Financial Services
Limited
114 Rathgar Road
Rathgar
Dublin 6
20 May 2005
Gerard Moran
Elm Motors Limited
Ennis Road
Limerick
19 May 2005
Patrick E. Kennedy
Patrick J. Kennedy
Produced on:
02 January 2009
Passporting Into
AIG Ireland Limited
United Kingdom
Page 186 of 655
Registered As
Registered on
Elstwell Limited
t/a Chill
Carraig House
Brookfield Terrace
Blackrock
Co Dublin
31 May 2007
PADRAIG LYNCH
EAMON PETER POWER
Emerald Bloodstock Services
Limited
Main St.
Kilcullen
Co. Kildare
30 August 2005
John Donnelly
Marian Finn
Brendan Gallagher
Olive Gallagher
Emilia Dobosz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Emmet Doyle
t/a The Mortgage Centre
41A South Mall
Cork
25 July 2008
Emmet Kelly
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 November 2008
Emyvale District Credit Union
Limited
Main Street
Emyvale
Co Monaghan
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Acorn Life Limited
Helen Treanor
Page 187 of 655
Intermediary
Registered As
Registered on
Ena Loakman
t/a The Platinum Mortgage Group
Lower Bridge Street
Portlaoise
Co. Laois
15 May 2007
Enda Carty
9 Rowanbyrn
Blackrock
Tied Insurance
Intermediary
01 April 2008
Limited
Enda Farrell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Enda Hiney
t/a Hiney Insurances
Bridge Street
Crossmolina
Co Mayo
31 December 2007
Enda McCarrick Motors Limited
t/a Sligo Renault
Carraroe
Co Sligo
22 June 2005
Enda Munnelly
40 Allendale Square
Clonsilla
Dublin 15
02 December 2007
Enda O'Brien
t/a All About Mortgages, Enda
O'Brien Mortgages
High Street
Tullamore
Co Offaly
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Paddy Barrett
Con Gough
Enda McCarrick
Sinead NcNasser
Tom Ryan
Page 188 of 655
Registered As
Registered on
Enda O'Brien Mortgages Limited
High Street
Tullamore
Co. Offaly
03 December 2008
Enda Tobin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Enfield Credit Union Limited
Main Street
Enfield
Co Meath
31 May 2007
Blaithin Bailey
Eileen Grifferty
Ennis Road Motors Distributors
Limited
Ennis Road
Limerick
19 July 2005
John Culleton
Jack Finucane
Rosemary Fogarty
John Leahy
Niall O'Byrne
Enniscorthy Credit Union Limited
Abbey Square
Enniscorthy
Co Wexford
28 September 2007
Tony Ennis
Enrico Gazzilli
52 Castle Lawns
Kilgobbin Wood
Sandyford
Dublin 18
Tied Insurance
Intermediary
03 March 2008
Eoghan O'Sullivan Insurances
(Galway) Limited
t/a The Mortgage House
17 Eyre Square
Galway
31 December 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Enda O'Brien
Europe Ltd
AIG Ireland Limited
Barry O' Sullivan
Page 189 of 655
Registered As
Registered on
Eoin Brennan
t/a Brennan Financial Services
Brannockstown
Trim
Co. Meath
31 May 2007
Eoin McGee
t/a Prosperous Financial Services,
Blue Sky Mortgages
First Floor
Weavers Court
Main Street
Prosperous
Co. Kildare
19 December 2008
Eoin McKeagney Financial
Planning Ltd
t/a Eoin Mc Keagney Financial
Planning Ltd
70 Upper Georges Street
Dun Laoghaire
Co. Dublin
31 May 2007
Eoin O'Donnellan
t/a O'Donnellan Mortgages
5 Mary Street
Galway
Tied Insurance
Intermediary
03 March 2008
Eolas Finance Limited
6 Gleneaston Park
Leixlip
Co Kildare
05 December 2008
Noel Donncha O'Grady
Equipment Protection Services
(Europe) Limted
CIT House
Blackrock Business Park
Carysfort Avenue
Blackrock
Co. Dublin
14 January 2005
Brigitte Mueller
Helen Twohig
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Eoin McKeagney
Page 190 of 655
Registered As
Registered on
Eric Hannigan
t/a Hannigan Financial Services
9 Sycamore Drive
The Park
Cabinteely
Dublin 18
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Erika Cagney
Merrion House
Merrion Place
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ermolig Limited
t/a Mullingar Nissan / Mullingar
Chevrolet
Lough Sheever Corporate Park
Mullingar
Co. Westmeath
06 March 2006
Kenneth Gilmore
Frank Hughes
Frans Van Derr Whertt
ES Mortgage & Financial Services
Limited
195 Lower Kimmage Road
Dublin 6W
30 April 2007
Elio Lodola
E-Services & Communications
55 Dawson Street
Dublin 2
28 September 2007
Fergus Casey
ESG Shared Services Limited
2nd Floor
12/13/ Exchange Place
IFSC
Dublin 1
Intermediary
11 December 2006
Margaret Webster
Esmonde Motors Limited
2 Haddington Road
Dublin 4
09 June 2005
Mark P Kiersey
Harold J Murray
Harold T Murray
Michael P Purcell
Rory J Saunders
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 191 of 655
Registered As
Registered on
Estate Retirement & Investment
Specialists Ltd
t/a ERI
C/O Fitzgerald Power
Greyfriars
Waterford
31 May 2007
Esther Alajiki
Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 October 2008
Estuary Credit Union Limited
Upper Main Street
Glin
Co Limerick
30 April 2007
Kathy O'Sullivan
EU Financial Holdings Ltd
t/a EU Finance Corporation
25 Quinsboro Road
Bray
Co Wicklow
28 September 2007
Stephen Gerard Murphy
Eugene Berry
t/a Eugene Berry M.I.P.A.V.
Unit 6
Broomfield Business Park
Malahide
Co. Dublin
21 November 2007
Eugene Bishop
Acorn Life
Mian Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Maurice Fitzgerald
Pat O' Neill
David Power
Limited
Acorn Life Limited
Page 192 of 655
Registered As
Registered on
Eugene Corrigan Insurances Ltd
40 Main Street
Bray
Co Wicklow
31 May 2007
Eugene Gilligan
t/a Eugene Gilligan Financial
Advice and Services
Knockbeg West
Collooney
Co. Sligo
30 April 2007
Eugene Hayes
18 Ashbrook Grove
Ennis Road
Limerick
Tied Insurance
Intermediary
01 February 2008
Eugene McKenna Consulting
Limited
Rigsdale
Ballinhassig
Co Cork
31 May 2007
Eugene McKenna
Eugene O'Doherty & Associates
Limited
t/a Swan Park Financial & Property
Services
19 North Road
Monaghan
31 May 2007
Eugene O'Doherty
Eugene Ryan
t/a Simply Mortgages Limerick
56-57 Thomas Street (Top Floor)
Limerick
12 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ian Donoghue
Page 193 of 655
Registered As
Registered on
Eureko Captive Management
Services Limited
t/a ECMS Reinsurance Brokers
Georges Dock House
I.F.S.C.
Dublin 1
Intermediary
31 May 2007
Joan Collins
Phillip Doyle
Brendan Malley
Euro Risk Management
(Insurances) Ltd
t/a ERM Financial Services
7 St James Terrace
Malahide
Co. Dublin
31 May 2007
Eamonn Griffin
Liam Brendan Kilkenny
Eoin Murphy
Eurolife Financial Services Ltd
Doon
Strokestown
Co. Roscommon
30 April 2007
John Clarke
John McMickan
Euromarine Insurance Services
Limited
t/a Yachtsman Euromarine
c/o M J O'Neill (Insurances)
Limited
Main Street
Clane
Co Kildare
30 April 2007
William George Cullen
Jennifer McGrory
Matthew James McGrory
Europa General Underwriters
Limited
Liosban Business Park
Tuam Road
Galway
31 October 2007
Paul McGrady
Liz Mulryan
European Mortgage Call Centre
Ltd
t/a European Mortgages
34-35 Park Street
Dundalk
Co. Louth
29 February 2008
James Cumiskey
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 194 of 655
Registered As
Registered on
Europlan Insurances (Dublin)
Limited
t/a Europlan Insurances
Dublin 2
30 April 2007
Gerry Dempsey
Eurotel Marketing Limited
t/a ICT Eurotel
Fitzwilton House
Wilton Place
Dublin 2
14 January 2005
Orla Fitzpatrick
Evaldas Ivanovas
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Evergreen Mortgage & Financial
Limited
Siac House
Ballycurreen Cross
Airport Road
Cork
11 July 2008
Mark O'Connor
Evergreen Mortgage Services Ltd
t/a Evergreen Mortgage & Finance
SIAC House
Ballycurreen Cross
Airport Road
Cork
08 November 2007
Olivia Ann Sheehan
Everyday Insurances Limited
t/a Horizon Insurances
Carrickeen
Cavan
Co Cavan
23 October 2007
Eamon Leonard
Patrick Murray
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Spain
United Kingdom
Europe Ltd
United Kingdom
Page 195 of 655
Registered As
Registered on
Ewa Kiepel
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Excelsior Garage Limited
Tuam Road
Galway
16 May 2006
John Cunniffe
Leo Cunniffe
Shane Cunniffe
Theresa Cunniffe
Executive Benefits Limited
Athgoe Lodge
Newcastle
Co. Dublin
28 September 2007
Tony Gleeson
Executive Insurance & Investment
Brokers
47 Cabinteely Avenue
Cabinteely
Dublin 18
31 May 2007
Kieran Aherne
Bernard A. Dempsey
Exeter Consultants Limited
4 South Terrace
Cork
04 November 2008
John Roche
EZ Finance Ltd
t/a Ezhome
105 Ranelagh Village
Ranelagh
Dublin 6
31 May 2007
Seamus Mc Grath
Tara Moore
F I G Ireland Limited
Bay 133-137 Shannon Industrial
Estate
Shannon
Co Clare
08 September 2008
Robert Brannock
Andrew Flaherty
David Lane
Redmond McDonnell
Ralf Meurer
Michael O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 196 of 655
Registered As
Registered on
F&C Ireland Limited
Block 5
Harcourt Centre
Harcourt Road
Dublin 2
31 May 2007
Grainne Alexander
Graham Trevor Brooks
Gerard Joseph Mangan
Roger Mansfield
Faichney Ringwood Limited
Stillorgan Industrial Avenue
Blackrock
Co Dublin
08 June 2005
Peter Faichney
Averil McGarry
Roy Ringwood
Fairview Credit Union Limited
36 - 38 Fairview Strand
Fairview
Dublin 3
31 May 2007
Mary Phelan
Fairview Motors Limited
4-5 Merville Ave
Fairview
Dublin 3
09 June 2005
Gerry Guinan
Jackie Guinan
Faith Fahy
t/a Faith Fahy Financial Consultant
& Insurance Broker
Harris House
IDA Business Park
Tuam Road
Galway
31 May 2007
Falcon Financial Ltd
4 Richmond Terrace
Spawell Road
Wexford
31 May 2007
CYRIL BARDEN
Fallon Financial Services Ltd
t/a Galway Mortgage Shop
Oran Town Centre
Oranmore
Co. Galway
31 May 2007
Pat Fallon
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 197 of 655
Registered As
Registered on
Fallon Insurances Limited
t/a Fallon Insurances Limited
Main Street
Tallaght
Dublin 24
31 May 2007
Karl Byrne
Dara Fallon
Seamus Fallon
Fangar Limited
1 Stokes place
St. Stephens Green
Dublin 2
04 August 2005
Joey Bell
Darren Kavanagh
Andrew O'Toole
David O'Toole
Gerard O'Toole
Farnham Financial Services Ltd
Provincial House
Farnham Street
Cavan
30 April 2008
Gerard M. Kelly
Anna Smith
Farranree Credit Union Limited
114-115 Knockpogue Avenue
Farranree
Co Cork
31 May 2007
Maureen O Leary
Declan O'Leary
Farrelly & Mitchell Business
Consultants Limited
Unit 5a
Fingal Bay Business Park
Balbriggan
Co Dublin
30 April 2007
Paul Fagan
Faughart Credit Union Limited
Bellewsbridge Road
Castletown
Dundalk
Co Louth
30 April 2007
Brigene Litchfield
Faye O'Neill
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 May 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 198 of 655
Tied to*
Intermediary
Registered As
Registered on
FBD Insurance Brokers Limited
FBD House
Bluebell
Dublin 12
14 January 2005
Austin Duke
FBD Life & Pensions Limited
FBD House
Bluebell
Dublin 12
31 December 2007
Ian Cooke
Steve Garavan
FDC Financial Services Limited
t/a Money & Mortgage Matters
FDC House
Wellington Road
Cork
31 October 2007
Michael Gerard O'Driscoll
Fearghal Power
Acorn life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 November 2008
16 November 2007
Niall Duggan
Alan Fearon
Fentons Garage Limited
t/a Lough Owel Motors
Longford Road
Mullingar
Co Westmeath
09 June 2005
Deirdre Fenton
Geraldine Fenton
Raymond Fenton
Robert Fenton
Produced on:
02 January 2009
Czech Republic
France
Hungary
Italy
Netherlands
Poland
Portugal
Slovakia
Spain
United Kingdom
Acorn Life Limited
Fearon Duggan Capital Partners
Limited
t/a Fearon Duggan Capital Partners
Suite 170
Ivy Exchange
Granby Place
Dublin
Passporting Into
Page 199 of 655
Registered As
Registered on
Fergus Kenny Autos Limited
Bawnogues
Baltinglass
Co Wicklow
09 June 2005
Fergus Kenny
Teresa Kenny
Fermoy Nissan Limited
Oliver Plunkett Hill
Fermoy
Co Cork
08 June 2005
Pat McCarthy
Sean McCarthy
Ferris O'Reilly Auctioneers
Limited
t/a Sherry Fitzgerald O'Reilly
Equity House
Main Street
Naas
Co. Kildare
31 May 2007
John O'Reilly
Ferrybank Leasing Limited
t/a FM Autocentre
Wexford Road
Carlow
08 June 2005
Gerard O'Leary
John O'Rourke
Ferrybank Motors (Wexford)
Limited
Ferrybank
Co Wexford
08 June 2005
John Howard
Gary Nolan
Wendy O'Rourke
Leslie Walker
Fexco Asset Finance Limited
t/a Iveragh Road
Killorglin
Co Kerry
31 May 2007
Marion Jones
Sean O'Flanagan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 200 of 655
Intermediary
Registered As
Registered on
FGC Limited
t/a Flynns Carlow, Flynns Tullow
Dolmen Retail Park
Chapelstown
Tullow Road
Carlow
11 March 2008
Fiacra Corry
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Fidelma Cleary
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Field Financial Services Ltd
Waterlane
Tullamore
Co. Offaly
31 May 2007
Filip Melon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Finance and Pensions Solutions Ltd Insurance Intermediary
t/a Finance & Pension Solutions
Ltd
James Joyce Street
Dublin 1
Produced on:
02 January 2009
31 January 2008
Tied to*
Passporting Into
Adrian Brennan
Raymond Flynn
Shane Robinson
Philip Kelly
Europe Ltd
Joe Boyle
Michael Duffy
Paul McGarry
Cilian O'Brolchain
Ian Thornton
Page 201 of 655
Registered As
Registered on
Finance Company of Ireland
Limited
t/a Mortgage Company Of Ireland,
MORTGAGE999
97 Malahide Road
Clontarf
Dublin 3
31 May 2007
David Buckeridge
Shane Lavin
Finance In Motion Limited
1/3 Farmhill Road
Clonskeagh
Dublin 14
03 August 2007
Eamon Flanagan
Finance Life & Pensions Limited
t/a Cregan Kelly Financial Services
Broadmeadow Hall
Applewood Village
Swords
Co. Dublin
31 May 2007
Maurice Cregan
Colm Kelly
Finance Life Limited
t/a Finance Life
Portview House
Thorncastle Street
Ringsend
Dublin 4
31 December 2007
Eamonn McGrath
Finance One Limited
8 Herbert Street
Dublin 2
11 January 2007
Niall McMenamin
Conor Sheeran
FinanceOne Financial Planning
Limited
8 Herbert Street
Dublin 2
14 March 2008
John Dunne
Conor Sheeran
Patrick (Harry) Slowey
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 202 of 655
Registered As
Registered on
Financial Architects Limited
t/a Financial Architects
Main Street
Ratoath
Co. Meath
30 June 2006
Derek Maguire
Michelle Maguire
Financial Development &
Marketing Limited
Unit W9A1
Tougher's Business Park
Newhall
Naas
Co. Kildare
31 May 2007
Edward Hobbs
Financial Engineering Network Ltd Insurance Intermediary
Dublin 2
31 May 2007
Aileen Brady
David Gribben
Aidan McLoughlin
Patrick M McMahon
Jeremy Walker
Financial Innovations Limited
t/a All Ireland Mortgages
1st Floor
Block C
Heron House
Blackpool Retail Park, Blackpool
Cork
30 April 2007
John Barrett
Daniel J O'Donovan
Financial Services & Estates Ltd
t/a The Mortgage & Investment
Centre
36 Oliver Plunkett Street
Mullingar
Co. Westmeath
30 April 2008
David McDonnell
Financial Taxation & Trustee
Services Ltd
Enterprise House
Century Court
Upper George's Street
Dun Laoghaire
Co.Dublin
31 May 2007
Andrew Moran
Mel O Cuinneagain
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 203 of 655
Intermediary
Registered As
Registered on
Financial Techniques Limited
Sarsfield House
Sarsfield Road
Wilton
Cork
31 December 2007
Finbar Egan
t/a Finbar Egan
Summerhill
Athlone
Co. Westmeath
Tied Insurance
Intermediary
01 April 2008
Finbarr Forde
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Finbarr Galvin Limited
Clonakilty Road
Bandon
Co Cork
23 June 2005
Finbarr Garrett
t/a Finbarr Garrett Independent
Mortgage Broker
4 Woodview
Douglas Road
Cork
16 October 2006
Finbarr McCarrick
t/a Finbarr McCarrick
The Courthouse
Tyrrellspass
Co. Westmeath
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Kieran Moylan
James Mulcahy
Harry O'Sullivan
Imelda Galvin
J. Finbarr Galvin
Justin Galvin
Mary Galvin
Johnny O'Connor
Page 204 of 655
Registered As
Registered on
Finbarr Mulcahy
t/a Mulcahy Life & Pensions
Cian House
Cian Park
Drumcondra
Dublin 9
31 May 2007
Finbarr O'Mahony
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Finbarr O'Sullivan
t/a Finbarr O'Sullivan Life &
Pensions
Frehanes
Rosscarbery
Co Cork
31 December 2007
Fingal Insurance Brokers Ltd.
Unit B5
Airside Enterprise Centre
Swords
Co. Dublin
31 May 2007
Conor McCarthy
Fingal Life & Investments Limited
t/a Fingal Financial Services
Unit B5
Swords
Co. Dublin
29 June 2007
Conor McCarthy
Finglas Motors Limited
North Road
Finglas
Dublin 11
17 August 2005
Denis Caffery
Pat Clarke
Michael Hickey
Karen Murphy
Enda O'Connor
Yvonne O'Connor
Roy Sherry
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 205 of 655
Registered As
Registered on
Finn Reddy Motor Company
Limited
Concord Industrial Estate
Naas Road
Dublin 12
28 March 2007
Lloyd Downey
Finnan Financial Limited
t/a Finnan Financial Limited
21 O'Connell Street
Waterford
31 May 2007
Kieran Finnan
Finnegan Insurance Brokers Ltd
Mountbellew
Co. Galway
31 May 2007
Barry Finnegan
Leo Finnegan
Patrick Finnegan
Finnegan's Garage Limited
Main Street
Ballymahon
Co. Longford
12 October 2005
Evan Dennehy
Ian Dennehy
Peter Dennehy
Thomas Dennehy
Fintan Cahill
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 April 2008
Fintan Cronin
t/a Cronin Investments
77 Merrion Court
Montenotte
Cork
31 May 2007
Fintan Hegarty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Europe Ltd
Page 206 of 655
Registered As
Registered on
Fintan Moloney
t/a Fintan Moloney & Company
Gortlee
Ramelton Road
Letterkenny
Co. Donegal
31 December 2007
Finucane Insurances & Auctioneers Insurance Intermediary
Ltd
t/a Jim Finucane Auctioneers, Jim
Finucane Insurances
6 Edward Street
Tralee
Co. Kerry
28 September 2007
Fiona Hutton
t/a Amarach Financial Planning
12 Townparks
Skerries
Co. Dublin
31 December 2007
Fiona Twoohey
App 7 Johns Gate
Castlecomer Road
Portlaoise
Co Laois
Tied Insurance
Intermediary
03 June 2008
First Active plc
First Active House
Central Park
Leopardstown
Dublin 18
30 June 2008
Michael Cryan
Colm Dermot Furlong
Jim Ryan
First Choice Financial Services Ltd Insurance Intermediary
20 Lower Hartstonge Street
Limerick
31 May 2007
Barry White
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
James Finucane
AIG Ireland Limited
Page 207 of 655
Registered As
Registered on
First Class Mortgages Limited
t/a First Class Mortgages, First
Class Financial Services,
Homesaver Legal & Financial
Market Street
Listowel
Co. Kerry
18 December 2006
Billy Fitzgibbon
Riobard Pierse
First Ireland Risk Management Ltd Insurance Intermediary
t/a First Ireland Risk Management,
First Ireland Financial Services,
Club Care, First Ireland Club Care
First Ireland House
15 Parkgate Street
Dublin 8
31 May 2007
Cathal Duffy
Linda Gallagher
Tony Gill
Conor Lyons
Pat Mee
John Roe
Ciaran Rooney
Sarah Sheridan
First Rate Mortgages Limited
t/a First Rate Mortgages
37A Main Street
Ongar Village
Dublin 15
09 October 2007
Shay Fitzpatrick
Fitzgerald & Harnett Insurance
Brokers (Dublin) Ltd
'Prosperity Chambers'
5 Upper O'Connell Street
Dublin 1
31 May 2007
Maurice Harnett
Fitzgerald & O'Connor Ltd
New Street
Cahirciveen
Co Kerry
28 September 2007
Seamus Fitzgerald
Lisa Horgan
Fitzgerald Brennan Asset
Management Limited
Lower Ground Floor
2 Herbert Street
Dublin 2
31 May 2007
John Dermot Brennan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 208 of 655
Registered As
Registered on
FitzGerald Flynn Insurances Ltd.
4 Brookfield Avenue
Blackrock
Co. Dublin
31 May 2007
Niall Fitzgerald
Peter Giblin
Fitzgerald Insurances (Waterford)
Ltd
23/24 The Quay
Waterford
31 May 2007
Liam Dalton
Orla Catherine FitzGerald
MICHAEL J RYAN
Fitzgerald Life & Pensions Limited Insurance Intermediary
23/24 The Quay
Waterford
31 December 2007
Richard Francis Butler
Brendan Cooke
Thomas Deegan
Liam McCarthy
Martin Paul Quinn
Fitzgerald's Chartered Loss
Adjusters Limited
t/a Property Assess
16 South Mall
Cork
30 January 2006
Alan Fitzgerald
Gillian Fitzgerald
Fitzmaurice Wealth Management
Limited
32 The Square
Listowel
Co Kerry
30 April 2008
David Fitzmaurice
Fitzpatrick and King Motors
Limited
Dublin Road
Cavan
Co. Cavan
04 August 2005
Terry Fitzpatrick
Aidan King
Fitzpatrick Morris Financial
Services Limited
t/a Investwise
Longboat
56 Sir John Rogersons Quay
Dublin 2
29 February 2008
David Quinn
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 209 of 655
Registered As
Registered on
Fitzpatrick Motors (Bray) Limited
Dublin Road
Bray
Co. Wicklow
10 August 2005
Fitzpatricks Garage (Carlow)
Limited
Dublin Road
Kildare
Co Kildare
15 June 2005
Fitzpatricks Garage (Naas) Limited Insurance Intermediary
Naas Industrial Estate
Dublin Road
Naas
Co. Kildare
19 July 2005
Glenn Brennan
Andrew Fitzpatrick
Sean Lyons
Seamus Malone
Fitzpatricks Garage Limited
Dublin Road
Kildare
Co. Kildare
15 June 2005
Patrick Conneely
Sean Lyons
Fitzserv Consultants Ltd
t/a IMO Financial Services
Dublin 2
31 December 2007
Declan Gahan
Mary Goodman
Fitzsimons Life & Pensions Ltd
t/a Fitzsimons Finance
Cutlery Road
Newbridge
Co. Kildare
31 July 2007
BARRY FITZSIMONS
Brian Osborne
Flack Brothers Limited
68 Glaslough Street
Monaghan Town
Co Monaghan
15 May 2006
Noelle Flack
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ken Bowie
Desmond K Fitzpatrick
Desmond T Fitzpatrick
Tereasa Fitzpatrick
Charlie Hadden
Oliver McDermot
Martin Kirwan
Sean Lyons
Page 210 of 655
Registered As
Registered on
Flaherty Insurances Ltd
3 William Street
Tullamore
Co. Offaly
30 April 2007
MARGARET FLAHERTY
Flanagan Ford Limited
t/a DNG Flanagan Ford, Flanagan
Ford Financial Advisors
Bank Buildings
O'Connell Street
Sligo
31 May 2007
SHANE FLANAGAN
TOM FORD
Tess Monaghan
Ken O'Neill
FLC Financial Limited
The Square
Ballybay
Co Monaghan
28 September 2007
tony mc bride
Fleet First Limited
Quarrypark
Enniscorthy
Co Wexford
09 January 2008
Flood Maguire & Robertson Ltd
t/a 1. Budget Brokers 2. Budget
Insurance
Ground Floor
J2
Maynooth Business Campus
Maynooth
Co. Kildare
30 April 2007
Laurence Banville
Daniel Kickham
Lisbet Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
ANTHONY BURKE
Flor Crowley
t/a Flor Crowley Financial Services
7 Castlesize Grove
Sallins
Co. Kildare
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
19 November 2008
Page 211 of 655
Registered As
Registered on
Flynn & Associates Limited
t/a Flynn Mortgage & Investment
Services
Castlecourt
Castleknock
Dublin 15
31 December 2007
James J Flynn
Flynn & Lynch Mortgages &
Investments Limited
t/a Blue Sky Mortgages, Flynn &
Lynch Pensions & Investments
18 Main Street
Longford
Co. Longford
18 October 2006
Enda Flynn
Michael Lynch
Flynn-Gardiner Financial Brokers
Limited
t/a Right Choice Mortgages
Unit 4-6
N17 Business Park
Galway Road
Tuam
Co. Galway
15 October 2007
FMK Financial Management Ltd
t/a FMK Financial Planning
192-194 Harolds Cross Road
Dublin 6
31 May 2007
Annette Kenny
Frank Kenny
FML Financial Management Ltd
Unit 2 Watergold
Douglas East
Cork
31 May 2007
Paul McNamara
Focus Financial Planning Services
Limited
Broadford Road
Sixmilebridge
Clare
06 March 2007
Jean Wason
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 212 of 655
Registered As
Registered on
Focus Life & Pensions Ltd
Unit 44
Butterly Business Park
Artane
Dublin 5
31 May 2007
Aine Derham
Michael O'Brien
Foresthill Financial Planning
Limited
J2 Maynooth Business Campus
Maynooth
Co. Kildare
09 January 2006
Brian Culliton
Ronnie Culliton
Fort Insurances Limited
64A St. Agnes Road
Crumlin
Dublin 12
30 April 2007
Christopher Deegan
Richard Kavanagh
Siobhan Lynch
Fort Motors Limited
t/a Tallaght Ford Airton road
Cromwellsfort Road
Dublin 12
12 August 2005
Cyril Molloy
Cyril D Molloy
Joan Molloy
Paul Molloy
Foster Motor Company Limited
Foster Avenue
Mount Merrion
Co. Dublin
29 September 2005
Declan Carrigan
Patricia Ferron
Graham Lawless
Ian MacNeill
Peter Quinn
Fran Cooke & Greg Cooke
t/a All Financials
63 St. Assams Park
Raheny
Dublin 5
30 April 2007
Fran Cooke
Greg Cooke
Frances O'Hanlon Mortgages &
Investments Limited
38 O'Connell Street
Clonmel
Co. Tipperary
15 February 2008
Frances O'Hanlon
Gary O'Hanlon
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
France
Spain
United Kingdom
Page 213 of 655
Intermediary
Registered As
Registered on
Francis Cahill
t/a Fran Cahill Financial Services
68 Church Street
Skerries
Co. Dublin
31 May 2007
Francis D'Arcy
t/a Personal Advisory Services
40 Grand Canal Street Upper
Dublin 4
31 May 2007
Francis Doogan
30 The Grange
Glencar
Letterkenny
Co. Donegal
Tied Insurance
Intermediary
01 April 2008
Francis Eric Crowe
t/a F.W.E. Crowe
Manford Manse
Cavan Road
Cootehill
Co Cavan
31 May 2007
Francis Farrell
SIAC House
Ballycurreen Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Francis J Woods & Owen
Sweetman
t/a Fingal Financial Consultants
LinnComm House
Balbriggan
Co Dublin
28 September 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
William Cagney
Michael Hough
Owen Sweetman
Francis J Woods
Page 214 of 655
Intermediary
Registered As
Registered on
Francis M Downes
t/a FM Downes & Co
Kandoy House
2 Fairview Strand
Dublin 3
30 April 2007
Francis O'Dea
t/a Frank O'Dea & Co. Employee
Benefits and Financial Consultants
Belclare
Tuam
Co. Galway
31 May 2007
Francis Street Parish and District
2 and 3 Saint Luke's Gate
The Coombe
Dublin 8
30 April 2007
Francis Swan
17 Huntstown Rise
Huntstown
Dublin 15
Tied Insurance
Intermediary
03 March 2008
Franck Massoubre
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Frank Bodley
t/a Bodley Financial Services
3 Upper Beaumount Avenue
Churchtown
Dublin 14
31 May 2007
Frank Casey
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Francis Martin Downes
Libby Downes
Paul Downes
Phyllis McKernan
Europe Ltd
Page 215 of 655
Registered As
Registered on
Frank Cooney
Clonteadbeg
Cork Road
Coachford
Co Cork
Tied Insurance
Intermediary
01 April 2008
Frank Coyle
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Frank Durcan
t/a Durcan Auctioneers
No. 5 Chapel Street
Castlebar
Co Mayo
31 December 2007
Frank Gavin
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Frank Glennon Life and Pensions
Ltd
t/a Glennon
Charlemont House
Charlemont Place
Dublin 2
30 April 2007
Kevin Hickey
Gerald Patrick Loomes
Jeff Lord
Frank Glennon Ltd
t/a Glennon and Glennon
Insurances
Charlemont House
Charlemont Place
Dublin 2
14 January 2005
Thomas Cummins
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Luxembourg
United Kingdom
Page 216 of 655
Intermediary
Registered As
Registered on
Frank Guinevan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Frank Henry
t/a Frank Henry Assurances
70 Rockbarton Park
Salthill
Galway
30 September 2008
Frank Hogan Limited
Dublin Road
Limerick
22 June 2005
Frank Kelly
12 Rosemount
Clongour
Thurles
Co. Tipperary
Tied Insurance
Intermediary
01 February 2008
Tied to*
Europe Ltd
Frances Hogan
Frank Hogan
Paul Hogan
Ronald Hogan
Frank Lenny Financial Services Ltd Insurance Intermediary
Mortgage House
66 South William Street
Dublin 2
31 May 2007
Lorraine Cooke
Audrey Doyle
Frank Lenny
Frank Lynch Management
Consultants Limited
28 Seatown Place
Dundalk
Co. Louth
31 January 2008
Ciaráin Morris
Frank McDermott
2 Pinewoods
Westport
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Passporting Into
Page 217 of 655
Registered As
Registered on
Frank McNabb Insurance Public
Loss Assessors Limited
t/a McNabb Assessors
Main Street
Clarinbridge
Co Galway
15 January 2007
Ann McLaughlin
Frank McNabb
Frank Meehan Insurances Ltd
53 Joyce Avenue
Foxrock
Dublin 18
30 November 2007
Frank Meehan
Frank Monaghan & Co. Ltd
1 Mount Southwell
Letterkenny
Co. Donegal
31 May 2007
FRANK MONAGHAN
Frank Moore
Ballaghboy
Doora
Ennis
Co. Clare
16 January 2008
Frank Murray
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Frank O'Connor
t/a Frank O'Connor Life &
Pensions
Blackberry Lodge
Ballyorban
Monkstown
Co. Cork
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 218 of 655
Intermediary
Registered As
Registered on
Frank O'Neill
t/a Frank O'Neill Insurances
1 Ennafort Drive
Raheny
Dublin 5
30 June 2008
Frank Ramsey
29 Deerpark
Frairs Walk
Cork
Tied Insurance
Intermediary
01 April 2008
Frank Regan
t/a Frank Regan & Associates
Lough Ree House
Main Street
Lanesborough
Co. Longford
28 September 2007
Frank Thornton
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Frankie Rafferty
45 The Wood
Millbrook Lawns
Tallaght
18 March 2008
Fred Kilmartin Limited
Athlone Road
Ballinasloe
Co. Galway
22 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Michael Kelly
Noel Kilmartin
Rose Kilmartin
Teresa Kilmartin
Karen Smyth
Page 219 of 655
Registered As
Registered on
Freddie Valette and Matthew
Kennedy
t/a Valette & Kennedy Insurances
& Financial Services
34/35 Kenyon Street
Nenagh
Co. Tipperary.
30 April 2007
Freddie Valette
Freddie Vaugh Car Sales Limited
Ballycumber Road
Ferbane
Co Offaly
23 June 2005
Fergal McGuire
Freddie Vaugh
Pauline Vaugh
Frederick Bernard Beckwith
t/a F. Beckwith & Co
Oatfield
Killoran
Ballinasloe
Co Galway
31 July 2008
Friends First Finance Limited
Friends First House
Cherrywood Business Park
Loughlinstown
Co Dublin
20 December 2006
Frith Service Contracts Limited
Frith Service Contracts Limited
182 Sutton Cross
Dublin 13
11 November 2008
Frost Insurances Limited
t/a Abbot Mortgage Services
3 The Crescent
Limerick
30 April 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Tom Browne
Ciaran Burns
Frank Cronin
Thomas Adrian Hegarty
Steven Hennessy
David Taylor
Sean Wade
Craig Anthony Methven
Ted Frost
Majella O'Callaghan
United Kingdom
Page 220 of 655
Registered As
Registered on
G & E Mortgage & Financial
Advisors Ltd
Unit 6D
Old Bawn Road
Tallaght
Dublin 24
31 December 2007
Enda O'Toole
Gregory O'Toole
G McCarthy Insurances Limited
14 West Main Street
Cahirciveen
Co. Kerry.
30 November 2007
Gerard McCarthy
G.B.M. Motors Limited
t/a G.B.M. Renault
Powerstown
Clonmel
Co. Tipperary
19 July 2005
Brian Mordaunt Jnr
George Mordaunt
G.M.C. & Associates Limited
5 Lower Main Street
Dundrum
Dublin 14
31 May 2007
Ross Cregan
GAB Robins Scully Tyrell Limited Insurance Intermediary
21 April 2005
Ed Armitage
Karl Brennan
Brian Carey
Declan Feely
Lee Gardiner
Stephen Keogh
Conor Mac Gabhann
Eugene Metcalf
Tom Miskelly
Michael Morrison
Sean Ryan
Caitriona Somers
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Page 221 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Poland
Portugal
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Gabriel Bourke
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Gallagher Estate Agents Ltd
t/a GPC Mortgages
John Street
Ardee
Co. Louth
21 March 2007
Olive Moran
Gallagher McCahey Financial
Services Limited
Port Road
Letterkenny
Co. Donegal
30 April 2008
Paul Gallagher
Henry McCahey
Gallivan Kennedy Eakins Hurley
General Insurance Brokers Ltd
20 The Crescent
Limerick
30 April 2007
HARRY EAKINS
NOEL GALLIVAN
BILL HURLEY
COLM KENNEDY
Gallivan Murphy Hooper Dolan
Insurances Limited
t/a Gallivan Murphy Hooper Dolan
Insurances
Park Road
Killlarney
Co. Kerry
31 May 2007
Denis Murphy
Produced on:
02 January 2009
Europe Ltd
Page 222 of 655
Registered As
Registered on
Galway Auto X Change Limited
c/o Casey Autoworld
Breaffy Road
Castlebar
Co Mayo
21 July 2005
Catherine Casey
Gerry Casey
Paul Lynch
Chris Scallon
Galway Hooper Dolan Insurances
Limited
Tuam Road
Galway
31 May 2007
David O'Connell
Galway Real Estate Co Ltd
46 Upper Abbeygate Street
Galway
28 September 2007
Patrick Flynn
Gammell Financial Services
Limited
63/64 Main Street
Arklow
Co Wicklow
31 May 2007
Garret Gately
Unit 1 Windmill Lodge
Windmill Road
Crumlin
Dublin 12
21 December 2007
Garry Fleury Insurances Ltd
Market Square
Birr
Co Offaly
30 April 2007
Garry Manning
t/a OMAC Mortgages & Finance
OMAC Business Centre
Clondalkin
Dublin 22
18 July 2006
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
JOHN FLEURY
Page 223 of 655
Intermediary
Registered As
Registered on
Garvan Clarke
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 August 2008
Limited
Gary Boyd
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Gary Byrne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Gary Cunnane
t/a Cunnane Insurance Brokers
Lower Main Street
Castlerea
Co. Roscommon
31 May 2007
Gary Doherty
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Gary Keogh
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Gary McGrath
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 224 of 655
Intermediary
Registered As
Registered on
Gary Murphy
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
Gary Nicholl
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Gary O'Flynn
t/a Flexible Mortgages, Flexible
Financial Services
Unit 5A
Kilnap Business & Technology
Park
Mallow Road
Cork
09 May 2007
Gary Quinn
Tubberfinn
Donore
Co Meath
28 May 2008
Gary Tobin
t/a Quay Financial
Management,Gary Tobin Financial
Management, Quay Mortgages
11/11A George's Quay
Cork
22 July 2008
Gatis Jaunzems
Merrion House
Merrion Road
Dublin 4
01 September 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Passporting Into
Europe Ltd
Page 225 of 655
Registered As
Registered on
Gavin Moran
Tinnahinch
Avoca
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Gavin Warrington
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Gaw Insurance Services Ltd
t/a Gaw Insurance Services Ltd
62/63 Lower Mounttown Road
Dun Laoghaire
Co. Dublin
31 May 2007
Peter Gaw
GBAY Commercial Limited
t/a GBAY Finance
Carnmore Commercial Centre
Carnmore
Co Galway
19 July 2006
Padraic Dempsey
Noel Flaherty
Dermot Keane
GBM Cityside Limited
Waterford Road
Kilkenny
13 March 2007
Stephen Hennessy
GE Capital Woodchester Finance
Limited
31-36 Golden Lane
Dublin 8
26 April 2005
Ciaran Barr
Deirdre Hannigan
Eoin Lynam
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 226 of 655
Registered As
Registered on
GE Capital Woodchester Home
Loans Ltd
t/a GE Capital Woodchester Home
Loans Ltd
31 - 36 Golden Lane
Dublin 8
Ireland
10 August 2005
Ciaran Barr
Deirdre Hannigan
Eoin Lynam
GE Capital Woodchester Limited
t/a GE Capital Woodchester
Woodchester House
Golden Lane
Dublin 8
14 January 2005
Ciaran Barr
Deirdre Hannigan
Eoin Lynam
GE Commercial Aviation Services
Limited
Aviation House
Shannon
Clare
16 January 2006
GE Money Card Services Limited
t/a GE Money
31-36 Golden Lane
Dublin 8
02 August 2006
Michael Ellison
Declan Hartnett
Henry Hubscham
Diarmuid Hyde
Anne Kennelly Kratky
Norman Liu
David Lloyd
John Ludden
Deirdre Norris
Catherine Quinlan
Ciaran Barr
Patricia Dardis
Eoin Lynam
Colin O'Toole
Gemma Kennedy
t/a Kennedy & Company
Insurances
1 Church Buildings
Main Street
Arklow
Co. Wicklow
30 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 227 of 655
Intermediary
Registered As
Registered on
Gemma Maguire
55 Cluain Caoin
Borrisokane Road
Nenagh
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
General Mortgage Corp (Ire) Ltd
t/a GMC Mortgages, GMC Life &
Pensions
47 Upper Leeson Street
Dublin 4
28 September 2007
Geoff Fallon
7 Old Mill
Church Avenue
Portlaoise
Co. Laois
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Geoffrey Hollinger
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
George Corbett Motors Limited
Cork Road
Waterford
16 June 2005
George Dimitrov
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
George Finn
t/a George Finn Financial Services
4 Cherrygarth
Donnybrook
Douglas
Cork
08 November 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Daragh Coleman
Peter Gilbourne
Alan Grant
Keith Lowe
Paul Newman
Claire Corbett
George Corbett
Joanne Kiely
Europe Ltd
Page 228 of 655
Intermediary
Registered As
Registered on
George Henry Kee
t/a Henry Kee & Son
Main Street
Ballybofey
Co. Donegal
30 April 2007
George Porter
t/a PFS Mortgages
7 Adelphi Quay
Waterford
31 May 2007
George Walsh Mortgage &
Financial Services Limited
t/a One Stop Financial Services
100 Lower Yellow Road
Waterford
12 January 2006
Georgina Delaney
2 May Street
Drumcondra
Dublin 3
29 April 2008
Ger Brennan Motors Limited
Rathmore
Co. Kerry
12 December 2005
Ger Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Ger O'Mahony
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Morgan Power
George Walsh
Cyril Brennan
Gerard Brennan
Mary Brennan
Page 229 of 655
Intermediary
Registered As
Registered on
Geraghty Insurances Ltd
40 Brews Hill
Navan
Co Meath
31 December 2007
Gerald Duggan
Carbery house
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Gerald Patrick Loomes
43 Avondale Court
Blackrock
Co Dublin
31 May 2007
Gerald Power
130A The Sycamores
Freshford Road
Kilkenny
Tied Insurance
Intermediary
01 April 2008
Geraldine E Layden
t/a Summit Finance
PO Box 83
Bray
Co. Wicklow
30 April 2007
Gerard & Mary Quinlivan
t/a G & M Mortgage and Financial
Services
Carrowdurneen
Skreen
Co. Sligo
30 April 2007
Gerard Barry
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Donal Geraghty
Limited
Gerard Quinlivan
Acorn Life Limited
Page 230 of 655
Intermediary
Registered As
Registered on
Gerard Brady Estate Agents Ltd
t/a Property Partners Gerard Brady
& Co.
Main Street
Maynooth
Co. Kildare
31 January 2008
Gerard Bruen
t/a Bruen Brothers & Co
Society Street
Ballinasloe
Co.Galway.
30 April 2007
Gerard Deegan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Gerard Dunne
t/a Ger Dunne Financial Services
Unit 3
Portmarnock Shopping Arcade
Portmarnock
Co. Dublin
Tied Insurance
Intermediary
27 November 2007
Gerard Geraghty
t/a Geraghty & Co
Mill Street
Westport
Co. Mayo
30 April 2007
Gerard Guilmartin
t/a Guilmartin & Associates,
1 Marino Mart
Fairview
Dublin 3
18 January 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Gerard Brady
Patricia Nyland
Aoife O'Beirne
Eamon O'Flaherty
Kathleen O'Neill
Kathleen Teeling
Europe Ltd
Page 231 of 655
Intermediary
Registered As
Registered on
Gerard Guinan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Gerard Hanley
t/a Gerard Hanley Auctioneers
Dalton Street
Claremorris
Co Mayo
31 May 2007
Gerard Higgins
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Gerard Hogan
70 Liberty Square
Thurles
Co Tipperary
31 May 2007
Gerard Keating
t/a Gerard Keating Life & Pensions
27 Longford Terrace
Monkstown
Co Dublin
31 May 2007
Gerard Kelly
t/a Gerard Kelly Financial Services
Hayestown Great
Wexford
15 February 2006
Gerard Keogh
2 Westland Square
Pearse Street
Dublin 2
17 January 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Gerard Hanley
Acorn Life Limited
Page 232 of 655
Intermediary
Registered As
Registered on
Gerard Killally & Richie Connor
t/a The Mortgage Warehouse
French Church Street
Portarlington
Co. Laois
22 May 2008
Gerard McCarthy
14 West Main Street
Cahirciveen
Co Kerry
31 December 2007
Gerard Meagher
t/a Gerard Meagher
Knockballiniry
Ardfinman
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
Tied to*
30 April 2007
Gerard O'Regan
50 Lindville
Ballintemple
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Gerard Rooney
t/a Ger Rooney Personal Finance
Horetown
Foulksmills
Co. Wexford
Tied Insurance
Intermediary
03 March 2008
02 January 2009
Passporting Into
Richard Connor
Ann Kenny
Gerard Killally
Fiona McMahon
Gerard O'Connor
t/a O'Connor Mortgage & Financial
Services
10 Quay Street
New Ross
Co. Wexford
Produced on:
Page 233 of 655
Intermediary
Registered As
Registered on
Gerard Ryan
t/a Gerard Ryan Financial Services
75 North Street
Swords
Co Dublin
Tied Insurance
Intermediary
01 February 2008
Gerard Ryan
c/o New Ireland Assurance
Unit 24B
Town Centre Mall
Swords
Co Dublin
Tied Insurance
Intermediary
03 March 2008
Gerard Sheehan
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 November 2008
Limited
Gerard Sheehy
Entreprise Centre
Market Yard
Cahir
Co. Tipperary
30 April 2007
Gerard Walsh
2nd Floor
35 Wicklow Street
Dublin 2
31 May 2007
Gerard Walsh & John Winters
t/a IBS Financial Services
Unit 3, Riverview House
Barrett Street
Ballina
Co. Mayo
26 June 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Gerard Walsh
John Winters
Page 234 of 655
Intermediary
Registered As
Registered on
Gerardine Killeen
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Gerry Burns
t/a G.A. Burns & Associates
45 College Street
Cavan
Co. Cavan
28 September 2007
Gerry Caffrey Motors Limited
106/112 Terenure Road North
Dublin 6W
03 June 2005
Gerry Coen
Owermore
Ower P.O.
Galway
31 December 2007
Gerry Cumiskey Limited
Dundalk Retail Park
Dundalk
Co Louth
23 June 2005
Gerry Kidd
t/a Kidd Financial Services
Greenfield House
Belgard
Kilcock
Co. Kildare
06 November 2006
Gerry McKenna
t/a Gerry McKenna & Co
35 Main Street
Rathfarnham
Dublin 14
30 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Gerry Caffrey
Siobhan Caffrey
Brendan Cumiskey
Gerry Cumiskey
Kathleen Cumiskey
Eoin McGuinness
Page 235 of 655
Intermediary
Registered As
Registered on
Gerry McMunn
t/a MAC Investment Strategies
Caltragh
Dromard
Co. Sligo
04 November 2008
Gerry Murphy
Santry
Dublin 9
Tied Insurance
Intermediary
01 May 2008
Gerry O'Mahony Insurances Ltd
t/a O'Mahony Insurances, Roe &
O'Mahony Insurances
Whitethorns
Castletroy
Limerick
31 May 2007
Gerry Owens
63 Shandon Street
North Gate Bridge
Cork
31 July 2007
Gerry Owens Limited
t/a Gerry Owens
63 Shandon Street
Cork
31 July 2007
Gerry Rooney
4 The Hawthorns
Ashbourne
Co Meath
30 April 2007
Gerry Ryan
t/a Firm Trust Mortgages &
Investments
Abbey Street Car Park
Ennis
Co. Clare
28 September 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Ann Mullins
Gerry O'mahoney
Frank O'mahony
Gerry Owens
Page 236 of 655
Registered As
Registered on
Gerry Smyth
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Get Cover & Company Limited
t/a Getcover.com
c/o Crotty Insurance Brokers Ltd
6 Leopardstown Office Park
Sandyford
Dublin 18
14 January 2005
Finbarr Crotty
GFS Financial Services Limited
22 Main Street
Carrickmacross
Co Monaghan
30 April 2008
Paul Gartlan
Gillian Hohn
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Gillian Hourigan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Gillian Murphy
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
30 May 2008
Acorn Life Limited
Gilroy Gannon Financial Services
Ltd
25 Stephen Street
Sligo
30 April 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
United Kingdom
Eileen O'Connor
Alan Palmer
Page 237 of 655
Registered As
Registered on
Gilt Finance Inc Ltd
Cappagh House
Enfield
Co. Meath
30 May 2008
Gintarius Petkus
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 October 2008
GK Wealth Management Limited
20 The Crescent
Limerick
30 April 2007
NOEL GALLIVAN
COLM KENNEDY
Carl Widger
Glanmire and District Credit Union Insurance Intermediary
Limited
Crestfield Centre
Hazelwood
Glanmire
Co Cork
30 April 2008
Gillian Barry
Emma Mackey
Glasderry Motors Limited
t/a John Carroll Car Sales
Gloster
Brosna
Birr
Co Offaly
09 June 2005
Joan Carroll
John Carroll
Glasthule-Dun Laoghaire District
4 Sussex Street
Dun Laoghaire
Co Dublin
30 April 2007
Clare McCann
21 November 2007
Cathal O'Connor
Glenbay Financial Services Limited Insurance Intermediary
155 Beatty Park
Celbridge
Co. Kildare
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Joseph Curran
Acorn Life Limited
Page 238 of 655
Registered As
Registered on
Global Life & Finance Ltd
Bridge House
Skehard Road
Blackrock
Co. Cork
31 May 2007
Geraldine Fox
Seamus Gerard Fox
GlobalReach Securities Limited
Block 1
7th Floor
Grand Mill Quay
Barrow Street
Dublin 4
31 July 2008
Devin Ford
Philip Patrick McEnroe
Brendan Slein
Globex Financial Analysts Ltd
12 Lower Pembroke Street
Dublin 2
30 April 2007
Michael Garrahan
GMAC Property & Finance
Limited
Main St.
Castletownbere
Co. Cork
21 July 2008
Grace McCarthy
GMF Motors Limited
t/a Jim Strang & Sons
Kilsheelan
Clonmel
Co. Tipperary
19 July 2005
Patsy Hickey
Gina Strang
Jim Strang
Mark Strang
Nuala Strang
GMN Associates Limited
t/a Nolan Financial Services
27 Longford Terrace
Monkstown
Co. Dublin
31 May 2007
GERARD NOLAN
Godfrey Shaw
141 Blackhorse Avenue
Dublin 7
31 December 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 239 of 655
Registered As
Registered on
Gogan Insurances Limited
t/a Gogans
Unit 5A
Rathfarnham
Dublin 14
28 September 2007
Joe Gogan
John McBrearty
Elaine Teeling
Goggin Insurance Brokers Ltd.
t/a Goggins
Bishop Street
Newcastlewest
Co Limerick
31 May 2007
Edward Conway
Darragh Goggin
Gold & Silver Investments Limited Insurance Intermediary
t/a Gold Investments
Dublin 2
28 September 2007
Stephen Flood
Mark O'Byrne
Daniel Stokes
Gold Seal Financial Services
Limited
58 Lower Dominick Street
Galway
28 February 2007
Orla McGahan
Cyril McGinty
Golden Estates Ltd
Rathview
Rathmore
Broadway
Wexford
23 October 2007
Terry O'Leary
Gollogly Insurances Ltd
Drumgoan
Carrickmacross
Co. Monaghan
30 June 2008
Charles F Gollogly
Emma Gollogly
Good Quality Motors Limited
t/a Tommy Maloney Car Sales
Burredarra
Monasterevin
Co. Kildare
13 July 2005
Jackie Maloney
Tommy Maloney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 240 of 655
Registered As
Registered on
Goodbody Stockbrokers
Ballsbridge Park
Ballsbridge
Dublin 4
11 September 2007
Eamonn Glancy
Martin Kane
David Lambe
Alison Manley
Brendan McGinn
Gordon Kellett Motors Limited
44 South Dock Street
South Lotts Road
Ringsend
Dublin 4
23 June 2005
Gordon Kellett
Muriel Kellett
Gordon Walsh
Avoca Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Goresbridge Credit Union Limited
High Street
Goresbridge
Co Kilkenny
28 September 2007
Mary Mahon
Edward N Moran
Gorey Credit Union Limited
McDermott Street
Gorey
Co Wexford
31 May 2007
Pat Derwin
Gowan Motors (Dun Laoghaire)
Limited
1 Herbert Avenue
Merrion Road
Dublin 4
15 June 2005
Glin Donnelly
Brian Smyth
Gowan Motors (Merrion) Limited
1 Herbert Avenue
Merrion Road
Dublin 4
15 June 2005
Michael Aherne
Brian Smyth
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 241 of 655
Registered As
Registered on
Gowan Motors (Parkgate) Limited
1 Herbert Avenue
Merrion Road
Dublin 4
15 June 2005
Michael Gibbs
Brian Smyth
Gowran Insurance Consultants
Limited
t/a McGowan Insurances,
Moneyback Mortgages
Patrick Street
Tullamore
Co. Offaly
28 September 2007
Brendan McGowan
GPO Financial Services Limited
t/a Global Pension Options
Garadice House
3-4 Fairview Strand
Fairview
Dublin 3
11 November 2008
Thomas Anthony Feehan
Michael Leahy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Page 242 of 655
Registered As
Registered on
GPR Financial Services Ltd
t/a Blue Sky Mortgages, Blue Sky
Asset Management
Dublin Street
Ballyjamesduff
Co. Cavan
05 July 2007
Gary Lynch
Grace & Harvey Limited
12/16 Glasthule Road
Dun Laoghaire
Co. Dublin
22 June 2005
Joe Harvey
Susan Harvey
Grado Financial Services Limited
t/a ZINC Mortgages
5 Upper Baggot Street
Dublin 4
27 August 2007
Alan Dolan
Gavin Mulcahy
Graham Carr
t/a First Finance
48 Deerhaven Avenue
Clonee
Dublin 15
Tied Insurance
Intermediary
01 November 2008
Graham Hynd
t/a Aviation and Marine Services
18 Viking Wharf
Kinsale
Co. Cork
08 June 2006
Graham Motor Cars Limited
Pearse Road
Letterkenny
Co Donegal
06 December 2006
Grainne O'Brien
122 The Northumberlands
Love Lane
Lower Mount Street
Dublin 2
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Starritt Graham
Stephen Russell
Page 243 of 655
Registered As
Registered on
Grandon Car Sales Limited
Sallybrook
Glanmire
Co. Cork
12 July 2005
Kenneth Grandon
Maria Grandon
Martin Grandon
Adrienne Slievewright
Grange Motors (Mullingar) Limited Insurance Intermediary
Lough Sheever Corporate Park
Robinstown
Mullingar
Co Westmeath
30 August 2005
Paul Coleman
Pat Gavin
Ann Tyrrell
Paddy Tyrrell
Grannell Motors Limited
Ardcavan
Wexford
Co Wexford
14 July 2005
Anna Grannell
Mathew Grannell
Grant Thornton Financial
Counselling Ltd
24/26 City Quay
Dublin 2
31 January 2008
Conail Flynn
Richard Leonard
Oliver O'Connor
Paul Raleigh
Gray Cunniffe Insurances Limited
O'Connor Square
Tullamore
Co Offaly
31 January 2008
Mark Gallagher
Greenhall Motors Limited
Charleville Road
Buttevant
Co Cork
09 June 2005
Joan O'Shea
Timothy O'Shea
Greenhills and District Credit
Union Limited
Saint Peter's Road
Greenhills
Dublin 12
28 September 2007
Tony Byrne
P Leavey
Lynda Thompson
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 244 of 655
Registered As
Registered on
Greg Barrett Financial Services
Limited
t/a Barrett Financial
44 Manor Avenue
Maryborough Ridge
Douglas
Co. Cork
31 May 2007
Greg Doran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Greg MacSweeney
12 Coureside
Fota Island Resort
Co Cork
Tied Insurance
Intermediary
01 February 2008
Gregan McGuinness (Life &
Pensions) Ltd
36 Waterloo Road
Dublin 4.
30 April 2007
Michael Francis O'Brien
Robert Power
Grendale Life & Finance Ltd
t/a Grendale Life and Finance,
Penterm
'Lorien'
Milestown
Dunboyne
Co Meath
31 May 2007
Paul Brennan
Grimes Financial Management Ltd
127 Hillside
Greystones
Co. Wicklow
31 May 2007
Art Grimes
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Greg Barrett
Page 245 of 655
Registered As
Registered on
Grosvenor Asset Management
Limited
Cregaree
Kilwogan
Celbridge
Co Kildare
02 September 2008
Timothy Blogg
Jason O'Connell
Grove Financial Services Ltd
4 Church Court
Castledermot
Co. Kildare
28 September 2007
Thomas J O'Shea
Grove Motors Roscrea Limited
27 Church Street
Portlaoise
Co Laois
08 July 2005
Laurence Kavanagh
Con O'Sullivan
Growth Investments Ltd
29 Kildare Street
Dublin 2
30 April 2007
JIM COTTER
RICHARD COTTER
GTL Ltd
Ovidstown
Straffan
Co Kildare
31 May 2007
JOHN FINTAN LAWLOR
Guard Life & General Limited
Rafiki
Torquay Road
Foxrock
Dublin 18
31 May 2007
Mervyn Feehan
Guardian Financial Services
Limited
t/a Guardian Financial Advisors
33 Westland Square
Dublin 2
31 May 2007
Jack Fitzpatrick
Peter Rowell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Germany
Netherlands
Page 246 of 655
Intermediary
Registered As
Registered on
Tied to*
Guilfoyles Financial Services Ltd
Midleton Financial Services Centre
Old Bank House
101 Main Street
Midleton
Co. Cork
31 May 2007
Guna Lukasenoka
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Gunn Robinson O'Higgins
Financial Services Ltd
Priory House
Priory Hall
Stillorgan
Co Dublin
31 May 2007
ANTHONY GUNN
BARRY VINCENT
O'HIGGINS
MARY ROBINSON
Gunn Robinson O'Higgins Limited Insurance Intermediary
Priory House
Priory Hall
Stillorgan
Co. Dublin
31 May 2007
ANTHONY GUNN
BARRY VINCENT
O'HIGGINS
MARY ROBINSON
Gunne Financial Services Limited
t/a Gunne Mortgage Solutions
176 Pembroke Road
Ballsbridge
Dublin 4
30 May 2008
Peter Fahy
Gurranabraher Credit Union
Limited
Bakers Road
Cork
31 December 2007
Philip Hosford
Ursula O' Donavan
Michael O'Flynn
Produced on:
02 January 2009
Passporting Into
Barry Guilfoyle
Europe Ltd
Page 247 of 655
Registered As
Registered on
GUY CARPENTER &
COMPANY LTD.
t/a GUY CARPENTER &
COMPANY LTD.
4th Floor
Marsh House
25-28 Adelaide Road
Dublin 2
30 April 2007
Michael William Dicker
GVM Financial Services Ltd
26 Glentworth Street
Limerick
30 May 2008
Fiona Lynch
Richard O'Shaughnessy
GWD Financial Services Ltd
Unit 4
Albany House
Main Street
Swords
Co. Dublin
23 May 2006
Catherine Caulfield
Brian Daly
Susan Redmond
Lorraine Steers
Clodagh Watkins
Gwen Clarke Financial Services
Limited
Landenstown
Sallins
Naas
Co. Kildare
08 July 2008
Gwen Clarke
H & H Motors Limited
Butlerstown Roundabout
Cork Road
Waterford
04 April 2007
Barry Teehan
H & R Mortgages Limited
Ursula Hanniffy
Ballinacourty Hill
Clarinbridge
Co. Galway
30 July 2007
Ursula Haniffy
Lesa Rice
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 248 of 655
Registered As
Registered on
H&P Car Sales Limited
t/a P&M Doyle
Carnew Road
Gorey
Co Wexford
03 June 2005
Hubert Doyle
Pat Doyle
H. Fitzpatrick (Cavan) Limited
t/a Erne Motor Works
Dublin Road
Cavan
19 July 2005
Hackett Financial Services Ltd
Westcourt
Callan
Co. Kilkenny
28 September 2007
Sean Brogan
Darragh Fitxpatrick
Hugh Fitzpatrick
Mary Fitzpatrick
Tom Maguire
Peter Reilly
Brendan Hackett
Haley Fox
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 October 2008
Halifax Brokerage Ireland Limited
Dromore House
East Park
Shannon
Co. Clare
16 May 2006
Paul Clark
Seamus Dowling
Peter Doyle
Caroline Holmes
Neil MacDonald
Jerry White
Hallahan Fitzpatrick Ltd
1 Claregate Street
Kildare
31 May 2007
DECLAN HALLAHAN
Halligan Life & Pensions Limited Insurance Intermediary
t/a Halligan Insurances
Incorporating McCarthy Insurances
Unity Buildings
16-17 Lower O'Connell Street
Dublin 1
31 May 2007
Susan Flynn
Brian Halligan
MICHAEL HALLIGAN
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
United Kingdom
Page 249 of 655
Registered As
Registered on
Hamilton Osborne King
Investments Limited
32 Molesworth Street
Dublin 2
29 February 2008
Matt Jones
Padraig Keogan
Angus Potterton
Graham Slater
Hanley & Co Life Ltd.
7-9 Dublin Street
Balbriggan
30 November 2007
Fergal O'Connor
Hannon Greene Limited
Castle Avenue
Buncrana
Co. Donegal
31 May 2007
Lorraine Greene
Mary Hannon
Hansard Development Services
(Europe) Limited
25/28 North Wall Quay
Dublin 1
Ireland
28 July 2008
Ciaran Cormican
Julie Elen Krasin
Haran & Associates
50 Lower John Street
Sligo
01 May 2007
Paul Burke
Denis Haran
Haran Insurances Ltd
30 Martello Court
Portmarnock
Co Dublin
30 November 2007
Peter Noel Haran
Harmonstown Motors Limited
146 Harmonstown Road
Raheny
Dublin 5
25 May 2005
Vincent Dowling
Albert Goodson
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 250 of 655
Intermediary
Registered As
Registered on
Tied to*
Harnett Financial Services Limited Insurance Intermediary
t/a Strategic Property & Investment
Solutions
6 The Crescent
O'Connell Street
Limerick
31 May 2007
Harold Moore
t/a Harold Moore & Co Financial
Services
10 Assaroe View
Ballyshannon
Co. Donegal
29 February 2008
Harold's Cross and District Credit
Union Limited
244 Harold's Cross Road
Harolds Cross
Dublin 6W
31 May 2007
Christine Finn
Harrington Auctioneers Limited
6 Wentworth Place
Wicklow
31 May 2007
Mary Geraldine Broe
Harry Wall
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Harte Insurances (Donegal) Ltd
High Road
Letterkenny
Co. Donegal
31 October 2007
James Harte
Harvest Financial Services Ltd
Block 3
The Oval
Shelbourne Road
Dublin 4
30 May 2008
Eugene Patrick Martin Foley
Colm Joseph Murphy
Produced on:
02 January 2009
Passporting Into
Neil Harnett
Europe Ltd
Page 251 of 655
Registered As
Registered on
Harvest Global Asset Management
Ltd
384 Clontarf Road
Dublin 3
30 April 2007
Mervin Leslie Harris
David Alexander Holmes
Hastings (Westport) Ltd
t/a Hastings & Co, JJ McNicholas,
Killeen Insurances,Tyrrell
Insurance Brokers & Rouse
Insurance Brokers
The Octagon
Westport
Co Mayo
30 April 2007
David McDermott
Hastings Financial Services Ltd
The Octagon
Westport
Co. Mayo
31 December 2007
Bill Coyne
Haven Financial Consulting
Limited
37 Fortfield Terrace
Rathmines
Dublin 6
03 May 2007
Maurice Johnston
HB Dennis Motors
Block B
Airside Motor Park
Swords
Co Dublin
01 June 2005
HB Dennis Motors (Fairview)
Limited
Block B
Airside Motor Park
Swords
Co Dublin
16 January 2006
Brian Dennis II
Collette Dennis
John Dennis
Niall Dennis
William Miller
Sean O'Gorman
Paul Tyrrell
Donagh Dennis
Peter Dennis
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 252 of 655
Registered As
Registered on
HBCL Investment & Pensions
Limited
Horwath House
The Red Church
Henry Street
Limerick
13 June 2007
Joan Garahy
HC Financial Services Group Ltd
Oranmore Business Park
Oranmore
Co. Galway
30 May 2008
Gerard Cuddy
Brian Anthony Molloy
HC Private Clients Limited
1-4 Adelaide Road
Glasthule
Co. Dublin
30 August 2007
Ciarán Blackall
Iain Broxson
HDFS Limited
t/a Moneycare
3 Dawson Street
Monaghan Town
Co. Monaghan
31 May 2007
HARRY DWYER
Health Services Staffs Credit Union Insurance Intermediary
Limited
5 High Street
Christchurch
Dublin 8
31 May 2007
Catherine Byrne
Sean Hosford
Anne Marie Kelly
Freda Mcdermott
Mary Peters
Heather Davidson
51 Knocknashee
Goatstown
Dublin 14
Tied Insurance
Intermediary
01 April 2008
Heavey Insurances Ltd
65 Lower Leeson Street
Dublin 2
14 January 2005
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Joseph Lynham
United Kingdom
Page 253 of 655
Registered As
Registered on
Hedderman Financial Solutions
Limited
2 St Gabriel's Court
Old Bray Road
Cabinteely
Dublin 18
19 February 2007
John Harmon
Maurice Hedderman
Suzanne Hedderman
Heffernan Estates Limited
t/a Royal Auctioneers
The Steeple Buildings
High Street
Trim
Co Meath
31 May 2007
Aidan Heffernan
Heffernan Insurances &
Investments Limited
t/a Heffernan Insurances, Heffernan
Mortgage Solutions
35 Morgan Street
Waterford
31 May 2007
RAY HEFFERNAN
Hegarty Financial Management Ltd Insurance Intermediary
47 Lower Mount Pleasant Avenue
Rathmines
Dublin 6
14 January 2005
Jim Hegarty
Niamh Hegarty
Hegartys Auto Services Limited
Carnamuggah
Letterkenny
Co. Donegal
22 June 2005
Andrew Hegarty
Evelyn Hegarty
Paul Hegarty
Martha Lynch
David McGlynn
Patrick McKinney
Helen Harrower
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Europe Ltd
Page 254 of 655
Tied to*
Intermediary
Registered As
Registered on
Hemblestan Limited
t/a Dungarvan Nissan
Youghal Road
Dungarvan
Co Waterford
15 February 2006
David Dickenson
John C Flood
Henderson Motors Limited
Bundoran Road
Sligo
26 June 2006
Hennelly Financial Services Ltd
t/a Hennelly Finance
66 Clybaun Heights
Knocknacarra
Galway
30 April 2007
Adrian Crawford
Keith English
Paul Kennedy
Michael Kivelhan
Jim Mulholland
Mary O'Dwyer
Helena Hennelly
Hennessy Auctioneers Limited
t/a Sherry Fitzgerald Hennessy
Youghal
Co. Cork
30 April 2008
Fiona Hennessy
Henry Baldwin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Henry Crummy Insurances Limited Insurance Intermediary
Paramount Arcade
Main Street
Arklow
Co Wicklow
30 April 2007
Henry Crummy
Henry Ford & Son Limited
Elm Court
Boreenmanna Road
Cork
08 July 2005
George Kenny
Denis McSweeney
Edward J Murphy
David O'Driscoll
Produced on:
02 January 2009
Passporting Into
Page 255 of 655
Registered As
Registered on
Henry McKeeney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Heritage Financial Services Ltd
Mounttown House
62/63 Mounttown Road Lower
Dun Laoghaire
Co. Dublin
30 May 2008
Jerome James Counihan
Heritage First Limited
16 Woodlawn Park
Park Road
Rush
Co Dublin
25 September 2008
Derek Balfe
Stephen Brack
Herrongrove Co. Ltd.
t/a ROC Insurance Consultants
Construction House
Canal Road
Dublin 6
30 April 2007
David Lynch
Hersilia Investments Ltd
t/a IFG Mortgages Leixlip, IFG
Mortgages Ongar, IFG Mortgages
Lucan
28 Main Street
Leixlip
Co. Kildare
31 May 2007
Seamus Newcombe
Hession Life & Pensions Ltd
Purcell House
Oranmore Industrial Park
Oranmore
Co. Galway
31 January 2008
Anne Hession
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 256 of 655
Registered As
Registered on
Hewitt Associates Limited
Iveagh Court
6 Harcourt Road
Dublin 2
29 June 2007
Mark O'Sullivan
Hewlett-Packard International
Bank plc
24 April 2008
Joseph Brady
Paul Sheeran
Madeleine Sheridan
Hibernian Direct Limited
One Park Place
Hatch Street
Dublin 2
14 January 2005
Mary Cregan
Liam Kilmartin
Hibernian Life Services Limited
06 September 2006
Sean Bradley
Dermot M Browne
Patricia Colton
Michael Cosgrave
Michael Furlong
Kevin Garland
John Gilmore
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Austria
Belgium
France
Italy
Netherlands
United Kingdom
Page 257 of 655
Intermediary
Registered As
Registered on
Tied to*
Derek Hall
Aidan Holton
Robert Keegan
Ann Kelleher
Paul Kelly
Barry Lennon
Bernard Lynch
Aidan McDonnell
Bryan O'Connor
Sheila O'Sullivan
Stuart Purdy
Lee Smith
Esther Winter
Siobhan Bonner
JOSEPH LANGAN
MARY LANGAN
Patricia Patton
Hickey Clarke & Langan General
Insurances Ltd
t/a Bestquote.IE
Hegarty House
Ballymacool
Letterkenny
Co. Donegal
31 May 2007
Hickey Financial Services Ltd
Lough Lee House
Western Road
Cork
31 May 2007
Nigel Hickey
Higgins Motorpark Limited
t/a Motorpark
Headford Road
Co. Galway
09 June 2005
Michael Barry
Gerard Halloran
Brid Mullins
Gerard O'Donoghue
PJ O'Mahony
Hilary Foley
t/a Lifestyle Mortgages
Charter House
Calbro Court
Tuam Road
Galway
27 November 2007
Produced on:
02 January 2009
Passporting Into
Page 258 of 655
Registered As
Registered on
Hilary Lennon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Hinchys Garage Limited
Garryspillane
Knocklong
Co Limerick
25 May 2005
James Hinchy
Patrick Hinchy
Hiney Financial Services Ltd
t/a Hiney Financial Services
19 Terenure Park
Terenure
Dublin 6W
31 May 2007
Gerry Hiney
Hi-Way Services Limited
Upper Dublin Road
Tuam
Co. Galway
16 June 2005
John Cunniffe
Seamus Gannon
HLB Financial Services Ltd
Nathan House
Lavitts Quay
Cork
31 May 2007
Shane O'Connor
Gerard Quinn
HLD Financial Advisors Limited
Office 2
Grand Canal Wharf
South Docks Road
Dublin 4
31 October 2007
Martin Haugh
25 July 2007
Brian Hurson
David Moore
Colm Power
HMP Property Finance & Pensions Insurance Intermediary
Ltd
t/a Hurson Moore Power
2C The Forum
Ballymoss Rd.
Dublin 18
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 259 of 655
Registered As
Registered on
Hogan Insurances Limited
27 Patrick Street
Kilkenny
31 May 2007
gerard hogan
Hogues Insurance Services Ltd
t/a Hogues Insurance Services Ltd
770 Sarto Park
Bayside
Sutton
Dublin 13
31 May 2007
Steven Donald Hogue
Holcroft Motors Limited
Hand Street
Drogheda
Co Louth
23 June 2005
Derek Holcroft
Eugene Holcroft
Michael Holcroft
Holden & MacEvilly Limited
Unit 6
Teach Buí
Main Street
Enfield
Co. Meath
24 October 2007
Frank Holden
John MacEvilly
Home & Overseas Ltd
12 Parklands Office Park
Southern Cross Road
Bray
Co. Wicklow
14 January 2005
Robert Reid
Homebond Insurance Services Ltd
Construction House
Canal Road
Dublin 6
07 July 2008
Eugene Patrick Farrell
Hooper Dolan Financial Ltd
8 Adelphi Quay
Waterford
30 April 2007
Timothy Howard
John O'Byrne
John Smiles
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Cyprus
Czech Republic
France
Greece
Italy
Netherlands
Portugal
Spain
United Kingdom
Page 260 of 655
Intermediary
Registered As
Registered on
Tied to*
Hooper Dolan Insurances Ltd
t/a Hooper Dolan Insurances,
Broker Support Services & Gilligan
Hooper Dolan
31 The Mall
Waterford
14 January 2005
Cathal Lowe
Hornibrooks Garage Lismore
Limited
Lismore
Co. Waterford
18 November 2005
James Hornibrook
Laura Hornibrook
Stanley Hornibrook
Horse and Jockey Car Sales
Limited
Horse and Jockey
Thurles
Co Tipperary
13 February 2006
John O'Keeffe
Mary Roche
Housing Construction Insurance
Brokers Ltd
t/a Capital Insurance Brokers
Construction House
Canal Road
Dublin 6
31 October 2007
Lisa(Elizabeth) Gilton Smyth
David Lynch
Howth Financial Services Limited
1 Saint Mary's Road
Howth
Co. Dublin
06 December 2006
Mervyn Fogarty
Miriam Leonard
HSOC Financial Services Ltd
Adelaide House
90 Upper Georges Street
Dun Laoghaire
Co. Dublin
31 May 2007
KEVIN HARRIS
John O'Connell
Produced on:
02 January 2009
Passporting Into
United Kingdom
Page 261 of 655
Intermediary
Registered As
Registered on
Hubert Kerrigan
Merrion Road
Merrion House
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Hubert Morris
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Hugh Boggans Motors Limited
Carrigalawn
Newtown Road
Wexford
15 June 2005
Hugh Donnelly
Gartan House
Lower Main Street
Letterkenny
Co Donegal
29 June 2007
Hugh Donnelly & Paul Foley
t/a Donnelly & Foley
Letterkenny
Co. Donegal
31 May 2007
Hugh G McCormack
28 Georges St.
Drogheda
Co. Louth
30 April 2008
Hugh McGeady & Company
Limited
Loughnagin
Ramelton Road
Letterkenny
Co Donegal
28 September 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Darren Caulfield
Charlie Kinsella
Hugh Jerome Donnelly
Joanne Foley
Paul James Foley
Hugh McGeady
Page 262 of 655
Registered As
Registered on
Hugh McKeon Finance Limited
Swan Centre
Rathmines
Dublin 6
31 July 2007
Hugh McMahon
t/a McMahon Financial Services
Unit 1C
Navan Shopping Centre
Navan
Co. Meath
28 July 2006
Hugh Ryan
t/a Ryan Financial Services
7 Luttrellstown Dale
Castleknock
Dublin 15
03 November 2006
Hugh Sheridan
t/a Hugh Sheridan Insurances
Williamsons Mall
Francis Street
Dundalk
Co. Louth
30 April 2007
Hunston Financial Planning Ltd
60 Merrion Square
Dublin 2
29 February 2008
Suzanne Cahalane
Enda Hunston
Hutton & Meade Fiat Limited
600 Northwest Business Park
Ballycoolin
Blanchardstown
Dublin 15
22 June 2005
Joe Hutton
Jonathan Meade
Ruth Murphy
Ronan O'Neill
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Hugh McKeon
Page 263 of 655
Registered As
Registered on
Hutton & Meade Nissan Limited
600 North West Business Park
Ballycoolin
Blanchardstown
Dublin 15
22 June 2005
Joe Hutton
Richard Kerr
Jonathan Meade
Hyland Financial Services Limited
10 Knightsbrook Park
Trim
Co Meath
09 January 2007
Mark Hyland
Hyland Kenrick Investments Ltd
2 Lismard Court
Portlaoise
Co Laois
29 June 2007
David Hyland
Ian Burns
t/a Elite Mortgages
1 Palmers Walk
Palmerstown Manor
Palmerstown
Dublin 20
16 November 2007
Ian Greer
t/a Greer Financial Services
203 Philipsburgh Avenue
Marino
Dublin 3
16 April 2007
Ian Kelly
t/a Ian Kelly Financial Services
28A Lower Grand Canal Street
Dublin 2
31 May 2007
Ian Kelly
10 Halldene Lawn
Bishopstown
Co Cork
31 January 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 264 of 655
Intermediary
Registered As
Registered on
Ian Kirk & Co.
Willow House
1-2 Cross Avenue
Dun Laoghaire
Co Dublin
30 April 2007
Ian McDonald
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ian McLoughlin
Unit 25
Laois Shopping centre
Co Laois
Tied Insurance
Intermediary
01 May 2008
Limited
Ian Prendergast
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 August 2008
Acorn Life Limited
Ibukun Oluremi Oyedola
t/a High Owl Investments
4 Foxborough Road
Lucan
Co Dublin
22 January 2008
ICS Building Society
New Century House
IFSC
Mayor Street Lower
Dublin 1
30 June 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Brendan Nevin
Gerard Prizeman
Page 265 of 655
Intermediary
Registered As
Registered on
Tied to*
IFG Investment and Mortgage
Services Ltd
t/a IFG Mortgage Broker Solutions,
IFG Mortgages, One Network
IFG House
Booterstown Hall
Booterstown
Co. Dublin
31 May 2007
Gerry Stewart
IFG Pensco Limited
IFG House
Booterstown Hall
Booterstown
30 November 2005
John McGovern
IFG Quigley Ltd
IFG House
Booterstown Hall
Booterstown
Co. Dublin
31 December 2007
Sinead Davies
IFO Co-operative Services Ltd
Cumberland House
Fenian Street
Dublin 2
30 May 2008
David McConville
Igor Martinenko
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
IMO Hospital Doctors Financial
Services Limited
t/a IMO NCHD Financial Services
10-11 Fitzwilliam Place
Dublin 2
21 June 2007
Produced on:
02 January 2009
Passporting Into
Europe Ltd
George McNeice
Desmond O'Sullivan
Page 266 of 655
Registered As
Registered on
InAnyEvent Limited
Suite 7
The Cubes 3
Beacon South Quarter
Sandyford
Dublin 18
04 July 2007
Diarmuid Boyle
Inchicore and District Credit Union Insurance Intermediary
Limited
12 &12a Grattan Crescent
Inchicore
Dublin 8
28 September 2007
Chris Creevey
Elizabeth Foster
Una Manning
Dervla McCormack
Natasha Pierce
Independent Broker Mortgage
Company Limited
87 Merrion Square
Dublin 2
18 January 2007
Joe Whelan
Independent Financial Advisory
Trust Ltd
Unit 1C
Woodlands Office Park
Southern Cross Road
Bray
Co. Wicklow
30 April 2008
Maurice Nelson
David O'Brien
Mary Wynne
Independent Investment & Finance Insurance Intermediary
Advisors Limited
t/a Independent Financial
Consultants
Ground Floor
82 Upper Leeson Street
Dublin 4
06 February 2008
Ivor Bowden
David Crowley
Independent Mortgage Centre Ltd
77 South Mall
Cork
28 September 2007
Peter Barry
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 267 of 655
Registered As
Registered on
Independent Trustee Company
Limited
Harmony Court
Harmony Row
Dublin 2
31 May 2007
Paula Finlay
Conor Turvey
Indogroup Credit Union Limited
Spencer House
Spencer Row
Store Street
Dublin 1
31 December 2007
Harry Allen
Inglehill Limited
Ardrostig
Bishopstown
Co Cork
21 December 2007
Denis Ryan
Mary Ryan
Inishowen Motors (JMcL) Limited
Malin
Co Donegal
21 November 2006
John McLaughlin
Seamus McLaughlin
Sean McLaughlin
Innovative Insurance Services
Limited
t/a Covercare
Turloughmore Village
26 March 2008
David Fallon
Ursula Hanniffy
Insight Insurance Brokers Limited
t/a Insight Financial Services
Unit 26B
Cork Airport Business Park
Cork
31 May 2007
TIMOTHY MARTIN
BARRY
Timothy Hoare
Inspire Financial Options Ltd
t/a Inspire Financial Options,
Inspire Financial
1 Hanover Place
Cork
16 July 2007
Sandra Maher
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 268 of 655
Registered As
Registered on
Insurance Consultants Ltd
Menapia
Silchester Park
Glenageary
Co. Dublin
30 April 2007
Nigel Barnwell
Insurance Risk Managers Limited
The Insurance Centre
7 Sandyford Business Park
Sandyford
Dublin 18
14 January 2005
Tania Murphy
Insurances and Financial Services
Ltd
IFS House
Lucan
Co. Dublin
31 May 2007
Gerard Downey
Eamonn Dunne
Lorraine Maguire
Michelle Roche
InsureForSure Limited
Unit 7a/7b Sandyford Business
Centre
Sandyford
Dublin 18
27 February 2008
Elaine Murphy
Tania Murphy
InsurePlus Ltd
t/a InsurePlus, Groupsure
Bayview House
Dublin 3
22 September 2008
Robert Kelly
Insurety (Ireland) Limited
t/a April Insurety
Unit 7B
Port Road
Letterkenny
Co. Donegal
30 August 2005
Clive Bell
Sarah Brace
Marion Carrington
Philip Collinson
Richard Thomas Taylor
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
France
United Kingdom
Page 269 of 655
Registered As
Registered on
Integrated Wealth Management
Limited
t/a Integrated Wealth Management
29 South Terrace
Cork
05 November 2007
Donna Browne
John Browne
Integrity Risk & Claims
Management Services Limited
2nd floor, Broadmeadow Hall
Jugback Lane
Applewood Village
Swords
Co. Dublin
08 September 2005
Donna Graham
Philip Hermitage
Inter Group Intermediary Services
Ltd
Unit 6
Ballybrit Business Park
Ballybrit
Galway
14 January 2005
Brian House
International Insurance Consultants Insurance Intermediary
Ltd
Baltyboys Lower
Blessington
Co Wicklow
30 April 2007
Peter O'Sullivan
Intersure Group Limited
t/a Intersure Group
Ferris House
Constitution Hill
Drogheda
Co. Louth
30 April 2007
Gerry Bogan
Noeleen Butterly
Suzanne O'Toole
Stan Pyke
Inverdea Financial Services
Limited
Inverdea House
2 Bridge Street
Wicklow Town
Co. Wicklow
31 May 2007
Duncan Duke
William Joseph (Joe)
Murphy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 270 of 655
Registered As
Registered on
Invesco Limited
2 Sandyford Business Centre
Burton Hall Road
Sandyford
Dublin 18
31 May 2007
Invest & Prosper Ltd
11 Upper Pembroke Street
Dublin 2.
31 May 2007
Aileen Crowley
Miceal Gunning
Peter John Hanrahan
Alan Hanway
Gareth Hayes
Andrew Kelly
Declan Maher
Suzanne McFeely
Brian McGarry
Desmond McGarry
Niamh Moore
Finian O'Driscoll
Susan O'Mara
Brian Sexton
Paddy Swan
Gerry Winters
Oscar Karl Mooney
Investment Life & Pension
Consultants Ltd
t/a Ed O'Neill & Partners
1 Emo House
Main Street
Howth
Co. Dublin
31 May 2007
Edmond O' Neill
Investment Options & Solutions
Ltd
t/a Investment Solutions
3 Stephen Street
Sligo
31 July 2008
Gerard Whelan
IPA Consulting Limited
t/a IPA
11 Seacourt
St. Gabriel's Road
Clontarf
Dublin 3
30 April 2007
Desmond O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 271 of 655
Registered As
Registered on
IPM (Insurances) Limited
1st Floor
10 Stephen Street
Sligo
29 February 2008
Irene Kelleher
t/a Kelleher Insurances
Kilpadder
Dromahane
Mallow
Co Cork
31 January 2008
Irene Nolan
t/a Gorman Nolan Insurances
Ely House
1 Nutgrove Avenue
Rathfarnham
Dublin 14
28 November 2008
Irish House Owners Association
Limited
C/O Sean Ahern
Clonakilty Business Centre
Clonakilty
Co Cork
31 May 2007
SEAN AHERN
Irish Leisure Insurance Limited
t/a Irish Leisure Insurance (ILI)
Blakestown
Ardee
County Louth
30 August 2007
Deirdre Dickson
Nigel Dickson
Irish Life & Permanent plc
t/a Irish Life & Permanent
Retail Banking Division
56-59 St Stephen's Green
Dublin 2
30 June 2008
Tim Coughlin
Ronan O'Rourke
Lorcan O'Tighearnaigh
Dervla Tomlin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Brian Kilgallon
United Kingdom
Page 272 of 655
Registered As
Registered on
Irish Life Investment Managers
Limited
Beresford Court
Beresford Place
Dublin 1
31 May 2007
Michael James
Ger Knowles
Irish Mortgage Corporation
Limited
t/a Irish Mortgage Corporation,
Irish Pensions Corporation,
Moneyzone
Dublin 2
31 May 2007
Ian Henry David Bloom
Fiona Deering
Ken MacDonald
Renagh MacDonald
Derek Maguire
Chris Manning
Eugene McDarby
Liam O'Connor
Irish Mortgage Network Limited
t/a Irish Mortgage Network
Dublin 6W
31 May 2007
Tony Bunbury
Sinead Leavy
Tony Long
Irish Nationwide Building Society
Nationwide House
Grand Parade
Dublin 6
30 June 2008
Martin Noonan
John Stanislaus Purcell
Irish Professional Risks Limited
Top Floor
Unit 3C
Fingal Bay Business Park
Balbriggan
Co Dublin
15 November 2006
Timothy Barniville
Gerry Kinsella
John Satchwell
Owen Twomey
IRPC Taxation Services Ltd
t/a IRPC Taxation Services Ltd
Unit 19 Daingean Hall
N4 Axis Centre
Longford
01 September 2006
Produced on:
02 January 2009
Tied to*
Intermediary
DAS Legal Expenses Insurance
Company Limited
Eugene Dolan
Passporting Into
United Kingdom
James O'Hara
Page 273 of 655
Registered As
Registered on
Irwin Financial Services Limited
School Road
Kilorglin
Co. Kerry
30 May 2008
Billy O'Shea
Island Insurance & Investment
Consultants Ltd
Dalgan House
Oakmount Avenue
Ballyhaunis
Co Mayo
28 September 2007
Anthony Nestor
Ivan Sutton
7 Tivoli Terrace South
Dun Laoghaire
Co Dublin
Tied Insurance
Intermediary
01 February 2008
Ivers & Cullinan Limited
Limerick Road
Nenagh
Co. Tipperary
24 August 2005
Ivor Barrett
Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Iwona Krauszowska
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
J & E Davy
t/a Davy
Davy House
49 Dawson Street
Dublin 2
25 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Philip Cullinan
John Ivers
Thomas Berrigan
Paul Giblin
Page 274 of 655
Registered As
Registered on
J A Boland (Carlow) Limited
Portlaoise Road
Co. Carlow
20 October 2005
Gerard Boland
Mary Boland
Ray Keane
William Stephenson
J Cunningham Insurances Ltd
Glenmore
Collon
Co. Louth
30 May 2007
John Cunningham
J Donohoe (Dublin) Limited
Motor City
Kylemore Road
Dublin 12
09 January 2008
Laurence Banville
Daniel Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
J Donohoe (Motors) Limited
Quarrypark
Enniscorthy
Co Wexford
09 January 2008
J F Dunne Insurances Ltd
t/a J F D Insurances
Embassy Office Park
Kill
Co. Kildare
30 April 2007
Laurence Banville
Daniel Kickham
Lisbet Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
JOHN F DUNNE
J Keane & Sons (Ros) Limited
Lanesboro Street
Roscommon
03 June 2008
Gerry Donlon
John Keane
J. A Boland & Sons (Wexford)
Limited
Ferrybank
Wexford
Co.Wexford
13 July 2005
Bridie Boland
Gerard Boland
James Boland
Mary Boland
Michael O'Keefe
Richard O'Leary
Tina Shannon
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 275 of 655
Registered As
Registered on
J. McChesney & Son Limited
Arelreagh
Clontibret
Co Monaghan
22 June 2005
Brian McChesney
Majorie McChesney
Robert McChesney
J. V. Hutton Ltd.
Corner House
Main Street
Blanchardstown
Dublin 15.
30 April 2007
Jonathan Hutton
Colette Judge
J. Victor Armstrong
t/a J. Victor Armstrong Consulting
Actuary
23 The Elms
Stillorgan Road
Dublin 4
31 May 2007
J.C. Collins & Co. Ltd.
Temple Hall
Temple Road
Blackrock
Co.Dublin.
14 January 2005
Edward Collins
J.C. Daly & Co Insurances Ltd
t/a J. C. Daly & Co Insurances Ltd
The Square
Abbeyfeale
Co Limerick
30 April 2007
Denis Lyons
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Czech Republic
Denmark
France
Hungary
Italy
Luxembourg
Netherlands
Norway
Poland
Portugal
Spain
Sweden
United Kingdom
Page 276 of 655
Registered As
Registered on
J.J. Burke Car Sales Limited
Claremorris Road
Ballinrobe
Co. Mayo
10 August 2005
Helena Burke
John Joe Burke
Joseph Burke
Karen Burke
Pauline Burke
J.J. Fleming & Co Limited
Tuam Road
Galway
22 June 2005
Pat Fleming
J.J. Griffith Limited
James Street
Claremorris
Co. Mayo
15 June 2005
John Brady
Padraig Fahy
J.P. O'Neill (Financial
Management) Limited
t/a Mortgage Solutions
61 Main Street
Midleton
Co. Cork
28 September 2007
Paul O'Neill
Jack Brennan
t/a Jack Brennan Financial Services
Unit 17B
Ardee Business Park
Ardee
Co Louth
03 August 2007
Jack French
t/a Jack French & Associates
Unit 4 Bf, Crestfield Centre
Riverstown
Glanmire
Co. Cork
12 April 2006
Jackie Coffey
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 277 of 655
Intermediary
Registered As
Registered on
Jackie McDonnell
Canada Life
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Jacqueline O'Brien
Brentellig
Monavalley
Tralee
Co Kerry
Tied Insurance
Intermediary
01 April 2008
Jahander Ltd
t/a AML Insurance Brokers
170 Lower Rathmines Road
Dublin 6
31 May 2007
Jakub Kochanowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
James A Ryan
t/a James A Ryan Financial
Services
Main Street
Templemore
Co. Tipperary
30 April 2008
James A. Dunne
t/a James A. Dunne & Associates
25 Sycamore Lawn
Carpenterstown Park
Castleknock
Dublin 15.
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
David Arigho
Sally Arigho
Europe Ltd
James Dunne
Page 278 of 655
Intermediary
Registered As
Registered on
James A. Gurhy
t/a Gurhy Mortgages & Financial
Services, Gurhy Independent
Mortgage Advisors, Gurhy
Mortgage Store,
15 Old Dublin Road
Carlow
26 November 2008
James Balinga
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
James Barry
t/a Assured Financial Solutions
Grange Hill
Grange
Ovens
Ballincollig
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Limited
James Bartley
t/a Bartley Phelan Financial
Services
Connolly Street
Fermoy
Co. Cork
30 April 2008
James Begadon
4 Military Road
Waterford
22 November 2006
James Bell
Glenard
Oldbridge
Drogheda
Co Louth
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
James J Bartley
Page 279 of 655
Registered As
Registered on
James Blackwell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
James Brannigan
t/a Atlantic Financial Services
11 Market Street
Galway
31 July 2007
James Butler
Acorn Life
Sarsfield Street Business
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
James Clarke
Main Street
Bailieborough
Co Cavan
30 April 2007
James Cleary & Sons
Main Street
Caslterea
Co Roscommon
30 April 2008
Seamus Cleary
James D Whelan Insurances Ltd
t/a JD Whelan Financial Services
5 Kerdiff Avenue
Naas
Co. Kildare
28 September 2007
James D. Whelan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Acorn Life Limited
Page 280 of 655
Intermediary
Registered As
Registered on
James D. Murphy, Ann Murphy
and Hilary Murphy
t/a JD Murphy Investment Life &
Pension Benefits
Ormonde House
10 Ormonde Road
Kilkenny
10 September 2007
James Donal Coughlan
t/a Insurance Claims Management
4 Lower Viewville
Strawberry Hill
Co. Cork
30 August 2005
James Donnelly
3 Rockgrove
Midleton
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
James Doran
t/a James Doran
Now Trading As James Doran &
Daughters Castlewhite
Gorey
Tied Insurance
Intermediary
01 April 2008
James Doran & Daughters Limited
21 Main Street
Carnew
Co. Wicklow
06 October 2008
James Duffy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Hilary Murphy
James David Murphy
Philippa Doran
Europe Ltd
Page 281 of 655
Intermediary
Registered As
Registered on
James Ferris
t/a Canada Life Leitrim House
Edenderry
-
Tied Insurance
Intermediary
01 April 2008
James Flanagan
t/a Flanagans Honda Centre
Castleplunket
Co Roscommon
03 June 2005
James Gannon
Old Town
Ballyragget
Co Kilkenny
28 September 2007
James Gannon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
James Grainger & Olive Buckley
Naas
Co. Kildare
30 December 2007
James Harte
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
James Hegarty
Sea Road
Killeshin
Sligo
31 July 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Europe Ltd
Olive Buckley
James Grainger
Acorn Life Limited
James Hegarty
Page 282 of 655
Intermediary
Registered As
Registered on
James Hennebry
Amalfie
Ashleigh Drive
Blackrock
Cork
31 July 2007
James Hickey
O'Carroll House
Ladyswell
Cashel
Co. Tipperary
04 December 2006
James J Tighe
t/a James J Tighe
Canada Life Assurance Company
St Martins House
Waterloo Road
4
Tied Insurance
Intermediary
01 April 2008
James Keappock
t/a Claremount Financial Services
5 Ormond Road
Rathmines
Dublin 6.
30 April 2007
James Kelly
t/a O'Neill Kelly & Associates
4 Bank Place
Ennis
Co Clare
Tied Insurance
Intermediary
01 February 2008
James Lalor
t/a Lalor Financial Services
Athbara House
Cootehill Road
Cavan
Co. Cavan
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 283 of 655
Intermediary
Registered As
Registered on
James Martin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
James Mills
94 Orwell Park Rise
Templeogue
Dublin 6W
Tied Insurance
Intermediary
01 April 2008
James Moloney
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
James Murphy
t/a J.P. Murphy Financial Services
Neidin
Fernhill Road
Clonakilty
Co. Cork
30 April 2008
James O'Connell
Kilphilibeen
Ballynoe
Mallow
Co Cork
Tied Insurance
Intermediary
01 April 2008
James O'Donovan, Sheamus
O'Donovan & Sharon O'Donovan
t/a O'Donovan Insurances
Chapel Row
Killaloe
Co. Clare
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
JAMES G O'DONOVAN
SHARON O'DONOVAN
SHEAMUS O'DONOVAN
Page 284 of 655
Intermediary
Registered As
Registered on
James O'Friel
t/a Malbay Financial Services
Harmony House
Harmony Row
Ennis
Co Clare
30 June 2008
James O'Sullivan
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
James P Healy & Co Insurances
Ltd
11 New Street
Killarney
Co Kerry
30 April 2007
James Pierce
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
James Ryan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
James Ryan
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
James P Healy
John F Healy
Page 285 of 655
Registered As
Registered on
James Scanlan
t/a Quay Road Financial Services
Quay Road
Ballinacurra
Midleton
Co Cork
30 November 2007
James Stephen Kilcoyne
t/a James Kilcoyne Insurances
Main Street
Ballaghaderren
Co Roscommon
31 January 2008
James Wray
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
James Wyse
153 Balally Drive
Sandyford
Dublin 16
31 May 2007
Jamesmont Limited
t/a Corporate Life
Corporate House
15 South Mall
Cork
30 April 2008
David John Clehane
Jameson Cars Commercials 4x4
Limited
121 Drimnagh Road
Dublin 12
01 September 2006
Liam Jameson
Lisa Jameson
James's St. Credit Union Limited
104-107 Phoenix View
144-150 James Street
Dublin 8
31 May 2007
William Ardiff
Esther O Brien
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 286 of 655
Intermediary
Registered As
Registered on
Jana Skachkova
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jane Edwards
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Jane Myles
t/a Metropolitan Finance
3 Canal Street
Monaghan
Co. Monaghan
31 May 2007
Janet Muteweye
t/a JPS Mortgages & Loans
51 Mornington Court
Coast Road
Mornington
Co. Meath
29 January 2008
Janos Pahi
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Jardine Lloyd Thompson Ireland
Ltd
t/a Equote, G.I.S. Ireland, Jardine
Lloyd Thompson Financial
Services
Warrington House
Mount Street Crescent
Dublin 2
14 January 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Alan Robinson
France
United Kingdom
Page 287 of 655
Intermediary
Registered As
Registered on
Jarlath Loughnane
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Jarleth Heneghan
Gorgarth
Kiltimagh
Co Mayo
Tied Insurance
Intermediary
01 February 2008
Jaroslav Tsukarjov
Merrion House
Merrion Square
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jaroslaw Dabrowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jason Hegarty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jason O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jason O'Toole
t/a Jason O'Toole
Unit 4
St. Johns Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 288 of 655
Intermediary
Registered As
Registered on
JD Brian Motors Limited
t/a Belgard Motors
Unit GB 3
Greenhills Road Industrial Estate
Tallaght
Dublin 24
23 June 2005
Jefferson Miller
51 Mount Anville Park
Mount Anville Road
Dublin 14
09 June 2008
Jennings Finance Limited
Cove 95 Beechwood Avenue
Lower
Ranelagh
Dublin 6
23 October 2008
Jerome Bernard Molloy
t/a Bernard Molloy Financial
Services, Niche Mortgage Services
Melco House
1 Goatstown Cross
Goatstown
Dublin 14
31 May 2007
Jerry Crean
t/a Jerry Crean
Alderwood Road
Tralee
Co. Kerry
Tied Insurance
Intermediary
01 April 2008
Jerry Curtis & Liam Honohan
t/a Curtis & Honohan Financial
Services
Suite 1
Plunkett Chambers
21/23 Oliver Plunkett St
Cork
30 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Eric Byrne
Sean McBrien
Brian Murphy
J.D. Murphy
Jeff Murphy
Karl Jennings
JERRY CURTIS
LIAM HONOHAN
Page 289 of 655
Registered As
Registered on
Jerry Flynn
t/a Jerry Flynn & Co
Church Street
Abbeyfeale
Co Limerick
30 April 2007
Jerry Flynn
Jerry McSweeney & Associates
Limited
13 Sussex Street
Dun Laoghaire
Co. Dublin
29 February 2008
Jerry Mc Sweeney
JFD Financial Services Limited
t/a First Active Mortgage and
Investment Store
48 Baggot Street Upper
Dublin 4
30 April 2007
John Downes
Jim Brennan Financial Services
Limited
t/a East Coast Financial Services
Church Road
Delgany
Co. Wicklow
30 April 2007
Jim Brennan
Jim Burns & Co Ltd
Lower Bridge Street
Killorglin
Co Kerry
29 February 2008
Jim Burns
Jim Chawke
Granagh
Ballingarry
Co Limerick
Tied Insurance
Intermediary
01 April 2008
Jim Flanagan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 290 of 655
Intermediary
Registered As
Registered on
Jim Glackin
Killashulan Court
Port Road
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Jim Goss
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Jim Harding
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Jim Healy
Canada Life
Unit 25, Laois Shopping Centre
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Jim Hickey
t/a Hickey Insurances
Lackendarra
Ballinamult
Waterford
30 April 2007
Jim Kelly
Canada Life
Unit 4, St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
09 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 291 of 655
Intermediary
Registered As
Registered on
Jim Landy
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Jim Mannion & Co ( Insurances )
Ltd
Bawn Street
Strokestown
Co Roscommon
30 November 2007
Jim McGinn
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Jim Molloy & Associates
42 The Maples
Salthill
Galway
19 February 2007
Jim Morey
Canada Life
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Jim O'Neill & Danny Tubritt
t/a Waterford Mortgage Centre,
O'Neill & Tubritt Insurances
33/34 Patrick Street
Waterford
Co. Waterford
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Dorothy Flynn
Denise Mannion
Jim Mannion
Limited
Limited
Jim O' Neill
Page 292 of 655
Registered As
Registered on
Jim Owen Car Sales Limited
Derry Road
Donegal Town
Co Donegal
04 December 2006
Michael Cleary
James McNulty
Jim Ryan Property & Financial
Limited
1 Mitchel Street
Thurles
Co Tipperary
30 April 2007
Jim Ryan
Jim Sheridan
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Jimmy Culloty
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Jimmy Healy & Sons Commercials Insurance Intermediary
Limited
Kilmartin
Ashford
Co Wicklow
23 June 2005
Jimmy Hughes
Canada Life
1st Floor
Drogheda
Co Louth
01 April 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Intermediary
Passporting Into
Denis Healy
Ina Healy
James Healy
Limited
Page 293 of 655
Registered As
Registered on
Jimmy King
Canada Life
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Jimmy White
Merrion House
Merrion Road
Dublion 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
JJ O'Sullivan
Irish Nationwide
The Square
Castletownbere
Co Cork
31 May 2007
JL Sales & Services Ltd
45 Castlefield Park
Clonsilla
Dublin 15
08 September 2008
Jacinta Lawlor
JND Building Contractors Ltd
t/a Insuranceworks
13 Shancastle Avenue
Clondalkin
Dublin 22
13 June 2008
Joe Doyle
Joan Fuller
13 Mount Saint St Joseph's
Magazine Road
Cork
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 294 of 655
Intermediary
Registered As
Registered on
Joan Reynolds
t/a Joan Reynolds Investments &
Mortgage Services
10 Park Row
Francis Street
Ennis
Co. Clare
30 April 2008
Joan White
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Joe Bishop Financial Services
Limited
3 Main Street
Clondalkin
Dublin 22
29 June 2007
Joe Brohoon
t/a Brohoon & Associates
10 Anglesea Street
Temple Bar
Dublin 2
29 February 2008
Joe Butler
13 Rockfield Drive
Castleknock
Dublin 15
29 February 2008
Joe Carroll Ltd
Coolruss
Bruree
Co Limerick
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Joe Bishop
Joe Carroll
Page 295 of 655
Registered As
Registered on
Joe Connors
Knockaun
Kylebrack
Loughrea
Co Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Joe Cullen
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Joe Donnelly Financial Solutions
Limited
Inniscarra
Main Street
Rathcoole
Co. Dublin
18 June 2008
Joseph Noel Donnelly
Joe Duffy (Motors) Limited
Molyneaux House
Bride Street
Dublin 8
17 August 2005
Pearse Farrell
Gavin Hydes
Roger McGreal
Eamonn O'Brien
Jim O'Neill
Greg Sparks
Joe Dunne
46 Corran Riada
Tuam Road
Athlone
Co. Roscommon
Tied Insurance
Intermediary
01 February 2008
Joe Dunne Insurances Ltd
6 Main Street
Cavan
30 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
P J Dunne
Page 296 of 655
Intermediary
Registered As
Registered on
Joe Gavigan
t/a Joe Gavigan Financial Services
Unit 1
No. 11 Main Street
Donegal Town
Co. Donegal
30 April 2007
Joe Glenfield Financial Services
Ltd
Loughnagin
Letterkenny
Co. Donegal
31 May 2007
Joe Hanrahan
t/a Joe Hanrahan Financial Services
Shanboe
Borris-in-Ossory
Co Laois
05 November 2007
Joe Lynch & Sons Limited
Lakeview
Athlone
Co Westmeath
03 June 2005
Joe Maher
t/a Joe Maher Mortgage Broker
Balrath
Kilbeggan
Co. Westmeath
08 November 2007
Joe Mallon Motors Limited
Monread South
Sallins Road
Naas
Kildare
08 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
JOE GLENFIELD
Frank Daly
Gerry Kelly
Marie Lynch
Patrick Lynch
Geraldine Heavey
John Mulligan
Page 297 of 655
Intermediary
Registered As
Registered on
Tied to*
Joe McGuinness & Co Ltd
t/a McGuinness Financial Planning
Grove House
72 Willow Park Crescent
Glasnevin
Dublin 11
30 April 2008
Joe Mulligan
t/a Atlantic Life & Finance
Pollagh
Keel
Achill
Co. Mayo
31 May 2007
Joe Norris Motors Limited
Kentstown Road
Navan
Co. Meath
15 June 2005
Joe O'Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Joe Owens
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Joe Pitcher Financial Services
Limited
4 The Rise
Main Street
Blanchardstown
Dublin 15
30 April 2007
Produced on:
02 January 2009
Passporting Into
Joseph McGuinness
Kathleen Norris
Paul Norris
Philip Reilly
Joe Pitcher
Page 298 of 655
Registered As
Registered on
Joesph Bennett
t/a Joe Bennett
Coolnamona
Portlaoise
Co. Laois
30 April 2007
Joey Browne Money Options
Limited
Crossroads
Killygordon
Co Donegal
13 July 2007
Joey Sheahan
51 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
John & Billy Whelan
t/a Whelan Life & Pensions
Unit 9
Landys Industrial Estate
Knocklyon Road
Templeogue
Dublin 16
30 April 2007
Billy Whelan
John Whelan
John A. O'Sullivan Insurances Ltd
t/a O'Sullivan Insurances
39 Mitchel Street
Clonmel
Co. Tipperary.
31 May 2007
JOHN O'SULLIVAN
John Adams Car Sales Limited
Ballymacken
Portlaoise
Co Laois
08 July 2005
Clive Adams
Glenn Adams
Harriet Adams
John Adams
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Joey Browne
Ireland Limited
Joey Sheahan
Page 299 of 655
Intermediary
Registered As
Registered on
John Alan Buckeridge
t/a Buckeridge Insurances
Aisling
Clongour
Thurles
Co Tipperary
29 June 2007
John Arthur White
t/a John White Life & Pensions
Golden Falls
Ballymore Eustace
Naas
Co. Kildare
30 April 2007
John Barry
t/a Barry Insurances
56 Pearse Street
Clonakilty
Co Cork
31 May 2007
John Beattie
t/a Beattie Real Estate
18 Dublin Street
Monaghan
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John Bohan
Acorn Life
TSL House
Burrin Street
Carlow
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
John Boyle Jnr
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 300 of 655
Intermediary
Registered As
Registered on
John Brady Insurances Limited
Drumcorr
Loughduff
Co. Cavan
31 May 2007
John Brandon
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
John Brendan Motors Limited
Rochestown Avenue
Dun Laoghaire
Co Dublin
13 February 2006
John Brennan
134 Beech Park
Lucan
Co Dublin
31 January 2008
John Buckley
Unit 8
Bridgecourt
Walkinstown
Dublin 12
Tied Insurance
Intermediary
03 March 2008
John Buckley
t/a John Buckley & Associates
12 The Pinnacles
Broomfield
Midleton
Co Cork
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Ciaran Brady
Limited
Brendan Kelly
John Kelly
Page 301 of 655
Registered As
Registered on
John Callaghan
t/a Callaghan Auctioneering
The Square
Castlerea
Co Roscommon
29 February 2008
John Campbell
t/a Campbell Financial Services
Tenure Cross
Dunleer
Co. Louth
30 April 2007
John Carew Investments Ltd
St Annes
The Quay
Clonmel
Co. Tipperary
28 November 2006
Ella Carew
John Carew
John Clare & Associates Ltd
t/a Mortgage Minders
Carlisle House
Adelaide Road
Bray
Co. Wicklow
30 April 2007
John Clare
John Cleary
42 Fernwalk
Greenfields
Kilumney
Co. Cork
Tied Insurance
Intermediary
01 April 2008
John Coleman
t/a John Coleman Irish Mortgage
Brokers
24 Millrace Apartments
Phoenix Park Racecourse
Dublin 15
27 June 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 302 of 655
Intermediary
Registered As
Registered on
John Consadine
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Coonan
Acorn Life
Sarsfield Business Centre
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John Corbett Motors Limited
t/a Corbett Motor Village
Knockroe
Thurles
Co. Tipperary
19 July 2005
John Counihan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
John D Murphy
t/a J.D.M. Insurance Services
Melrose House
Dundrum Road
Dundrum
Dublin 14
30 November 2007
John Daniel Fitzgerald
t/a Fitzgerald Insurances
Percival Street
Kanturk
Co. Cork
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Jacqueline Corbett
John Corbett
Acorn Life Limited
Page 303 of 655
Intermediary
Registered As
Registered on
John 'Diony' O'Connor
t/a John 'Diony' O'Connor,
Insurance & Investments
Upper Green Street
Dingle
Co Kerry
31 July 2007
John Douglas & Kim Lee
t/a North County Estates
Bramble Lodge
Tyrellstown
Lusk
Co. Dublin
06 October 2008
John Doyle
3rd Floor
Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 July 2008
John Drumgoole
t/a John Drumgoole Life &
Pensions
88 Northlands
Bettystown
Co. Meath
31 May 2007
John Duke
98 Lambourn Road
Clonsilla
Dublin 15
03 June 2008
John Earls
t/a John Earls Motors
Croghan Industrial Estate
Ermoclew Road
Arklow
Co. Wicklow
12 July 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
John Douglas
Kim Tracey Lee
Limited
Page 304 of 655
Intermediary
Registered As
Registered on
John Ellis Insurances Limited
t/a Ellis Financial
Lower Walkin Street
Kilkenny
16 July 2007
John Enright
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
John F Harte
t/a Independent Financial Services
Russell Hill
Innishannon
Co Cork
31 October 2007
John F. Loughrey & Associates Ltd Insurance Intermediary
Crossview House
Letterkenny
Co. Donegal
31 May 2007
John F. Randles
t/a Brittany Insurances & Financial
Services
The Square
Millstreet Town
Co. Cork
30 April 2007
John Fagan
t/a Fagan & Associates
1 Galloping Green Lower
Stillorgan Road
Blackrock
Co. Dublin
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
John Ellis
Europe Ltd
Arthur Connor
John Loughrey
Page 305 of 655
Intermediary
Registered As
Registered on
John Feeney
Portnason
Ballyshannon
Co. Donegal
Tied Insurance
Intermediary
01 April 2008
John Ferguson
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
John Fitzgerald
t/a Fitzgerald & Associates
6 Sullivans Quay
Cork
31 January 2008
John Fitzsimons
3 William Street
Bailieborough
Co Cavan
Tied Insurance
Intermediary
01 February 2008
John Flynn
t/a John Flynn
26 Hillcrest Park
Ballinasloe
Co. Galway
Tied Insurance
Intermediary
01 July 2008
John Fogarty
t/a Fogarty Financial, The
Mortgage Team
2 Parnell Street
Waterford
30 April 2007
John Fraher
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 306 of 655
Intermediary
Registered As
Registered on
John Francis Kerr
t/a Insurance Assessment Services
Unit 9 Fiontarlann
Westside Enterprise Park
Galway
28 July 2008
John G McAuliffe
t/a John G McAuliffe Associates
1 Ballymount Road
Walkinstown
Dublin 12
31 December 2008
John G O'Connell
t/a O'Connell Auctioneers
38 Bank Place
Mallow
Co. Cork
14 December 2007
John Gallagher
t/a Gallagher Financial Solutions
38 Parkwood
Grangerath
Drogheda
Co. Meath
Tied Insurance
Intermediary
01 April 2008
John Gannon
Baltray House
Drogheda
Co Louth
21 August 2007
John Gerard Corridan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
04 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Europe Ltd
Page 307 of 655
Intermediary
Registered As
Registered on
John Gilmartin
t/a Gilmartin Insurances
Main Street
Manorhamilton
Co Leitrim
30 April 2007
John Godfrey
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
John Greene
t/a Leinster Financial Services
131 Elton Court
Leixlip
Co. Kildare
31 May 2007
John Grier
37 Knockaire
Knocklyon
Dublin 16
Tied Insurance
Intermediary
01 April 2008
John Hardiman
t/a Kelly Hardiman & Co
The Manse
Northgate Street
Athlone
Co Westmeath
29 February 2008
John Harrington & William Smith
t/a Smith Harrington Auctioneers
Valuers
8-9 Bridge Street
Navan
Co. Meath
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
John Harrington
William Smith
Page 308 of 655
Intermediary
Registered As
Registered on
John Hartley
11 Court Street
Enniscorthy
Co. Wexford
28 September 2007
John Hayes
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Hayes
t/a Mobile Mortgages
41 Bramble Lane
Limerick Road
Ennis
Co Clare
Tied Insurance
Intermediary
01 November 2008
John Heys
16 St Marys Terrace
Belturbet
Co Cavan
29 June 2007
John Hickey
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
John Higgins
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
John Hoey
t/a Hoey Financial Services
Knockanean
Tulla Road
Ennis
Co. Clare
30 November 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 309 of 655
Intermediary
Registered As
Registered on
John Hogan
t/a John M. Hogan & Associates
18 Clare Street
Dublin 2
30 April 2007
John Hurley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
John J. Quinlan
t/a Quinlan Financial Services
14 Summerhill
Nenagh
Co. Tipperary
30 April 2008
John J. Tobin
t/a J J Tobin & Co
Cumberland House
Emmet Square
Birr
Co Offaly
31 May 2007
John Joseph Hennessy
t/a John J Hennessy Insurance
Broker
67 College Green
Ennis
Co Clare
31 July 2007
John Kelly
t/a John Kelly Financial Services
58 Thomas Davis Street
Blackpool
Co Cork
28 September 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 310 of 655
Registered As
Registered on
John Kelly
t/a John Kelly Sales & Services
Fairwinds
Rathmooney Road
Lusk
Co Dublin
24 May 2006
John Kelly & Peter Scott
t/a John Kelly Insurance &
Financial Services
Goff Street
Roscommon
30 April 2007
John Kelly
Peter Scott
John Kelly (Waterford) Ltd
Cork Road
Waterford
06 July 2005
Jim Boland
Mary Boland
Martin Doyle
John Kennedy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
John Kiely
t/a JK Life & Mortgage
Consultants
222-224 Harolds Cross Road
Harolds Cross
Dublin 6W
30 April 2007
John Kilroy & Associates Ltd
29 Cypress Ave.
Brookwood
Rathfarnham
Dublin 16
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
John Kilroy
Page 311 of 655
Intermediary
Registered As
Registered on
John Lambe
Friar Street
Thurles
Co. Tipperary
31 May 2007
John Leahy
26 Marlboro Street
Cork
Ireland
Tied Insurance
Intermediary
01 May 2008
John Leahy
24 St Samson Square
Balgriffin
Dublin 13
26 September 2008
John Lee
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
John Lidierth
t/a IFG Mortgages Lidierth, The
Mortgage Doctors, Lidierth
Mortgages
Castlehill Centre
Castle Hill
Carlow
31 May 2007
John Linnane Motors Limited
Silverwell
Rocky Valley
Kilmacanogue
Co Wicklow
03 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Paddy Farrell
Aedeen Linnane
John Linnane
Page 312 of 655
Intermediary
Registered As
Registered on
John Loftus
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
John Lombard
Tullineaskey
Clonakilty
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John Madigan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Magner
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Maguire
t/a John Maguire & Associates
35 Park Court
Park Avenue
Dublin 4
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
John Maher
Acorn Life
St Augustine Street
Co Galway
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
John Mansworth
t/a Morrison Mansworth Financial
Services Cobh
50 Harbour Row
Cobh
Co Cork
23 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 313 of 655
Registered As
Registered on
John McAssey
6 Sandfield
Oak Park Road
Carlow
Co Carlow
Tied Insurance
Intermediary
01 April 2008
John McBride
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John McCarrick & Associates
11 Dunville Avenue
Rathmines
Dublin 6
30 May 2008
John McCarrick
Clare Smith
John McCarthy Motors Limited
t/a John McCarthy Motors and
John McCarthy Motorpoint
Cork Road
Fermoy
Co. Cork
12 October 2005
James Hickey
Joan McCarthy
John McCarthy
Noel McCarthy
John McColgan Financial Services
Limited
t/a John McColgan Financial
Services Limited
57 Port Road
Letterkenny
Co. Donegal
30 April 2007
John McColgan
John McEllin
Canada Life
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 314 of 655
Intermediary
Registered As
Registered on
John McGarry
145 Coolamber Park
Dublin 16
30 April 2008
John McGrath
The Square
Ballyragget
Co Kilkenny
Tied Insurance
Intermediary
01 April 2008
John McHugh
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John McKeigue & John Kelly
t/a Gainsboro Financial Services
Kiltormer
Ballinasloe
Co. Galway
31 May 2007
John McNally
t/a Finance Matters
1 St. Mary's Court
St. Mary's Avenue
Thurles
Co. Tipperary
30 April 2007
John McSweeney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
JOHN KELLY
JOHN MC KEIGUE
Europe Ltd
Page 315 of 655
Intermediary
Registered As
Registered on
John Millett Independent Financial Insurance Intermediary
Advisors Limited
t/a John Millett Independent
Financial Advisors
Unit 39
Guinness Enterprise Centre
Taylors Lane
Dublin 8
05 March 2008
John Mollin Estate Agents Ltd
t/a Property Team Mollin Estates
Church Street
Tullamore
Co. Offaly
03 November 2006
John Molloy
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 November 2008
John Moloney
t/a John Moloney & Associates
Collinstown House
52A Main Street
Swords
Co. Dublin
31 July 2006
John Moloney
t/a John Moloney Motors
Punchs Cross
Limerick
19 July 2005
John Monahan
t/a Monahan & Co
3 Ashbourne Shopping Centre
Ashbourne
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
John Millett
Acorn Life Limited
Page 316 of 655
Registered As
Registered on
John Mooney
17 St. Brendan's Avenue
Artane
Dublin 5
30 November 2007
John Morrison Motors Limited
Cork Road
Cahir
Co Tipperary
23 June 2005
David Lawlor
Gary Morrison
John Morrison
Yvonne Morrison
John Murphy
John Mullane Mortgage &
73 O'Connell Street
Limerick
24 October 2007
John Mullane
John Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Murphy
t/a John Murphy
'Woodlands'
Glen South
Banteer
Co. Cork
Tied Insurance
Intermediary
01 April 2008
John Murphy & Corrine
McCormack-Bushell
t/a MBR Longford Mortgage
Centre
21 Main Street
Longford
Co. Longford
07 November 2006
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Corrinne McCormack
Bushell
John Murphy
Page 317 of 655
Intermediary
Registered As
Registered on
John Murray
Unit 9
Bridgecourt
Walkinstown Ave.
Dublin 12
10 January 2008
John Murray
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John Murray
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
John Neville Insurances Ltd
t/a Mortgages4you
Main Street
Askeaton
Co. Limerick
30 April 2007
John Noonan
20 Butterfield Grove
Rathfarnham
Dublin 14
Tied Insurance
Intermediary
01 April 2008
John O Sullivan
t/a Kerry Financial Services
Gerah
Farranfore
Co Kerry
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
John Neville
Page 318 of 655
Intermediary
Registered As
Registered on
Tied to*
John O'Brien
t/a John O'Brien Financial Services
32 Brickfields
Skehard Road
Blackrock
Co Cork
31 July 2007
John O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
John O'Callaghan
t/a The Carrigaline Mortgage
House
No. 2 Dennehy Buildings
Kilmoney Road
Carrigaline
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John O'Callaghan Limited
Market Square
Dundalk
Co Louth
30 April 2008
John O'Connell
t/a John O'Connell & Co
Independent Financial Centre
33 Bank Place
Mallow
Co. Cork
31 May 2007
John O'Connell
t/a O'Connell Insurances
Main Street
Baltinglass
Co. Wicklow
30 April 2007
Produced on:
02 January 2009
Passporting Into
John O'Callaghan
Page 319 of 655
Intermediary
Registered As
Registered on
John O'Connor
4 Markievicz Road
Sligo
Co. Sligo
Tied Insurance
Intermediary
04 February 2008
John O'Donohue Insurances
Limited
A2 Santry Business Park
Swords Road
Santry
Dublin 9
14 January 2005
John O'Keeffe
Fernhollow
Killargrohan
Mallow
Co Cork
Tied Insurance
Intermediary
01 April 2008
John Oliver Meyler
t/a John Meyler Insurances
Whiterock South
Wexford
Tied Insurance
Intermediary
04 February 2008
John O'Mahony
t/a Classic Mortgages, Classic Life
& Pensions
Unit 2
Penrose Wharf
Penrose Quay
Cork
28 September 2007
John O'Regan
34 Main Street
Midleton
Co Cork
31 July 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
John O'Donohue
United Kingdom
Page 320 of 655
Intermediary
Registered As
Registered on
John Organ & Brian Byrne
t/a Emerald Financial
64 Main Street
Dungarvan
Co. Waterford
21 August 2007
John O'Sullivan
t/a First Rate Life and Pensions
Oranswell
Lagore Road
Dunshaughlin
04 February 2008
John P Lynch
Tornanstown
Gaybrook
Mullingar
Co. Westmeath
Tied Insurance
Intermediary
01 April 2008
John P Lyons
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
John P Ryan
t/a John Ryan Auctioneers
4 Wine Street
Sligo
28 September 2007
John P Vaughan
t/a John P Vaughan
Stratton House
Bishopstown Road
Cork
31 May 2007
John Palmer
Carberry House 67-69
South Mall
Cork
Tied Insurance
Intermediary
01 September 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Brian Byrne
John Organ
Limited
Page 321 of 655
Intermediary
Registered As
Registered on
John Paul O'Donohue
t/a J P O'Donohoe & Co
Waterside House
Waterside
Waterford
30 April 2007
John Power Insurances Ltd
t/a Power Insurances
JPI Financial Centre
Ballinacurra Road
Limerick
31 January 2008
John Prout
Tied Insurance
Intermediary
01 November 2008
John Redmond
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
John Reynolds Finance Limited
6 Main Street
Blackrock
Co Dublin
28 September 2007
John Richardson
t/a Richardson Financial Services
Main Street
Ennistymon
Co. Clare
30 April 2008
John Rohan Financial Services
Limited
t/a John Rohan Auctioneers
36 Parnell Street
Waterford
23 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
James Power
John Michael Power
John P. Power
Noirin Healy
John Reynolds
Cormac Aherne
Page 322 of 655
Intermediary
Registered As
Registered on
John Ryan
2 Gleneaston View
Leixlip
Co Kildare
Tied Insurance
Intermediary
01 July 2008
John Shannon
t/a John Shannon Insurance Broker
& Financial Services
Mill Road
Ennis
Co. Clare
31 May 2007
John Sloan
Canda Life
Santry
Dublin
Tied Insurance
Intermediary
01 October 2008
John Small
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
30 April 2007
John Smyth
2 Palmyra Park
Galway City
28 September 2007
John Tattan
t/a John Tattan
Mountbell
Killeagh
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Acorn Life Limited
Page 323 of 655
Intermediary
Registered As
Registered on
John Trant
t/a Trant Independent Financial
Consultancy
First Floor
54 John Street
Kilkenny
Co. Kilkenny
31 May 2007
John Treacy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
John Twomey
t/a Agenda Life
Number 4 Washington Street
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
John Valentine Hayes
t/a Val Hayes Insurances (Hayes
Mortgage Services)
St. Martins
42 Flower Grove
Glenageary
Co. Dublin
31 May 2007
John Walsh
t/a John Walsh & Associates
56 Lansdowne Park
Templeogue
Dublin 16
31 May 2007
John Walsh
24 Ardcairn
Sligo
Co Sligo
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 324 of 655
Intermediary
Registered As
Registered on
John Ward
Castlepole
Kells
Co. Meath
Tied Insurance
Intermediary
01 October 2008
AIG Ireland Limited
John Ward
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
John Weber
2 Shelton Drive
Kimmage
Dublin 12
30 April 2007
John Wehrly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
John Whelan
t/a John Whelan Financial Services
Anne Street
Wexford
29 February 2008
John Woods
t/a Byron & Woods Financial
Services
Unit 4 Watson & Johnson Office
Centre
Delgany Road
Greystones
Co. Wicklow
30 April 2007
Johnson & Perrott Limited
Emmet Place
Cork
22 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
J.F. Murphy
Eric Roe
Jim Thornton
D.J. Whitaker
D.M. Whitaker
J.R. Whitaker
P.J. Whitaker
Page 325 of 655
Intermediary
Registered As
Registered on
Johnson & Staunton Limited
Bray Road
Greystones
Co. Wicklow
03 August 2005
Jolanta Kjellander
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Joleen Curtin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Jonathan Gilpin
t/a Jonathan Gilpin
Villa Therese
Fethard
Co. Tipperary
23 November 2008
Jonathan Meehan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Jonathan Westlake
152 Premier Square
Finglas
Dublin 11
20 May 2008
Jones Lang LaSalle Limited
19 December 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
David Molloy
Anne Staunton
George Staunton
Europe Ltd
Deirdre Costello
Pauline J Daly
Margaret M. Fleming
Nigel R. Healy
Caroline Lacey
Desmond Lennon
Ciara McGarry
Lisa McGrane
Michael G. Miland
Page 326 of 655
Intermediary
Joseph A Mellett Ltd
Market Street
Swinford
Co Mayo
Registered As
Registered on
Tied to*
30 April 2007
Joseph Anthony Lynch
t/a Tony Lynch Financial Advisory
Services
23 Elm Lawn
Muskerry
Ballincollig
Co Cork
31 May 2007
Joseph Cullen and David Fegan
t/a CF Consulting
CF Consulting
3 Headford Meadows
Ballyjamesduff Road
Virginia
Cavan
12 January 2007
Joseph Doran
t/a Joe Doran Financial Services
Ballinastraw
Monamolin
Gorey
Co. Wexford
Tied Insurance
Intermediary
01 April 2008
Joseph Farrell
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
02 January 2009
Passporting Into
John P. Moran
John F. Mulcahy
Stephen A. Murray
Fionnuala O'Buachalla
Anthony O'Louglin
William A. Tuite
Sheelah Farrelly
Fiona Joyce
Joseph Mellett
Produced on:
Joseph Cullen
David Fegan
Page 327 of 655
Registered As
Registered on
Joseph G Brady Auctioneers Ltd
t/a Brady Estate Agents
1 Castle Quay House
Carrick on Shannon
Co Leitrim
30 May 2008
Joseph Gerard Brady
Joseph G. Brady Insurance Limited Insurance Intermediary
t/a Brady Insurance
1 Castle Quay House
Carrick on Shannon
Co. Leitrim
31 May 2007
Jane Brady
Joseph Gerard Brady
Kathleen Brady
Joseph Huban & Associates Ltd
Unit 8
Robinhood Business Park
Robinhood Road
Dublin 22
30 April 2007
Joseph Huban
Joseph Lawlor
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 July 2008
Joseph M. Murphy (Tralee) Ltd
t/a JMT Group
7 High Street
Tralee
Co. Kerry
01 February 2006
Joseph Manning
22 Orchard Manor
Riverstown
Glanmire
Co Cork
15 February 2006
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 328 of 655
Intermediary
Registered As
Registered on
Joseph Martin Tohill
t/a Tomac Mortgage Services
12 Distillery Mews
Dundalk
Co. Louth
30 July 2007
Joseph McDonnell
t/a J.P McDonnell Insurances
Emily Square
Athy
Co Kildare
28 September 2007
Joseph O'Sullivan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Joseph Stephenson
t/a Jack Stephenson Mortgages,
Life & Pensions
14 Glenville Park
Dunmore Road
Waterford
31 May 2007
Joseph William Smith
Cultrummer
Drumree
Co Meath
Tied Insurance
Intermediary
04 February 2008
Josephine Hogan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Thomas Connor
Passporting Into
United Kingdom
Acorn Life Limited
Page 329 of 655
Registered As
Registered on
Josh Moran
t/a Moran Financial Services
36 Main Street
Bray
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Joyce Consultants
53 Delbrook Manor
Ballinteer
Dublin 16
30 April 2007
Robert Joyce
Joyce Insurances and Auctioneers
Tuam Limited
Chapel Lane
Tuam
Co. Galway
31 May 2007
John J Joyce
Joyce McMullin
t/a Joyce McMullin Insurances
Drumenny
Donegal Town
Co Donegal
31 May 2007
JPC Insurances Ltd
Unit 1 Second Floor
Orlagh Grove Centre
Scholarstown Road
Rathfarnham
Dublin 16
31 May 2007
John Corcoran
Julia Mahon & Victoria Hodgkins
t/a M&H Financial Services
7 South Mall
Cork
16 October 2008
Victoria Hodgkins
Julie Long
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ireland Limited
Europe Ltd
Page 330 of 655
Registered As
Registered on
Julie O'Shea
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Just Cover Limited
5 Castleknock Woods
Castleknock
Dublin 15
30 April 2007
Justin Griffith
16 Brookfield Green
Kimmage
Dublin 12
24 July 2008
JW (Financial Services) Ltd
2 Seapoint Avenue
Blackrock
Co Dublin
31 January 2008
Brendan McLoughlin
K & M Nutley Limited
t/a Slane Hill Motors
Bohernamoe
Ardee
Co. Louth
13 July 2005
Karl Nutley
Margaret Nutley
K D Retirement Services Limited
t/a Capital Advisory Services
49 St Stephen's Green
Dublin 2
30 September 2008
Ken Dumpleton
K J O'Doherty Insurances &
Financial Services
2 Duke Street
Athy
Co Kildare
31 May 2007
Kieran O'Doherty
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Carmel Gorby
Donald Wrafter
Page 331 of 655
Registered As
Registered on
K&C Garages Limited
Braemor Road
Churchtown
Dublin 14
23 June 2005
Gus Corrigan
Jerry King
K&M Fitzgerald Insurances
Limited
t/a Fitzgerald Insurances
Percival Street
Kanturk
Co Cork
05 September 2008
John Daniel Fitzgerald
Kieran Fitzgerald
Marion Walsh
K. Peter Maughan
t/a Peter Maughan
4. Ashfield Park
Stillorgan Road
Dublin 4
Tied Insurance
Intermediary
01 December 2008
Kaja Szelag
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Kali Associates Limited
t/a BK Motors
Kelly's Business Park
Balrothery
Co. Dublin
26 April 2006
Aidan Farrington
Alan Farrington
Kanes Autos Limited
Longford Road
Edgeworthstown
Co Longford
23 October 2006
Mary Kane
Pat Kane
Peter Magan
Jerome Tully
Kanturk Credit Union Limited
Clock House
Strand Street
Kanturk
Co Cork
31 May 2007
Jermiah Donovan
Marian Fuller
Thomas F. Martin
Michael Walsh
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 332 of 655
Intermediary
Registered As
Registered on
Karen Cantwell
Canada Life
3rd Floor, Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Limited
Karen Fitzpatrick
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Karl Daly Pension and Investment
Ltd
t/a First Stop Mortgages
2nd Floor
River Building
Howley's Quay
Limerick
31 May 2007
Karl Geraghty
1 Palmerstown Heights
Palmerstown
Dublin 20
31 October 2007
Karl J Keegan
t/a Karl J Keegan, Kjk Life &
Pensions
15 Pine Valley
Grange Road
Rathfarnham
Dublin16.
28 September 2007
Karl Rigney
t/a Rigney Financial Management
13 Mount Eagle Green
Leopardstown
Dublin 18
31 May 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Karl Daly
Page 333 of 655
Intermediary
Registered As
Registered on
Karolina Przybyska
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Katarzyna Grudzien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Katarzyna Halusczak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Katarzyna Kowalska
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Katarzyna Lukasiewicz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Katarzyna Pedzimaz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Kathleen Margaret Manning
t/a K. Manning
14 Glendale Road
Glasheen
Cork
31 October 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 334 of 655
Registered As
Registered on
Kathleen O'Shea
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Kathleen Power
t/a KP Financial Services
51 New Street
Carrick-on-Suir
Co. Tipperary
30 April 2007
Katie Skoczypiec
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Kay M O'Sullivan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Kazu Ltd
t/a SF O'Sullivan & Co
The Mall
Dingle
Co. Kerry
30 May 2008
Sean O'Sullivan
KBC Bank Ireland plc
91 Merrion Square
Dublin 2
30 June 2008
Tony Barnes
Richard Sloane
Keane Pension and Investment
Consultants Limited
3rd Floor
Cavendish House
Smithfield
Dublin 7
31 May 2007
Gerard Keane
Mark Keane
Tadhg Lynch
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 335 of 655
Intermediary
Registered As
Registered on
Tied to*
Keaney Financial Services Limited Insurance Intermediary
Dublin 2
31 May 2007
Richard Denieffe
Zita Erdis
Terence Keaney
Keaney Insurance Brokers Ltd
Dublin 2
31 May 2007
Richard Denieffe
Zita Erdis
Terence Keaney
Kearys Eastgate Ltd
t/a Kearys Eastgate
Kearys Eastgate Limited
T/A Kearys Eastgate
Kinsale Road Rondabout
Cork
12 November 2008
Damien Mongey
Kearys Kinsale Road Roundabout
Limited
KInsale Road Roundabout
Cork
09 January 2007
Paul O'Halloran
Kearys of Cork Limited
Kinsale Road Roundabout
Co Cork
09 June 2005
Dan Cashman
Bill Keary
Brendan Keary
Marian Keary
Noel O'Donovan
Kearys of Mallow Limited
Limerick Road
Mallow
Co. Cork
14 July 2005
Kieran Crowley
Marian Keary
William Keary
Noel O'Donovan
Clive Read
Kearys of Midleton Limited
Kearys of Cork Limited
Co Cork
09 June 2005
Walter Brennan
Paula Dorgan
Produced on:
02 January 2009
Passporting Into
Page 336 of 655
Registered As
Registered on
Keegan & Meredith Insurances
Ireland Limited
25 Main Street
Blackrock
Co. Dublin
30 April 2007
RICHARD KEEGAN
ERIC JAMES MEREDITH
Keenan Property Management
Limited
13-14 Woodford Court
Woodford Business Park
Santry
Dublin 17
13 March 2007
Paul Corcoran
Kehoe Brothers Machinery Limited Insurance Intermediary
Ballydaniel
Camolin
Enniscorthy
Co. Wexford
14 July 2005
James Farrington
Denis Kehoe
Joseph Kehoe
Laurance Kehoe
Noel Kehoe
Keith Corrigan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Keith Downey
Canada Life
Unit 4 St Johns Court
Santry
Dublin
Tied Insurance
Intermediary
01 October 2008
Limited
Keith Newton
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Keith Quirke
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 337 of 655
Registered As
Registered on
Keith Walsh
t/a Ideal Mortgages
145 Millpark
Clondalkin
Dublin 22
30 May 2008
Kellihers Garage Limited
Rathass
Tralee
Co Kerry
08 July 2005
Ted Kelliher
Tim Kelliher
Kelly O'Shea Pensions & Financial Insurance Intermediary
Services Limited
15 Edwards Street
Tralee
Co. Kerry
27 October 2006
Aidan Kelly
Gerard O'Shea
Kelly Sales & Service (Donegal)
Limited
Drumbeigh
Mountcharles
Co. Donegal
19 July 2005
Brendan Kelly
Martin Kelly
Ken Collins
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Ken Fitzgerald
t/a Ken Fitzgerald Financial
Services
40 South Mall
Cork
31 May 2007
Ken Mahon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Europe Ltd
Page 338 of 655
Registered As
Registered on
Ken McDowell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Ken Regan Financial Services
Limited
33A North Main Street
Naas
Co. Kildare
30 April 2007
Ken Regan
Ken Roche Financial Services
Limited
Tuskar House
Johns Gate Street Centre
Johns Gate Street
Wexford
20 February 2008
Kenneth Roche
Kendal Financial Planning Ltd
t/a IFG Mortgages Whitehall
93 Swords Road
Whitehall
Dublin 9
31 May 2007
Brendan Dalton
Kenmare Credit Union Limited
Killarney Road
Kenmare
Co Kerry
06 July 2006
Jim Crushell
Jerry Morley
KENNCO Underwriting Limited
1 Hazelbrook Road
Terenure
Dublin 6W
17 June 2008
John Kennedy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 339 of 655
Intermediary
Registered As
Registered on
Kennedy and Stevenson Financial
Services Limited
2C Riverside Office Park
Neil T Blaney Road
Letterkenny
Co. Donegal
14 January 2008
Kenneth Coleman
t/a KM Coleman & Company
68 Rail Park
Maynooth
Co. Kildare
14 June 2007
Kenneth Donnelly
8 Peter Street
Drogheda
Co Louth
30 November 2007
Kenneth James Clifford
t/a Ken Clifford Financial Services
11 Forest Park
Carrigaline
Co Cork
08 September 2008
Kenneth Murtagh
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 August 2008
Acorn Life Limited
Kenneth Quigley
Darver
Readypenny
Dundalk
Co. Louth
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
James Kennedy
Eamonn Stevenson
Page 340 of 655
Intermediary
Registered As
Registered on
Kenny Galway Limited
City North Business Park
Tuam Road
Galway
12 July 2005
Kerri Callaghan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Kevin Anthony Quinn
t/a Kevin Quinn
Ladytown Stables
Naas
Co.Kildare
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Kevin Argue
13 Beechwood
Castletroy
Co. Limerick
09 March 2007
Kevin Barry
4 The Willows
Mallow
Co Cork
30 November 2007
Kevin Blaney
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Kevin Brodigan & Mark Downey
t/a Mortgage Team
40 Waterside Park
Swords Road
Malahide
Co. Dublin
08 November 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Orla Coote
Padraig Keating
Brian Kenny
Acorn Life Limited
Kevin Brodigan
Mark Downey
Page 341 of 655
Registered As
Registered on
Kevin Condon
t/a Blackpool Mortgage Centre
Unit 8
Blackpool Retail Park
Blackpool
Cork
27 August 2007
Kevin Condon
Kevin Connolly Car Sales Limited
Rehins
Ballina
Co Mayo
08 July 2005
Kevin Connolly
Maura Connolly
Neil Connolly
Rory Kelly
Kevin Connolly Car Sales Sligo
Limited
Carraroe
Sligo
12 September 2006
David Edwards
Adrian Kelly
Rory Kelly
Kevin Curley
Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Kevin Farrell
t/a Smart Accounts
41 Stoneyford
Ballivor
Co. Meath
Tied Insurance
Intermediary
01 August 2008
Limited
Kevin Halligan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Kevin Harding
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 342 of 655
Intermediary
Registered As
Registered on
Kevin Hogan
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
03 June 2008
Kevin Keane
t/a Keane Finance Brokers
20 Glenrock Business Centre
Bothar na Minne
Tuam Road
Galway
04 April 2007
Kevin Mc Geough & Co Ltd
Market House
Market Square
Letterkenny
Co. Donegal
31 May 2007
Kevin McCourt
t/a Stapleton Financial Services
Ist Floor
Stapleton Court
Dundalk
Co Louth
28 September 2007
Kevin McManamon
Spencer Street
Castlebar
Co. Mayo
29 April 2008
Kevin Morrissey Motors Limited
Unit 34
Hebron Industrial Estate
Kilkenny
03 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Fintan Connolly
Conor Crossan
David Mc Geough
Kevin McGeough
Shane Langton
Patrick Maher
Fidelma Morrissey
Kevin Morrissey
Page 343 of 655
Registered As
Registered on
Kevin O'Brien
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 November 2008
Kevin O'Leary (Bandon) Limited
Irishtown
Bandon
Co. Cork
13 July 2005
Alice O'Leary
John O'Leary
Kevin O'Leary
Kevin E O'Leary
Kevin O'Leary (Clonmel) Limited
Irishtown
Bandon
Cork
31 May 2005
Kevin O'Leary (Cork) Limited
t/a Kevin O'Leary Motor Group
South Douglas Road
Cork
03 June 2005
Ted Cummins
Seamus Foyle
Peter O'Donoghue
John O'Leary
Kevin O'Leary
T.K. O'Leary
Donal Hickey
Kevin O'Leary
Kevin O'Leary (Silversprings)
Limited
t/a Kevin O'Leary Motor Group
Silversprings
Cork
06 July 2005
Kevin O'Neill
t/a O'Neill Independent Financial
Consultancy
54 John Street
Kilkenny
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Alice O'Leary
John O'Leary
Kevin O'Leary
Kevin E O'Leary
Page 344 of 655
Intermediary
Registered As
Registered on
Tied to*
Kevin O'Toole
t/a Athy Mortgage Centre, Kevin J.
O'Toole Financial Services
9 William Street
Athy
Co. Kildare
30 April 2007
Kevin Purcell
t/a Almark Mortgages
117 Beauvale Park
Beaumont
Dublin 5
11 December 2006
Kevin Staunton
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Kevin Treanor
Canada Life
1st Floor
Drogeda Town Centre
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Keyman Financial Consultants Ltd
Merchants Court
Merchants Quay
Dublin 8
28 September 2007
James A. Hatton
Keystone Insurance Limited
59 Park Street
Dundalk
Co. Louth
15 April 2008
Anthony Woods
Khalil Ben Mohamed
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Passporting Into
United Kingdom
Europe Ltd
Page 345 of 655
Registered As
Registered on
Kidd Financial Advisors Ltd
Unit 6 Block E
Rathfarnham
Dublin 14
17 July 2008
Craig Brownell
Grahame Brown
Noel Sweetman
Kiely Gaule Financial Services Ltd Insurance Intermediary
43 The Quay
Waterford
31 May 2007
Charles Matthew Gaule
Michael Patrick Gerard
Kiely
Paul Morrissey
Andrew O'Neill
Kieran Alexander
t/a Kieran Alexander Financial
Services
175 Lower Kimmage Road
Dublin 6W
31 May 2007
Kieran Brady
t/a KBA Property Partners
6 Main Street
Lucan
Co. Dublin
31 May 2007
Kieran Brennan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Kieran Broderick
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Kieran Browne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Kieran Brady
Page 346 of 655
Intermediary
Registered As
Registered on
Kieran Canty Financial Services
29 South Terrace
Cork
28 February 2007
Kieran Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Kieran F Rouse
21 Pearse Street
Ballina
Co Mayo
31 May 2007
Kieran Galvin
t/a John F Galvin Insurances
Dromin Road
Nenagh
Co Tipperary
31 August 2007
Kieran Heaney
t/a Heaney Financial Services
Garran House
Garranlea
New Inn
Cashel
Co. Tipperary
25 February 2008
Kieran Holloway
t/a Kieran Holloway Financial
Services
Milltown
Ferns
Co. Wexford
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 347 of 655
Intermediary
Registered As
Registered on
Kieran Kelly
"Cubell"
8 Allendale Avenue
Bishopstown
Co Cork
Tied Insurance
Intermediary
01 April 2008
Kieran Madden Insurances Ltd
"Caherlag"
Old Blackrock Road
Cork
31 May 2007
Kieran Murphy
t/a Kieran Murphy Insurance &
Investment
8 The Crescent Boden Park
Rathfarnham
Dublin 16
31 July 2008
Kieran O'Connor
t/a IFG Mortgages Blackrock
1st Floor
24 Main Street
Blackrock
Co. Dublin
12 April 2006
Kieran O'Keeffe
t/a Kieran O'Keeffe Financial
Services
26 The Woodlands
Midleton
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Kieran O'Neill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Kieran Madden
Page 348 of 655
Intermediary
Registered As
Registered on
Tied to*
Kieran P Kerr
t/a Kieran P Kerr & Co
Ivernia House
Glendalough Park
The Lough
Cork
29 February 2008
Kieran Roulston
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Kieran Walsh
Cuil Eisgir
Ballycong
Attymass
Ballina
Co Mayo
Tied Insurance
Intermediary
03 March 2008
Kilbride Financial Services Limited Insurance Intermediary
19 Tower Hill
Kilcoolishal
Glounthaune
Co. Cork
31 May 2007
COLIN KILBRIDE
Kilbride Insurances Ltd
51 Grand Parade
Cork
30 April 2007
KIERAN KILBRIDE
Kilbury Limited
t/a Chapmans of Kildare
Dublin Road
Kildare
25 May 2005
Paul Canley
Bernard Dalton
David Dalton
Paddy Hartnett
Paddy O'Carroll
Kilcloon Parish and District Credit
Union Limited
The Square
Kilcock
Co Kildare
30 May 2008
Donal Mccarthy
Produced on:
02 January 2009
Passporting Into
Page 349 of 655
Registered As
Registered on
Kilcoran Limited
t/a Kilcoran Financial Services
Youghal
Co. Cork
31 January 2008
Con Spillane
Kilcoran Motors Limited
t/a Dan Seaman Motors
Forge Hill
Cork
22 June 2005
Paul Chappell
Con Nyhan
Dan Seaman
Kilcormac Credit Union Limited
Main Street
Kilcormac
Co Offaly
30 May 2008
Shirley McLoughlin
Kildare Car Outlet Limited
Rathangan
Co Kildare
21 November 2006
Raymond Conlon
David O'Neill
Maura Ryan
Kildare Mortgages & Financial
Services Ltd
t/a The Mortgage Shop Kildare
Bride Street
Kildare Town
Co. Kildare
21 December 2007
Susan (Siobhan) McAleer
Kilkenny Life & Pensions Limited
t/a Campion & Roberts Financial
Services
13 Patrick Street
Kilkenny
24 March 2006
Nicholas Joseph Boyd
Jim Campion
Brendan Roberts
Killarney Credit Union Limited
Beech Road
Killarney
Co Kerry
30 May 2007
Helen Foley
Noreen Moynihan
Mary O Shea
Gerard O Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 350 of 655
Intermediary
Registered As
Registered on
Tied to*
Killarney Mortgage Centre Limited Insurance Intermediary
t/a Kerry Mortgage Centre
2nd Floor
2 Main Street
Killarney
Co. Kerry
21 November 2006
Dermot Cronin
Killeevan Investment Consultants
Limited
t/a KIC
Eastcote Lodge
Ballyhire
Kilrane
Co. Wexford
31 May 2007
Kenneth Power
Killorglin Credit Union Limited
Mill Road
Killorglin
Co Kerry
31 October 2007
Julia Agnes Foley
Michael O'Sullivan
Killybegs Credit Union Limited
Main Street
Killybegs
Co Donegal
05 June 2006
Mary Mac Carthy
Kilmallock Credit Union Limited
Sarsfield Street
Kilmallock
Co Limerick
31 January 2008
Michael Houlihan
Kilrush Credit Union Limited
Credit Union House
Market Square
Kilrush
Co Clare
31 October 2007
Michael Cahill
Matt Heslin
Produced on:
02 January 2009
Passporting Into
Page 351 of 655
Registered As
Registered on
Kinahan Financial Services Ltd
t/a Kinahan Mortgage Consultants
17A Clanbrassil Street
Dundalk
Co. Louth
30 April 2008
Gerry Kinahan
Michael Kinahan
Stephen O'Grady
Kinane Life & Investments Ltd
Mount Prospect House
Clontarf Road
Dublin 3
30 April 2007
Teresa Kinane
Kindlon Insurances Limited
90 Ranelagh Road
Dublin 6
14 January 2005
Thomas Ignatius Kindlon
Kingdom Autopoint Limited
Listowel Road
Tralee
Co Kerry
26 July 2005
Pauline Fitzgerald-Hanafin
Brian Hanafin
Kingscourt Credit Union Limited
Main Street
Kingscourt
Co Cavan
31 October 2007
Ailbhe Curtis
Kingstown Motors Limited
Lower Kilmacud Road
Stillorgan
Co Dublin
21 July 2005
Kinsale and District Credit Union
Limited
Exchange Buildings
7/8 Market Street
Kinsale
Co Cork
31 May 2007
Patrick Davis
Noel Devlin
Gareth Dunne
Joe Ennis
Hugh Quigley
John Sheerin
Philip Styles
Katherine Spillane
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 352 of 655
Registered As
Registered on
Kinsale Insurances Ltd
49 Main Street
Kinsale
Co. Cork
31 May 2007
MARY KIELY
PASCHAL KIELY
Kinsella Financial Services Limited Insurance Intermediary
t/a Kinsella Financial Services
1 Castleview
The Brewery
Graiguecullen
Co. Carlow
22 March 2007
Keith Kinsella
Kirwan Insurance Services Ltd
8 Marine Road
Dun Laoghaire
Co Dublin
30 April 2007
ARTHUR JOLLEY
AUDEON JOSEPH
KIRWAN
John Kirwan
Paul Jude Patrick Kirwan
Kitale Limited
t/a Ashley Ford
Dublin 7
09 June 2005
Henry Flanagan
Ciaran O'Riordan
Matthew Smyth
KMP Financial Services Limited
t/a Keane Mortgage & Financial
Services
1st Floor
11 Main Street
Rathfarnham
Dublin 14
14 December 2007
Patrick Keane
Knocknarea Limited
t/a Martin Reilly Motors
Carraroe
Co Sligo
18 July 2006
Fiona McPadden
Martin Reilly
Koping Motors Limited
Naas Road
Dublin 12
28 March 2007
Paul Mooney
Caroline Whelan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 353 of 655
Registered As
Registered on
Korneliusz Wasilik
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
KPH Advisory Services Ltd
Greyfriars Lodge
5 Greyfriars
Waterford
30 June 2008
Kevin Plunkett Hall
KSI Clinch Limited
KSI House
10 Whitefriars
Aungier Street
Dublin 2
30 April 2007
Tom Clinch
KSR Financial Services
Hynes Building
St Augustine Street
Galway
30 April 2007
Paul Kerr
Kylemore Daewoo
t/a Kylemore Chevrolet
Kylemore Road
Dublin 12
31 May 2005
Andrew O'Toole
David O'Toole
Gerald O'Toole
L & F Financial Services
Clash
Tralee
Co Kerry
31 July 2007
L. G. Cody Finance Limited
8 Priory Street
New Ross
Co Wexford
30 May 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Gerard Cody
Page 354 of 655
Registered As
Registered on
L. J. Kiely & Company Limited
t/a L. J. Kiely & Co.
3 The Spa
Clonmel
Co. Tipperary
31 May 2007
LAURENCE KIELY
L.C.I. (Financial Services) Limited Insurance Intermediary
t/a Chartered Life
River House
3rd Floor
Blackpool Retail Centre
Cork
30 August 2005
Paul Dinan
John Murphy
Peter O'Flynn
Denis O'Sullivan
LA Brokers Limited
t/a LA Brokers
Newcastle
Greystones
Co Wicklow
31 May 2007
John Geraghty
Lahart Garages Limited
Waterford Road
Kilkenny
20 October 2008
Michael Power
Laimonas Deskevicius
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Lakeview Financial Consultants
Ltd
Lakeview House
27 North Road
Monaghan
Co. Monaghan
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Conor Mc Girr
Page 355 of 655
Registered As
Registered on
Lanesboro' Ballyleague Credit
Union Limited
Ballyleague
Lanesboro
Co Longford
28 September 2007
Mary B Murphy
Nuala Murtagh
Martha Thompson
Laois Autos Limited
t/a Mountmellick Nissan
Emmet Street
Mountmellick
Co Laois
08 May 2006
Frank Fitzpatrick
Rita Fitzpatrick
Larisa Cibulskiene
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Larkhill and District Credit Union
Limited
234 Swords Road
Whitehall
Dublin 9
30 April 2008
Larry Doran
2 The Elms
Athy Road
Carlow
31 January 2008
Larry Hickey
t/a Hickey Financial Services
23 Barrington Street
Co. Limerick
30 April 2007
Larry O'Mahony Financial Services Insurance Intermediary
Ltd
8 South Mall
Cork
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Damien Brady
LARRY O'MAHONY
Page 356 of 655
Intermediary
Registered As
Registered on
Laura Boyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Laura Campbell
t/a Bell Mortgages
Unit 1
Browns Barn Court
Off Naas Road
Baldonnell
Dublin 22
27 February 2006
Laura Gavin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Laura Madden
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Laura Roche
Rocville
Newtown Grange
Kilmore
Co. Wexford
Tied Insurance
Intermediary
10 September 2008
Lauren Moroney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Laurence Kelly
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 357 of 655
Registered As
Registered on
Lawnridge Holdings Ltd.
4 Glencarraig
Church Road
Sutton
Dublin 13
28 November 2008
Lawrence Mooney
t/a Kintyre Financial Services
54 The Ash
Parkview
Stepaside
Co. Dublin
25 January 2007
Lawton & Foley Motors Limited
Dublin Road
Edenderry
Co Offaly
20 February 2006
John Foley
Gabriel Lawton
LCL Services (Ireland) Limited
25-28 Northwall Quay
IFSC
Dublin 1
09 July 2008
Andrew Brannon
Andrew Charles Crouchman
Gavin MacDonagh
Damian McKenna
Keith Towers
Leah Long
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Leasemasters Limited
c/o Kearys of Cork
Cork
10 August 2005
Bill Keary
Noel O' Donovan
LeasePlan Risk Management
Services Limited
Central Park Block C
Leopardstown
Dublin 18
Intermediary
02 January 2008
David Raymond Claes
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Luke Scott
Europe Ltd
Page 358 of 655
Registered As
Registered on
Lee David Robinson
1st Floor Drogheda Town Centre
Drogheda
Co Louth
Tied Insurance
Intermediary
02 June 2008
Lehanes & Associates Limited
Sackville House
Sackville Street
Dunmanway
Co. Cork
30 April 2007
Martin Fitzpatrick
Donal Lehane
Leixlip and District Credit Union
Limited
44 Main Street
Leixlip
Co Kildare
30 April 2008
Marion Matthews
Pauline O'Flanagan
Lennon Earley Crotty Insurances
Ltd.
t/a LEC Tonge Insurances, LEC
Morgan Quinn
8-9 Marino Mart
Fairview
Dublin 3
31 May 2007
CIARAN EARLEY
Leo Carr
t/a Carr Independent Financial
Solutions (C.I.F.S.)
Mortas Cine, Kilshenane
Cashel
Co. Tipperary
31 May 2007
Leo Forkin
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Acorn Life Limited
Page 359 of 655
Registered As
Registered on
Leo McCauley
t/a First Financial Services
Court Place
Pound Street
Carndonagh
Co. Donegal
28 September 2007
Leona Kinahan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Leonard O'Carroll
Unit 19, The Courtyard
Kilcarberry Office Park
Nangor Road
Dublin 12
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Leonards Garage Limited
2 Mulgrave Street
Limerick
12 July 2005
Deirdre Leonard
Mary Leonard
Michael Leonard
Leslies Cross Financial Services
Limited
Unit 44
Wilton Shopping Centre
Wilton
Cork
29 June 2007
Cornelius O'Donovan
Lets Talk Mortgages Limited
t/a Lets Talk Mortgages, Lets Talk
Finance
2 Marley
Grove Road
Malahide
Co. Dublin
11 December 2006
Ian Grant
Trevor Grant
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 360 of 655
Registered As
Registered on
Letterkenny Motor Company
Limited
Canal Road
Letterkenny
Co Donegal
09 January 2007
Patrick McGinty
JJ Reid
Levingstone Financial Services
Limited
1 South Street
New Ross
Co. Wexford
31 October 2008
Ernest Levingstone
Lewis Cars Limited
t/a Lewis Opel
Mountrath Road
Portlaoise
Co. Laois
10 August 2005
Dominic Brooks
Dick Donoghue
Michael Fitzsimons
Mary Todd
Lewis Hohn Williams Insurance
Group Limited
57/58 Lower Georges Street
Dun Laoghaire
Co Dublin
11 April 2005
Alan Lewis
Liam Buckley Car Sales Limited
Moneygall
Birr
Co. Offaly
19 July 2005
Joan Buckley
Colm Doughan
Michael Hayes
Liam Burke
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Liam Burke
Dunmore
Ballyfoyle
Co Kilkenny
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 361 of 655
Intermediary
Registered As
Registered on
Liam Carberry
t/a Liam Carberry Financial
Planning Services
40 Alden Park
Sutton
Dublin 13
30 April 2007
Liam Cody
t/a Liam Cody Insurances &
Financial Services
Well Road
Nenagh
Co. Tipperary
Tied Insurance
Intermediary
01 February 2008
Liam Conroy
t/a Mortgage Express, Galway
Deerpark Business Centre
Claregalway Road
Oranmore
Co. Galway
31 August 2007
Liam Cullen, John Hutchinson,
Nigel McConnell & John Butterly
t/a Advance Financial Services
14 Northwood Court
Santry Demense
Santry
Dublin 9
12 October 2006
Liam D. Ferguson
t/a Ferguson & Associates
2 Jamestown Park
Ratoath
Co. Meath
31 October 2007
Liam Delahunty
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 December 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
John Butterly
Liam Cullen
John Hutchinson
Nigel McConnell
Limited
Page 362 of 655
Intermediary
Registered As
Registered on
Liam G Hayes
t/a Liam G Hayes & Co
21 Lawrence Grove
Clontarf
Dublin 3
30 April 2007
Liam Griffin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Liam Hogan
Canada Life
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Liam Hunt
t/a Hunt Insurances
Church Street
Ballaghaderreen
Co Roscommon
30 April 2007
Liam Kennedy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Liam Lawlor
t/a Mortgage King, Tomo Financial
Services
57 Templeview Avenue
Clarehall
Dublin 13
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
30 April 2007
Page 363 of 655
Intermediary
Registered As
Registered on
Liam Madden
t/a Madden Financial Services
Birchgrove
Clogheen
Mourneabbey
Mallow
Co. Cork
30 April 2007
Liam McHugh
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Liam McNamara
t/a McNamara & Associates,
Mortgage Choices
51A & 51B Dawson Street
Dublin 2
28 September 2007
Liam McNamara & Associates
Limited
t/a McNamara & Associates
51A, 51B Dawson Street
Dublin 2
23 October 2008
Liam O'Connell
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Liam O'Kelly Financial Services
Ltd
t/a Blue Sky Thurles, Blue Sky
Birr, Blue Sky Nenagh
18 Pearse Street
Nenagh
Co. Tipperary
19 February 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Terry Abbott
Patrick Costigan
Johnny McNamara
Julie McNamara
Liam McNamara
Acorn Life Limited
Liam O'Kelly
Page 364 of 655
Registered As
Registered on
Liam Ryan Limited
91 Main Street
Cashel
Co Tipperary
18 December 2006
Liam Thornton
t/a Thornhill Investments
222/224 Harold's Cross Road
Dublin 6W
31 May 2007
Liberty Asset Management Limited Insurance Intermediary
8 Richview Office Park
Clonskeagh
Dublin 14
31 May 2007
Thomas Joseph Browne
Life Goals Limited
13 Herbert Place
Dublin 2
30 May 2008
Paul Cullen
Lifeplan Investments Ltd
1 Fitzhaven Square
South Circular Road
Limerick
31 May 2007
Colm Paul Stritch
Lifescape Limited
t/a Lifescape Limited
Canada Life House
Temple Road
Blackrock
Co Dublin
12 June 2006
Tom Barry
David Boyle
Declan Comiskey
Lifford Credit Union Limited
Bridge Street
Lifford
Co Donegal
31 May 2007
Mark Mc Clay
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Liam Ryan
Page 365 of 655
Registered As
Registered on
Lillis O'Donnell Motor Company
Limited
Naas Road
Dublin 22
03 August 2005
Sean Lillis
Sean O'Donnell
Limerick Auto X Change Limited
c/o Casey Autoworld
Breaffy Road
Castlebar
Co Mayo
21 July 2005
Catherine Casey
Gerry Casey
Chris Scallon
Limerick C.I.E. Employees' Credit
Union Limited
9 Sexton Street
Limerick
31 August 2007
Rita Lyons
Carmel McCarthy
Lina Griskonyte
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Linda Joyce
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Linda Walsh
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Linders of Smithfield Ltd
Chapelizod
Dublin 20
10 August 2005
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Adrian Cullen
John Cunningham
Jim Doyle
Patrick Linders
Paul Linders
Page 366 of 655
Registered As
Registered on
Linehan & Co. Insurances Ltd.
Main Street
Boherbue
Mallow
Co Cork
31 May 2007
John Linehan
Lisduggan District Credit Union
Limited
Church Road
Lisduggan
Co Waterford
31 May 2007
Annmarie Knox
Martina Murphy
Lismard Autoworld Limited
Lismard Business Park
TImahoe Road
Portlaoise
Co. Laois
19 December 2005
Donal Morrisey
Lisa Morrisey
Sandra Morrisey
Lismore and Cappoquin Credit
Union Limited
Main Street
Lismore
Co Waterford
31 May 2007
Eleanor Burns
Tom O'Byrne
Lisney Financial Services Limited
t/a Lisney Mortgages, Lisney Life
& Pensions
Dublin 2
30 May 2008
Stephen Rafferty
Listowel Credit Union Limited
Church Street
Listowel
Co Kerry
31 May 2007
Denis Dillane
Jackie Foran
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 367 of 655
Registered As
Registered on
Liz Kiernan
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Loanzone Limited
Ulster Bank Group Centre
George's Quay
Dublin 2
24 November 2008
Colin Clarke
Padraic O'Giollain
Loftus Insurance Brokers Ltd.
Ground Floor Offices
The Mulvey Centre
Boyle Road
Carrick On Shannon
Co. Roscommon
31 May 2007
Liam Loftus
Logic Reinsurance Underwriting
Management Limited
t/a Logic Re
Dublin 9
15 November 2006
Alan Townsend
04 May 2006
Alexander Brett
Brian Carey
Aidan Carolan
Michael Goggin
Thomas Griffin
Kevin Hennessy
Tom Jinks
Paul Lynam
Michael Lynch
Cormac McCarthy
Paul Mccarthy
Enda Murray
Cormac O'Boyle
John Stuart
Mark Twomey
Lombard Ireland Limited
t/a 1. Lombard 2. Lombard Vehicle
Management
Georges Quay
Dublin 2
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Belgium
Cyprus
Denmark
France
Germany
Italy
Luxembourg
Malta
Netherlands
Spain
Sweden
United Kingdom
Page 368 of 655
Registered As
Registered on
Lomeca Limited
t/a DLS Mortgages
1st Floor
Mill Street
Dundalk
Co. Louth
30 May 2008
Lomo Busari
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
London Life and General
Reinsurance Company Limited
Guild House
Guild Street
IFSC
Dublin 1
14 January 2005
Gabriel R Kelly
Looney Car Sales Limited
Millstreet Road
Macroom
Co. Cork
15 June 2005
Lar Cummins
Padraig Dineen
John Looney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Niall Lambert
Acorn Life Limited
Cyprus
Czech Republic
Denmark
Estonia
France
Greece
Hungary
Iceland
Italy
Lithuania
Luxembourg
Malta
Netherlands
Norway
Portugal
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Page 369 of 655
Registered As
Registered on
Lorcan Egan
Elphin Street
Boyle
Co. Roscommon
23 July 2008
Lordan Magnier & Partners
Limited
t/a Michael Kennedy Insurance
Group
The Plaza
Forster Way
Swords
Co. Dublin
30 April 2008
Fergal Kennedy
Lordan Magnier Insurances Ltd
t/a Michael Kennedy Insurance
Group
The Plaza, Forster Way
Swords
Co. Dublin
30 April 2008
Fergal Kennedy
Loreto Moore
t/a Moore Mortgage Brokers
Unit 12A
Donabate Town Centre
Donabate
Co. Dublin
26 November 2008
Lorna Heffernan Finance Limited
Henry Street
Tullamore
Co. Offaly
25 June 2008
Lorna Treacey
t/a TMPI Financial Services
1 Madison Court
Grattan Street
Dublin 2
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 370 of 655
Intermediary
Registered As
Registered on
Lorraine Carney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Lorraine Cross
t/a Cross Life & Pensions
28 Castle Court
Booterstown
Co Dublin
30 April 2007
Lorraine Donegan
t/a Donegan Financial Services
3 Oldtown Green
Naas
Co. Kildare
31 May 2007
Lorraine Mullane
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Lothwood Ltd
t/a Michael Martin Life & General
Insurance Broker
3 Fairview Terrace
Garden Vale
Athlone
Co. Westmeath
30 April 2007
Louis Campion
t/a Finance Focus
2 Crofton Terrace
Dun Laoghaire
Co Dublin
17 July 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Europe Ltd
AIDAN HAND
Page 371 of 655
Intermediary
Registered As
Registered on
Louise Fogarty
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 August 2008
Limited
Louise Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Louise Mahon O'Neill
Holkate House
8 The Avenue
Priory Court
Watergrasshill
Co Cork
Tied Insurance
Intermediary
01 April 2008
Louise Mooney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Louise Nolan
Acorn Life
TSL House
Burrin Street
Carlow
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Louise Shannon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
LRA Limited
t/a Autoworld Casey
Breaffy Road
Castlebar
Co Mayo
13 February 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Catherine Casey
Gerald P Casey
Joe Rogan
Page 372 of 655
Registered As
Registered on
Lucan District Credit Union
Limited
3 The Mall
Main Street
Lucan
Co Dublin
31 May 2007
Luke Nelson
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Lunney Garages Limited
Carrick-on-Shannon
Co Leitrim
31 May 2005
Kevin Lunney
Margaret Lunney
Lusk Motor Factors Limited
t/a Lusk Motor Group
Station Road
Lusk
Co. Dublin
08 June 2005
Michael Hogan
Leo Neary
Lycetts (Ireland) Limited
t/a Irish Bloodstock Solutions
6 Edward Street
Newbridge
Co Kildare
31 May 2007
MARY BRIGID KENNEDY
Lynette Dullaghan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Lynham Insurances Ltd
28 September 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Des Hipwell
Mario Smyth
Limited
Europe Ltd
Claire Brady
Lisa Hickey
Louise Kenny
Brendan Lynham
Eileen Mulhair
Don Naessens
Page 373 of 655
Tied to*
Intermediary
Registered As
Registered on
Lynn Duffy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Lynskey Holland Mortgage &
Insurance Brokers Ltd
Unit 2
Galway Technology Park
Parkmore
Galway
31 May 2007
Imelda Holland
Michael Lynskey
Lynskey Ryan Insurances Ltd
First Floor
Hibernian House
Eyre Square
Galway
30 May 2008
Patrick Gerard Lynskey
Jane Rosamond Eve Ryan
Lynx Financial Services Limited
Lynx House
Old Church Road
Lower Kilmacud Road
Stillorgan
Co. Dublin
30 May 2008
Brian Donnelly
Gordon Watkins
Lynx Insurances Ltd
t/a Lynx Group
Old Church Rd.
Lower Kilmacud Road
Stillorgan
Co Dublin
30 April 2007
Brian Donnelly
Lynx Legal & Financial Solutions
Limited
t/a The Lynx Group
Old Church Road
Lower Kilmacud Road
Stillorgan
Co. Dublin
30 April 2007
Brian Donnelly
Passporting Into
Tracy O'Dea
Produced on:
02 January 2009
Europe Ltd
Page 374 of 655
Registered As
Registered on
Lyons of Limerick Limited
t/a Lyons of Limerick/Lyons of
Nenagh
ICC House
Charlotte Quay
Limerick
06 July 2005
M & A Garvan
135 Tullow Street
Carlow
31 July 2007
M & C Auctioneers Ltd
t/a M & C Auctioneers & Insurance
Old Church Street
Athenry
Co. Galway
31 May 2007
Sean Conneely
M Flynn Car Sales Limited
Longford Road
Lanesboro
Longford
08 June 2005
Michael Flynn
Terry Flynn
M J O'Neill (Insurances) Ltd
t/a Yachtsman Euromarine
Main Street
Clane
Co Kildare
09 January 2007
Bill Cullen
Jennifer Mc Grory
Matthew James McGrory
M Murphy Insurance Services Ltd
Unit 7A/7B Sandyford Business
Centre
Sandyford
Dublin 18
14 January 2005
Tania Murphy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ken Lyons
Pat O'Leary
Dermot Ward
France
United Kingdom
Page 375 of 655
Intermediary
Registered As
Registered on
Tied to*
M P Gleeson
Tied Insurance
t/a M P Gleeson Financial Services Intermediary
Dromin Road
Nenagh
Co Tipperary
01 February 2008
M. J. Life & Pensions Ltd
Dooras House
Claregate Street
Kildare Town
30 April 2008
M. Vincent Murphy
Hall
Moate
Co. Westmeath
Tied Insurance
Intermediary
01 April 2008
M.A. Finlay & Sons (Newbridge)
Limited
Moorefield Road
Newbridge
Co Kildare
06 July 2005
Michael Finlay Jnr
Gary Finlay
Mary Finlay
Michael Finlay
M.A. Shields & Co Ltd
23 Ballymahon Street
Longford
30 April 2008
Lesley-Ann Shields
M.G. Anderson Insurances Ltd
1-2 Windsor Terrace
Dun Laoghaire
Co. Dublin
31 May 2007
Aubrey Anderson
Breffni M Anderson
M.J. Kelleher & Sons (Dundalk)
Ltd
t/a Kelleher Insurances
3 Jocelyn Street
Dundalk
Co. Louth
14 January 2005
James Benedict McCorry
Produced on:
02 January 2009
Passporting Into
Michael Joyce
United Kingdom
Page 376 of 655
Registered As
Registered on
M.J.Kelleher & Sons (Drogheda)
Limited
12 Trinity Street
Drogheda
Co Louth
24 February 2005
M.P.C.C. Credit Union Limited
Mungret Village
Mungret
Co Limerick
07 March 2008
MAC Financial Services Limited
Main Street
Castletownbere
Co Cork
31 May 2007
Tom McCarthy
MacCourt Financial Planning Ltd
Dublin 2
31 May 2007
Zoe Giltrap
Gervase MacCourt
MacDermot Insurances (Castlerea)
Ltd
The Square
Castlerea
Co. Roscommon
31 May 2007
Michael Mac Dermot
MacDonagh Boland Crotty
MacRedmond Ltd
t/a Law Library Financial
Services,Aon McDonagh Boland,
Aon Affinity,Aon H.care,Aon
Vancare,Practicare,A
James Joyce Street
Dublin 1
14 January 2005
Brian Curtis
Caroline Phelan
Produced on:
02 January 2009
Tied to*
Intermediary
Anne Mohan
Passporting Into
United Kingdom
Austria
Belgium
Czech Republic
Denmark
France
Italy
Luxembourg
Netherlands
Norway
Poland
Portugal
Spain
Sweden
United Kingdom
Page 377 of 655
Passporting Into
Registered As
Registered on
MacDonagh Boland Cullen
Duggan Limited
t/a Aon MacDonagh Boland
17/19 Patrick Street
Limerick
14 January 2005
Brian Curtis
United Kingdom
MacDonagh Boland Foley
Woollam Ltd.
t/a Aon Macdonagh Boland
Friends First House
26 South Mall
Cork
14 January 2005
Hugh Foley
United Kingdom
MacDonagh Insurances Limited
t/a MDI Insurance Brokers
1 Main Street
Tallaght
Dublin 24
31 May 2007
Kay Ryan
MacDonald Financial Consultants
Limited
Block 8, Unit 12
Dublin 15
15 October 2008
Barry-John MacDonald
Maciej Borowiak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Maciej Karbowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Maciej Surdziel
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Page 378 of 655
Registered As
Registered on
Macroom Motor Services Limited
Sleaveen East
Macroom
Co. Cork
08 June 2005
Pat Barrett
Donal Lehane
John Lehane
MacVarna Ltd
11 Finsbury Park
Dundrum
Dublin 14
30 April 2007
Paul O'Neill
Maddocks On Line Limited
Fassaroe Glen
Bray
Co Wicklow
11 December 2006
Janet Maddock
Paddy Maddock
Sheena Maddock
Tom McDonald
Magdelena Skolmowska
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Maghercloone Motors Limited
t/a Ciaran McConnon Motors
Maghercloone
Kingscourt Road
Carrickmacross
Co Monaghan
22 June 2005
Ciaran McConnon
Loretta McConnon
Maher & Richardson Life &
Pensions Ltd
7 Northumberland Ave
Dun Laoghaire
Co. Dublin
30 April 2007
Barry Maher
Derek Maher
Stephen Maher
Maher & Richardson Ltd
7 Northumberland Ave
Dun Laoghaire
Co Dublin
30 April 2007
Barry Maher
Derek Maher
Jean Maher
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 379 of 655
Intermediary
Registered As
Registered on
Maire DeCogain
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 December 2008
Acorn Life Limited
Mairead Donovan
t/a Mairead Donovan Mortgage
Specialist & Financial Advisor
41 Beech Park
Ballincollig
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Majella Fennelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Majella Gohery
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Majestic Financial Services Ltd
21 Woodcliff
Howth
Co. Dublin
31 May 2007
Maksims Stepanous
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Malahide and District Credit Union Insurance Intermediary
Limited
1 Railway Avenue
Malahide
Co Dublin
Produced on:
02 January 2009
30 May 2008
Tied to*
Passporting Into
Jack Kinane
Miriam Kinane
Limited
Europe Ltd
Lucia Kane
Vivienne Keavey
Page 380 of 655
Registered As
Registered on
Malgorzata Pilorz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Malgorzata Rabsztyn
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Malgorzata Wachnika
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mall Financial Consultants Ltd
Mall Road
Monaghan
30 April 2007
PEADAR CONNOLLY
Christopher McCabe
Mallow Credit Union Limited
135 Bank Place
Mallow
Co Cork
31 May 2007
Malone Life & Pensions Limited
Parkway Shopping Centre
Dublin Road
Limerick
27 March 2008
Liam Barrett
Elaine Kelleher
Sheila O' Gorman
Thomas O Neill
Catherine O'Donnell
Helen Stafford
Padraig Malone
Malone's Gararge Limited
Kells Road
Navan Road
Co. Meath
15 June 2005
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
John Malone
Stella Malone
Page 381 of 655
Registered As
Registered on
Manorhamilton and District Credit
Union Limited
Main Street
Manorhamilton
Co Leitrim
30 May 2008
Pauline Murray
Carla Nealon
Mansfield Brokers Limited
t/a Mansfield EBS
Grattan Square
Dungarvan
Co. Waterford
31 October 2007
James Mansfield
Mantra Consultants Limited
t/a ODCL Financial Services,
ODCL Mortgages
1 Mount Kennett Place
Henry Street
Limerick
30 April 2007
Gerry Moran
Marc Canavan
4 Chapelwood View
Hollystown
Dublin 15
Tied Insurance
Intermediary
01 April 2008
Marcin Jurecki
Canada Life
Avoca Court
Blackrock
Dublin
Tied Insurance
Intermediary
01 November 2008
Limited
Marcin Krecisz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 382 of 655
Intermediary
Registered As
Registered on
Marcus McCormack
t/a McCormack Insurances
Bridge Street
Tullow
Co Carlow
31 May 2007
Marcus Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Marek Kazmierczak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Marek Pietrzak
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Margaret Browne
Canada Life
3rd Floor
Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Limited
Margaret Buckley
Derrinagree
Mallow
Co Cork
31 May 2007
Margaret Casey
t/a Mortgage Wise
The Bridge
Thomastown
Co. Kilkenny
31 January 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 383 of 655
Intermediary
Registered As
Registered on
Margaret Ennis
t/a MBE Insurance Service
87 St. Conleths Road
Greenhills
Dublin 2
30 November 2005
Margaret Forrest
Ballygarvan
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Margaret Healy
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Margaret Swayne
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Margaret Varian
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Margin Investments Ltd
t/a Donegal Mortgage &
Investment Company
1 Pine Court
Glencar
Letterkenny
Co. Donegal
30 April 2007
Margot Patton
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Pauric Gallen
Europe Ltd
Page 384 of 655
Intermediary
Registered As
Registered on
Marguerite Slattery
Newtown
Ennistymon
Co Clare
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Maria Coughlan
Acorn Life
1st Floor Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Maria Greaney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Maria Juravle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Marianne Stevens
Acorn Life Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Marie Davey
Shanbally
Closheen
Co Tipperary
Tied Insurance
Intermediary
01 November 2008
Marie De Jonce
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 385 of 655
Intermediary
Registered As
Registered on
Marie Kelly
t/a All About Mortgages
William Street
Tullamore
Co Offaly
Tied Insurance
Intermediary
01 February 2008
Marie McCarthy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Marijus Menvilis
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Marina Gilhawley
Acorn Life
Barrack Street
Athlone
Westmeath
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Marine & General Insurances Ltd
t/a Clondalkin Mortgage Centre,
Marine & General Insurances
Dolcan House
80 Tower Road
Clondalkin
Dublin 22
31 May 2007
Marion Lydon
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Damien Geraghty
Gavin Kennedy
John McLoughlin
Colm Tyndall
Europe Ltd
Page 386 of 655
Intermediary
Registered As
Registered on
Marion Walsh
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Marius Jurgelevicius
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mariusz Zachariasz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mark Anderson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Mark Connerton
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Mark Dunne
43 Elmwood
Platin Road
Drogheda
Co. Louth
05 March 2008
Mark Forman
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 387 of 655
Intermediary
Registered As
Registered on
Mark Gallagher
O'Connor Square
Tullamore
Co. Offaly
31 January 2008
Mark J Dwyer
t/a MJD Property & Finance
34 Ferndale Court
Rathmichael
Co. Dublin
06 October 2006
Mark Loughney
Canada Life
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Mark Lynch
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Mark Malone
t/a Malone Financial
76 Kilbrody
Mount Oval Village
Rochestown
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Mark Mason
9 Abbey Glen
Melleray Road
Cappoquin
Co. Waterford
19 November 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 388 of 655
Intermediary
Registered As
Registered on
Mark Masterson
t/a Masterson Financial Solutions
(MFS)
82 Grange Park Road
Raheny
Dublin 5
Tied Insurance
Intermediary
10 April 2008
Limited
Mark Mulvaney
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 August 2008
Limited
Mark Nugent
t/a NextstepMortgages
Laurel House
New Road
Clondalkin
Dublin 22
30 May 2008
Mark O'Connor
Kinsale Roundabout
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Mark O'Sullivan
Port House
Port Road
Letterkenny
Co. Donegal
30 July 2007
Mark Winters
Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Limited
Page 389 of 655
Registered As
Registered on
Mark Winters & Henry Bourke
t/a Allied Mortgage Brokers &
Financial Services
Lower Pearse Street
Ballina
Co. Mayo
31 January 2008
Henry Bourke
Mark Winters
Marmion Stewart Insurances Ltd
6 Willow Park Road
Glasnevin Avenue
Dublin 11
29 February 2008
Breda Marmion Stewart
Daragh Stewart
Fergus Stewart
Marrons Garage Limited
Monaghan Road
Castleblaney
Co Monaghan
09 June 2005
Nicola Duffy
Enda Hurson
John Marron
Brendan Meegan
Marsh Global Markets (Dublin)
Limited
3rd Floor
St James House
Adelaide Road
Dublin 2
30 April 2007
Jonathan Fennelly
Fidelma Warren
Marsh Ireland Limited
25-28 Adelaide Road
Dublin 2
14 January 2005
Peter Lyons
Marsh Management Services
(Dublin) Limited
4th Floor
Marsh House
25-28 Adelaide Road
Dublin 2
Intermediary
05 April 2005
Andrew Carr
Ian Clancy
Stephen Hodgins
John Magee
Brian McDonagh
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 390 of 655
Registered As
Registered on
Marsh Nissan Limited
t/a Tullamore Nissan
Church Road
Tullamore
Co Offaly
25 April 2007
Andrew Marsh
Pat Marsh
Martin & Garvan Insurances Ltd
Dublin 9
31 May 2007
GERRY GARVAN
Martin Barrett Limited
26 Catherine Street
Waterford
23 June 2005
Martin Barrett
Catherine Horan
Martin Boyle
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Martin Brett
Derdimus
Tinnypark
Kilkenny
Tied Insurance
Intermediary
03 March 2008
Martin Cahill
Kilmaglish
Knockdrin
Mullingar
Co. Westmeath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Martin Carr
t/a Martin J Carr & Associates
9 Castle Village Way
Celbridge
Co Kildare
11 December 2006
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 391 of 655
Intermediary
Registered As
Registered on
Tied to*
Martin Carrigan Financial Services Insurance Intermediary
(Kilkenny) Limited
t/a Carrigan Financial Services
Unit 10 Office Block C
Newpark Shopping Centre
Kilkenny
02 September 2008
Martin Culloty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Martin Donegan
Canada Life
3rd Floor
Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Limited
Martin Dundalk Limited
Ramparts Road
Dundalk
Co Louth
09 June 2005
Martin Farren
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Martin Fitzgerald
t/a Martin Fitzgerald Insurances
Unit 5
Owenabue Mall
Main Street
Carrigaline
Co. Cork
31 October 2007
Produced on:
02 January 2009
Passporting Into
Martin Joseph Carrigan
Edward Clarke
Patrick Clarke
Europe Ltd
Page 392 of 655
Intermediary
Registered As
Registered on
Martin Fitzmaurice
Derrynacong
Ballyhaunis
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
Martin Folan
t/a Folan Complete Finance
8 The Mall
Lucan
Co. Dublin
28 September 2007
Martin Gallagher
Towns Park
Lifford
Co. Donegal
Tied Insurance
Intermediary
01 April 2008
Martin Guerin Financial Services
Ltd
3 Honeywell
Tobartaoscain
Ennis
Co. Clare
31 May 2007
Martin Harris
Canada Life
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Martin Hillery
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
28 February 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Martin Guerin
Limited
Page 393 of 655
Intermediary
Registered As
Registered on
Martin Insurance Brokers (Cavan)
Ltd
t/a Easyquote
4 Railway Road
Cavan
Co. Cavan
22 February 2006
Martin Keane
Irish Life
Unit 8
Bridgecourt
Walkinstown
Dublin 12
31 May 2007
Martin Keary Auctioneering Co.
Ltd
t/a Martin Keary Auctioneering
Main Street
Loughrea
Co. Galway.
31 May 2007
Martin Kehoe
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Martin Kelly Financial Services
Limited
t/a Mortgage Masters
Bank House
Roebuck Road
Clonskeagh
Dublin 14
19 July 2006
Martin Leonard
Canada Life
Unit 25
Laois Shopping Centre
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
James A Martin
Passporting Into
United Kingdom
Martin Keary
Europe Ltd
Garret Gately
Martin Kelly
Limited
Page 394 of 655
Intermediary
Registered As
Registered on
Martin Maguire
2 An Leac Lian
Barna
Galway
25 July 2008
Martin Mannion
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Martin McCabe
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Martin McGee
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Martin McGettrick
t/a Martin Mcgettrick Insurance
Brokers
O'Connell Street
Ballymoate
Co Sligo
30 April 2007
Martin Meade
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 395 of 655
Intermediary
Registered As
Registered on
Martin Moran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Martin Mulhall
t/a Martin Mulhall & Associates
Main Street
Celbridge
Co Kildare
22 January 2007
Martin Mullins
t/a M D Mullins Insurance Brokers
20 Leinster Street
Athy
Co Kildare
30 April 2007
Martin Murphy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Martin O'Sullivan
t/a O'Sullivan & Co
Bank Place
Main Street
Carrick-On-Suir
Co. Tipperary
31 May 2007
Martin Reilly
Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Europe Ltd
Limited
Page 396 of 655
Intermediary
Registered As
Registered on
Martin Sexton
Ballyanna
Dromin
Kilmallock
Co. Limerick
Tied Insurance
Intermediary
01 April 2008
Martin Shortt
No 1 The Hampton
Santry Cross
Dublin 11
24 September 2008
Martin Siewierski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Martin Spillane
Unit 25
Canada Life Office
Portlaoise Shopping Centre
Portlaoise
Co. Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Martin Terry
t/a Martin Terry Insurances
Falcarragh
Letterkenny
Co. Donegal
31 May 2007
Martin Tyrrell
Estate House
Bishop Street
Tuam
Co. Galway
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 397 of 655
Intermediary
Registered As
Registered on
Martin Wallace
t/a Southside Auto Services
Carcraft Complex
Robinhood Road
Dublin 12
18 December 2007
Martin Weathers
t/a Acorn Life
SIAC Buildings
Airport Road
Tied Insurance
Intermediary
01 February 2008
Marwood Finance Limited
t/a Surlis, The Pensions Specialists
7 Castle Road
Oranmore
Co Galway
23 October 2007
Mary Ann Downes
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Mary Brennan
t/a Brennan Insurances
Hyde Street
Mohill
Co. Leitrim
31 May 2007
Mary Campbell
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Brian Clery
Martin Wallace
Acorn Life Limited
Mary Surlis
Pat Surlis
Limited
Acorn Life Limited
Page 398 of 655
Intermediary
Registered As
Registered on
Mary Daly Insurances
(Crossmolina) Ltd
t/a Daly Insurances
Erris Street
Crossmolina
Co Mayo
31 May 2007
Mary Harkin
Canada Life
Carbery House
87-89 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Mary Lacey O'Shea Financial
Services Limited
Graigue
Ballypatrick
Clonmel
Co. Tipperary
29 June 2007
Mary Larkin
t/a Mary Larkin Financial Services
38 Roches Street
Limerick
11 February 2008
Mary Magee
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Mary McCarthy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mary McGrath
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
MARY DALY
Limited
Mary Lacey O Shea
Page 399 of 655
Intermediary
Registered As
Registered on
Mary McLoughlin
Acorn Life
Barrack Street
Athlone
Co Westmesth
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Mary Mulrennan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Mary Noonan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mary O'Connor
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Mary O'Donnell
t/a Clear View Home, Mortgage &
Finance Centre
Youghal
Co. Cork
01 February 2008
Acorn Life Limited
Mary O'Sullivan
Knocknabulla
Rathcormac
Co Cork
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Mary Rock
11 Haroldville Avenue
South Circular Road
Dublin 8
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 400 of 655
Registered As
Registered on
Mary Scanlon
t/a Mary Scanlon Financial
Consultant
Church Street
Newcastle West
Co. Limerick
Tied Insurance
Intermediary
01 February 2008
Mary Shine
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Mary Thornton & Associates
Limited
Carnmore Cross
Oranmore
Co Galway
30 May 2008
Mary Thornton
Mason Financial Services Limited
t/a Mason Financial Services,
Mason Mortgage Brokers
16 Rathgar Road
Rathmines
Dublin 6
30 April 2007
PHIL FARRELLY
Masters Insurance Services Ltd
t/a East Cork Insurances
Centre Mews
Main Street
Midleton
Co Cork
31 May 2007
Tom Masters
Matt Boylan
Canada Life
1st Floor
Dorgheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 401 of 655
Intermediary
Registered As
Registered on
Matt Connor
t/a Matt Connor Financial Services
4 Oak View
Mornington
Co. Meath
31 August 2007
Matt Kevins
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Matt Talbot Credit Union Limited
36a Fitzgibbon Street
Dublin 1
30 May 2008
Matthew Duff
t/a The Irish Mortgage Bureau
Drumcondra
Dublin 9
31 May 2007
Matthew Farrelly
t/a Financial Options
14 Larkfield Avenue
Lucan
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Matthew Fish
t/a Matthew Fish Financial Services
Unit D15
Rathfarnham
Dublin 14
31 May 2007
Matthew Kennedy
Citadel Financial Advice Limited
Dublin 2
11 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
John French
Brian O' Toole
Page 402 of 655
Intermediary
Registered As
Registered on
Maurice Buckley
t/a Maurice Buckley Insurance
Investment Services
Lansdowne
Glanmire Court
Glanmire
Co Cork
30 November 2007
Maurice Coffey
Clahanelinehan
Cahirciveen
Co. Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Maurice Kerr
t/a Castlebar Mortgage &
Investment Centre
No. 15
Castlegrove West
Castlebar
Co. Mayo
Tied Insurance
Intermediary
01 May 2008
Maurice Wallace
1 Mary Street
Mullingar
Co. Westmeath
31 May 2007
Mavis Keniry
t/a Mavis Keniry
13 Shantalla Avenue
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Max Europe Holdings Limited
Intermediary
26 October 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
John Boylan
Michelle Moore
Adam Charles Mullan
J. Walker Rainey
Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Page 403 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Hungary
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Slovakia
Spain
Sweden
United Kingdom
Max Percy & Associates Limited
2 The Avenue
Castletown
Celbridge
Co. Kildare
08 November 2005
Sharon Lynch
Max Percy
Maxwell & Company (Galway)
Limited
t/a Maxwell & Co
6 Francis Street
Galway
31 May 2007
James Maxwell
Maxwell and Heaslip Limited
t/a Property Partners Maxwell &
Heaslip
Barton House
11 Francis Street
Galway
23 July 2008
James Heaslip
Alan Maxwell
Maxwell Motors (Athy) Limited
Leinster Street
Athy
Co. Kildare
19 July 2005
Doris Maxwell
John J. Watchorn
Louis Wynne
Maxwell Motors Limited
Blackrock Bypass
Blackrock
Co. Dublin
23 January 2006
Dermot Desmond
James Hennessy
Patrick Sweeney
Produced on:
02 January 2009
Page 404 of 655
Registered As
Registered on
MBC Financial Limited
t/a MBC Financial
MBC House
36 South Mall
Cork
29 February 2008
Denis Anthony Collins
Desmond Gerard Murphy
Gerard O'Brien
Shane Sullivan
MBL Financial Services Limited
t/a Mortgage Xpress
Unit 12/13
Village Centre
Lucan
Co. Dublin
31 May 2007
Shane Mc Namara
MC Euro Finance Ltd
18 Irishtown
Athlone
Co. Westmeath
30 November 2007
Martin Concannon
McAllister's Garage Limited
t/a McAllister's Volkswagen
Airside Motor Park
Swords
Co. Dublin
15 June 2005
David Kinna
Alex McAllister
Jo McAllister
Richard McAllister
McAuliffe Barry & Collins Ltd
t/a MBC Insurance
MBC House
36 South Mall
Cork
31 May 2007
Denis Anthony Collins
McCabes of Ardee Limited
The Glebe
Ardee
Co. Louth
30 November 2005
Alicia McCabe
John McCabe
Patrick McCabe
Louise McLoughlin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 405 of 655
Registered As
Registered on
McCann Financial Consultants
Limited
6-8 Clonkeen Road
Deansgrange
Co. Dublin
31 May 2007
Edward McCann
McCarney Financial Services
Limited
29 Whitworth Road
Drumcondra
Dublin 9
31 October 2007
Ciaran Mc Carney
McCarthy & Associates Financial
Consultants Limited
Waterville House
Woodquay
Galway
30 April 2007
DAVID MCCARTHY
McCarthy Brokers (Listowel) Ltd
43 William Street
Listowel
Co Kerry
31 May 2007
CORNELIUS McCARTHY
McCausland Ltd.
Milford
Co Donegal
30 April 2007
IVAN MCCAUSLAND
McConnell & Greer Financial
Services Limited
203 Philipsburgh Avenue
Marino
Dublin 3
05 September 2008
Ian Greer
John McConnell
McConnell Brothers
Cork Road
Waterford
19 July 2005
Bill McConnell
Hugh McConnell
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 406 of 655
Registered As
Registered on
McCormack Car Sales Limited
Dublin Road
Sligo
27 October 2006
John McCormack
Kevin McCormack
McCormack Hooper Dolan
Insurances Limited
Bridge Street
Tullow
Co Carlow
30 April 2007
Paul McCormack
McCormack Town & Country
Properties Ltd
t/a DNG McCormack Properties
Number 1
Tullow Street
Carlow Town
Carlow
30 April 2007
Paul McCormack
McCoy Motors Limited
Cooldrinagh
Lucan
Co. Dublin
14 July 2005
Brendan Delaney
Valerie Fagan
Margaret Freaney
Dominic Art McCoy
Hugh Pitt
McDonnell Financial Services
Limited
Johlyn
Dooradoyle Road
Limerick
29 June 2007
JOHN MCDONNELL
McElhinney Associates Ltd
Main Street
Bundoran
Co Donegal
30 April 2007
Michael McElhinney
McElligott's Tralee Limited
Oakpark
Tralee
Co Kerry
19 May 2005
Donal Lynch
Patrick McElligott
Jerry Mullane
Maria O'Donovan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 407 of 655
Registered As
Registered on
McEntee Financial Services
Limited
Suite 3
4 Chancery Place
Dublin 7
31 May 2007
John McEntee
McEwen Electrical Limited
t/a Currys McEwen
Blaney Road
Letterkenny
Co Donegal
18 October 2007
Paul Houston
Fiona McFadden
Michael McHugh
MCG Financial Services Limited
Lower Kilbrogan Hill
Bandon
Co. Cork
31 December 2007
Gabriel McCarthy
MCG Loss Assessors Limited
t/a McGuinness & Associates
Unit 4
Blackthorn Business Park Coes
Road
Dundalk
Co. Louth
12 August 2005
Patricia McGuinness
Shane McGuinness
McGeough Financial Consultants
Limited
Market House
Market Square
Letterkenny
Donegal
11 April 2007
Fintan Connolly
Mary Mc Geough
Kevin McGeough
McGinley Motors limited
Pearse Road
Letterkenny
Co. Donegal
03 November 2005
Noel McGinley
Noreen McGinley
Patrick McGinley
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 408 of 655
Registered As
Registered on
McGivern Flynn & Co Limited
36 Lad Lane
Dublin 2
31 May 2007
Barbara Fagan
Joe Kenny
Gerard Vincent Lyons
Declan McDonnell
Hugh McGivern
McGivern Flynn Financial Services Insurance Intermediary
Limited
t/a Fix-it Finance
36 Lad Lane
Dublin 2
31 May 2007
Brian Hogan
McGrath Financial Services
Limited
Apex Business Centre
Blackthorn Road
Sandyford Business Park
Dublin 18
31 October 2007
Patrick Grumley
MCH Asset Management Limited
t/a Premier Asset Management
KPH House
40 Ashe Street
Tralee
Co Kerry
21 August 2007
John Hickie
McHugh O'Leary Insurance
Brokers Ltd
t/a McHugh O'Leary Insurances
15 Dublin Street
Carlow
Co. Carlow
31 May 2007
John McHugh
McHugh O'Leary Insurances
(Bagenalstown) Limited
t/a McHugh O'Leary Insurances
Killcarrig Castle
Bagenalstown
Co Carlow
27 April 2006
John McHugh
Barry O'Leary
William Power
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 409 of 655
Registered As
Registered on
McKeever & O'Callaghan
Insurances Ltd
t/a O'Callaghan Insurances
Kennedy Road
Navan
Co Meath
28 September 2007
Caeva O'Callaghan
Leo O'Callaghan
Jean-Marc Rolland
McKinney Financial Services Ltd
t/a McKinney Finance
29 Malahide Road
Artane Roundabout
Dublin 5
31 May 2007
GRAINNE MC KINNEY
MICHAEL MC KINNEY
McLaughlin & Greaney Insurances Insurance Intermediary
Limited
t/a 1. Cheaperinsurance.ie 2.
FUTUR€
Number 5
Merchants Road
Galway
30 May 2008
Brenda Devenish
McLaughlin & Greaney Limited
t/a FUTUR€
Number 5
Merchants Road
Galway
31 May 2007
Breda Scully
McLoughlin & Staunton Limited
Barrack Street
Loughrea
Co. Galway
29 February 2008
Colm McLoughlin
Dermot Staunton
MCM Insurance Brokers Ltd
1st Floor
Wellworth Buildings
Bridge Street
Ballina
Co Mayo
01 August 2006
Eugene Nelson
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 410 of 655
Registered As
Registered on
McMahon Galvin (Life &
Pensions) Ltd.
59-60 Amiens Street
Dublin 1.
31 May 2007
John Galvin
David Hanlon
Peter Hanlon
Robert Wemyss
McMahon Galvin Limited
59/60 Amiens Street
Dublin 1
14 January 2005
Robert Wemyss
McNamara Life & Pensions
Limited
29 Carrigeenlea
Cliff Road
Tramore
Co Waterford
30 April 2007
Gareth McNamara
McNulty Corporate Ltd
110 Amiens Street
Dublin 1
30 June 2008
Fiona Cottell
Hilary Haydon
McQuinn Financial Services Ltd
t/a McQuinn Consulting
Oakview
Brewery Road
Tralee
Co. Kerry
31 May 2007
Eddie Mc Quinn
McSharry & Company Limited
t/a McSharry & Company
Stephen Street
Sligo
30 April 2008
Kevin Horan
McSharry & Foley (Sligo) Ltd
t/a McSharry Foley
Stephen Street
Sligo
30 April 2007
Donagh McSharry
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 411 of 655
Registered As
Registered on
McVerry Financial Services Ltd
43 Castle Street
Dalkey
Co Dublin
29 June 2007
Jim McVerry
MD Life and Pensions Direct Ltd
11 The Mall
Beacon Court
Sandyford
Dublin 18
29 May 2008
Paul Crewe
Dermot Feeney
MDC Mortgage Brokers Ltd
2 Westland Square
Dublin 2
31 May 2007
Seamus Carrick
Karl Deeter
Stephen Hughes
MDG Investment Solutions
Limited
t/a Investment Intelligence
INVENT Enterprise Centre
Dublin City University
Dublin 9
30 April 2007
David Gahan
MDL Financial Services Limited
9 Churchview Square
Cavan
Co. Cavan
02 March 2006
MDM Financial Services Limited
t/a MDM Financial Services,
Euromortgages
70/71 O'Connell Street
Limerick
30 November 2007
Hugh Edward Lennon
Deirdre Maguire
Eamon McDwyer
Michael Raymond McDwyer
Mary Sheridan
Brendan Young
Thomas Oliver Young
Enda Gorman
Hugh Mulcahy
Neil Mulcahy
Orla Mulcahy
Meabh Standum
Merrion House
Merrrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 412 of 655
Registered As
Registered on
Meagher Investments Limited
Blacklion House
Blacklion
Greystones
Co. Wicklow
31 May 2007
WILLIAM J. MEAGHER
Medisec Ireland Limited
t/a Medisec
Dublin 2
28 September 2007
Sue Browne
Patrick Mahony
Antonella Toselli
Meehans Limited
Dublin Road
Dundalk
Co Louth
22 June 2005
A. MacKerr
C.P. McKevitt
Marie McKevitt
Colm J. Meehan
Melisa Arthurs
Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Melissa Milbrandt
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Mellon Investments & Pensions
Ltd
t/a Mellon Mortgage Services
Eaton House
86-88 Terenure Road North
Terenure
Dublin 6W
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
David Mellon
Page 413 of 655
Registered As
Registered on
Melrose Finance Limited
Melrose House
Dundrum Road
Dundrum
Dublin 14
31 October 2007
John Murphy
Melvin Doyle Insurances Ltd
17 Montague Street
Dublin 2
14 January 2005
Mark Bailey
Melvin Life & Pensions Ltd
t/a Melvin Financial Services
Pearse Street
Ballina
Co. Mayo
31 December 2007
Edward Melvin
Menaldi Limited
t/a Matt Dunne & Associates
Main Street
Portarlington
Co Laois
30 June 2008
Matthew J. Dunne
Mentone Insurances Ltd
Dun Laoghaire
Co. Dublin
28 September 2007
Marcello Pietrocola
Mentor Financial Services Limited
Eblana House
Eblana Avenue
Dun Laoghaire
Co. Dublin
31 July 2007
Michael Hoare
Mercer (Ireland) Limited
Charlotte House
Charlemont Street
Dublin 2
31 May 2007
Paul Louis O'Faherty
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 414 of 655
Registered As
Registered on
Mercer Financial Services Limited
t/a Mercer Human Resource
Consulting
Charlotte House
Charlemont Street
Dublin 2
21 April 2006
John Michael Deegan
Joseph Christopher Grogan
Mercer Investment Consulting
Limited
Charlotte House
Charlemount Street
Dublin 2
31 May 2007
Paul Louis O'Faherty
Merco Insurances Ltd
t/a Mercer & Cox Insurances & Co
91 Shanliss Road
Santry
Dublin 9
30 April 2008
Peter Cox
Mercury Bloodstock Insurance Ltd Insurance Intermediary
Main Street
Clane
Co Kildare
31 May 2007
James Browne
Mercury Insurance Brokers Ltd
Unit 4
Selskar Business Centre
Ranelagh
Dublin 6
31 May 2007
Kevin Reynolds
Seamus Timmons
Mercury Wealth Management
Limited
4th Floor
Newmarket Hall
Newmarket Square
Dublin 8
30 November 2007
Dearbhail Fahey
Gareth Fahey
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 415 of 655
Intermediary
Registered As
Registered on
Tied to*
Meritas Financial Advisors Limited Insurance Intermediary
Blackthorn Avenue
Sandyford
Dublin 18
31 May 2007
Tom Lyne
Therese O'Donohoe
Merlin Motor City Limited
Kylemore Road
Dublin12
08 July 2005
Merrill Lynch International Bank
Limited
Treasury Building
Lower Grand Canal Street
Dublin 2
09 May 2007
Joanne Cranley
Lyndsay Doherty
Joe Fanning
George Morris
Patrick O'Brien
Paul O'Brien
Merlin O'Reilly
Michael O'Reilly
Rita O'Reilly
Michael D'Souza
Dennis Joseph Reynard
Merview Ltd
t/a Progressive Investments &
Savings Company
78 Westbrook
Barna Road
Galway
31 May 2007
Mervyn Lloyd
t/a Lloyds Insurances
Main Street
Mohill
Co. Leitrim
29 February 2008
Mervyn Tanner
t/a 1. Mallow Mortgage Centre 2.
Purely Life & Pensions
5 Chapel Lane
Mallow
Co Cork
31 May 2007
Produced on:
02 January 2009
Passporting Into
Italy
United Kingdom
Seamus Collins
Page 416 of 655
Registered As
Registered on
Mervyn Thomas Morrow
t/a G J & J Financial Planning
Consultants
Gaskinstown Lane
Duleek
Co. Meath
31 May 2007
Mexgrade Limited
t/a Enniscorthy Motor Company
Old Dublin Road
Enniscorthy
Co. Wexford
03 November 2005
Wayne Murphy
MGM Wealth Management
Limited
t/a MGM Capital
Floor 2
70 O'Connell Street
Limerick
Co. Limerick
10 January 2007
Enda Gorman
Neil Mulcahy
MIB Insurance Services Limited
12 McGuinness Place
Dublin 2
31 January 2008
Richard Moore
Miceal Rice
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Michael & Eleanor Connor Scarteen
5 Main Street
Kenmare
Co Kerry
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Eleanor Connor - Scarteen
Page 417 of 655
Intermediary
Registered As
Registered on
Michael A Griffin
t/a Michael A Griffin Financial
Services
86 Glenina
Gort Road
Ennis
Co Clare
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Michael A Power
t/a Mortgage & Investment Centre
Emmet House
Emmet Street
Clonmel
Co. Tipperary
Tied Insurance
Intermediary
01 February 2008
Michael Abiodun Gbadebo
t/a Mag Financial Services
32 The Willows
Drumgola Wood
Cavan
Co. Cavan
Tied Insurance
Intermediary
01 April 2008
Limited
Michael Barrable Motors Limited
Airside Retail Park
Swords
Co Dublin
03 June 2005
Michael Barry
t/a Tramore Mortgage Centre
The Forge
7 Main Street
Tramore
Co. Waterford
07 June 2006
Michael Bell
Glenard
Oldbridge
Drogheda
Co Louth
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Linda Barrable
Michael Barrable
Matthew Dolan
David Lynch
Page 418 of 655
Intermediary
Registered As
Registered on
Michael Bevans
Coolcormack
Borrisoleigh
Thurles
Co. Tipperary
Tied Insurance
Intermediary
03 March 2008
Michael Bradley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Bradley
t/a Clear Financial Solutions
Brookfield House
Kilteel Rd.
Carrigeen
Rathcoole
Co. Dublin
31 May 2007
Michael Brennan
t/a Michael Brennan Insurances
Barrack Street
Ennis
Co Clare
30 April 2007
Michael Burke
Acorn Life
1st Floor Anderson CentreFermoy
Co Cork
Tied Insurance
Intermediary
01 August 2008
Michael Cassidy Mortgages &
Investments Ltd
Church Hill
Navan
Co. Meath
20 November 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Michael Cassidy
Page 419 of 655
Intermediary
Registered As
Registered on
Michael Conroy
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Michael Conroy
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 December 2008
Acorn Life Limited
Michael Corbett
t/a Michael Corbett & Associates
35 Castleknock Laurels
Castleknock
Dublin 15
31 May 2007
Michael Corcoran Mortgages
Limited
Bank House
Main Street
Maynooth
Co. Kildare
26 November 2008
Michael Cowman
t/a Cowman & Company
1 Cluain Dara
Clonard
Co. Wexford
31 October 2007
Michael Creedon
t/a Cork Accounting Services
Ballyvourney
Co Cork
29 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 420 of 655
Intermediary
Registered As
Registered on
Michael Creedon
t/a Douglas Mortgage Centre
Unit 3/4 Morris House
Douglas
Cork
10 October 2007
Michael Cunningham
t/a Michael Cunningham Financial
Services
7 Bracken Gardens
North Circular Road
Limerick
01 February 2008
Michael Cunningham Services
Limited
t/a Michael Cunningham Services
Market Hall
Church Street
Gort
Co Galway
30 May 2008
Michael Daly
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Michael Deasy Financial Solutions Insurance Intermediary
Limited
t/a Omac Financial Solutions
10 Dublin Road
Drogheda
Co. Louth
17 July 2006
Michael Dee
C/o Acorn Life
Barrack Street
Athlone
Co. Westmeath
01 February 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Passporting Into
Michael Cunningham
Acorn Life Limited
Acorn Life Limited
Page 421 of 655
Intermediary
Registered As
Registered on
Michael Doody
t/a Fairchild Ireland
17 Mespil Road
Dublin 4
31 October 2007
Michael Doyle Cars Limited
Unit 5
Pinewood Close
Boghall Road
Bray
Co Wicklow
06 July 2005
Michael Dunne
1 Riverside Avenue
Rushbrooke
Cobh
Co. Cork
Tied Insurance
Intermediary
01 May 2008
Acorn Life Limited
Michael Fahy
Merrion House
Merrion Square
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Farrington
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Michael Feeney
Canada Life
Linehall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Limited
Michael Fennelly
30 Marley Lawn
Rathfarnham
Dublin 16
30 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Michael Doyle
Olive Doyle
Page 422 of 655
Intermediary
Registered As
Registered on
Michael Fitzpatrick
t/a Fitzpatrick & Co
Dolmen House
Shannon
Co. Clare
30 November 2007
Michael Flannery Car Sales
Limited
Rathcormac
Co Sligo
03 June 2005
Michael Fleming
Canada Life
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Michael Fogarty
t/a Tom Fogarty Insurance Brokers
16 Bank Place
Tipperary Town
Co Tipperary
31 May 2007
Michael Fogarty & James Barlow
t/a Fogarty Barlow Financial
Services
16 Bank Place
Tipperary Town
Co. Tipperary
31 May 2007
Michael G. Kilbride
t/a M.G. Kilbride Insurance
Services
44/47 Tullow Street
Carlow
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Michael Flannery
John McNamara
Edmond Sheahan
Limited
Michael Fogarty
Page 423 of 655
Intermediary
Registered As
Registered on
Michael Gallagher
30 Sraid Na Mara
First Sea Road
Sligo
17 October 2008
Michael Galvin
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Michael Garrett
t/a Garrett Financial Services
Orchard Road
Sligo
Ireland
23 November 2007
Michael Geoghegan
t/a Michael Geoghegan
Unit 4, St. John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Michael Gerard Madden
t/a M.G. Madden
17 Bridge Street
Cork
30 January 2006
Michael Grace
t/a GK Associates & Investment
Consultants
Cloon & Commons
Castleconnell
Co Limerick
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Limited
Ireland Limited
Page 424 of 655
Intermediary
Registered As
Registered on
Michael Halpin
Grange
Roscrea
Co. Tipperary
10 September 2008
Michael Heaney
t/a Kilcock Mortgage Centre
2 New Road
Kilcock
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
Michael Heffernan
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Michael Hegarty
t/a Michael Hegarty & Associates
Westbrook House
Woodquay
Galway
31 May 2007
Michael Henchy (Insurances)
Limerick Ltd
5 The Crescent
Limerick
31 May 2007
Michael Higgins
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Michael Horgan
9 Ashbourne Park
South Circular Road
Limerick
30 May 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Carmel Chawke
Michael P. Henchy
Siobhan O'Toole
Acorn Life Limited
Page 425 of 655
Intermediary
Registered As
Registered on
Tied to*
Michael J Berkery
t/a Michael J Berkery & Associates
68 Pine Valley Park
Rathfarnham
Dublin 16
31 May 2007
Michael J Collins
The Market Yard
Newcastlewest
Co Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Michael J Curtin
t/a Ma-Mhin Financial Services
Ballyalla
Ennis
Co Clare
Tied Insurance
Intermediary
01 February 2008
Michael J Kickham
Knocklaun
Hempfield
Enniscorthy
Co Wexford
Tied Insurance
Intermediary
01 December 2008
Michael Jennings
Carravilla
Hollymount
Co Mayo
31 January 2008
Michael Johnson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Kelly
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Passporting Into
Page 426 of 655
Intermediary
Registered As
Registered on
Michael Kelly
t/a Cloonfinish Investments &
Insurance Consultants
Cloonfinish
Swinford
Co Mayo
Tied Insurance
Intermediary
01 February 2008
Michael Kennedy
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Michael Kennedy Motors Limited
t/a Kennedy Motors
Syngefield
Birr
Co. Offaly
10 August 2005
Michael Kerrins
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Michael Keville
Parkmore
Ballinafad
Co Sligo
30 May 2008
Michael Kiernan
t/a MyAdviser
14 Stillorgan Park
Blackrock
Co Dublin
30 April 2007
Michael Langan
Attychree
Enniscrone
Co Sligo
21 July 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Joe Kennedy
Michael Kennedy
Sylvia Kennedy
Limited
Page 427 of 655
Intermediary
Registered As
Registered on
Michael Lavelle
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Michael Liddane
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Long
t/a Michael Long
Clonsilla East
Gorey
Co. Wexford
17 May 2006
Michael Loughran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Lundon
Kilnaglera
Dingle
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Michael Lynch
Canada Life
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
Michael Lyng Motors Limited
Hebron Road
Kilkenny
31 May 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Michael Long
Mary Lyng
Michael Lyng
Padraig McCluskey
Page 428 of 655
Intermediary
Registered As
Registered on
Michael Madden
t/a Madden Investment Planning
26 Rockhill Avenue
Salthill
Co. Galway
30 April 2008
Michael Manning
t/a Manning Assurances
10 Limetrees Road
Maryborough Estate
Douglas
Co. Cork
31 May 2007
Michael Mannion
t/a Sherry Fitzgerald Mannion
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Michael Martin
t/a Kilbarrack Mortgages and
Insurances
Unit 7B
Kilbarrack Shopping Centre
Swans Nest Road
Dublin 5
31 October 2007
Michael Martin
Corballis House
Rathmoylan
Co Meath
31 October 2007
Michael Martyn
t/a Michael Martyn & Co
Station Road
Castlebar
Co Mayo
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 429 of 655
Intermediary
Registered As
Registered on
Michael McAuliffe
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Michael McCarthy
Sunbury
Kilcullen
Co Kildare
Tied Insurance
Intermediary
01 April 2008
Michael McGreevy
t/a Westside Auctioneers
10 Main Street
Leixlip
Co Kildare
31 October 2007
Michael McHugh
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Michael McKeon Motors Limited
Bective Street
Kells
Co Meath
03 June 2005
Michael McLoughlin
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Declan Callanan
Peter Gallaher
Rae Lawless
Michael McKeon
Vincent Murphy
Colin O'Brien
Limited
Page 430 of 655
Intermediary
Registered As
Registered on
Michael McMahon
t/a M. McMahon & Company
The Grove
Athlumney
Navan
Co. Meath
31 May 2007
Michael McMahon
t/a IFG Mortgages Tallaght
1 Castlefield Court
Knocklyon
Dublin 16
31 May 2007
Michael Meaney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Michael Moore
t/a Michael Moore Assurances
Portsland
Wexford Road
New Ross
Co. Wexford
31 October 2007
Michael Moore Car Sales Limited
Garryhinch
Portarlington
Co Offaly
22 June 2005
Michael Moriarty
t/a Moriarty Auctioneers &
Financial Services
55 Moyderwell Cross
Tralee
Co. Kerry
05 November 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Jennifer Moore
Michael Moore
Page 431 of 655
Intermediary
Registered As
Registered on
Michael Mulrennan
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Michael Murphy
Ballycannon
Croagh
Limerick
08 May 2007
Michael Murphy
Ivy Gates
Drumdowney Lower
Drumdowney
Mallow
Co Cork
Tied Insurance
Intermediary
01 April 2008
Michael O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael O'Callaghan
t/a MOC Finance
Main Street
Elphin
Co Roscommon
31 May 2007
Michael O'Connor
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael O'Dowd
t/a Michael O'Dowd
Creeve
Castleshane
Co. Monaghan
Tied Insurance
Intermediary
01 April 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 432 of 655
Intermediary
Registered As
Registered on
Michael O'Dowd Insurances
Limited
Main Street
Borris
Co. Carlow
31 October 2007
Michael O'Leary
t/a Michael O'Leary Insurances
Wexford
31 October 2007
Michael O'Mahony
14 O'Donovans Crescent
Ballincollig
Co Cork
Tied Insurance
Intermediary
01 April 2008
Michael O'Mahony & Company
Cloonacauneen
Claregalway
Co. Galway
30 April 2007
Michael O'Malley
Waterdale
Bawnmore
Claregalway
Co Galway
Tied Insurance
Intermediary
01 April 2008
Michael O'Rahilly
t/a Newmarket Financial Services
West End
Newmarket
Co Cork
30 May 2008
Michael O'Riordan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
MICHAEL O'DOWD
Michael O'Mahony
Acorn Life Limited
Page 433 of 655
Intermediary
Registered As
Registered on
Michael O'Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 November 2008
Europe Ltd
Michael Parle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Michael Paul Neale
t/a PNI
Drumcliff House
47 Stephens Place
Dublin 2
29 February 2008
Michael Quilty
Merrion Road
Merrion House
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Michael Regan Auctioneering
Limited
Bride Street
Loughrea
Co. Galway
31 October 2007
Michael Ronan
Carhugarriffe
Leap
Co Cork
31 May 2007
Michael Ryan
Chapel Road
Moylough
Co Galway
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Michael Regan
Page 434 of 655
Registered As
Registered on
Michael Ryan
No 30 Woodlawn
Tramore Road
Cork
06 October 2008
Michael Scroope Insurances Ltd
48 Pearse Street
Nenagh
Co Tipperary
30 April 2007
MICHAEL SCROOPE
Michael Shaw Car Sales Limited
Athlone Road
Longford
05 April 2006
Kathleen Shaw
Michael Shaw
Michael Sheehan
t/a Sheehan Financial Services
Bridge House
Skehard Road
Blackrock
Co. Cork
05 December 2008
Michael Sheehan
t/a Bill Sheehan & Sons
74A Rathgar Road
Rathgar
Dublin 6
19 December 2005
Michael Sheehy
t/a Mike Sheehy Mortgages &
Finance
24 Denny Street
Tralee
Co. Kerry
20 February 2008
Michael Sherlock
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 435 of 655
Intermediary
Registered As
Registered on
Michael Skehan
Holycross
Thurles
Co. Tipperary
Tied Insurance
Intermediary
03 March 2008
Michael Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Michael Valentine Flaherty
t/a Val Flaherty Motors
Francis Street
Ballina
Mayo
03 June 2005
Michael Walsh
t/a Phoenix Claims Consultant
12 Sefton Green
Rochestown Avenue
Dun Laoghaire
Co Dublin
26 February 2007
Michael Walsh
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Michal Durmowicz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Michal Sacha
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 436 of 655
Intermediary
Registered As
Registered on
Micheal Reilly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Michelle O'Sullivan
Main Street
Dingle
Co Kerry
14 July 2008
Mick Hyland
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Mick MacClancy Financial
Services Limited
Unit 9
Phibsboro Shopping Centre
Dublin 7
29 June 2007
Mick Norris
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 October 2008
Mid West Life & Pensions Ltd
t/a Mid West Mortgage Advisors
Main Street
Patrickswell
Co. Limerick
29 June 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Limited
Mick MacClancy
Acorn Life Limited
Karl Quane
Page 437 of 655
Registered As
Registered on
Midland Mortgage Services Ltd
t/a Midland Mortgage Services
Cadhan House
Harbour Road
Mullingar
Co. Westmeath
30 April 2007
Ian Cunningham
Midland Public Loss Assessors
Ballyboy
Walshestown
Mullingar
Co Westmeath
15 May 2007
Lorraine Connaire
Alan Freeman
Mike Carrig
Carn
Ballinrobe
Co. Mayo
31 May 2007
Miller Carroll Insurances Ltd
Main Street
Charleville
Co Cork
31 May 2007
Milo Vambeck
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Minna Financial Services Limited
t/a Minna Financial Services
Cnoc Carrach
Na Minne
Indreabhán
Co. Na Gaillimhe
09 January 2008
Miranda Jankauskiene
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Keith Kavanagh
BRIAN MILLER
Europe Ltd
Steve Warsop
Europe Ltd
Page 438 of 655
Registered As
Registered on
Mitch Brown
17 Bramble Close
Castlelake
Co Cork
Tied Insurance
Intermediary
01 November 2008
Mitchelstown Credit Union
Limited
Credit Union House
36-38 Lower Cork Street
Mitchelstown
Co Cork
30 April 2007
Bridget Beddy
Donal Scannell
MJM Finance Ltd
Ellison Street
Castlebar
Co. Mayo
16 November 2007
Louise McGreal
Michael J McGreal
Catherine Sheridan
Tony Stakelum
MKODC Financial Limited
t/a Mortgage Point, McKenna
O'Donoghue Clarke - Financial
Services
19 South Mall
Cork
30 May 2008
Michael O`Donoghue
MMM Limited
Cork Road
Waterford City
22 June 2005
James Boland
James J Boland
MN Motors Limited
t/a Nyhan Motors
The Bypass
Bandon
Co. Cork
13 July 2005
Ken Daly
Con Nyhan
Martin Nyhan
Moanbaun Limited
t/a Clearys
Bothar Na Mine
Tuam Road
Galway
18 July 2006
Sean Cleary
Lorraine Larkin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 439 of 655
Registered As
Registered on
MOD Financial Services Ltd
Beck House
Kilbride Street
Tullamore
Co. Offaly
31 October 2007
Aidan Egan
Donal Hackett
Louis O'Dwyer
Modo Cars Limited
Units 1 - 3 Clearwater Service
Centre
Finglas
Dublin 11
12 August 2005
Donal Dougan
Mark Mooney
Paraic Mooney
Noel Murphy
Moira Ferrick
Merrion House
Merrion Road
Dublin 4
01 October 2008
Molloy Lawlor McEvoy Financial
Services Limited
Riverview House
Celbridge
Co. Kildare
30 April 2007
DANNY MCEVOY
Michael O'Connoll
Molloy Lawlor McEvoy Ltd
Hawthorn Cottages
Celbridge
Co. Kildare
31 May 2007
JOHN LAWLOR
PADRAIG MOLLOY
Moloney Financial Services
Limited
t/a Moloney Financial Services Ltd
Railway Street
Portlaoise
Co. Laois
31 May 2007
Bernie Moloney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 440 of 655
Registered As
Registered on
Moloney Mortgages Pensions &
Investments Ltd
101 Morehampton Road
Donnybrook
Dublin 4
30 April 2007
Thomas Horkan
Gerard Lawlor
Francis Malone
Bryan Moloney
David Swaine
Moloney O'Neill Limited
Mount Kenneth Place
6 O'Curry Street
Limerick
30 May 2008
Thomas Moloney
Gerard O'Neill
Momentum Financial Services
Limited
1 Church Street
Wicklow Town
Co Wicklow
31 May 2007
Niall Callery
John Diskin
Monaghan & Sons (Castlebar)
Limited
Breaffy Road
Castlebar
Co Mayo
05 December 2006
David Monaghan
Fionnuala Monaghan
Sean Nolan
Pauric Quinn
Kenneth Seymour
Travis Zeray
Monaghan & Sons (Galway)
Limited
Tuam Road
Galway
22 November 2006
James Concannon
Nigel Donovan
Joe Monaghan
Leo Monaghan
Maurice Murphy
Monaghan Credit Union Limited
Castle Meadow Court
Tirkeenan
Co Monaghan
31 May 2007
Regina Connolly
Monaghan Property Sales Ltd
Dawson House
Dawson Street
Monaghan
Co. Monaghan
30 April 2007
Colm Mc Elroy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 441 of 655
Registered As
Registered on
Monaleen Parish Credit Union
Limited
Monaleen Road
Castletroy
Co Limerick
31 May 2007
Patricia O Sullivan
Monasterboice Credit Union
Limited
Monasterboice
Drogheda
Co Louth
30 April 2008
Joe Harmon
Monasterevin Motors Limited
Kildare Road
Monasterevin
Co. Kildare
30 August 2005
Joseph Fitzpatrick
Liam Fitzpatrick
Mary Fitzpatrick
Money Options Limited
t/a Money Options
Ground Floor Office Suite
Lower Main Street
Lucan
Co. Dublin
13 November 2007
Jason McChesney
David Montgomery
Money Sense Limited
t/a Money Sense Financial Services
15 Henry Street
Kenmare
Co. Kerry
26 June 2007
John Lenihan
Moneybrain Ltd
14 Pembroke Cottages
Main Street
Dundrum
Dublin 14
30 April 2008
Gerry Ward
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 442 of 655
Registered As
Registered on
Moneypenny Financial Services
Limited
t/a Moneypenny
Dublin 2
30 September 2008
Caroline Foran
Clare Foran
David Foran
Moneystones (Financial Advisers)
Limited
10 Old Street
Malahide
Co. Dublin
29 June 2007
Willie McHale
Harold McMillan
Aidan Morrison
Moneywise Financial Planning Ltd Insurance Intermediary
Dublin 2
30 April 2007
Alan Morton
Owen Morton
Richard Morton
Mongelia Limited
t/a Blue Sky Mortgages, TMC Life
and Pensions, Blue Sky General
Insurance Brokers, TMC General
Brokers
45 Dublin Street
Dundalk
Co. Louth
31 July 2007
Paddy Greene
Marguerite Reilly
Gary Valentine
Monika Borowicka
Merrion House
Merrion Square
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Monitum Ltd
3 Roden Court
Roden Place
Dundalk
Co. Louth
30 June 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
NICHOLAS MC GRANE
Page 443 of 655
Intermediary
Registered As
Registered on
Tied to*
Moore Stephens Financial Services Insurance Intermediary
Limited
Molyneux House
Bride Street
Dublin 8
26 March 2007
Rory Meehan
Moorehall Securities Ltd
Breaffy Road
Castlebar
Co. Mayo
31 October 2007
Michael Cosgrove
Peter Hill
Moorhead Financial Services Ltd
Heritage House
Block E1
Rathfarnham
Dublin 14
31 July 2007
George Moorhead
Morans Avoca Limited
Avoca
Co. Wicklow
30 August 2005
Eileen Moran
Stephen Moran
William Moran
Morcon Financial Services Limited Insurance Intermediary
t/a M & C Financial Services
IPI Centre
Breaffy Road
Castlebar
Co. Mayo
31 May 2007
Thomas Connolly
Michael Morris
Morrissey McCrann Financial
Services Limited
2nd Floor
Arthurs Quay House
Limerick
31 May 2007
Patrick McCrann
MICHAEL MORRISSEY
Niall Morrissey
Produced on:
02 January 2009
Passporting Into
Page 444 of 655
Registered As
Registered on
Mortgage & Assurance Services
Limited
t/a IFG Mortgages, The Mortgage
Doctors, One Network
IFG House
Booterstown Hall
Booterstown
Co. Dublin
31 May 2007
Gerry Stewart
Mortgage Choice Integrated
Finance Ltd
t/a Mortgage Choice
Property House
29 Grand Parade
Cork
30 April 2007
SHIRLEY O BRIEN
TONY SEXTON
Mortgage Companion Limited
t/a Mortgage Companion
Unit 3D
Santry Hall Industrial Estate
Santry
Dublin 9
05 June 2008
Thomas Costello
David Kavanagh
Mortgage Horizons Ltd
1st Floor
30 Merrion Street Upper
Dublin 2
26 April 2006
Josephine Black
Martina Hennessy
Maureen Nolan
Mortgage Insight Limited
t/a Sherry Fitzgerald Mortgages
164 Shelbourne Road
Ballsbridge
Dublin 4
31 May 2007
Justin Ray
Mortgage Plan Ltd
The Arches
Malahide Marina
Malahide
Co. Dublin
30 April 2008
Nadine Thompson
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 445 of 655
Registered As
Registered on
Mortgage Plaza Limited
t/a Mortgage Plaza
3 Barrack Street
Carlow
03 August 2007
Julie Long
Charles McDermott
Mortgage Search Limerick Limited Insurance Intermediary
3 Cecil Street
Limerick
29 February 2008
Ultan O Nuallain
Mortgage Supermarket Limited
115A Haddington Road
Dublin 4
18 February 2008
Anna McClure
Richard McClure
Thomas Norman Rutherford
Mortgages & More Limited
t/a Mortgages and More
Main Street
Maynooth
Co. Kildare
30 April 2007
Ciaran Dilworth
Mortgages Direct Ltd
t/a Mortgages Direct
11 The Mall
Beacon Court
Sandyford
Dublin 18
26 April 2006
Anthony Brown
Paul Crewe
Moss Galvin Limited
t/a Old Chapel Fiat/Alfa
Clonakilty Road
Bandon
Co. Cork
15 June 2005
Anthony Galvin
Christopher Galvin
Moss Galvin
Motor Distributors Limited
t/a MUTEC
Naas Road
Dublin 12
06 July 2005
Matthew Fagan
Eamon P Farrell
Kieran Mahon
Robert O'Callaghan
Tom O'Dowd
Nigel O'Flaherty
David O'Higgins
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 446 of 655
Registered As
Registered on
Motor Import Limited
t/a Frank Keane Naas Road
John F Kennedy Drive
Naas Road
Dublin 12
08 July 2005
Motor Services Limited
t/a
1Ballsbridge/2Grange/3Park/4Turn
ers Cross Motors/5Europa
Mazda/6Europa Van Centre7Smart
of Blackrock
Naas Road
Dublin 12
14 July 2005
Motorzone Limited
Dock Road
Limerick
04 August 2005
Mountmellick Credit Union
Limited
Sarsfield Street
Mountmellick
Co Laois
31 January 2008
Michael Feely
Bridene O'Gorman
Geraldine O'Mara
Terena Wall
Moynehall Car Sales Limited
Ballinagh Road
Co. Cavan
29 September 2005
Martina Madden
Peter J. Madden
Sean Pierson
Val Smith
MTIS Limited
3rd Floor
Fleming Court
Flemings Place
Dublin 4
25 April 2007
Mark Bow
Michael Byrne
Ian Kenyon
Tim Scrivener
Farid Uodjane
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Pat Allen
Larry Heffernan
Brian Keane
Frank Keane
Ursula Keane
Robert Lawson
William Riordan
Ashley Allison
A Andrews
Alex Brohan
Olivia Brophy
Declan Broughan
Richard Cleary
Maria Conroy
Cyril Cuff
Brendan Grace
Gerry Keogh
Damien Mongey
T O'Dowd
Michael O'Flaherty
N O'Flaherty
Stephen O'Leary
Seamus Ryan
John Culleton
Rosemary Fogarthy
John Leahy
Morgan Mansfield
Gary O'Reily
Page 447 of 655
Registered As
Registered on
Muintir Clanna Caoilte Credit
Union Limited
Credit Union Centre
Kent Street
Clonakilty
Co Cork
31 May 2007
Kathyrn Deasy
Emma Griffin
Sinead McCarthy
Karen McDermott
Marie O'leary
Muintir Skibbereen Credit Union
Limited
North Street
Skibbereen
Co Cork
31 May 2007
Donal O Driscoll
Mulcahy Insurances Limited
Main Street
Macroom
Co Cork
30 April 2007
Donal Mulcahy
Mulcair Credit Union Limited
Cork Road
Newport
Co Tipperary
31 May 2007
Mary Bourke
Eileen Harte
Sinead Jones
Desmond O Carroll
Muldoon & Co. (Westport) Ltd.
Mill Street
Westport
Co. Mayo
31 May 2007
PATRICK JOSEPH
MULDOON
Regina O'Donnell
Muldowney Financial Services Ltd Insurance Intermediary
t/a Muldowney Financial Services
Largo House
166 Lower Rathmines Road
Dublin 6
30 April 2008
Martin Leahy
Paraic Muldowney
Mulholland & Company Limited
9 Merrion Square
Dublin 2
30 July 2007
John Mulholland
Ruth Mulholland
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 448 of 655
Registered As
Registered on
Mullarkey Hooper Dolan
Insurances Limited
Court Place
Carlow
03 July 2006
Patrick Mullarkey
Mullen and McLoughlin
Ballinode
Sligo
31 May 2005
Marie Houle
Dominic McLoughlin
Thomas Mullen
Mullinahone Credit Union Limited Insurance Intermediary
Killaghy Street
Mullinahone
Thurles
Co Tipperary
29 June 2007
Kevin Keating
Margaret Kennedy
Richard Needham
Thomas Rochford
Mullingar Autos Limited
Dublin Bridge
Mullingar
Co. Westmeath
14 July 2005
Dan Bourke
Eugene Bourke
Jim Bourke
Mullingar Credit Union Limited
Saint Colman's House
Oliver Plunkett Street
Mullingar
Co Westmeath
29 June 2007
Tom Allen
Mullingar Financial Services
Limited
60 Pearse Street
Mullingar
Co Westmeath
31 August 2007
Robert McKenna
Mullingar Ford Limited
t/a Colton Ford Mullingar
Harbour Street
Mullingar
Co Westmeath
02 August 2006
Keith Colton
Donie Meehan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 449 of 655
Registered As
Registered on
Mulroy Car Sales (Letterkenny)
Limited
Mulroy Business Park
Canal Road
Letterkenny
Co Donegal
25 May 2005
Jeremy Carr
Andrew Stewart
Liam Walsh
Mulroy Car Sales Limited
Kerrykeal
Letterkenny
Co. Donegal
12 July 2005
Christine Stewart
Ernest Stewart
Munster Insurances & Financial
Limited
t/a Construction Broker, Munster
Group and Payless Motor & Home
Insurance
Bank House
Bindon Street
Ennis
Co Clare
30 April 2007
paul coady
Michael Gleeson
Padraic McNicholas
Munster Money Matters Limited
t/a Munster Financial Services,
Munster Group Life & Pensions,
Munster Group Mortgages & Asset
Finance
Bank House
Bindon Street
Ennis
Co. Clare
31 May 2007
paul coady
Michael Farrell
Michael Gleeson
Padraic McNicholas
Munster Mortgages & Finance Co.
Ltd
Main Street
Ballincollig
Co. Cork
31 May 2007
Donal Garvey
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 450 of 655
Intermediary
Registered As
Registered on
Tied to*
Murphy & Gunn Milltown Limited Insurance Intermediary
9-14 Milltown Road
Milltown
Dublin 6
19 July 2005
Mark Asple
Maurice Byrne
Mark Colbert
Stephen Murphy
Thomas Murphy
Murphy & Sheehy Insurances Ltd
t/a Murphy & Sheehy Insurances
Ltd
Beechgrove House
Strand St.
Tralee
Co. Kerry
30 April 2007
Denis Fitzgerald
Olive Lynch
DENIS MURPHY
Murphy Chambers Cars Limited
Dundrum Road
Dublin 14
06 July 2005
Alan Chambers
Angie Murray
Gerard O'Brien
Murphy Insurances Youghal
Limited
Insurance House
Youghal
Co. Cork
23 May 2006
Joan Murphy
Michael T Murphy
Murphy Loss Assessors Limited
13 Lower Grand Canal Street
Dublin 2
03 May 2005
Emma Murphy
Norbert Murphy
Paul Murphy
Murphy Stuart Insurances Limited
4 Priory Court
Dean Street
Kilkenny
31 May 2007
Brian Murphy
Mark Michael Pringle
Ian Cairney Stuart
Neil Cairney Stuart
Murphy's Motors Limited
Glenmore
Co. Waterford
08 November 2005
Bernadette Murphy
Margaret Murphy
Richard Murphy
Produced on:
02 January 2009
Passporting Into
Page 451 of 655
Registered As
Registered on
Murray & Spelman (Financial
Services) Limited
t/a Mortgage World
Tuam Road
Galway
23 January 2006
Michael Culhane
Joe McKeogh
Murray & Spelman Limited
t/a Murray & Spelman Limited
Tuam Road
Galway
29 February 2008
Michael Culhane
Murray Motors Limited
Manorcunningham
Letterkenny
Co. Donegal
13 July 2005
Anthony Murray
John Murray
Margaret Murray
Murray Whyte
t/a Murray Whyte Financial
Services
Ard Na Laoi Ballyman Road
Enniskerry
Tied Insurance
Intermediary
01 April 2008
My Cash Limited
Dublin 2
30 April 2007
Myles Charles Reilly
t/a M.R. Motors
Unit 1
Croke Park
Industrial Estate
Dublin 1
03 June 2005
MyWealthManagement Limited
t/a MyWealthManagement
51 South Mall
Cork
20 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ireland Limited
Michael Tynan
Joey Sheahan
Page 452 of 655
Registered As
Registered on
N Conlan & Son Limited
Rathangan
Co. Kildare
29 November 2005
Mary Conlon
Raymond Conlon
Maura Ryan
N. Smith & Sons Limited
t/a Smiths of Drogheda
North Road
Drogheda
Co. Louth
19 July 2005
Patricia McGrory
Niall Moroney
Maeve Smith
Nicky Smith
N.J. Carroll & Associates Limited
Harolds Cross
Dublin 6W
17 August 2005
Niall Carroll
Paul Grogan
Naas Auto Point Ltd
Dublin Road
Kildare
Co. Kildare
15 June 2005
Charles Heffernan
Marie Heffernan
Naas Auto X Change Limited
Breaffy Road
Castlebar
Co Mayo
15 October 2008
Gerry Casey
Barry Holmes
Stefan Lamb
Alan Meehan
Cormac O'Brien
Naas Credit Union Limited
Naas
Co Kildare
31 May 2007
Sean Murray
Naas Insurance Consultants
Limited
t/a Naas Insurance and Finance
Naas
Co. Kildare
31 May 2007
Thomas L O Keeffe
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 453 of 655
Intermediary
Registered As
Registered on
Nadine McCann
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Nameridge Limited
Suite 30, The Mall
Beacon Court
Sandyford
Dublin 18
16 September 2008
Nancy Meers
t/a J J Meers
Kilmactigue
Aclare
Ballymote
Co. Sligo
31 October 2007
Naomh Breandáin Credit Union
Limited
Credit Union Building
Dunkellin Street
Loughrea
Co Galway
30 April 2008
Naomh Padraig Credit Union
Limited
81-84 Forster Street
Galway
31 May 2007
Natalia Ksieveciene
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Mark Bourke
Gary Owens
Willie Dervan
Pat Lawless
Angie McDonald
David McDonnell
Michelle O'Looney
Margaret Shiel
Martin Smyth
Breda Sweeney
Angela Wade
Mary Ryan
Europe Ltd
Page 454 of 655
Intermediary
Registered As
Registered on
Natalie Alden
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Natalie Quirke
Merrion Road
Merrion House
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Natasha Callaghan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Natasha Grimes
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Nathan Wilmot
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
National Credit Financial Services
Ltd
t/a 1. NC Mortgage Brokers 2. NC
Commercial
Gainsboro House
24 Suffolk Street
Dublin 2
14 March 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Eileen Greene
Elva Mackay
Paul William Mackay
Ronan Mackay
Brendan Malone
Brian O'Grady
Page 455 of 655
Registered As
Registered on
National Mortgage Services
Limited
t/a NMS Insurances
2 The Seapoint Building
44-45 Clontarf Road
Clontarf
Dublin 3
30 April 2007
Liam Kennedy
Natixis Corporate Solutions
Limited
Ormonde House
Dublin 2
14 January 2005
Nicola O'Connell
Navan Ford Centre Limited
t/a Navan Ford Centre
Liscarton Industrial Estate
Kells Road
Navan
Co. Meath
12 October 2005
James Reilly
Michael Reilly
John Robinson
Navan Nissan Limited
Balmoral
Kells Road
Navan
Co. Meath
19 July 2005
Kenneth Gilmore
Sheamus O'Reilly
NCB Personal Portfolios Ltd
3 Georges Dock
I.F.S.C.
Dublin 1
06 December 2006
Greg Dilger
Graham O'Brien
Conor John O'Kelly
NCB Stockbrokers Limited
3 George's Dock
IFSC
Dublin 1
06 December 2006
Martin Cass
Eddie Clarke
Mark Dawson
Greg Dilger
Joe Hanrahan
Bobby Hassett
Nigel Poynton
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Italy
United Kingdom
Page 456 of 655
Intermediary
Registered As
Registered on
Neal Butler
Canada Life
Unit 25, Loais Shopping Centre
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Ned Vincent Cagney
t/a Ned V Cagney Insurance
Brokers
Lissavarra
Adare
Co. Limerick
29 February 2008
Neil Wilson
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 November 2008
Tied to*
Limited
Acorn Life Limited
Neiland Financial Services Limited Insurance Intermediary
t/a Neiland Financial Services, Ace
Mortgage Solutions
Carrig House
Roche's Road
Wexford
20 December 2007
Kenneth Neiland
Neillstown Credit Union Limited
Neillstown Road
Clondalkin
Dublin 22
31 May 2007
Liz Quinlan
Nenagh Credit Union Limited
Credit Union House
Kickham Street
Nenagh
Co Tipperary
30 May 2008
Margaret Grace
Produced on:
02 January 2009
Passporting Into
Page 457 of 655
Registered As
Registered on
Neville & Partners Ltd
59 Shrewsbury Lawn
Cabinteely
Dublin 18
31 May 2007
Kilian A Neville
Nevin Life & Pensions Limited
1st Floor
Technology House
Galway Technology Park
Parkmore
Galway
30 May 2008
Frank Mitchell
New Ross Credit Union Limited
26 South Street
New Ross
Co Wexford
31 May 2007
Peter Walsh
Newcastle Garage Limited
Newcastle
Co. Wicklow
13 December 2005
Michael Brady
Jason Philipps
Colin Watchorn
Melanie Watchorn
Newcastle West Insurance Brokers
Limited
t/a Newcastle West Insurance
Brokers Limited
Church Place
St. Ita's Road
Newcastle West
Co. Limerick
23 June 2006
Margaret Carroll
Joseph Kenneally
Robert Gerard Ryan
25 October 2006
Mary Carroll
Joseph Kenneally
Mary Kenneally
Newcastle West Mortgage Centre
Limited
t/a The Irish Mortgage Company &
Financial Services
Church Place
St. Ita's Road
Newcastle West
Co. Limerick
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 458 of 655
Registered As
Registered on
Newcastlewest Autos Ltd
Limerick Road
Newcastle West
Co Limerick
09 October 2006
Ken Heaphy
Niall O'Brien
Newcourt Retirement Fund
Managers Limited
3rd Floor
Cavendish House
Smithfield
Dublin 7
23 May 2007
Helen Gray
Gerard Keane
Mark Keane
Newgate (Rover) Limited
Newgate
Navan
Co. Meath
04 August 2005
Kieran Keavey
Gerry O'Connor
Jim Ring
Newgate Motor Company Limited
Newgate
Navan
Co. Meath
04 August 2005
Kieran Keavey
Gerry O'Connor
Jim Ring
Newmarket Credit Union Limited
Church Street
Newmarket
Co Cork
31 May 2007
Dorothy Barrett
Newmarket Motor Works Limited
Main Street
Newmarket
Cork
23 June 2005
Jeremiah Browne
Sean Browne
Newport Motors Limited
Newport
Co. Tipperary
14 July 2005
Harry Murphy
Helena Murphy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 459 of 655
Intermediary
Registered As
Registered on
Newsure Limited
t/a Insure.ie
7 Sandyford Business Centre
Sandyford
Co. Dublin
14 January 2005
Niall Begley
29 Meadowvale Close
Gouldahover
Raheen
Limerick
18 November 2008
Niall Cantrell
t/a Pensions Direct
Clonlara
Co. Clare
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Niall Cuneen
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Niall Daly
Acorn Life
Nagor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Niall Dowd
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Niall Dunne
t/a IFG Mortgages Dun Laoghaire
116A Lower Georges Street
Dun Laoghaire
Co. Dublin
30 June 2008
Produced on:
02 January 2009
Tied to*
Tania Murphy
Passporting Into
United Kingdom
Page 460 of 655
Intermediary
Registered As
Registered on
Niall Johnston Ltd
88 Ballyglass
Ardnacrusha
Co Clare
30 April 2007
Niall Keating
t/a Niall Keating Mortgage
Services
3 Victoria Place
Eyre Square
Galway
08 May 2006
Niall Lynch
t/a Niall G. Lynch Insurance
Brokers
Castlemaine Court
Castlemaine Street
Athlone
Co. Westmeath
30 April 2007
Niall O'Driscoll, Gearoid
O'Driscoll & Dan Murphy
t/a ODM Financial
Bandon
Co. Cork
11 May 2006
Niall O'Regan
t/a Niall O'Regan Financial
Services
Corbally
Barna
Co. Galway
31 May 2007
Niall Ryan
t/a Niall Ryan & Co
Main Street
Banagher
Tied Insurance
Intermediary
01 May 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Niall Johnston
Dan Murphy
Gearoid O' Driscoll
Niall O' Driscoll
Page 461 of 655
Intermediary
Registered As
Registered on
Niall Shinners
Canada Life
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Niall Sullivan
t/a Future Financial
Plunkett Chambers Business Centre
21/23 Oliver Plunkett Street
Cork
30 April 2007
Nicholas Dempsey
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Nicholas Kennedy
t/a Crestwood Investment Brokers
Cornamagh
Athlone
Co. Westmeath
31 October 2007
Nicholas Molloy Insurances
Limited
Riversdale
Culmullen
Drumree
Co. Meath
31 May 2007
Nicholas Patrick Fitzgerald
t/a Nicholas Fitzgerald Car Sales
Manor Street
Tralee
Co Kerry
03 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Europe Ltd
NICHOLAS MICHAEL
MOLLOY
Page 462 of 655
Registered As
Registered on
Nicola Sheerin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Nicole Hurley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Nigel Power
t/a First Step Mortgages &
Financial Planning
6 Mornington Court
Mornington
Co. Meath
31 May 2007
Nippon Express (Ireland) Limited
Unit 1
Northern Cross Business Park
North Road
Dublin 11
10 May 2005
Shuji Ito
Andrew O'Sullivan
Nissan Dundalk Limited
Park Street
Dundalk
Co Louth
16 August 2007
Daniel Duddy
Philip Tully
Nixon Alexander Financial
Services Limited
William Street
Raphoe
Co. Donegal
05 March 2008
Nixon Alexander
SIOBHAN ALEXANDER
Nobber Motors Limited
Nobber
Co Meath
21 July 2005
Jim Proudfoot
Rose Proudfoot
Thomas Proudfoot
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 463 of 655
Intermediary
Registered As
Registered on
Noel Cox
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Noel Deasy (Cars) Limited
New Mallow Road
Cork
21 July 2005
Noel Dunne
t/a Claims 4 U
67 The Spires
Termonfeckin
Drogheda
Co Louth
14 July 2008
Noel Forde
t/a Noel Forde Financial Services
6 The Crescent
Greenfields
Firies
Killarney
03 March 2008
Noel Geoghegan
C/o Canada Life
Hardiman House
5 Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Noel Hackett
12 Tulach na Corraige
Tullahill
Loughrea
Co Galway
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Elma Deasy
Jackie Deasy
Noel Deasy
Raymond Deasy
Ellynn O'Connor
Page 464 of 655
Intermediary
Registered As
Registered on
Noel Healy
Unit 8
Bridgecourt
Walkinstown
Dublin 12
Tied Insurance
Intermediary
03 March 2008
Noel Hogan
t/a Hogan Insurances
Mountshannon
Co Clare
31 May 2007
Noel Kearney
t/a Singland Motors
Dublin Road
Castleroy
Co Limerick
22 June 2005
Noel Kelleher
t/a Kelleher & Company
Harveys Quay
Ennis
Co Clare
31 May 2007
Noel Litchfield
Lurgankeel
Kilcurry
Dundalk
Co Louth
Tied Insurance
Intermediary
01 April 2008
Noel McLeish
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 465 of 655
Intermediary
Registered As
Registered on
Tied to*
Noel O'Brien
Tied Insurance
t/a Noel O'Brien Financial Services Intermediary
Mountbellew
Ballinasloe
Co. Galway
01 April 2008
Ireland Limited
Noel O'Loughlin
Ard Carney
Ruan
Ennis
Co. Clare
Tied Insurance
Intermediary
01 April 2008
Limited
Noel Rogan Life & General
Insurances Ltd
1 Rockbarton Road
Salthill
Co. Galway
31 May 2007
Noel Woods
t/a Woods Financial Services
24/25 South Mall
Cork
31 May 2007
Noelle Comyn
Unit 4
St Johns Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Noelle Rosie Crow
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Produced on:
02 January 2009
Passporting Into
NOEL ROGAN
Page 466 of 655
Registered As
Registered on
Norca Limited
t/a 1. EBS Drumcondra 2. EBS
Swords
Drumcondra
Dublin 9
31 July 2007
Joe Cashin
Norman O'Leary Investments
Limited
Burren
Clonmacken
Condell Road
Limerick
31 May 2007
Amy O'Leary
Marcella O'Leary
Norman Thompson Insurances Ltd. Insurance Intermediary
t/a Thompson Insurances Corporate
And Personal Brokers
16 Upper Grand Canal Street
Dublin 4
14 January 2005
Norman Thompson
Norman Thompson Life &
Pensions Ltd
t/a Thompson Insurances Life &
Pensions
16 Upper Grand Canal Street
Dublin 4.
30 April 2007
Norman Thompson
North County Brokers Limited
3D Fingal Bay Business Park
Balbriggan
Co Dublin
29 June 2007
John Francis Horan
North William Street Parish Credit
Union Limited
Dublin 3
31 October 2007
Christine Corry
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 467 of 655
Intermediary
Registered As
Registered on
Northside Mortgages Limited
t/a Quality Mortgage Services
Unit 7
Mayfield Shopping Centre
Mayfield
Cork
30 April 2008
Norvil Caguioa
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Novus Financial & Management
Solutions Limited
Fitzwilliam House
31/32 Fitzwilliam Square
Dublin 2
21 December 2005
Ntandoyenkosi Thembani
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Nuala McDermott
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Nugent Insurances Ltd
Main Street
Blessington
Co. Wicklow
30 May 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Denis Ger O'Regan
Acorn Life Limited
Anne Finn
Marie Griffin
Eamon O'Brien
Eamon Walsh
Patrick (Patsy) Nugent
Page 468 of 655
Registered As
Registered on
Numridge Trading Limited
t/a Brendan Brady Brady Cars
Balmoral Industrial Estate
Kells Road
Navan
Co Meath
21 July 2005
Brendan Brady
Jeanette Brady
Nyhan Motors Limited
The Bypass
Bandon
Co. Cork
14 July 2005
Ken Daly
Con Nyhan
Noirin Nyhan
O&I Motors Limited
Killybegs Road
Donegal Town
Co Donegal
23 June 2005
Alan Herron
Enda Herron
Roisin Herron
Oakway Motors Limited
Lower Ballymount Road
Walkinstown
Dublin 12
13 July 2005
Gerald Brady
John Ryan
Oasina Investments Ltd
t/a Breen & O'Donovan Financial
Services
Fitzwilliam Business Centre
26 Upper Pembroke Street
Dublin 2
23 October 2006
David Breen
Shay O'Donovan
Oates Breheny Financial Services
Limited
t/a Oates Breheny Group,
Mortgages 999
Millbrook House
Kennedy Parade
Sligo
30 April 2007
Thomas Breheny
Pauric Oates
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 469 of 655
Registered As
Registered on
OBI Wealth Management Limited
3rd Floor
Mount Kennett House
Henry Street
Limerick
26 September 2006
Peter Blair
Leo Hudson
Ivan Kennedy
OBN Mortgages Limited
t/a OBN Financial Services
10 Bridge Lane
Carrick on Shannon
Co. Leitrim
31 May 2007
Deborah Nolan
O'Brien Coffey & Co
Allman House
Tralee Road
Co Kerry
31 May 2007
O'Brien Crowley Financial
Services Limited
Main Street
Ballincollig
Co. Cork
29 February 2008
Albert Crowley
Declan O'Brien
O'Brien Finlay Insurance
Associates Limited
t/a Finsure
Bridge House
Baggot Street Bridge
Dublin 4
14 January 2005
Niall Maher
O'Byrne Insurances Limited
t/a Advanced Financial Solutions
7 Winton Avenue
Rathgar
Dublin 6
31 May 2007
Marie O' Byrne
Paul O'Byrne
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 470 of 655
Registered As
Registered on
O'Callaghan Insurances Ltd
t/a Bestquote.IE
The Old Stable Building
Blackthorn Business Park
Coes Road
Dundalk
Co. Louth
31 May 2007
Leo O'Callaghan
O'Callaghan Motor Works Limited Insurance Intermediary
Earl Street
Kanturk
Co. Cork
19 July 2005
Patrick O'Callaghan
Con O'Keefe
OCI Insurance Brokers Limited
74-75 JKL Street
Edenderry
Co. Offaly
31 May 2007
Padraic O'Connor
O'Connells of Mallow Limited
Townview
Ballydaheen
Mallow
Co Cork
16 June 2005
Maurice Murphy
Brian O'Connell
Eamonn O'Connell
Jim Power
O'Connor & Son Car Sales Limited Insurance Intermediary
Blackwater
Enniscorthy
Co Wexford
23 June 2005
Patrick O'Connor Jnr
Patrick O'Connor Snr
Stella O'Connor
O'Connor Insurances Ltd
112 Greenlea Road
Terenure
Dublin 6W
30 April 2007
Martin Mcmanaman
Ciaran O'Connor
O'Donoghue Hooper Dolan
Insurances Limited
73 Main Street
Tipperary
31 May 2007
John Quirke
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 471 of 655
Registered As
Registered on
O'Donoghue Insurance Brokers &
Consultants (Killorglin) Ltd
Market Street
Killorglin
Co Kerry
30 April 2007
EDDIE O'DONOGHUE
O'Driscoll O'Neil (Life and
Pensions) Ltd
17 Herbert Place
Dublin 2
31 May 2007
NIALL DECLAN
O'DRISCOLL
TIMOTHY EDWARD
O'DRISCOLL
Robert Walsh
O'Driscoll O'Neil Limited
t/a O'Driscoll O'Neill
17 Herbert Place
Dublin 2
31 May 2007
OFM Financial Limited
t/a Omega Financial Management
110-112 Rock Road
Booterstown
Co. Dublin
29 February 2008
NIALL DECLAN
O'DRISCOLL
TIMOTHY EDWARD
O'DRISCOLL
Graham Pasley
Declan Troy
Robert Walsh
Deirdre Holland
John O'Connor
O'Hagan Financial Services
Limited
219 Griffith Avenue
Drumcondra
Dublin 9
20 October 2005
Elizabeth O'Hagan
Gary O'Hagan
OHC Insurances Limited
t/a Dundrum Insurances
15 Main Street
Dundrum
Dublin 14
28 September 2007
David O'Hanrahan
O'Higgins Insurances Ltd
Dun Laoghaire
Co Dublin
31 October 2007
David Burke
Joe McDermott
Michael O'Higgins
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 472 of 655
Registered As
Registered on
Oisin Horler
t/a Bumblebee.ie
Sliebhroe
Co Sligo
03 December 2007
O'Keeffe Financial Planning
Limited
23 Catherine Street
Waterford
30 April 2007
BOBBY O' KEEFFE
Michelle Raethorne
Oldcastle Credit Union Limited
Millbrook Road
Oldcastle
Co Meath
30 April 2007
Kieran Moore
O'Leary Insurances (Dublin) Ltd.
16 Pembroke Road
Dublin 4
31 October 2007
John Anthony Brennan
Colm Dalton
Carman Devlin
John Kavanagh
O'Leary Insurances (Galway) Ltd
Tuam Road
Galway
31 May 2007
Gary Brown
John MacNally
Kieran O'Mahony
Martin Noel Ruane
Michael Tarpey
O'Leary Insurances (Waterford)
Limited
96 The Quay
Waterford
02 September 2008
Anthony Francis O'Leary
Rossa Williams
O'Leary Insurances Life &
Pensions (Galway) Limited
Tuam Road
Galway
31 May 2007
Mary Burke
Cleona Kinahan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 473 of 655
Registered As
Registered on
O'Leary Insurances Ltd
Lough Mahon House
Blackrock
Co. Cork
14 January 2005
Kevin Forde
O'Leary Life & Pensions Limited
Loughmahon House
Blackrock
Cork
31 May 2007
Timothy Goggin
Helen Kenny
Dermot MacCurtain
PADRAIG O'SULLIVAN
Susan Owens
O'Learys Garage (Bunclody)
Limited
t/a O'Leary Garage
Enniscorthy
Co. Wexford
22 June 2005
Cormac O'Leary
Mairéad O'Leary
O'Learys Garage (Wexford)
Limited
t/a O'Learys
Strandfield
Rosslare Road
Co Wexford
19 December 2006
Cormac O'Leary
Mairéad O'Leary
Oleksandr Sereda
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Oliver Callaghan
t/a Oliver Callaghan Insurances,
Blue Sky Mortgages
Main St.
Castlebellingham
Dundalk
Co. Louth
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Europe Ltd
Page 474 of 655
Intermediary
Registered As
Registered on
Oliver Colton
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Oliver Cribbin
t/a Irish Mortgage Brokers, Yes
Finance
13 The Windmill
Lime Street
Dublin 2
16 April 2008
Oliver Farrell
t/a Farrell Financial &
Accountancy Services
Main Street
Dunshaughlin
Co. Meath
30 June 2008
Oliver Forde
5 Ardagh Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Tied to*
Acorn Life Limited
Oliver McGettigan Life & Pensions Insurance Intermediary
Ltd
Amberley
2 Stillorgan Park Avenue
Blackrock
Co. Dublin
30 May 2008
Oliver McGettigan
Oliver Murphy Insurance Brokers
Ltd
14 The Quay
Waterford
30 April 2007
Oliver Thomas Murphy
Thomas Oliver Murphy
Produced on:
02 January 2009
Passporting Into
Page 475 of 655
Intermediary
Registered As
Registered on
Tied to*
Oliver Pender
Canada Life
Unit 25
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Limited
Olivia Pirk
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Olivia Shine
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ollie Moran Financial Services Ltd Insurance Intermediary
15 Mallow Street Upper
Limerick
28 July 2008
Ollie Moran
Lisa Quinlan
OMAC (Life & Pensions) Limited
t/a OMAC Financial Solutions
10 Dublin Road
Drogheda
Co. Louth
30 April 2008
Liam David McGrory
O'Mahony (Insurances) Limited
t/a OMI
Exham House
The Fingerpost
Douglas
Cork
30 April 2008
DAVID WILLIAM O
MAHONY
MICHAEL FINBARR O
MAHONY
Produced on:
02 January 2009
Passporting Into
Page 476 of 655
Registered As
Registered on
O'Mahony Actuarial & Pensions
Legal Services Limited
Sunglin
Hainault Rd.
Foxrock
Dublin 18
15 October 2007
Michael O'Mahony
O'Mahony Boylan Golden
(Munster) Ltd.
23 Parnell Place
Cork
31 May 2007
Ann Dunne
William Kenny
Trevor Levis
Rose Manning
O'Mahony Walsh Corrigan Murray Insurance Intermediary
Ltd
26 Main Street
Macroom
Co Cork
31 May 2007
Dympna Corrigan
O'Mahony Walsh Life & Pensions
Ltd
t/a O'Mahony Walsh Life &
Pensions Ltd
3 Main Street
Ballincollig
Co. Cork
31 January 2008
Brian Keane
O'Malley Griffin Brokers Limited
Bridge House
4 Lower Mallow Street
Limerick
31 May 2007
EAMON O'MALLEY
O'Malley Scanlon Insurance
Brokers Ltd
Donegal Street
Ballybofey
Co. Donegal
30 April 2007
Andrew Barron
CARMEL BARRON
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 477 of 655
Intermediary
Registered As
Registered on
Tied to*
O'Mara Motors (Limerick) Limited Insurance Intermediary
Ennis Road
Limerick
19 July 2005
Oonagh Bermingham
Noel Daly
Michael Mannix
Anthony O'Mara
One Quote Financial Ltd
t/a One Quote
One Quote Financial Limited
6-9 Trinity Street
Dublin 2
20 August 2008
Denis McStay
Ken O'Gorman
Online Life Cover Limited
Unit 2 Nore House
Bessboro Road
Blackrock
Co Cork
29 January 2007
Eamon Dwyer
Gene Dwyer
Open Financial Services Limited
Unit 6
The Seapoint Building
44-45 Clontarf Road
Clontarf
Dublin 3
31 May 2007
Fergal Brophy
Michael Lacey
Optis Insurances Limited
Unit 11 Scurlockstown Business
Park
Dublin Road
Trim
Co Meath
17 December 2007
Thomas Dignam
Patrick Murray
Olivier M Rodriguez
Oran Advisors Ltd
t/a Deasy & O'Brien
27 Cook Street
Cork
31 October 2007
Fergal Deasy
Produced on:
02 January 2009
Passporting Into
Page 478 of 655
Registered As
Registered on
Oranmore Financial Services
Limited
Rinn
Oranmore
Co. Galway
30 April 2007
Niamh McInerney
Padraig McInerney
ORCA Financial Ltd
Premier House
Turnpike Road
Ballymount
Dublin 22
31 January 2008
John Molloy
Orchid Financial Limited
t/a Orchid Financial
Rushbrooke House
Lewis Road
Killarney
Co. Kerry
03 April 2007
Mellissa Culloty
Kevin Moynihan
Orcona Limited
t/a Appleton Motors
Dublin Road
Celbridge
Co Kildare
13 July 2007
Gerard Reid
Oregan Financial Limited
1st Floor
The Concourse Building
Beacon Court
Sandyford
Dublin 18
31 May 2007
Neena Aeri
Joe O'Regan
O'Reilly Cullen (Insurances) Ltd
t/a O'Reilly Cullen Campion
Insurances
2nd Floor
Otter House
Naas Road
Dublin 12
02 February 2006
Canice O'Reilly
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 479 of 655
Registered As
Registered on
O'Reilly Cullen Gillmor Ltd
2nd Floor
Otter House
Naas Road
Dublin 22
30 May 2008
Sharon Doyle
Stephen Gillmor
O'Reilly Insurance Ltd
Dublin Street
Longford
31 May 2007
JOHN CHRISTOPHER
FARRELL
John F O'Reilly
Orient Motors Limited
t/a Wexford Carcentre
Ardcavan
Wexford
Co.Wexford
21 December 2005
Andrew Boland
Diamuid Boland
Thomas MacDonald
Noel Mc Cormack
Nicole Ryan
O'Riordan Insurances Limited
90 South Mall
Cork
31 May 2007
ORK Finance Limited
t/a The Finance Business
The Osprey Business Campus
Devoy Quarter
Naas
Co. Kildare
30 April 2007
Patrick Kavanagh
Peter Francis O'Reilly
Orla Murray
t/a Orla Murray Financial Services
1 Forthill Street
Off Merchants Road
Galway
30 April 2007
Orla Murray
O'Rourke Property Sales Ltd
t/a SFS Financial Services
Barrack Street
Charlestown
Co. Mayo
31 May 2007
Laura O'Rourke
C. Martin Rorke
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 480 of 655
Registered As
Registered on
O'Rourke Quilter Motors Limited
t/a Blanchardstown Renault
Coolmine Business Park
Clonsilla
Dublin 15
30 August 2005
Anne Bracken
Kelly Bracken
Denise McGrath
Fergus O'Rourke
John Quilter
OSD Financial Services Limited
1st Floor
FBD House
Fels Point
Tralee
Kerry
13 November 2007
Thomas Dineen
Joanne O'Sullivan
OSG Outsource Services Group
Limited
Nutley Building
Merrion Centre
Nutley Lane
Dublin 4
17 July 2007
Dick Harnett
Malcolm Hughes
OSH Property & Financial Services Insurance Intermediary
Ltd
74 O'Connell Street
Ennis
Co. Clare
22 October 2008
Douglas Hurley
Cormac O'Sullivan
O'Sullivan & Hansbury Motors
Limited
Kilrush Road
Ennis
Co Clare
13 December 2006
Noel Gavin
John Mullen
O'Sullivan Auto Centre Limited
Ballycanew
Gorey
Wexford
16 January 2006
Cathal O'Sullivan
Donal O'Sullivan
John O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 481 of 655
Intermediary
Registered As
Registered on
O'Sullivan Investments Limited
9 Tuckey Street
Cork
31 May 2007
O'Sullivan Lawlor & Co
t/a O'Sullivan Lawlor & Co
Level 1
Block 1
Reeks Gateway
Killarney
Co Kerry
Tied Insurance
Intermediary
01 May 2008
Tied to*
Vincent O'Sullivan
O'Sullivan McGoldrick Limited
t/a O'Sullivan McGoldrick Property
Plus
4 Teeling Street
Sligo
Co. Sligo
31 May 2007
John O'Sullivan
O'Sullivan Tierney Financial
Management Ltd
Burlington House
Waterloo Lane
Dublin 4
29 June 2007
Liam O'Sullivan
Oughterard Credit Union Limited
Bridge Street
Oughterard
Co Galway
31 May 2006
Mary O'Halloran
Our Lady Crowned Credit Union
Limited
11c Silversprings Road
Mayfield
Cork
31 January 2008
Loretto Dennehy McCarthy
Produced on:
02 January 2009
Passporting Into
Page 482 of 655
Intermediary
Registered As
Registered on
Outsourced Administrative
Services International Solutions
Limited
Nutley Building
Merrion Centre
Nutley Lane
Dublin 4
09 June 2008
Owen Curley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Owen Dwyer & David Dunleavy
t/a Personal & Corporate
Professional Financial Services,
Irish Pension & Finance
Suite 3 & 4 Gowna Plaza
Bracetown Business Park
Clonee
Co Meath
30 April 2007
Produced on:
02 January 2009
Tied to*
Robert Bruce Forsland
Dick Harnett
Malcolm Hughes
Richard Votel
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Europe Ltd
David Dunleavy
Owen Dwyer
Page 483 of 655
Registered As
Registered on
Owen Reddy Motor Company
Limited
Mountrath
Co. Laois
12 July 2005
Owen Ryan
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Owen Taaffe
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Owens McCarthy Limited
Library Place
Killorglin
Co Kerry
03 September 2007
Eamonn Downey
P & A McMahon Life & Pensions
Ltd
Kingston House
64 Patrick Street
Dun Laoghaire
Co.Dublin
31 May 2007
John Logan
Aideen McMahon
Paul McMahon
Nigel Tennant
P & J Casey's (Carrick-onShannon) Ltd
Athlone Road
Roscommon
23 May 2008
Peter Casey Jnr
Jack Kelly
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Owen Reddy
Geraldine Ryan Reddy
Page 484 of 655
Registered As
Registered on
P & M O'Brien Insurances (Rush)
Ltd
t/a Peter O'Brien & Sons
Main Street
Rush
Co. Dublin
31 October 2007
P J Aylward
Sheerstown
Knocktopher
Co Kilkenny
31 October 2007
P Walpole & Sons Limited
t/a Central Motors
Station Road
Mohill
Co Leitrim
15 November 2006
Paul Walpole
P&J Casey's (Athlone) Limited
t/a Casey's Auto Group
Moydrum Road
Athlone
Co. Westmeath
31 March 2006
James Casey
Peter Casey
Michael Earley
Geraldine McKeogh
P. Burke and Associates Ltd
Goff Street
Roscommon
Co Roscommon
30 April 2008
Padraig Burke
P.E. Kelly Insurances Limited
Slaney Place
Enniscorthy
Co Wexford
29 September 2006
Patrick E. Kelly
Myles A Roban
P.M. Brennan Life Assurance
Consultants Ltd
2 Tower Road
Clondalkin
Dublin 22
30 April 2008
Philip Brennan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Martin O'Brien
Peter O'Brien
Page 485 of 655
Intermediary
Registered As
Registered on
Paddy Browne
109 Beech Grove
Lucan
06 March 2008
Paddy Nolan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Paddy O'Brien & Sons Motors
Limited
Dalton Street
Claremorris
Co Mayo
27 November 2006
Padraic Cahill
t/a C & M Financial Services
Pound Street
Ballina
Co Mayo
31 January 2008
Padraic Hannon Finance Ltd
Dublin 2
29 July 2007
Padraic Kissane
t/a Padraic Kissane Financial
Services
Unit A3, Nutgrove Office Park
Rathfarnham
Dublin 14
28 November 2008
Padraic McMahon
t/a Money Matters
Unit G
Citywest Shopping Centre
Citywest
Dublin 24
26 June 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Noel Flannery
Catherine O'Brien
Martin O'Brien
Padraic Hannon
Elizabeth Lambert
Padraic McMahon
Page 486 of 655
Intermediary
Registered As
Registered on
Padraic Smith & Co Ltd
Newcourt House
Strandville Avenue
Clontarf
Dublin 3
30 April 2007
Padraic Tuffy
Canada Life
Linenhall Street
Castlebar
Mayo
Tied Insurance
Intermediary
01 October 2008
Limited
Padraig Bourke
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Padraig Connolly
t/a Padraig Connolly Financial
Services
West End
Bundoran
Co. Donegal
Tied Insurance
Intermediary
01 July 2008
Ireland Limited
Padraig Crean
t/a Crean & Co
Lanesboro Street
Roscommon
Co. Roscommon
Tied Insurance
Intermediary
01 February 2008
Padraig Dowling
Canada Life
Unit 25
Co Laois
Tied Insurance
Intermediary
01 October 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Ronan Smith
Page 487 of 655
Intermediary
Registered As
Registered on
Padraig Downey
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 December 2008
Acorn Life Limited
Padraig Farrell
Lisduff
Longford
Tied Insurance
Intermediary
01 April 2008
Padraig Hanly
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Padraig Harris
t/a Padraig Harris
143 Leeson Street Upper
Dublin 2
07 February 2007
Padraig Lyons
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Padraig Malone
Unit 32
Parkway Shopping Centre
Limerick
31 May 2007
Padraig McInerney
t/a Padraig McInerney Insurance
Church Street
Gort
Co. Galway
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Page 488 of 655
Registered As
Registered on
Padraigh O'Donovan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Pamela Kavanagh
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Papillion Financial Services Ltd
t/a IMS Mortgage Solutions
Edward Court
Edward Street
Tralee
Co. Kerry
31 May 2007
Paraic Treanor
t/a Paraic Treanor Life & Pensions
Naas
Co Kildare
31 July 2007
Parish Life Limited
t/a Parish Mortgages & Pensions
46 O'Connell Street
Limerick
16 October 2008
Richard Ryan
Park Green Finance & Insurances
Ltd
58 Walkinstown Road
Walkinstown
Dublin 12
30 April 2007
Lorcan Fitzgerald
Park Mortgage Company Limited
t/a Leddin Finance
53 Adelaide Road
Dublin 2
16 November 2006
Joseph Leddin
Conor McCarthy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Con P O'Connor
Dan O'Connor
Page 489 of 655
Registered As
Registered on
Parkborough Ltd
t/a The Mortgage Advice Shop
28 Patrick Street
Waterford
31 May 2007
Parkside Financial Services Ltd
177 Delwood Park
Castleknock
Dublin 15
30 April 2007
Anita Cambie
Tony Croke
Shane Hamm
Tara Kelly
Fiona Nevins
DEREK WALSH
Sean O'Rourke
Parksome Ltd
t/a Mortgage Pension & Investment
Services
28-32 Pembroke Street
Dublin 2
31 July 2007
Patrick Hopkins
Parora Limited
Millenium House
Stephen Street
Sligo
30 June 2008
Martin Coggins
Anthony Porter
Parsons Garage Limited
Kilcloghan's
Tuam
Galway
23 January 2006
Frank Parsons
Helen Parsons
Hilary Parsons
Maureen Parsons
PartnerRe Holdings Europe
Limited
Intermediary
18 December 2007
Constantinos Miranthis
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hungary
Iceland
Italy
Latvia
Page 490 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Paschal Kennedy Motors Limited
41A/42 Cross Avenue
Library Road
Dun Laoghaire
Co Dublin
22 June 2005
Amanada Kennedy
David G Kennedy
Mary T Kennedy
Paschal A Kennedy
Passage West/Monkstown Credit
Union Limited
Chapel Square
Passage West
Co Cork
30 April 2008
Helen Beechiner
Bernadette Murphy
Moya O'Donoghue
Lyn O'Mahony
Passridge Limited
t/a Le Cheile Consulting
Suite 30
The Mall
Beacon Court
Sandyford
Dublin 18
11 December 2008
Dayna Chandler
Seamus Keane
Pat Adamson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Europe Ltd
Page 491 of 655
Intermediary
Registered As
Registered on
Pat Boyle
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Pat Britton & Co. Ltd
Crennan House
Tirconaill Street
Donegal Town
Co Donegal
30 April 2007
Pat Connolly
t/a Patrick C Connolly Insurances
Stoneville House
Rosscarbery
Cork
31 May 2007
Pat Corrigan
t/a Corrigan Connolly
Unit 2
Block B
Citygate
Sligo
Tied Insurance
Intermediary
01 April 2008
Pat Dalton
22 Earlsfort Grove
Lucan
Co Dublin
23 May 2008
Pat Doherty
t/a McDermott & Associates
Market Street
Swinford
Co Mayo
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Patrick Britton
Kathryn Martin
Arlene Timoney
Ireland Limited
Page 492 of 655
Registered As
Registered on
Pat Donnellan
t/a Pat Donnellan Financial
Services
8 Ballygoran Court
Celbridge
Co. Kildare
31 May 2007
Pat Donoghue
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 May 2008
Limited
Pat Downes
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Pat Doyle & Teresa McKearney
t/a The Tradesman Insurance
Group
3 Greenmount Lane
Harold's Cross
Dublin 12
21 December 2006
Pat Doyle
Teresa McKearney
Pat Hardiman Insurances Ltd
Dublin Road
Tuam
Co.Galway.
30 April 2007
PAT HARDIMAN
Pat Keogh Limited
Tipperary Road
Limerick
26 June 2006
Catherine Keogh
Larry Keogh
Nicholette Keogh
Paddy Keogh
Pat Keogh
Paul Tighe
Pat Malone
Kells Road
Oldcastle
Co. Meath
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 493 of 655
Intermediary
Registered As
Registered on
Pat McCarthy Car Sales Limited
Killure Road
St John's Park
Waterford
09 June 2006
Pat Meagher
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Pat Moloughney & Co. Limited
t/a Campion Moloughney
Insurances
100 Main Street
Cashel
Co Tipperary
31 August 2007
Pat O'Connell
t/a O'Connell Insurances
33 Bushfield Lawns
Old Naas Road
Dublin 22
30 April 2007
Pat O'Connor
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Pat O'Leary
t/a O'Leary's Lissarda
Lissarda
Macroom
Co. Cork
13 July 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Andrew McCarthy
Breda McCarthy
Pat McCarthy
Roy McCarthy
Europe Ltd
Jim Campion
Acorn Life Limited
Page 494 of 655
Registered As
Registered on
Pat O'Neill Life Pension &
Investment Broker Limited
The Arches
Dunmore Road
Waterford.
31 May 2007
Pat Phelan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Pat Ryan
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Pat Tiernan Motors Limited
Main Street
Shanagolden
Limerick
08 June 2005
Don Buckley
Jeannie O'Malley
Dave Ryan
Pat Tiernan
Pat Treacy Insurance Brokers
Limited
261 Crumlin Road
Dublin 12
31 May 2007
Pat Treacy
Patricia Curran
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Patricia Foskin
t/a Foskin Mortgage & Finance
Dangan
Kilmacow
Co. Kilkenny
01 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Pat O'Neill
Acorn Life Limited
Page 495 of 655
Intermediary
Registered As
Registered on
Patricia McLean
t/a MCL Mortgages
6 Claregate Street
Kildare Town
Co. Kildare
12 March 2008
Patricia Moynan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Patricia Phelan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Patrick Brady
Fenor
Slane
Co Meath
25 August 2008
Patrick Browne
109 Beech Grove
Lucan
Co. Dublin
Tied Insurance
Intermediary
03 March 2008
Patrick Browne
t/a Patrick Browne Mortgage &
Financial Advisor
Main Street
Roscrea
Co. Tipperary
30 April 2007
Patrick Burke
t/a BH & Associates
37 Duncairn Avenue
Bray
Co Wicklow
Tied Insurance
Intermediary
01 May 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 496 of 655
Intermediary
Registered As
Registered on
Patrick Butler
23 Main Street
Cashel
Co Tipperary
31 May 2007
Patrick Byrne
Canada Life
3rd Floor
Broad Street Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Patrick Callaghan
t/a Callaghan Insurances
Kylerue House
New Ross
Co. Wexford
31 May 2007
Patrick Croke
Evergreen Mortgage Services Ltd
SIAC House
Ballycurreen Cross
Airport Road
Tied Insurance
Intermediary
03 June 2008
Patrick D Murphy
t/a David Murphy Mortgage
Services
Old Grange
Graiguenamanagh
Co. Kilkenny
24 September 2008
Patrick Dennehy
Clydal
Curragh Road
Kanturk
Cork
22 December 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Acorn Life Limited
Page 497 of 655
Intermediary
Registered As
Registered on
Patrick Fagan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Patrick Fenlon & Co Ltd
Main Street
Taghmon
Co Wexford
30 April 2007
Patrick Flaherty
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Patrick Fogarty
Cornerstones
Rugby Road
Ranelagh
Dublin 6
31 May 2007
Patrick Gillick
Acorn Life
Clayton Hall
Tullow
Carlow
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Patrick H Bonner
t/a Pat Bonner Financial Services
Coiscuain
Toberkeen
Dungloe
Co. Donegal
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Patrick Hanafin
67A Foxfield Park
Raheny
Dublin 5
23 May 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
JAMES PATRICK (ERIC)
FENLON
Europe Ltd
Page 498 of 655
Intermediary
Registered As
Registered on
Patrick J Burke & Associates Ltd
39 College Grove
Castleknock
Dublin 15
31 May 2007
Patrick J Keane
t/a Paddy Keane & Co
Main Street
Ballinasloe
Co. Galway
31 May 2007
Patrick J. Quinn
t/a Quinn Insurance Services
51 Main Street
Longford
30 April 2007
Patrick Kangley
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Patrick Kelly
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Patrick Kelly
t/a Patrick Kelly & Associates
Unit 5 Moyvalley Retail and
Business Park
Primrose Hill
Ballina
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Ireland Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Patrick J. Burke
Page 499 of 655
Intermediary
Registered As
Registered on
Tied to*
Patrick Kevin Baxter
t/a Baxter Auctioneers & Mortgage
Centre
Estate House
Main Street
Blanchardstown
Dublin 15
31 May 2007
Patrick Kinsella
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Patrick Lee
t/a Lee Insurance Brokers
34C Vevay Road
Bray
Co. Wicklow
31 May 2007
Patrick MacKin
t/a Bridge Financial Services
Ballinlough
Knockbridge
Dundalk
Co Louth
30 November 2007
Patrick Magee
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Patrick Martin
Acorn Life Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 July 2008
Acorn Life Limited
Produced on:
02 January 2009
Passporting Into
Acorn Life Limited
Page 500 of 655
Intermediary
Registered As
Registered on
Patrick Martin Dolan
t/a Pat Dolan Financial Services
3 Pembroke Vale
Herbert Road
Bray
Co. Wicklow
30 April 2007
Patrick Matthews
t/a Smart Finance
Bawntaaffe
Monasterboice
Drogheda
Co. Louth
29 February 2008
Patrick McBrearty
t/a PMCB Financial Services
Dromore Lower
Mountcharles
Co. Donegal
31 May 2007
Patrick McCormack
t/a Pat McCormack & Associates
Loughtown
Newcastle
Co Dublin
30 April 2007
Patrick McGeary
t/a North East Financial Services
Port Oriel
Clogherhead
Drogheda
Co. Louth
30 May 2007
Patrick Monahan
t/a Patrick J Monahan & Associates
2nd Floor 4 Laurence Street
Drogheda
Co. Louth
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 501 of 655
Intermediary
Registered As
Registered on
Patrick O'Brien
No. 1 Rathmines Avenue
Killenard
Co. Laois
31 May 2007
Patrick O'Brien Limited
Lynn Road
Mullingar
Co. Westmeath
12 October 2005
Patrick O'Connell
19 Ard Na Greine
Shannon
Co Clare
Tied Insurance
Intermediary
01 April 2008
Patrick O'Donovan
t/a O'Donovan Insurances
The Key House
Newcastlewest
Co Limerick
31 October 2007
Patrick O'Farrell
t/a Commercial Trust Financial
Services
28 Sth Frederick Street
Dublin 2
29 February 2008
Patrick Oliver Healy
t/a R Healy & Co
Pollerton Castle
Carlow
31 October 2007
Patrick Purcell
t/a Advise Business Consulting
16 Bellevue Park
Blackrock
Dublin
02 March 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Ciaran O'Brien
Edel O'Brien
Helen O'Brien
Moira O'Brien
Patrick O'Brien
John Rabbitte
Page 502 of 655
Intermediary
Registered As
Registered on
Patrick Quigley
t/a Pat Quigley Mortgages and
Insurances
6 Heatherfield
Mulgannon
Co. Wexford
31 October 2007
Patrick Quinlan
Unit 31 North Park
Exit5-M50
Finglas
Dublin 11
27 August 2008
Patrick Reddin
t/a Patrick Reddin
Canada Life,
Avoca Court
Temple Road
Blackrock
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Patrick Ryan
Glangaile House
Gaile
Thurles
Co Tipperary
Tied Insurance
Intermediary
03 March 2008
Patrick Sammon
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Patrick Strapp
Newhill
Two Mile Borris
Thurles
Co. Tipperary
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
United Kingdom
Page 503 of 655
Intermediary
Registered As
Registered on
Patrick Tobin
t/a Patrick Tobin & Co
Killeen
Oakpark
Tralee
Co Kerry
30 May 2008
Patrick Torpey
Knockjames
Tulla
Co. Clare
Tied Insurance
Intermediary
01 February 2008
Patrick Whelan
t/a Patrick Whelan & Co
Nationwide House
Austin Friar Street
Mullingar
Co Westmeath
30 April 2008
Patsy McGowan
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Paul Brennan & Deirdre Brennan
t/a Paul Brennan Broker, Insurance
& Financial Services Provider
Ardvarna
Drogheda Road
Termonfeckin
Co. Louth
Produced on:
02 January 2009
31 May 2007
Tied to*
Passporting Into
Acorn Life Limited
Paul Brennan
Page 504 of 655
Intermediary
Registered As
Registered on
Paul Cawley
t/a Optimum Mortgage Centre, The
Optimum Group, Optimum
Pensions Company, Optimum
Vivas Health,
Upper Connolly Street
Ballina
Co. Mayo
31 October 2007
Paul Coffey
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Co Cork
Tied Insurance
Intermediary
01 February 2008
Paul Corcoran
t/a Corcoran Financial Services
353 Howth Road
Raheny
Dublin 5
31 May 2007
Paul Davis
t/a Paul Davis & Associates
15 Elm Grove
Carysfort Avenue
Blackrock
Co. Dublin
30 May 2008
Paul Devenney
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Paul Earley Financial Planning
Limited
2 Newman Place
Doctors Lane
Maynooth
Co. Kildare
16 May 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Europe Ltd
Mairead Earley
Paul Earley
Page 505 of 655
Intermediary
Registered As
Registered on
Paul Finnegan
68 Church Street
Skerries
Co Dublin
15 October 2008
Paul Fitzgibbon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Paul Fitzpatrick
t/a Paul Fitzpatrick Financial
Services
Townhall Street
Cavan
Co. Cavan
Tied Insurance
Intermediary
01 February 2008
Paul Fitzpatrick
t/a Marino Investments &
Insurances
57 Leopardstown Gardens
Blackrock
Co. Dublin
30 April 2007
Paul Flood
t/a J J Flood & Sons
Main Street
Granard
Co. Longford
30 April 2007
Paul Graham Sanders
Coad
Kilnaboy
Corofin
Co Clare
30 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Paul Flood
Page 506 of 655
Intermediary
Registered As
Registered on
Paul Grimes & Associates Ltd
Main Street
Ashbourne
Co Meath
31 May 2007
Paul Harte
17 Templerainey Heights
Arklow
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
Paul Hughes
t/a Aspect Financial Management
Drumlargan
Kilcock
Co Meath
31 May 2007
Paul James
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Paul Kinane Financial Services Ltd Insurance Intermediary
Unit 2
Northwood Court
Santry
Dublin 9
31 July 2007
Paul Leahy
t/a Leahy Financial & Mortgage
Consultancy
Suite 4
St Peters Square
Wexford
08 November 2006
Paul Lynch
3 The Meadow
Graigavern Lodge
Ballybrittas
Co. Laois
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
ROBERT GRIMES
Europe Ltd
Paul Kinane
Page 507 of 655
Intermediary
Registered As
Registered on
Paul MacCarthy
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Paul Maher Insurances Ltd
Unit No 166
Blanchardstown Centre
Blanchardstown
Dublin 15
31 October 2007
Tied to*
Paul Maher
17 September 2008
Paul McCarthy
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 November 2008
Paul McCarville and Joe Mottley
t/a Clarus Investment Solutions
7 Olney Grove
Terenure
Dublin 6W
24 July 2008
Paul McCaughey
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
03 June 2008
Acorn Life Limited
Paul McConomy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
02 January 2009
Passporting Into
Limited
Paul McCabe
t/a Paul McCabe Financial Services
18 Ken Park Crescent
Lucan
Co Dublin
Produced on:
Acorn Life Limited
Paul McCarville
Joseph Michael Mottley
Page 508 of 655
Intermediary
Registered As
Registered on
Paul McKay
t/a Paul McKay Assurance
Broomfield Business Park
Malahide
Co. Dublin
31 January 2008
Paul Melinn
8 Bridgecourt
Walkinstown Avenue
Dublin 12
31 July 2007
Paul Morris
t/a Paul Morris & Associates
16 Albert Park
Sandycove
Co. Dublin
30 November 2007
Paul Mullin
25 Fairview Close
Richmond Avenue
Fairview
Dublin 3
Tied Insurance
Intermediary
01 November 2008
Paul Murphy
t/a Phoenix Financial Services
2 Wexford Road
Arklow
Co. Wicklow
26 June 2006
Paul O'Connell
Templebrien South
Clonakilty
27 March 2008
Paul O'Rahilly
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 August 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Page 509 of 655
Intermediary
Registered As
Registered on
Paul O'Sullivan
t/a Paul O'Sullivan Financial
Services
75 Evergreen Road
Cork
21 May 2008
Paul O'Toole
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Paul Reynolds & Joseph Reynolds
t/a Reynolds & Associates
Letterkenny
Co. Donegal
29 February 2008
Paul Roarty
t/a Paul Roarty
116 Ros Ard
Cappagh Road
Barna
Galway
07 February 2006
Paul Ryan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Paul Ryan Independent Pensions & Insurance Intermediary
Financial Consultants Ltd
Unit 19
Greenmount House
Greenmount Office Park
Harold's Cross
Dublin 6W
Produced on:
02 January 2009
31 October 2007
Tied to*
Passporting Into
Europe Ltd
Ann Houston
Europe Ltd
Paul Ryan
Page 510 of 655
Intermediary
Registered As
Registered on
Paul Sheehan
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Paul Short
t/a A J Short & Associates
131 Rathgar Road
Rathgar
Dublin 6
31 January 2008
Paul Smythe
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Paul Sweeney
t/a Paul Sweeney Financial
Services
30 Port Road
Letterkenny
Co. Donegal
12 March 2007
Paul Thomas
14 Jocelyn Street
Dundalk
Co Louth
23 April 2008
Paul Tinney
t/a Cornmarket Financial Services
Level 4
Cornmarket Square
Robert Street
Limerick
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Europe Ltd
Page 511 of 655
Intermediary
Registered As
Registered on
Paula Gormley
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 May 2008
Acorn Life Limited
Pauline Harte
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Pauric McShea
t/a Pauric McShea Financial
Services
Abbey
Ballyshannon
Co. Donegal
16 May 2006
Pauric Shea
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Pavel Vavilov
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Pawel Cypcarz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Pawel Gumowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Pauric McShea
Page 512 of 655
Registered As
Registered on
Pawel Martynik
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Pawel Wesolowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Pax Asset Management Limited
Front Basement
10 Merrion Square
Dublin 2
25 September 2008
Geoffrey Whelan
PCS Financial Services (Kerry)
Limited
t/a Premier Financial Services
Beechgrove House
Strand Street
Tralee
Co. Kerry
31 May 2007
DENIS MURPHY
Philip Sicat
Peadar Moynihan Limited
Mullafin
Duleek
Co. Meath
02 November 2008
Peadar Moynihan
Peadar Waters
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 November 2008
Peggy Gallagher
t/a Gallagher Insurance
70 Main Street
Dungloe
Co Donegal
31 January 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Europe Ltd
Page 513 of 655
Registered As
Registered on
Peggy Hegarty
Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Pellison Limited
t/a J.J. Byrne Car Sales
Newtown Road
Wexford
17 August 2005
Pembroke Insurances Limited
Pemnroke House
Dublin 2
02 May 2007
Penco Insurances Ltd
t/a Penco Group
The Black Church
St. Mary's Place
Dublin 7
30 May 2008
John Burke
Tommy O'Brien
Ferdinand Penco
Penpro Limited
14 Priory Hall
Stillorgan
Co. Dublin
31 May 2007
Elizabeth O'Brien
Martin William Sheehan
Pension Investment & Property
Trustees Limited
52 Fortfield Park
Terenure
Dublin 6W
28 March 2007
Declan Allen
Sean Cassidy
Pension Management Consultants
Ltd
Block 1
St Johns Court
Santry
Dublin 9
31 May 2007
Desmond O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Eamonn Brennan
Bernadette Byrne
Diarmuid Byrne
J.J. Byrne
Philip Cullen
Sean Long
Liam Ruth
Graham Weir
Page 514 of 655
Registered As
Registered on
Pension Services Ltd
7 Braemor Avenue
Churchtown
Dublin 14
30 April 2008
Peter Cunningham
Pension Systems Limited
t/a P.S.L. Consulting, Le Cheile
Consulting
Suite 30
The Mall
Beacon Court
Sandyford
Dublin 18
30 November 2007
Seamus Keane
Pensions Check Limited
178 Seapark
Malahide
Co. Dublin
30 April 2007
Gerard Maguire
Perfect Mortgages Limited
t/a Perfect Mortgages, Second
Chance Finance, Perfect Life &
Pensions, Perfect Money, Perfect
Finances,
Cillin Hill Centre
Cillin Hill
Dublin Road
Kilkenny
15 March 2006
Maurice McGee
Perlico Financial Services Limited
Carmanhall Road
Dublin 18
10 October 2007
Hereward Christopher
Hamilton-Turley
Iain MacDonald
Perry Motors Limited
Dublin Road
Athy
Co Kildare
06 July 2005
John Perry
Neil Perry
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 515 of 655
Intermediary
Registered As
Registered on
Pervez Iqbal
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Tied to*
Limited
Peter & Catherine Lynch Car Sales Insurance Intermediary
t/a Cavan Chevrolet
Dublin Road
Cavan
23 January 2006
Peter Appelbe
Ivy Lodge
Bandon
Co Cork
Tied Insurance
Intermediary
03 March 2008
Peter Byrne & Associates Ltd
Cedar Lodge
Donard
Co. Wicklow
31 May 2007
Peter Byrne
Peter Casey & Sons Limited
t/a Caseys Auto Group
Athlone Road
Roscommon Town
Co. Roscommon
31 March 2006
James Casey
Peter Casey
Clive Roe
John Walker
Peter Conboy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Peter Doolan
Merrion Road
Merrion House
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Passporting Into
Catherine Lynch
Peter Lynch
Page 516 of 655
Intermediary
Registered As
Registered on
Tied to*
Peter Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Peter Duggan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 December 2008
Acorn Life Limited
Peter Duggan
t/a Peter Duggan Financial Services
17 O'Curry Street
Limerick
31 May 2007
Peter Fitzgerald & Associates
Limited
Ardeen House
Marine Terrace
Dun Laoghaire
Co Dublin
14 January 2005
Peter Fitzgerald
Peter Glennon Life & Pensions Ltd Insurance Intermediary
13 Ashdale Close
Kinsealy Court
Swords
Co Dublin
31 May 2007
Peter Francis Glennon
Peter Hill Financial Services
Limited
7 Breaffy Woods
Cottage Road
Castlebar
Co Mayo
30 July 2007
Peter Hill
Produced on:
02 January 2009
Passporting Into
United Kingdom
Page 517 of 655
Intermediary
Registered As
Registered on
Peter J. Doyle Bloodstock
(Insurances) Ltd.
t/a Peter J. Doyle Bloodstock
(Insurances)
Network Enterprise Park
Kilcoole
Co. Wicklow
14 January 2005
Peter Keane
Lenaboy House
Kilsursh Road
Ennis
Co Clare
Tied Insurance
Intermediary
01 April 2008
Peter Kirwan
Galweys Lane
Dungarvan
Co Waterford
08 May 2008
Peter Maguire
37 Cluain Na Boinne
Johnstown
Navan
Co. Meath
26 May 2008
Peter McAuliffe
t/a Peter McAuliffe Financial
Services
Irish Life Assurance
1A South Mall
Cork
30 April 2007
Peter McGrath
3 Fortlands
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Anna Maria Doyle
Passporting Into
Norway
United Kingdom
Page 518 of 655
Intermediary
Registered As
Registered on
Peter McKeever
Canada Life
Avoca Court
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Peter McLoughlin
Canada Life
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Limited
Peter Moloney
1 Millbridge Avenue
Millane
Naas
Co Kildare
Tied Insurance
Intermediary
01 April 2008
Peter Murphy
2 Westland Square
Dublin 2
15 February 2008
Peter O'Brien
t/a P J O'Brien Insurances
8 Sylvan Bank
Church Road
Blackrock
Co. Cork
31 May 2007
Peter O'Neill
18 Oakely Square
Oakley Road
Ranelagh
Dublin 6
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 519 of 655
Intermediary
Registered As
Registered on
Peter Quealy Financial Consultants Insurance Intermediary
Limited
t/a IFG Mortgages Dungarvan
45 Main Street
Dungarvan
Co. Waterford
30 April 2007
Peter Quinn
Canada Life
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Peter Quirke
Alliance Insurance Brokers
68 Church Street
Skerries
Co Dublin
01 October 2007
Peter Reilly
t/a Peter Reilly Financial Services
Lucan
Co. Dublin
31 May 2007
Peter Ryan
t/a Ryan Financial Consultants
15 Village Grove
Kilbreck
Stamullen
Co. Meath
22 July 2008
Peter Stach
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Peter Quealy
Limited
Europe Ltd
Page 520 of 655
Registered As
Registered on
Peter Thompson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Peter Williams
78 Kincora Avenue
Clontarf
Dublin 3
30 April 2007
PGM Financial Services Ltd
10 Histon House
Cornelscourt Village
Dublin 18
30 April 2007
Patrick McEntee
PGMS (Ireland) Limited
25-28 North Wall Quay
Dublin 1
05 February 2007
Nathan Bannister
Michael Eaton
Niall Gallagher
Ciaran McGettrick
Gary Pailing
David Ratcliffe
PHD Financial Services Ltd
t/a Ocean Mortgages
Finance House
46 Prussia Street
Dublin 7
24 January 2006
Philip Doyle
John Hall
Terry Palmer
Phibsboro and District Credit
Union Limited
Phibsboro
Dublin 7
31 May 2007
Joan Mulligan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Austria
Belgium
Germany
Greece
Italy
Spain
United Kingdom
Page 521 of 655
Registered As
Registered on
Philip Cullen
t/a AOK Mortgages & Financial
Services
Brickpark
Killenagh
Gorey
Co. Wexford
29 May 2008
Philip Farrelly & Co Financial
Services Ltd
t/a Mortgage Ireland, Farrelly
Financial
2 Kennedy Road
Navan
Co. Meath
30 April 2008
Philip Farrelly
Rory O'Hanrahan
Claire Smith
Laura Taaffe
Philip Kearney Insurances Limited
26 The Prism Complex
Ballymount Court Business Centre
Ballymount Road Lower
Dublin 12
30 April 2007
Philip Kearney
Philip Lane
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Philip Leech
Tomfarney
Clonroche
Enniscorthy
Co. Wexford
Tied Insurance
Intermediary
01 February 2008
Philip Manuel Financial Services
Limited
Unit 5, Sutton Cross Centre
Sutton
Dublin 13
31 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Philip Manuel
Page 522 of 655
Registered As
Registered on
Philip O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Philip O'Brien Auto Repairs
Limited
t/a O'Briens Garage
Cork Road
Midleton
Co Cork
22 June 2005
Philip O'Reilly
22/24 Abbey Street
Ennis
Co. Clare
31 May 2007
Philip O'Reilly & Company
Limited
t/a Philip O'Reilly Property Plus
22/24 Abbey Street
Ennis
Co. Clare
31 May 2007
Philip O'Reilly
Philip O'Reilly Hooper Dolan
Insurances Limited
22-24 Abbey Street
Ennis
Co Clare
31 May 2007
Philip O'Reilly
Philip Ryan
t/a Philip Ryan Financial Services
Unit 11
Tipperary Technology Park
Rosanna Road
Tipperary
Co. Tipperary
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Mary O'Brien
Philip O'Brien
Page 523 of 655
Registered As
Registered on
Philip Ryan Richmond Insurance
Ltd
Bohercrow
Tipperary
30 April 2007
Philip Shaw
Balnagun Upper
Carnaross
Kells
Co. Meath
30 April 2008
Philip Shaw
t/a Bective Financial Services
15 Bective Place
Kells
Co. Meath
08 February 2008
Philip Steels
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Philippa Doran
Knocknamota
Castlewhite
Co Wexford
Tied Insurance
Intermediary
01 April 2008
Phoenix Motocar Company
Limited
60 - 63 Prussia Street
IDA Centre
Dublin 7
14 July 2005
Mark McDonnell
Noreen Russell
Peter Woods
Phoenix Motors (Southwest)
Limited
IDA Centre
Prussia Street
Dublin 7
14 July 2005
Mark McDonnell
Noreen Russell
Peter Woods
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Philip Ryan
Page 524 of 655
Registered As
Registered on
PIBA Network Services Limited
t/a PIBA Mortgage Services,
PIBAsure
14B Cashel Business Centre
Cashel Road
Crumlin
Dublin 12
10 April 2008
Pierce Grace
t/a Pierce Grace
8 Gleann Aras Grove
Grenagh
Co. Cork
Tied Insurance
Intermediary
01 April 2008
Pierce Lennon
t/a Pierce Lennon Insurances
Parade House
The Parade
Kilkenny
31 October 2007
Pierce O'Sullivan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 August 2008
Pierse Motors (Tipperary) Limited
Limerick Road
Tipperary Town
Co Tipperary
16 June 2005
Una Bohan
Arthur Pierse
Gerald Pierse
Pike Insurance Services Limited
t/a Joe Murphy Insurances, JUST 4
U
Insurance House
66 Hillcourt Road
Glenageary
Co. Dublin
30 April 2007
Joe Murphy
David R. Pike
Stephen Pike
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Enda Burns
Rachel Doyle
Limited
Page 525 of 655
Intermediary
Registered As
Registered on
Piotr Kuchczymski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Piotr Pelczynski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Piotr Perzynski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Piotr Wroblawske
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
PJ Farrell
t/a Farrell Financial Services
Coolanickbeg
Oilgate
Enniscorthy
Co. Wexford
08 April 2008
PJ Harrington
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
PJ McCarthy
Canada Life
Carbery House
67-69 South Mall
Cork
Tied Insurance
Intermediary
01 April 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 526 of 655
Registered As
Registered on
PJ McCarthy
t/a P J McCarthy Insurances
57 Bridge Street
Skibbereen
Co. Cork
31 May 2007
PJ O'Hea & Company Limited
26 St Patricks Quay
Cork
06 July 2005
Patrick Aherne
David O'Halloran
Barry Oliver
James Oliver
PJT Insurance Services Limited
17 Main Street
Swords
Co Dublin
30 April 2007
Darron Aithwaite
Colin Donohoe
Stephen Doyle
Claire Patricia Dumbrell
Peter Thomas
Planlife Advisory Services Limited Insurance Intermediary
t/a IFG Financial Services
IFG House
Booterstown Hall
Booterstown
Co. Dublin
31 December 2007
Francis Cox
Sinead Davies
Plassey Credit Union Limited
Plassey Park Road
Castletroy
Co Limerick
12 September 2006
Gerard Barry
Sean Meegan
Pat Roche
Plunkett Mortgage Shop Limited
Bridge Street
Tullamore
Co. Offaly
30 November 2007
Alan Cunningham
PMA Financials Limited
1 St Enda's Terrace
Hill Street
Wexford
Co. Wexford
29 June 2007
Michael John James Frisby
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 527 of 655
Registered As
Registered on
PMCN Corporate & Financial
Services Limited
t/a Moore Stephens Patrick
McNamara Mortgage Solutions
& ......Financial Planning
Pamdohlen House
Dooradoyle Road
Limerick
31 May 2007
Maurice C Lenihan
Maurice T Lenihan
Adrian McKenna
Robert H (Harry) McNamara
Elaine Sparling
PNI Mortgages Limited
Drumcliffe House
47 Stephen's Place
Dublin 2
06 August 2008
Michael Paul Neale
Popular Motors Limited
t/a Blackwater Motors
Dublin Road
Fermoy
Co. Cork
17 August 2005
Mary Jo Dalton
Aisling Keyes
Denis Murphy
David Quirke
Portarlington Credit Union Limited Insurance Intermediary
Upper Main Street
Portarlington
Co Laois
30 April 2007
Maureen McEvoy
Michelle Shortall
Porter Private Clients Limited
t/a Porter Private Clients
Millennium House
Stephen Street
Sligo
31 October 2008
Trina Phillips
Anthony Porter
Portlaoise Credit Union Limited
James Finton Lawlor Avenue
Portlaoise
Co Laois
30 May 2008
Paul Ryan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 528 of 655
Intermediary
Registered As
Registered on
Tied to*
Portumna and District Credit Union Insurance Intermediary
Limited
Credit Union House
Saint Patrick's Street
Portumna
Co Galway
28 September 2007
Tom O' Connor
Postbank Ireland Limited
t/a One Direct
Athlone Business Park
Dublin Road
Athlone
Co Westmeath
01 October 2008
Margaret Sweeney
Power & O'Callaghan Insurance
Brokers Ltd
4 Cleve Business Park
Monahan Road
Co Cork
31 May 2007
Donal O'Callaghan
David Power
Power Life & Pensions Ltd
Kitestown
Crossabeg
Wexford
31 May 2007
John Power
Power Lynch & Associates Limited Insurance Intermediary
Carraig House
Brookfield Terrace
Blackrock
Co. Dublin
31 July 2007
Padraig Lynch
EAMON PETER POWER
Power Wealth Management
Limited
Suite 19
The Mall
Beacon Court
Sandyford
Dublin 18
31 May 2007
Seamus Power
Produced on:
02 January 2009
Passporting Into
Page 529 of 655
Registered As
Registered on
PPS Delaney Life & Pension
Consultants Limited
Dublin 9
31 May 2007
Philip Delaney
Pratt Financial Services Ltd.
24 Main Street
Ballincollig
Co. Cork
29 June 2007
Declan Harrington
Richard Pratt
Pratts Citroen Limited
Pollerton Road
Carlow
13 March 2006
Clive Pratt
David Pratt
Jeff Pratt
Nigel Pratt
Pratts of Carlow Limited
Pollerton Road
Carlow
30 January 2006
Clive Pratt
David Pratt
Jeff Pratt
Nigel Pratt
Premier Credit Union Limited
Villa Park Gardens
Navan Road
Dublin 7
29 February 2008
Aidan O Brien
Prendergast Maguire Financial
Services Limited
Mount Kennedy Town Centre
Newtownmountkennedy
Co. Wicklow
25 October 2006
Brendan Maguire
Paul Prendergast
Prestige Underwriting Services
(Ireland) Ltd
t/a Prestige Underwriting Services
(Ireland) Ltd
Unit 3
1st Floor
Teach Chinn Aird
Ashe Street
Cavan
31 August 2007
Alan Hunter
Robert James Lally
Janice Poyntz
Hilary Wallace
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 530 of 655
Intermediary
Registered As
Registered on
Tied to*
Prima Wealth Management Limited Insurance Intermediary
t/a Prima Wealth Management
77 New Street
Killarney
Co. Kerry
30 November 2007
Brian Leslie
Primafinance Limited
t/a Primafinance.ie
77 New Street
Killarney
Co. Kerry
21 February 2006
Eileen Cole
Matthew Dempsey
James P Healy
Brian Leslie
Prime Wealth Management Ltd
31 Waterloo Road
Ballsbridge
Dublin 4
31 May 2007
Conor Mc Carthy
Priority Insurances Ltd
t/a IFG Mortgages Navan, IFG
Mortgages Trim
Steeple Buildings
High Street
Trim
Co. Meath
31 May 2007
Patrick Cregan
Priory Insurances Limited
18 Northumberland Avenue
Dun Laoghaire
Co. Dublin
31 May 2007
James Denis Smyth
Pro Active Finance Limited
Convent Street
Abbeyfeale
Co. Limerick
09 October 2007
Mark Hussey
David Ward
Produced on:
02 January 2009
Passporting Into
Page 531 of 655
Registered As
Registered on
Proassured Ireland Limited
7 Ticknock Way
Ticknock hill
Sandyford
Dublin 18
15 May 2007
John Clear
Patrick Murray
Professional Financial Services
Centre Limited
t/a Professional Financial Services
1A Ardaravan Square
Buncrana
Co. Donegal
23 May 2007
Paul McGonigle
Profile Mortgages Limited
320 The Capel Building
St Mary's Abbey
Dublin 7
18 June 2007
Peter Bryne
Sean Buckley
Killian Sullivan
Property Claims Direct Limited
15/16 Fitzwilliam Place
Dublin 2
08 April 2005
Gerard Campbell
Neal Herr
Brendan O'Mara
Derry Scully
Property Health Check Limited
42 Ballydowd Grove
Lucan
Co Dublin
05 March 2008
Stella Moran
Peter Sweeney
Property Partners Earley Ltd
Stonecourt
The Square
Roscommon
31 May 2007
John Earley
Protect Direct Financial Services
Ltd
t/a Campion Moloughney Financial
Services
100 Main Street
Cashel
Co. Tipperary
31 May 2007
Jim Campion
Sean Moloughney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 532 of 655
Registered As
Registered on
Providence Finance Services Ltd
t/a Money Doctor
Providence House
Lower Kilmacud Road
Stillorgan
Co. Dublin
29 February 2008
Patricia Mary Fitzgerald
John Martin Anthony Lowe
Provident Financial Group Ltd
131 Rathgar Road
Dublin 6
31 May 2007
James Edward O'Toole
Provident General (Insurance) Ltd
t/a Provident Insurance Group
131 Rathgar Road
Dublin 6
28 November 2005
Aubrey Shaw
PSC Wealth Plus Limited
Riverside House
Fels Point
Dan Spring Road
Tralee
Co. Kerry
31 May 2007
PTM (Castleblaney) Limited
t/a McGuigan Motors
Muckno Street
Castleblaney
Co Monaghan
29 August 2007
Seamus Cotter
Niall Demspey
Noel Fitzgerald
Caroline Horgan
Aoife Neville
Eoin O'Neill
Neal Peevers
John Slye
Dermot McGuigan
Paul Francis McGuigan
Public Sector Life & Pensions
Limited
Gortalinny Lodge
Gortalinny North
Kenmare
Co Kerry
16 July 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
France
Malta
Poland
Portugal
Spain
United Kingdom
Derek Hanley
Page 533 of 655
Registered As
Registered on
Purely Life and Pensions Limited
t/a Purely Life and Pensions
1st Floor
North Point House
North Point Business Park
Commons Road
Co. Cork
02 March 2007
Diarmuid O'Donovan
Mervyn Tanner
PWC Personal Financial Solutions
1 Spencer Dock
North Wall Quay
Dublin 1
30 May 2008
Queen Of Peace Credit Union
Limited
Bawnmore Road
Kennedy Park
Limerick
31 October 2008
Alan Bigley
Colm Kelly
Vincent McMahon
Ronan Murphy
Donal Martin O'Connor
Paul Tuite
Aileen Banks
Quest Insurances Limited
t/a Quest Mortgages
Ashtech House
Ballybin Road
Ashbourne
Co. Meath
12 October 2006
Sylvester McAndrew
Quick Quotes Limited
261 Crumlin Road
Dublin 12
28 May 2007
Pat Treacy
Quin Gardens Limited
t/a Sherry Fitzgerald Mortgages
Bridge Street
Dungarvan
Co. Waterford
30 April 2008
John Foley
David Reynolds
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 534 of 655
Registered As
Registered on
Quinlan Private Capital Limited
8 Raglan Road
Ballsbridge
Dublin 4
28 May 2007
Quinn Healthcare Limited
Mill Island
Fermoy
Co Cork
30 November 2007
Quintas Wealth Management
Limited
Heron House
Blackpool Park
Blackpool
Co. Cork
20 April 2006
Noel Creedon
William Hogan
Jim Mc Carthy
Tim McCarthy
Eugene O'Callaghan
Fachtna O'Mahony
Quote Devil Limited
Pembroke House
Dublin 2
02 April 2007
Graham Weir
Quote4it.ie Ltd
t/a Sense Financial, Income
Protection
The Garden Suite
31 Morehampton Road
Donnybrook
Dublin 4
30 April 2007
Brian Whelan
R Bornemann
6 Beverly Court
Ovens
Co Cork
Tied Insurance
Intermediary
01 December 2008
R J Croly & Co Ltd
4 Finsbury Park
Dundrum
Dublin 14
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Olan Cremin
Peter Joseph Donnelly
Thomas Patrick Dowd
David Frame
Mark O'Donnell
Derek Michael Quinlan
Flannan Dónal Clancy
Mary Condon
Rodney James John Croly
Sylvia Elizabeth Croly
Page 535 of 655
Registered As
Registered on
R J Gilbourne & Co Ltd
59 Clanbrassil Street
Dundalk
Co Louth
31 May 2007
Robert Joseph Gilbourne
R J Walsh Consulting Ltd
The Business Centre
Lapps Quay
Cork
30 April 2007
RICHARD JEREMIAH
WALSH
R M Henry Financial Services
Limited
Ardeen House
Marine Terrace
Dun Laoghaire
Co Dublin
31 January 2008
Richard Henry
R&D Financial Services
32 Caiseal Cam
Roscam
Galway
16 June 2008
Richard King
R.M. Henry & Co. Ltd.
t/a Affinity Insurance Brokers
Ardeen House
Marine Terrace
Dun Laoghaire
Co. Dublin
30 April 2008
Richard Henry
R.O.C. Financial Services Limited
Church Street
Kingscourt
Co. Cavan
28 February 2007
Robert O'Connell
Rachel Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 536 of 655
Registered As
Registered on
Rachell Morris
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
RACMS (Ireland) Limited
G9 Calmount Park
Ballymount
Dublin 12
30 May 2008
Radoslaw Adach
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Radoslaw Lapeta
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Radoslaw Luc
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Rahin Financial Services Limited
Unit 1
The Crescent Shopping Centre
Dooradoyle
Limerick
31 January 2008
Niamh Toland
Rainbow Mortgages Ltd
t/a Rainbow Mortgages Life &
Pensions
Árd Caoin
Rathcosgry
Ardrahan
Co. Galway
15 January 2007
Anne Clarke
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Noel Cox
Abu-Haris Shafi
Page 537 of 655
Registered As
Registered on
Rainey Gibson Limited
t/a Top Quote Direct
IDA Business Park
Lisnennan
Letterkenny
Co Donegal
29 January 2007
Raman Patel
t/a Smart Choice Mortgages
185 Kimmage Road West
Dublin 12
20 February 2007
Randles Bros Limited
Muckross Road
Killarney
Co. Kerry
13 July 2005
Peter Foley
Con Randles
David Randles
Kathleen Randles
Rathbarry Bloodstock Services
t/a RATHBARRY BLOODSTOCK
SERVICES
RATHBARRY STUD
FERMOY
CO CORK
30 May 2008
Catherine Cashman
Rathdown Motors Limited
1-7 Templeogue Road
Dublin 6W
01 June 2005
Frank Colgan
Mark Kennedy
Niamh O'Toole
Joseph Turley
Mark Turley
Rathdowney Credit Union Limited
Main Street
Rathdowney
Co Laois
31 May 2007
Mary Dunne
Rathfarnham and District Credit
Union Limited
Main Street
Rathfarnham
Dublin 14
31 October 2007
Sinead O Brien
Produced on:
02 January 2009
Tied to*
Intermediary
Carl Rainey
David Rainey
Passporting Into
United Kingdom
Page 538 of 655
Registered As
Registered on
Rathkeale and District Credit
Union Limited
Main Street
Rathkeale
Co Limerick
31 May 2007
Con Costelloe
Rathmore and District Credit Union Insurance Intermediary
Limited
Donal Casey Place
Rathmore
Co Kerry
31 January 2008
John O Neill
Teresa Vaughan
Ravenslodge Trading Limited
t/a Jack Doran Motors
8 North Quay
Drogheda
Co. Louth
09 June 2005
Jack Doran
Mark Doran
Ray Cooke Financial Services
Limited
Westward House
Monastery Road
Clondalkin
Dublin 22
24 October 2008
Gavin Cooke
Ray Cooke
Ray Crofton Limited
Celbridge Road
Maynooth
Co Kildare
21 July 2005
Anne Crofton
Ray Crofton
Martin Kelly
Ray Flanagan
t/a Ray Flanagan Accountancy
Services
Clonmee
Lanesboro
Co. Longford
11 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 539 of 655
Intermediary
Registered As
Registered on
Ray Moran
t/a Moran Accountants
2A The Grove
Lower Charles Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 February 2008
Ray O'Brien (Motors) Limited
Newhall
Naas
Co Kildare
25 July 2006
Ray Senior
t/a Ray Senior Mortgage Services
Waterfront Business Centre
5 Lapps Quay
Cork
31 May 2007
Raymond Anthony Cunningham
t/a Ray Cunningham & Company
The Old School
Quin
Co. Clare
31 May 2007
Raymond A Kelly
t/a Ray Kelly Financial Brokers
Windhover
Ballycullen
Ashford
Co. Wicklow
31 May 2007
Raymond Charles Murphy
t/a Financial Concepts
24 Eastham Village
Bettystown
Co Meath
31 July 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Therese Johnston
Jacinta O'Brien
Ray O'Brien
Page 540 of 655
Registered As
Registered on
Raymond Dempsey
Stonehall
Foxford
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
Raymond Mac Fadden
t/a Rosgoill Property & Insurances
CARRIGART
CO. DONEGAL
31 May 2007
Raymond O'Neill (Insurances) Ltd
4 Bridge Street
Bandon
Co Cork
30 April 2007
WILLIAM (Billy) O'NEILL
Raymond Potterton & Co Limited
37/38 Watergate Street
Navan
Co. Meath
31 May 2007
Olivia Rogers
Raymond Roche
Ballingly Enterprise Centre
Wellington Bridge
Co Wexford
Tied Insurance
Intermediary
03 March 2008
RBL Property Services Ltd.
t/a RBL Financial Services
Solutions
41 Main Street
Portlaoise
Co Laois
31 July 2007
ANDREW CREMIN
Padraig Lalor
RDA Wealth Limited
t/a RDA Wealth
5 Upper George Street
Wexford
Co. Wexford
20 April 2006
James Doyle
Paul Redmond
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 541 of 655
Registered As
Registered on
REA Mortgage Services Ltd
t/a REA Mortgage Choice
31 Upper Merrion Street
Dublin 2
31 October 2007
Pat MacGrath
Tony Nugent
Reade Pensions & Financial
Services Limited
7 Abbey House
Main Street
Clonee
Co. Meath
31 December 2007
Leonard Broxson
Alan Goulding
Philip O'Donnell
Rebecca McCaffrey
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Reddan O'Brien Henry Limited
t/a Don Reddan Financial Services
19 The Crescent
Limerick
25 April 2006
Brian Gerard Henry
Michael Gerard O'Brien
Diarmuid P. Reddan
Redrock Financial Services Limited Insurance Intermediary
2nd Floor
76 Talbot Street
Dublin 1
31 May 2007
Gerard Keating
Reens Car Sales (Tralee) Limited
Castlemaine Road
Tralee
Co. Kerry
08 November 2005
Johnny Reen
Tim Reen
Wille Reen
Helen Williams
Reg Lalor
C/O Eagle Star House
Frascaiti Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Ireland Limited
Page 542 of 655
Intermediary
Registered As
Registered on
Regina Walshe
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 October 2008
Renaissance Reinsurance of Europe Reinsurance Intermediary
1st Floor
Hardwicke House
Hatch Street
Dublin 2
14 January 2005
Rene Meys
Merrion Road
Merrion House
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Retirement Strategies Limited
t/a IFG Investment Managers
IFG House
Booterstown Hall
Booterstown
Co. Dublin
31 July 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Ian Britchfield
Kevin Joseph O'Donnell
Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Europe Ltd
Gerry Stewart
Page 543 of 655
Registered As
Registered on
Revoclife Ltd
t/a Gateway Insurances &
Investments
Magazine Road
Athlone
Co. Westmeath
30 November 2007
Tom Fitzgerald
RIAI Insurance Services Limited
25-28 Adelaide Road
Dublin 2
31 October 2007
Kevin Fingleton
Rialto Limited
t/a Newcastle Motor Centre
Herberton Road
Dublin 12
09 June 2005
Rice & Roddy Limited
Newry Road
Dundalk
Louth
31 May 2005
David Carroll
Jarlath Jolley
Don McGrane
Brendan O'Neill
Frank O'Neill
Michael O'Neill
Thomas O'Neill
Patrick Rice
Maurice Roddy
Richard A Pratt
t/a Richard Pratt & Co
Main Street
Ballincollig
Co Cork
29 June 2007
Richard Anderson and Company
Ltd
Wesley Place
Bandon
Co. Cork
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Iris Anderson
Page 544 of 655
Intermediary
Registered As
Registered on
Richard Barr
t/a Malahide Insurance Shop
Stone Hill
The Hill
Malahide
Co. Dublin
31 July 2007
Richard Bourke
Canada Life
Portlaoise
Co Laois
Tied Insurance
Intermediary
01 April 2008
Richard Coen
t/a Mortgage House
16 Patrick Street
Tullamore
Co. Offaly
03 March 2008
Richard Collins
Dublin 2
Tied Insurance
Intermediary
01 April 2008
Richard Crotty
t/a Crotty & Co.
Unit 5 A F Crestfield Centre
Glanmire
Co Cork
27 June 2007
Richard Drew, Tony Drew & Sean
Drew
t/a Richard Drew & Sons
Parkhead
18 Rockfield Road
Kells
Co Meath
29 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Ireland Limited
Sean Drew
Tony Drew
Page 545 of 655
Intermediary
Registered As
Registered on
Richard Finn
t/a Martin Finn & Co
Dalton Street
Claremorris
Co Mayo
29 February 2008
Richard Hobbs
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Richard J Rea & Kay Ryan
t/a Rea Financial Services
8 Grattan Street
Tipperary Town
Co. Tipperary
31 May 2007
Richard John Crowe
t/a Richard J. Crowe Financial
Services
Bohercrowe
Limerick Road
Tipperary
Co. Tipperary
31 October 2007
Richard Kinsella
t/a Richard Kinsella Insurances
Church Road
Tramore
Co Waterford
Tied Insurance
Intermediary
02 June 2008
Richard Mockler Limited
t/a New Road Motor Company
Fonthill House
1-1A St. Brigid's Road
Clondalkin
Dublin 22
08 June 2005
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Richard J. Rea
Jeanette Mockler
Richard Mockler
Page 546 of 655
Registered As
Registered on
Richard Mooney
32 Bentley Park
Bray
Co Wicklow
Tied Insurance
Intermediary
01 February 2008
Richard O'Hanrahan
t/a O'Hanrahan & Associates
Raheen House
Meath Road
Bray
Co. Wicklow
31 May 2007
Richard Phelan
Unit 8
Bridgecourt
Walkinstown Avenue
Dublin 12
31 December 2007
Richardson Insurances Limited
t/a Richardson Brokers
Suite 3, The Mall
Beacon Court
Bracken Road
Dublin 18
26 February 2007
Maurice O'Neill
Derek Richardson
Olive Richardson
Susan Sommerville
Richford Motor Company Limited
72-80 North Wall Quay
Dublin 1
21 March 2006
Ian Hartford
Richard Molloy
Richmond Financial Services
(RFS) Limited
Edward Street
Newbridge
Co Kildare
31 July 2007
Marc Richmond
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
France
Germany
Italy
Portugal
Spain
United Kingdom
Page 547 of 655
Intermediary
Registered As
Registered on
Ricky Burke
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Tied to*
Passporting Into
Acorn Life Limited
Ringsend and District Credit Union Insurance Intermediary
Limited
5 Irishtown Road
Irishtown
Dublin 4
31 October 2007
Mary Byrne
Sally Clarke
Patricia O'grady
Collette Pearson
Risk Management Company for
Independents (Ireland) Limited
Mount Corballis, C.2
Rathdrum
Co. Wicklow
31 January 2007
Sandra Bradley
Pieter Vlasbloem
Belgium
Germany
Luxembourg
United Kingdom
RiskPro Limited
28 May 2007
Robert Peter Kelly
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Produced on:
02 January 2009
Page 548 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Spain
Sweden
United Kingdom
Rivervalley and Rathingle Credit
Union Limited
Rivervalley Shopping Centre
Rivervalley
Swords
Co Dublin
31 May 2007
Nuala Eglington
Yvonne O'Sullivan
Roban Insurances Limited
t/a Roban Financial & Mortgages
Slaney Place
Enniscorthy
Co. Wexford
31 July 2007
Myles A. Roban
Robert Blythman & Associates Ltd Insurance Intermediary
98 Patrick Street
Dun Laoghaire
Co. Dublin
30 April 2007
Hilary Blythman
Robert Blythman
Stephen John Blythman
Robert Denmead
t/a Robert Denmead Financial
Services
Moylena
Clara Road
Tullamore
Co. Offaly
31 May 2007
Robert Duncan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Robert Fitzpatrick
10 Ceol na Mara
Rosses Point
Sligo
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Page 549 of 655
Intermediary
Registered As
Registered on
Robert Forman
Canada Life
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 April 2008
Limited
Robert Fullarton
9 Elkwood
Ballyroan Road
Dublin 16
Tied Insurance
Intermediary
01 April 2008
Robert James Cooney
t/a Cooney Wealth Management
57 Main Street
Blackrock
Co. Dubllin
18 January 2008
Robert Joseph Phelan
t/a Tara Life & Pensions
15 Glenview Park
Kilpedder
Co. Wicklow
31 May 2007
Robert Kelly & Evan Hughes
t/a Public Sector Retirement
Advisors
27 Priory Gate
Athboy
Co. Meath
13 September 2007
Robert Killeen
Upper Dunloe
Beaufort
Killarney
Co. Kerry
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Evan Hughes
Robert Kelly
Acorn Life Limited
Page 550 of 655
Intermediary
Registered As
Registered on
Robert Kinsella
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Robert Lawless
t/a Lawless Life & General
Insurances
New Court House
Strandville Avenue
Clontarf
Dublin 3
30 April 2007
Robert McNamara & Joe Bruen
t/a Connect Financial Services
84 Threadneedle Road
Salthill
Galway
03 June 2008
Robert Repelowicz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Robert Ryan Insurances (Limerick) Insurance Intermediary
Ltd
3 Newenham Street
The Crescent
Limerick
31 May 2007
Robert Toal
t/a Toal & Associates
43 North Great Georges Street
Dublin 1
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Joseph Bruen
Robert McNamara
Robert Ryan
Page 551 of 655
Intermediary
Registered As
Registered on
Tied to*
Robertson Low Insurances Limited Insurance Intermediary
No. 10/11 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
31 May 2007
Mark John Thomas Boland
Andrew Robertson Low
Gary Whyte
Robertson Low Private Wealth
Management Ltd
t/a Robertson Low Mortgages
10-11 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
31 May 2007
Andrew Low
Brendan Slein
Rochestown Auto Centre Limited
Rochestown Road
Cork
23 June 2005
Sieglinde Murphy
Terry Murphy
Rochford Motors (Ballyhaunis)
Limited
Knock Road
Ballyhaunis
Co. Mayo
06 September 2005
Ellen Rochford
William Rochford
Rock Financial Consultants Ltd
Rock Court
40 Main Street
Blackrock
Co Dublin
31 May 2007
Peter Lambert
Rock Road Motors Limited
t/a Carroll & Kinsella
Blackrock/Kinsella Lexus
Rock Road
Blackrock
Co. Dublin
23 June 2005
Joeseph Kinsella
Malcolm Kinsella
David O'Farrell
Bert Smith
Produced on:
02 January 2009
Passporting Into
Portugal
Page 552 of 655
Intermediary
Registered As
Registered on
Rockwell Car Sales Limited
t/a McCarricks Garage
Sligo Road
Tubbercurry
Co Sligo
19 February 2007
Roderick Ogilvie
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Roe Finnegan
Woodville
Barnascraghy
Sligo
Tied Insurance
Intermediary
01 April 2008
Roger Byrne & Company Limited
t/a RBLA Property Claims
Management
12 Sandyford Hall Grove
Sandyford
Dublin 18
28 February 2007
Roger Carragher
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Roger Culham
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Vincent Hunt
Michael Kerrigan
Roger Byrne
Page 553 of 655
Intermediary
Registered As
Registered on
Roger McCarrick
t/a McCarrick & Sons
Main Street
Tubbercurrry
Co Sligo
31 May 2007
Roger White
t/a White & Associates
69 Phibsborough Road
Phibsborough
Dublin 7
26 February 2007
Roisin Clarke & Company Limited Insurance Intermediary
Apartment 9
115 Strand Road
Sandymount
Dublin 4
31 October 2007
Roisin Lyons
t/a Lyons Financial Services
Office 1
Dunboyne Business Park
Dunboyne
Co. Meath
28 September 2007
Romana Stawecka
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Ronan Bray
t/a Pensions & Finance
15 Cloch Ard
Old Rahoon Road
Galway
05 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Roisin Clarke
Europe Ltd
Page 554 of 655
Intermediary
Registered As
Registered on
Ronan Forde
t/a 4 Property
Suite 13
Castlelyon Drive
Newcastle
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Ronan Gallagher
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Ronan McCarthy Life & Pensions
Ltd
t/a Ronan McCarthy Life &
Pensions Ltd
27A Queen Street
Tramore
Co. Waterford
31 January 2008
Ronan O'Connell
t/a O'Connell Money Services
3A St Mobhi Road
Glasnevin
Dublin 9
31 October 2007
Ronan Wogan & Michael Sheridan Insurance Intermediary
t/a SW Financial Services
Cashel
Slane
Co Meath
05 August 2008
Ronnie Roberts
Grindel
Ballyellis
Mallow
Co Cork
01 December 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Passporting Into
Ronan McCarthy
Sandra O'Reilly
Michael Sheridan
Ronan Wogan
Page 555 of 655
Registered As
Registered on
Ronnie Tanner Life & Pensions
10 North Street
Skibbereen
Co Cork
31 July 2007
Ronnie Tanner
Rooney Insurances Limited
20 North Street
Swords
Co Dublin
01 March 2006
Larry O'Dea
Paul Reid
Rooney Life & Pensions Ltd
t/a Rooney Life & Pensions
Victoria House
Eyre Square
Galway
31 May 2007
Niall Rooney
Rory Courell
t/a Mayo Mortgage Centre
Cornanool
Castlebar
Co. Mayo
23 January 2006
Roscrea Credit Union Limited
Main Street
Roscrea
Co Tipperary
31 January 2008
Ray McCarthy
Rose Hill Insurances Ltd
Suite 20 and 21
Beacon Court
Sandyford
Dublin 18
31 May 2007
Fiona Turner
Rouse Insurance Brokers Ltd.
21 Pearse Street
Ballina
Co. Mayo
31 May 2007
Gerard Mulligan
Kieran F Rouse
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 556 of 655
Intermediary
Registered As
Registered on
Rowlagh Credit Union Limited
Collinstown Road
Clondalkin
Dublin 22
31 October 2007
Roy Condell
29 Stillorgan Heath
Stillorgan
Co. Dublin
30 April 2007
Roy Cullen
t/a Cullen Financial Solutions
32 Beech Grove
Lucan
Co. Dublin
31 October 2007
Roy Horsfield
t/a Commercial and Legal Financial
Services
62/63 Mounttown Road Lower
Dun Laoghaire
Co Dublin
31 May 2007
Ruairi Kelly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Rush Credit Union Limited
Ivy House
Sandy Road
Rush
Co Dublin
30 April 2008
Russel Ryan
Merrion House
Merron Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Debbie Burke
Europe Ltd
Ann Butterly
Gerry Foley
Anne O Hara
Europe Ltd
Page 557 of 655
Registered As
Registered on
Ruth Gaffney
31 Newlyn Vale
Rochestown
Cork
Tied Insurance
Intermediary
01 April 2008
Ruth Mulcaire
t/a Ruth Mulcaire Mortgages &
Investments
Unit 4A
Courtfields Shopping Centre
Raheen
Limerick
12 April 2006
Ruth Todd
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
RV Financial Services Ltd
85 Glaslough Street
Monaghan
Co. Monaghan
29 January 2008
Vincent Mallon
Ryan & Riordan Insurances
Limited
Main Street
Charleville
Co. Cork
30 April 2008
Maurice Joseph Riordan
DENIS RYAN
Ryan Motor Power Limited
Ballynevin
Newtownanner
Clonmel
Co Tipperary
19 May 2005
Ronan Power
Michael Ryan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 558 of 655
Registered As
Registered on
Ryan O'Gorman Motorpoint
Limited
Killarney Road
Bray
Co Wicklow
06 February 2006
Conal O'Gorman
Douglas Ryan
Ryans Garage Limited
Main Street
Blanchardstown
Dublin 15
17 August 2005
Niall Ryan
Tim Ryan
S & R Motors Donegal Limited
2 Killybegs Road
Donegal
03 June 2005
Kerrill O'Donnell
Rory O'Donnell
S Divane & Sons Limited
Killarney Road
CastleIsland
Co. Kerry
22 June 2005
Denis Divane
John Divane
S.A. Faughnan (Brokers) Ltd
t/a Insurancecentre
Ashtown Business Centre
Navan Road
Dublin 15
31 May 2007
David A Faughnan
Mary L. Faughnan
Stephen A Faughnan
SAAB Motor Centre Limited
Dublin Road
Kildare
Co. Kildare
15 June 2005
Charles Heffernan
Marie Heffernan
Sabrina Treacy
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 July 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 559 of 655
Registered As
Registered on
Saffrose Associates Limited
t/a Devere Byrne Insurances
"Ku-Ring-Gai"
Hainault Road
Foxrock
Dublin 18
31 January 2008
Sheila Byrne
Saint Raphael's Garda Credit Union Insurance Intermediary
Limited
Saint Raphael's House
1-2 Fox and Geese
Naas Road
Dublin 22
30 April 2007
Imelda Coughlan
Noel Stapleton
SAM Mortgages Limited
Suite 1
The Mall
Beacon Court
Sandyford
Dublin 18
31 May 2007
Craig Molloy
Samantha Hurt
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sandra Kowaluk
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sandra McGrael
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 560 of 655
Registered As
Registered on
Sandy Healy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 April 2008
Sandymount Credit Union Limited
13 Bath Avenue
Sandymount
Dublin 4
30 April 2007
Thomas Owens
Saol Financial Advisors Limited
t/a IF Financial Advisors
Shanaway Road
Ennis
Co. Clare
11 September 2008
Jim Dunne
Sara Kelly
Yew Street Square
Clane
Co Kildare
21 December 2007
Sarah Enright
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sarah O'Halloran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Sarsfield Credit Union Limited
69 O'Connell Street
Limerick
30 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Sharon Mulkern
Page 561 of 655
Registered As
Registered on
Save & Prosper Financial Services
Ltd
No 10 Kenley Drive
Model Farm Road
Cork
31 May 2007
Patrick Hurley
Savemon.ie Financial Advisors Ltd Insurance Intermediary
t/a Bespoke Savings & Investments
Dublin 2
30 November 2007
Clive Alan Reynolds
Sayers Insurances Ltd
The Square
Castlemaine
Co. Kerry
30 April 2007
Gary Sayers
Scotts Insurance Brokers Ltd
91 Raheny Road
Raheny
Dublin 5
31 October 2008
William Scott
Seachlainn O'Rourke
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Seamus Benson
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Seamus Bishop
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 October 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 562 of 655
Intermediary
Registered As
Registered on
Seamus Boland Autosales Limited
t/a Boland Motors New Ross
Waterford Road
New Ross
Co Wexford
09 January 2007
Seamus C Kane
t/a Seamus C Kane & Associates
Heritage House
E1 Nutgrove Office Park
Rathfarnham
Dublin 14
31 August 2007
Seamus Carroll
t/a Westbank Finance
Drum East
Rahoon
Galway
31 May 2007
Seamus Costello
t/a Milestone Mortgages
Milestone
Thurles
Co. Tipperary
Tied Insurance
Intermediary
01 April 2008
Seamus Cullen
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Seamus Duffy
t/a Seamus Duffy
Balla P.O.
Balla
Co Mayo
29 June 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Seamus A Boland
Page 563 of 655
Intermediary
Registered As
Registered on
Seamus Gallagher
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Seamus Goggin
Coolnacuppogue
Tramore
Co Waterford
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Seamus Hannon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Seamus J Canning
5 Bramley Garth
Castleknock
Dublin 15
27 June 2006
Seamus McCrink
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Seamus McGovern
t/a Seamus McGovern Auctioneers
Markievicz Road
Sligo
Co. Sligo
29 February 2008
Seamus McGrath
t/a Seamus McGrath Financial
Services
Rathravane House
The Heath
Portlaoise
Co. Laois
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Page 564 of 655
Intermediary
Registered As
Registered on
Seamus McPhillips Limited
Kilcrow
Clonbret
Co. Monaghan
16 June 2005
Seamus O'Hara
t/a Seamus O'Hara Financial
Services
Chapel Street
Swinford
Co. Mayo
31 October 2007
Séamus O'Keeffe
t/a Séamus O'Keeffe & Associates,
The Mortgage Shop
No. 1 Bridge Street
Mallow
Co. Cork
02 April 2007
Seamus Quirke
Acorn Life
Sarsfield Business Centre
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
Seamus Sutcliffe
5 Bachelors Walk
Dublin 1
22 September 2008
Seamus Sutcliffe
5 Bachelors Walk
Dublin 1
30 June 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Eileen Hamilton
Seamus McPhilips
Kerry Stevenson
Acorn Life Limited
Page 565 of 655
Intermediary
Registered As
Registered on
Seamus Teehan
4 Somerton
Rochestown Avenue
Dun Laoghaire
Co. Dublin
30 April 2007
Sean Barrett Bloodstock Insurances Insurance Intermediary
Limited
Unit 6
Rogan's Court
Patrick Street
Dun Laoghaire
Co. Dublin
30 April 2007
Sean Black
t/a Five Oaks Financial Services
1-3 North Quay
Drogheda
Co Louth
31 May 2007
Sean Byrne
t/a Select Financial Solutions, Blue
Sky Mortgages
Unit A 26
Skycourt Shopping Centre
Shannon Town
Co Clare
31 July 2008
Sean Byrne
Acorn Life
Unit 19
Kilcarberry Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Sean Conneely
Old Church Street
Athenry
Co Galway
31 October 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
John Barrett
Acorn Life Limited
Page 566 of 655
Registered As
Registered on
Sean Connolly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sean Couch
t/a Dublin Mortgage Company,
Irish Insurance & Mortgage
Company, Irish Affordable
Housing
235 Loreto Abbey
Grange Road
Rathfarnham
Dublin 14
08 November 2007
Sean Coyne & Co. Ltd.
t/a Coyne & Culloty
2 Main Street
Killarney
Co. Kerry
30 April 2007
Lynda Coyne
Donal Culloty
Sean Daly & Co Limited
34 Henry Street
Kenmare
Co.Kerry.
31 May 2007
Sean Daly
Sean Davey & Kevin McMorrow
t/a Davey McMorrow
Unit 3
Cois Imbhir
Markievicz Road
Sligo
16 April 2007
Sean Davey
Kevin McMorrow
Sean Doorley
Tied Insurance
t/a Sean Doorley Financial Services Intermediary
Emmet Square
Birr
Co. Offaly
Produced on:
02 January 2009
01 February 2008
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 567 of 655
Registered As
Registered on
Sean Dowling
Acorn Life, Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 July 2008
Sean Furey Insurances Limited
Market Square
Main Street
Buncrana
Co. Donegal
31 May 2007
Sean Furey
Sean G Cusack Limited
Short Quay
Kinsale
Co. Cork
31 May 2007
SEAN CUSACK
Sean Gallagher Financial Services
Limited
Mount Street
Claremorris
Co. Mayo
31 May 2007
Sandra Gallagher
Sean Gallagher
Sean Gillen
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sean Healy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Sean Hynes
69 Kill Abbey
Deansgrane
Co Dublin
Tied Insurance
Intermediary
01 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 568 of 655
Intermediary
Registered As
Registered on
Sean J. O'Connor
t/a Sean J. O'Connor Financial
Services
15 Carriglea Walk
Firhouse
Dublin 24
31 August 2007
Sean Kearney
t/a Essential Financial Services
11 Old Fair Green
Dunboyne
Co. Meath
12 December 2008
Sean Kearney & Eoin McGee
t/a Essential Financial Services,
Blue Sky Mortgages
11 Old Fairgreen
Dunboyne
Co. Meath
24 November 2006
Sean Kerins
t/a Tru-Plan Financial Services
No. 5 The Oaks
Riverbank
Annacotty
Co. Limerick
31 May 2007
Sean Kilroy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sean Leahy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Sean Kearney
Eoin McGee
Page 569 of 655
Intermediary
Registered As
Registered on
Sean Lynch
t/a QIFA Wealth Advisors
128 Bank Place
Mallow
Co Cork
07 June 2006
Sean Maguire
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sean McGuire
t/a Sean McGuire Insurances
17 Upper Heatherview
Sligo
30 April 2008
Sean Molloy
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Sean O'Brien
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Sean O'Carroll
t/a O'Carroll Financial
39 The Quay
Waterford
01 August 2007
Sean Og Dunleavy
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 December 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Limited
Page 570 of 655
Tied to*
Intermediary
Registered As
Registered on
Sean O'Neill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Seán O'Neill Financial Limited
t/a Alchemy Financial
Ceann Scribe
Clonbun
Trim
Co. Meath
19 September 2007
Michael John (Seán) O'Neill
Sean P. Matthews Insurances Ltd
t/a Sean P. Matthews Insurances
Scarlet Street
Drogheda
Co. Louth
30 April 2007
SEAN MATTHEWS
Europe Ltd
Sean Quigley
Tied Insurance
t/a Sean Quigley Financial Services Intermediary
6 Cavanreagh
Scotshouse
Co.Monaghan
03 March 2008
AIG Ireland Limited
Sean Sweeney
Meenderry
Falcarragh
Co. Donegal
Tied Insurance
Intermediary
03 March 2008
Sean T Farrell (Life & Pensions)
Ltd
29 JKL Street
Edenderry
Co. Offaly
31 May 2007
Produced on:
02 January 2009
Passporting Into
Gerard Gavin
Page 571 of 655
Registered As
Registered on
Seatown Financial Services
Limited
t/a Avoca Financial Services
The Square
Ballybay
Co. Monaghan
31 January 2008
Martina Morris
Securus Insurance Limited
Unit C2
Swords
Co. Dublin
24 May 2006
Eoin Farquharson
Leslie Molloy
Self-Invested Pension Funds Ltd
Landscape House
Landscape Road
Dublin 14
31 May 2007
Terence Crilly
Serigy Balan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sertus Underwriting Limited
t/a Sertus Insurance
2 Ballybrit Business Park
Ballybrit
Galway
30 April 2006
Derek Coffey
Shadal Financial Services Limited
Main Street
Leixlip
Co Kildare
28 September 2007
William Underwood
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 572 of 655
Registered As
Registered on
Shah Byram
t/a Byram Financial Services
64 Wood Park
Castleknock
Dublin 15
31 January 2008
Shamrock Autos Limited
t/a Kenilworth Motors
Dublin 6W
17 August 2005
Aidan Finn
Dermot McDermot
Oisin O'Buachalla
Brian Priestman
Donal Spring
Shanahan Begadon Mortgages &
Financial Limited
4 Military Road
Waterford
31 May 2007
Noel Power
P. J. Shanahan
Shane Collins
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 May 2008
Shane Kavanagh Finance Limited
Unit 2
Citywest Shopping Centre
Dublin 24
21 September 2007
Shane Loftus
t/a Loftus Life & Pensions
Market Square
Georges Terrace
Carrick-On-Shannon
Co. Leitrim
31 May 2007
Shane Rodgers
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Shane Kavanagh
Europe Ltd
Page 573 of 655
Intermediary
Registered As
Registered on
Shane Tobin
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Shannon Credit Union Limited
Shannon Town Centre
Shannon
Co Clare
31 May 2007
Shannon McCoy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sharon Campbell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sharon Farrell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Sharon McCormack
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Shaun Everett
t/a Mortgages Made Simple
Kilglass
Enniscrone
Co. Sligo
28 March 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Mary Grace
Pauline Magee
Page 574 of 655
Intermediary
Registered As
Registered on
Shaun Lafferty
t/a The Mortgage & Investment
Company
Garvan House
Ballybofey
Co Donegal
31 October 2007
Tied to*
Shay Atkinson, Eamon Atkinson & Insurance Intermediary
Liam Kennedy
t/a National Mortgage Services
Unit 2, 44-45 Clontarf Road
The Seapoint Building
Clontarf
Dublin 3
30 April 2007
Shay Mulrooney
t/a Shay Mulrooney Insurances
Tully
Ballygar
Co Galway
31 May 2007
Sheehan Insurances Ltd
Esmonde Street
Gorey
Co. Wexford
31 May 2007
Sarah Cashman
Margaret Jones
Elizabeth Kelly
Brendan Sheehan
Catherine Sheehan
Sheehy Residential Lettings
Limited
t/a Sherry Fitzgerald Sheehy
9 Priory Hall
Stillorgan
Co Dublin
31 January 2008
Patrick Burke
Sheeran Insurances Limited
Blackthorn Avenue
Dublin 18
30 April 2007
Declan Healy
Alan Sheeran
Michael Smith
Produced on:
02 January 2009
Passporting Into
Eamon Atkinson
Shay Atkinson
Liam Kennedy
Page 575 of 655
Registered As
Registered on
Sheil & Carroll Ltd
t/a Glenageary Insurances
24 Haddington Park
Glenageary
Co Dublin
30 April 2007
Sheila Coughlan
10 Rossa Street
Clonakilty
Co Cork
31 July 2007
Sheila McCarthy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sheridan Insurances Limited
t/a Sheridan Insurances
Wexford
30 April 2007
Siobhan Lambert
Ciarán Sheridan
Donagh Fiach Sheridan
Patrick Sheridan
Sheridan Waterford Limited
Cork Road
Waterford
23 October 2006
Joey Sheridan
Signature Wealth Managers
Limited
t/a Signature Wealth Managers
24 Lower Kilmacud Road
Stillorgan
Co. Dublin
18 January 2008
Peter Breen
Sile O'Hara
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Leonard Sheil
Europe Ltd
Europe Ltd
Page 576 of 655
Intermediary
Registered As
Registered on
Tied to*
Siltone Limited
t/a Ken Lawford Motors
Harolds Cross Bridge
Dublin 8
22 June 2005
Simeon Taylor
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Simon Breen
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 May 2008
Limited
Simon Kawik
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Pat Foley
Alison Lawford
Ken Lawford
Mary Lawford
Simple Financial Solutions Limited Insurance Intermediary
t/a Simple Financial Solutions
Unit 13 Block G
Maynooth Business Park
Maynooth
Co. Kildare
31 May 2007
Ken Murray
David Redmond
Simply Mortgages Limited
t/a Simply Mortgages, Simply
Mortgages Property Finance,
Simply Money, Smart Money,
McInerney Home Loans
32 Upper Baggot Street
Dublin 2
31 May 2007
Peter Bastable
Produced on:
02 January 2009
Passporting Into
Page 577 of 655
Registered As
Registered on
Sinead Herbert
Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Sinnott Autos Limited
Wicklow Town
Co Wicklow
09 June 2005
Tony Breslin
Russell Redmond
John Sinnott
Paul Sinnott
Sinser (Ireland) Limited
3rd Floor
The Metropolitan Building
James Joyce Street
Dublin 1
Intermediary
05 April 2006
Brian Lehane
Rory Moloney
Alastair Nicoll
Ann O'Keeffe
Siobhan Carragher
t/a THE MORTGAGE ZONE.BIZ
51 Dublin Street
Dundalk
Co. Louth
29 February 2008
Siobhan Donohoe & Karen
Hennessy
t/a DH Financial
Butler Court
Patrick Street
Kilkenny
01 February 2008
Siobhan Donohoe
Karen Hennessy
Skerries Credit Union Limited
26/27 Thomas Hand Street
Skerries
Co Dublin
30 April 2007
Christine Hogan
Kay Murphy
Mary Nugent
Slane Credit Union Limited
Main Street
Slane
Co Meath
30 April 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Page 578 of 655
Registered As
Registered on
Slawomir Hanusewicz
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sligo Commercial Centre Limited
t/a Burns Car Sales
Dublin Road
Ballisodare
Co. Sligo
16 June 2005
John Burns
Turlough Burns
Anthony Porter
Sligo Credit Union Limited
Hyde House
Stephen Street
Sligo
Co Sligo
30 April 2008
Barry O'Flynn
SMP Financial Limited
t/a Irish Mortgage Providers,
Mylife
Dublin 2
01 May 2007
Donal Milmo-Penny
Garfield Spollen
Smyths Financial Services Ltd
The Village Square
Tallaght
Dublin 24
31 January 2008
Raymond Smyth
Smyths Insurance Brokers Ltd
The Village Square
Tallaght
Dublin 24
31 January 2008
Raymond Smyth
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 579 of 655
Registered As
Registered on
Softford Limited
t/a FJ Hanly & Associates
2nd Floor
River Point
Bishops Quay
Limerick
31 May 2007
Sonya Westbrook
Canada Life
Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Soraghan Auto Retail Limited
t/a Sandyford Renault, Sandyford
Mazda
Unit 1
Birch Avenue
Stillorgan
Co. Dublin
17 August 2005
Richie Coonan
Bruce Soraghan
Robert Soraghan
Southern Business & Finance
Limited
Lane Business Park
Monahan Road
Co Cork
30 April 2007
Denis Allen
James Barry Murphy
Spartan Financial Solutions
Limited
Suite 1 Fergus House
Clonroadmore Business Park
Quin Road
Ennis
Co Clare
17 December 2007
Geoff O'Sullivan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
FERGUS HANLY
Limited
Page 580 of 655
Registered As
Registered on
Specialist Underwriting Services
Ltd
Melrose House
Dundrum Road
Dublin 14
30 November 2007
J Morris
John D. Murphy
Christine Mary
O'Shaughnessy
Sarah O'Shaughnessy
Michelle Walsh
Spirit Motor Group Limited
Arena Road
Sandyford Business Park
Dublin 18
15 June 2005
Donal Forbes
Alan Moore
Gerald O'Farrell
James Ryan
SSD Insurances Limited
t/a Sheridan-Colohan Insurance
Brokers
Rialto House
Fitzwilliam Square
Wicklow
10 October 2007
Linus Devlin
Eamonn Sheridan
Georgina Sheridan
St. Agnes Credit Union Limited
Saint Agnes' Road
Crumlin
Dublin 12
30 April 2007
St. Ailbes Credit Union Limited
High Street
Caherconlish
Co Limerick
31 January 2008
Aidan Burke
James Carter
Thomas Coleman
Joe Conway
Mary Creasey
Dermot Cullen
Siobhan Desmond
Maurice Duffy
Brendan Galway
John Graham
Bernadette Hall
Jennifer Hall
Maura Mahony
John Mc Donnell
michael Noonan
Owen O'neill
Catherine Rooney
Martin John Wickham
Aine Commons
Esther Ryan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 581 of 655
Registered As
Registered on
St. Anthony's and Claddagh Credit
Union Limited
8-9 Mainguard Street
Galway
31 May 2007
Gerry Joyce
St. Bernadette's Credit Union
(Limerick) Limited
Greenfields
Rosbrien
Co Limerick
30 November 2007
Doris Keane
St. Brigid's Credit Union Limited
Church Street
Clara
Co Offaly
30 November 2007
Miriam Dolan
Thomas Fallon
St. Canice's Kilkenny Credit Union Insurance Intermediary
Limited
78 High Street
Kilkenny
Co Kilkenny
30 April 2007
Claire Lawton
St. Colman's (Claremorris) Credit
Union Limited
The Square
Claremorris
Co Mayo
31 May 2007
John Kirrane
Brendan Mellett
Luke O Malley
John Timothy
Pat Walsh
St. Colmcille's (Kells) Credit Union Insurance Intermediary
Limited
Headfort Place
Kells
Co Meath
31 May 2007
Margaret Smith
St. Columba's Credit Union
Limited
Walter Macken Road
Mervue
Galway
31 May 2007
Eileen Dunleavy
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 582 of 655
Registered As
Registered on
St. Declan's Ashbourne Credit
Union Limited
Killegland
Ashbourne
Co Meath
30 April 2007
Noel Curtin
St. Dominic Credit Union Limited
Summerhill
Co Waterford
30 June 2007
John Grogan
St. Finbarr's South Credit Union
Limited
66 Douglas Street
Cork
31 May 2007
Gene Healy
St. Francis' Credit Union Limited
Friars Walk
Clonroadbeg
Ennis
Co Clare
29 February 2008
Fiona Doyle
Louis Fay
Tim Hurley
St. Jarlath's Credit Union Limited
Credit Union House
Hermitage, Dublin Road
Tuam
Co Galway
30 April 2007
Maria Costello
Anne Marie Creaven
Mick Culkeen
St. John's Credit Union Limited
12/13 Upper William Street
Limerick
31 January 2008
Mary Russell
St. Joseph's Aviation Credit Union
Limited
Cloghran House
Corballis Way
Dublin Airport
Co. Dublin
16 July 2008
Ita Marmion
Carina Rooney
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 583 of 655
Registered As
Registered on
St. Joseph's Mayfield Credit Union
Limited
Streamhill House
Streamhill
Dillons Cross
Cork
31 May 2007
John Deasy
Sandra Lynch
Eileen Ruane
Finola Wormall
St. Lelia's Credit Union Limited
Credit Union House
Knockalisheen Road
Ballynanty Beg
Co Limerick
29 February 2008
Geraldine Costelloe
Martha Healy
St. Loman's Trim Credit Union
Limited
Market Street
Trim
Co Meath
31 October 2007
Eileen Foran
Josephine Markey
St. Mary's Navan Credit Union
Limited
Credit Union Building
Kennedy Road
Navan
Co Meath
30 April 2008
Aoife Buggy
Cecilia Farrell
Nicola Lynch
Aoife Murtagh
Aisling Percy
James Watters
St. Mary's Parish Credit Union
Limited
47 Athlunkard Street
Limerick
31 May 2007
Pat Owens
31 January 2008
Eileen Fitzgerald
St. Michael's Credit Union Limited Insurance Intermediary
Skehard Road
Blackrock
Cork
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 584 of 655
Intermediary
Registered As
Registered on
St. Patrick's Parish (Limerick)
Saint Patrick's Road
Limerick
31 October 2007
St. Paul's Garda Credit Union
Limited
Floraville
Boreenmanna Road
Cork
31 May 2007
Stack & Co Auctioneers Limited
t/a DNG Stack (Abbeyfeale)
The Square
Abbeyfeale
Co Limerick
29 June 2007
Stanley Hoedt
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Statefirst Ltd
t/a Onelife
Somerset House
Floor 1B
Stradbrook Road
Blackrock
Co. Dublin
31 October 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Siobhan Bean Uí Maolcataig
Elizabeth Bovenizer
Denise Clogan
Patricia Counihan
Phil Downes
Peggy Fitzgerald
Mary Foley
Margaret Grehan
Ml Halpin
Terence Hickey
Bridget Kelly
Mary Mccarthy
John Mccormack
Annie Mulcahy
Peadar O'Conghaile
Phyllis Ryan
Michael O' Sullivan
Brendan O'leary
Paul Stack
Europe Ltd
David Kiernan
David Orr
Page 585 of 655
Intermediary
Registered As
Registered on
Steadfast Financial Consulting
Limited
Garrynabba
Claremorris
Co. Mayo
09 January 2008
Stephen Byrne
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 October 2008
Stephen Callow
36 Emerson Court
Prosperous
Co. Kildare
24 September 2008
Stephen Clifford
Upper Bridge Street
Killorglin
Co.Kerry.
31 May 2007
Stephen Davies
t/a European Institutional Sales
100 Lower Mount Street
Dublin 2
31 March 2005
Stephen Derham
Canada Life
Unit 4
St Johns Court
Santry
Dublin
Tied Insurance
Intermediary
01 October 2008
Limited
Stephen Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
John Furlong
Craig Middleton
Acorn Life Limited
Luxembourg
Sweden
Page 586 of 655
Intermediary
Registered As
Registered on
Stephen Dunne
t/a Stephen Dunne
Irish Life
Bridge St.
Sligo
18 July 2006
Stephen Fallon
Unit 4
St John's Court
Santry
Dublin 9
Tied Insurance
Intermediary
01 May 2008
Limited
Stephen Foy
3 Clevedon
Lower Kilmoney Road
Carrigaline
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Stephen Hamilton Financial
Services Ltd
t/a Mortgageline
13 Anglesea Street
Dublin 2
31 December 2007
Stephen Joyce
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Stephen Keogh & Associates
14 Woodstown Close
Knocklyon
Dublin 16
19 December 2006
Stephen Morrissey
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Stephen Hamilton
Europe Ltd
Europe Ltd
Page 587 of 655
Intermediary
Registered As
Registered on
Stephen Murphy
t/a Stephen Murphy Financial
Services
Knockilleree
Oughterard
Co. Galway
31 May 2007
Stephen O'Connor
t/a O'Connor Architectural Design
Rampark
Jenkinstown
Dundalk
Co Louth
13 March 2006
Stephen O'Hagan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Stephen P Healy
t/a Irish Mortgage Group
20 Mallow Street
Limerick
28 January 2008
Stephen Rogers
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Stephen Shevlin
'Ma Casa'
Windyhall
Letterkenny
Co. Donegal
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
United Kingdom
Europe Ltd
Stephen Shevlin
Page 588 of 655
Registered As
Registered on
Stephen White
t/a Kilcullen Financial Services &
Mortgage Approval Centre
4 Hillside
Kilcullen
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
Sterner Holdings Limited
t/a Alliance Insurance Brokers,
Alliance Mortgage & Finance
68 Church Street
Skerries
Co. Dublin
31 January 2008
Steven Moran
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Strand Investments & Finance Ltd
t/a IFG Mortgages Athlone
15 Castlemaine Street
Athlone
Co. Westmeath
31 May 2007
Bernard Kinahan
Stuart Financial Services Ltd
17-21 Temple Road
Blackrock
Co. Dublin
31 May 2007
Nigel John McFarlane
Ian Stuart
Neil C. Stuart
Stuart Insurances (Southeast)
Limited
Main St.
Castlebridge
Co. Wexford
31 May 2007
Dermot Crookes
Ian Cairney Stuart
Neil Cairney Stuart
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Limited
Valerie Deasy
Ciara King
John Lyons
Acorn Life Limited
Page 589 of 655
Registered As
Registered on
Stuart Insurances Limited
17-21 Temple Road
Blackrock
Co Dublin
31 May 2007
Stuart Ryan
9 Belton Park Road
Donnycarney
Dublin 9
Tied Insurance
Intermediary
03 March 2008
Subhash Chander
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Suburban Autos Limited
258/260 Harolds Cross Road
Dublin 6w
06 February 2006
Brian Farrell
Grant Ross
Willie Webb
Sullivan Dowling Mortgage &
Financial Advisers Ltd
21 Fairview
Dublin 3
31 January 2008
Michael Dowling
Sullivan Insurances & Financial
Services Ltd
Pearse House
21 Pearse Street
Athlone
Co. Westmeath
31 December 2007
Daniel O'Sullivan
31 May 2007
Denis Sullivan
Sullivan Insurances (Limerick) Ltd Insurance Intermediary
t/a Sullivan Insurances
4 Upper Hartstonge Street
Limerick
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Stephen Comerford
Ian Cairney Stuart
Neil Cairney Stuart
Page 590 of 655
Registered As
Registered on
Sullivan Life & Pensions Ltd
4 Upper Hartstonge Street
Limerick
31 May 2007
Sultan Nazir
t/a SAS Financial Services
9 Park Avenue
Grange Road
Rathfarnham
Dublin 16
Tied Insurance
Intermediary
01 April 2008
Summerhill Commercial Repair
Centre Limited
t/a M50 Truck and Van Centre
Unit 2
Northern Cross Business Park
North Road
Dublin 11
20 February 2006
Caroline Hendron
Tom Hendron
Chris Watts
Sundrive Credit Union Limited
116 Sundrive Road
Crumlin
Dublin 12
31 January 2008
Deirdre Little
Kathleen Murray
Sunrise Insurance Brokers &
Associates Ltd.
34 O'Connell Street
Limerick.
31 May 2007
Gráinne Ryan
Patrick Ryan
Surdon Finance Ltd
t/a EBS Oranmore
Unit 7
Castle Road
Oranmore
Co Galway
30 August 2005
Pat Surlis
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Denis Sullivan
Page 591 of 655
Intermediary
Registered As
Registered on
Susan O'Reilly
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Susan Plunkett
t/a I.Q. Financial Services
5A Village Square
Westpark
Tallaght
Dublin 24
29 November 2006
Susan Walsh
t/a Yes Finance
76 Pimlico
Dublin 8
02 April 2008
Svetlana Lytvynova
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Tied to*
Europe Ltd
Europe Ltd
Sweeney and Forte Motors Limited Insurance Intermediary
56 Howth Road
Clontarf
Dublin 3
23 June 2005
Gaetano Forte
John Forte
Karen Forte
Swilly-Mulroy Credit Union
Limited
Bridgetown
Kerrykeel
Letterkenny
Co Donegal
31 December 2007
Anne Callaghan
Mary Ellen Gillespie
Pat Murphy
Bridget Peoples
Bridget Scally
Swinford and District Credit Union Insurance Intermediary
Limited
Main Street
Swinford
Co Mayo
21 December 2006
Frank Scott
Produced on:
02 January 2009
Passporting Into
Page 592 of 655
Registered As
Registered on
Swinford Motors Limited
Dublin Road
Kilbride
Swinford
Co. Mayo
30 March 2006
Nora Kelly
Patrick Kelly
Swords and District Credit Union
Limited
Castle Villa
North Street
Swords
Co Dublin
31 October 2007
Fiona Cunningham
Sylvestor Cotter
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Sylvia Campion & Micheál Kelly
t/a Advocate Financial Services,
Advocate Mortgage Store
56 John Street
Kilkenny
31 May 2007
Syliva Campion
Michael Kelly
SYNO Financial Services Limited
10 January 2008
Alan Burr
Damian Gallagher
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Page 593 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
T & I Financial Services Limited
13 Marino Mart
Fairview
Dublin 3
31 August 2006
Terry Ballance
Ivor Young
T & M Financial Limited
t/a Mortgage Plus, Mortgages 4
All, Pensions Plus
3 The Mall
Main Street
Leixlip
Co. Kildare
07 December 2007
Dermot Gildea
Ken Murray
Patrick Leo Turley
T C O'Reilly & Co Ltd
Main Street
Ballinagh
Co Cavan.
31 May 2007
Declan O'Reilly
T&C Motors Limited
Inner Ring Road
Waterford
08 June 2005
Anthony Boland
Keith Cullinane
T&F Gilmore Limited
t/a 1. T&F Gilmore 2. Cabra Cars
Shercock Road
Kingscourt
Co. Cavan
19 July 2005
Richard Eakin
Kathryn Gilmore
Kenneth Gilmore
Ian Smyth
T. A. Sheehan Financial Services
Limited
Copley Street
Cork
31 December 2007
David Butler
John Collins
Tom Sheehan
Produced on:
02 January 2009
Page 594 of 655
Registered As
Registered on
T. Shiels & Co. Limited
Gort Road
Ennis
Co Clare
31 May 2005
Tim McMahon
Thomas Shiels
T.E. Potterton Ltd
The Property Exchange
Emmet Street
Trim
Co. Meath
30 April 2007
Gerard Carvey
T.M. Consultants Limited
t/a T.M. Consultants Limited
"Knegare"
Old Dublin Road
Clane
Co. Kildare
31 May 2007
TIMOTHY MURPHY
TAB Financial Services Limited
Eagle House
14 Wentworth
Eblana Villas
Dublin 2
30 April 2007
Neil Brooks
Ross Ingram
Tadg Riordan Motors (Tallaght)
Limited
By Pass Road
Tallaght
Dublin 24
19 July 2005
Mark Asple
Roger Barron
Stephen Murphy
Thomas Murphy
Tadg Riordan Motors Limited
Ashbourne
Co. Meath
13 July 2005
Sean McEnroe
Brendan McLoughlin
Gabrielle Riordan
Joseph Riordan
Tadg Riordan
Dermot Rooney
Tom Staunton
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 595 of 655
Registered As
Registered on
Tadg Riordan Motors Limited
Murphy & Gunn House
Rathgar Ave.
Dublin 6
19 July 2005
Mark Asple
Edward Fogarty
Dene Fullston
Stephen Murphy
Thomas Murphy
Tadgh Gallivan Insurances Ltd
t/a Property Partners Gallivan
College Square
Killarney
Co. Kerry
30 April 2007
Tadgh Gallivan
Tadhg Hayes
t/a Money Matters
"Beaufort"
Giantsgrave
Clonmel
Co. Tipperary
15 January 2007
Tadhg McCarthy Investment
Services Limited
21 South Mall
Cork
31 January 2008
Deirdre Landers
Tadhg McCarthy
Tailored Finance Limited
22 Stradbrook Lawn
Blackrock
Co. Dublin
09 November 2007
Jeremy Tucker
Lorraine Tucker
Tailormade Financial Services
Limited
t/a Tailormade Mortgages,
Tailormade Financial Services,
Blue Sky Mortgages
6 Shannon Street
Limerick
16 April 2008
James Keane
Darragh O'Sullivan
Takone Limited
20 South Mall
Cork
31 May 2007
John Hurley
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 596 of 655
Registered As
Registered on
Talbot Auctioneers Limited
t/a Sherry Fitzgerald Talbot
52 Kenyon Street
Nenagh
Co. Tipperary
09 May 2006
William Talbot
Talk Financial Limited
Main Street
Kilcolgan
Co. Galway
16 September 2008
Brendan Costello
Tallow Area Credit Union Limited
Credit Union House
Tallow
Co Waterford
31 October 2007
Mary Beecher
Des Geary
Geraldine O'rourke
Tanya O'Neill
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Tanya Rohan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Tapisan Limited
t/a Airside Ford
Dublin 7
22 June 2005
Tara McGeough
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Henry Flanagan
Eamon Grant
David Jones
Matthew Smyth
Europe Ltd
Page 597 of 655
Intermediary
Registered As
Registered on
Teague Diver & Sons Limited
Lunniagh
Derrybeg
Letterkenny
Co Donegal
06 July 2005
Ted Kelleher
Kilpadder
Dromahane
Mallow
27 March 2008
Ted O'Connor
t/a O'Connor Insurances &
Investments
Green Street
Dingle
Co Kerry
31 December 2007
Ted O'Donovan
Killountain
Innishannon
Co Cork
15 May 2007
Ted Sheehan
Main Street
Charleville
Co Cork
31 December 2007
Teddy Reynolds
"Cortoonroe"
Ballyard
Tralee
Co. Kerry
30 November 2007
Templemore Credit Union Limited
Bank Street
Templemore
Co Tipperary
31 October 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Eileen Diver
Teague Diver
Terence Diver
Deirdre Kavanagh
Page 598 of 655
Intermediary
Registered As
Registered on
Tied to*
Templemore Motor Works Limited Insurance Intermediary
The Mall
Templemore
Co Tipperary
08 June 2005
Patrick Brett
David Cambie
Elizabeth Dunne
Templeogue and District Credit
Union Limited
46 Fortfield Park
Terenure
Dublin 6W
Co Dublin
29 February 2008
Margaret Devlin
Bernadette Hughes
Noel McKenna
Terence Doyle
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Terence M Nichol
t/a T. M. Nichol & Co
13 Newpark Road
Blackrock
Co Dublin
31 October 2007
Terence O'Connor
St Martins
Crosslee
Ballinlough Road
Cork
Tied Insurance
Intermediary
01 April 2008
Terry Brady
t/a Terry Brady Insurances
Beabeg
Drogheda
Co Meath
31 May 2007
Produced on:
02 January 2009
Passporting Into
Europe Ltd
Page 599 of 655
Intermediary
Registered As
Registered on
Terry Connolly
t/a Connolly Insurances
4 Zion Road
Rathgar
Dublin 6
31 May 2007
Terry Hardiman Insurances
(Dublin) Ltd
17 Rossmore Drive
Templeogue
Dublin 6W
29 June 2007
Terry O'Reilly
t/a M2M Financial Consultants
73 Hazelwood
Shankill
Co Dublin
31 May 2007
Terry O'Reilly
t/a Terry O'Reilly & Associates
The Canopy
Strand Road
Portmarnock
Co. Dublin
30 May 2008
Terry Skelly
C/o Canada Life
1st Floor
Drogheda
Co Louth
Tied Insurance
Intermediary
01 April 2008
Limited
Thaoms Monaghan
Merrion House
Merrion Road
Dublin
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Passporting Into
Terry Hardiman
Page 600 of 655
Passporting Into
Registered As
Registered on
The Auto Supermarket Limited
Spencer Park
Castlebar
Co Mayo
23 May 2007
Ciaran Duffy
Noel O'Grady
The Carphone Warehouse Limited
Ireland
t/a The Carphone Warehouse
3rd Floor Office Suite
Omni Shopping Centre
Santry
Dublin 9
29 June 2007
Mike Burke
Stephen Mackarel
Patrick O'Sullivan
Louise Withers
The Cork Mortgage Centre Limited Insurance Intermediary
t/a Cork Mortgage Centre, The
Mortgage Doctors
85 South Mall
Cork
30 April 2007
Maura McCarthy
Paudie Murray
The Credit Insurance Management
Co Ltd
t/a CIMCO
Hartman House
Block 8, Unit 3
Ballycoolin
Dublin 15
14 January 2005
Peter Boucher
United Kingdom
The Endowment Policy Purchasing Insurance Intermediary
Company Ltd
IFG House
Booterstown Hall
Booterstown
Co Dublin
02 March 2005
Joseph Moran
United Kingdom
The European Pensioneer Trustee
Co. Ltd
9 Merrion Square
Dublin 2
31 May 2007
John Mulholland
Ruth Mulholland
Produced on:
02 January 2009
Tied to*
Intermediary
Page 601 of 655
Registered As
Registered on
The Finance Partner Limited
Ballycannon
Kilcock
Co. Kildare
05 July 2007
John O'Connor
The Finance Shop Limited
t/a The Finance Shop
Ground Floor
Old Windmill Court
Lower Gerald Griffin Street
Limerick
30 April 2007
Tom Browne
The Governor and Company of the Insurance Intermediary
Bank of Ireland
t/a Bank of Ireland
Head Office
Lower Baggot Street
Dublin 2
14 January 2005
Dermot Mullen
The HOD Mortgage Centre
Limited
t/a HOD Mortgage Centre
49 O'Connell Street
Limerick
10 August 2006
Tom Clarke
The Insurance Shop Ltd.
t/a The Insurance Shop
Fairview
Dublin 3
31 May 2007
Tony Cunningham
Gerard Monks
Sean O'Connell
The International Wealth
Association Limited
22 Northumberland Road
Ballsbridge
Dublin 4
19 December 2006
Patrick Gilmartin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 602 of 655
Intermediary
Registered As
Registered on
Tied to*
The Irish League Of Credit Unions Insurance Intermediary
33/41 Lower Mount Street
Dublin 2
28 September 2007
Mary Brickley
Rory Minto
Brian Mulholland
The Loan Arranger Limited
t/a Lucas Mortgage Finance
2 The Copse
Temple Manor
Celbridge
Co. Kildare
23 October 2006
Paul Lucas
The Lough Credit Union Limited
100-103 Bandon Road
Cork
31 October 2007
Pat Coughlan
Jo Mc Carthy
Mary O Reilly
The Merchants Group (Ireland)
Limited
Cork Business & Technology Park
Model Farm Road
Cork
14 January 2005
Georgia Matterson
The Money Market Bureau Ltd
t/a Mortgage Market
First Floor
Exchange House
Main Street
Ballincollig
Co. Cork
31 May 2007
Tony Murphy
Gary Whyte
The MoneyButler Limited
t/a Moneybutler Investments,
Moneybutler Life & Pensions
Unit 2 Centrepoint
Liosbaun Business Park
Tuam Road
Galway
15 May 2007
Conor Mac Gowan
Enda Mac Gowan
Produced on:
02 January 2009
Passporting Into
Page 603 of 655
Registered As
Registered on
The Mortgage Advice Store
Limited
t/a Mortgage Advice Store
7-9 Dublin Street
Balbriggan
Co. Dublin
27 September 2006
Caroline Corbally
Noeleen Nolan
Fergal O'Connor
The Mortgage Company (Limerick) Insurance Intermediary
Limited
IP House
Whitethorns
Castletroy
Limerick
30 June 2008
Gerry O'Mahony
Catherine Ryan
The Pension Shop Limited
204 The Oaks
Belgard Heights
Tallaght
Dublin 24.
31 May 2007
James Dowling
Paul Heeney
The Real Castle Company Limited
t/a 1. Woodland Insurance 2.
Forsure 3. Woodland Cover
36B Merchants Dock
Merchants Road
Galway
31 March 2005
Brian Hussey
John Phelan
The Rosses Credit Union Limited
27 Main Street
Dungloe
Co Donegal
31 December 2007
Mary Cannon
The Underwriting Exchange
Limited
t/a The Underwriting Exchange
Fitzwilliam Hall
Fitzwilliam Place
Dublin 2
04 April 2007
Adrian Butler
Howard James Cooper
Howard James Cooper
Paul Dolan
Stephen Patrick O'Connor
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
United Kingdom
Page 604 of 655
Registered As
Registered on
The Victory Credit Union Limited
171 Ballymun Road
Dublin 9
31 January 2008
Julie Flynn
The Voluntary Health Insurance
Board
t/a VHI Healthcare
Legal Department
VHI House
Lower Abbey Street
Dublin 1
31 January 2008
Joseph May
The Wealth Shop Limited
t/a The Wealth Shop
Unit 236
Omni Park Shopping Centre
Santry
Dublin 9
08 October 2007
Richard Fitzgerald
Louise Gallagher
The Yellow Dandelion Limited
t/a Dandelion
3 Freeport
Barna
Co Galway
31 October 2007
Kieran Devenish
Theresa Histon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Theresa O'Brien
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 605 of 655
Intermediary
Registered As
Registered on
Tied to*
Thomas Adrian Murphy
t/a Adrian Murphy Life & Pensions
Hillside House
Rosehill
Kilmoney
Carrigaline Co. Cork
31 May 2007
Thomas Allen
t/a Thomas Allen
72 Salmon Weir
Annacotty
Co. Limerick
10 February 2006
Thomas Barry
Dromleigh
Bantry
Co Cork
Tied Insurance
Intermediary
03 March 2008
Thomas Bronislaw Onyszko
1st Floor
Drogheda
Louth
Tied Insurance
Intermediary
02 June 2008
Limited
Thomas C Connolly Insurances Ltd Insurance Intermediary
Burren Flora
Church Street
Lisdoonvarna
Co Clare
31 May 2007
Thomas Corby
Merrion House
Merrion Road
Dublin 4
03 March 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Passporting Into
JOHN CONNOLLY
Europe Ltd
Page 606 of 655
Intermediary
Registered As
Registered on
Thomas Coyne
t/a Thomas Coyne Insurances
7 Rathfarnham Road
Terenure
Dublin 6W
31 May 2007
Thomas Cronin
c/o Canada Life Assurance Irl Ltd
Linenhall Street
Castlebar
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Thomas David Trust Limited
t/a Elevation Wealth Management,
Elevation Mortgages
46 Upper Mount Street
Dublin 2
20 April 2007
Thomas Dunne
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 February 2008
Thomas F. O'Connor
t/a T.F. O' Connor & Co
9 Cloonanorig
Tralee
Co. Kerry
31 December 2007
Thomas G. D'Arcy
t/a D'Arcy Cleary Insurances /
D'Arcy Browne Insurances
46 Kenyon Street
Nenagh
Co. Tipperary
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Limited
Tom Delaney
Tony Malone
Acorn Life Limited
Page 607 of 655
Intermediary
Registered As
Registered on
Tied to*
Thomas Galway
t/a Tom Galway Financial Services
George's Street Business Centre
20 Upper George's Street
Wexford
31 December 2007
Thomas Gavigan
t/a T & J Gavigan Assurances
Newmarket Street
Kells
Co Meath
30 April 2007
Thomas Geoghegan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Thomas Goldrick
Canada Life
Avoca Court
Blackrock
Co. Dublin
Tied Insurance
Intermediary
01 April 2008
Limited
Thomas Gordon
t/a Trust Financial Services
45 Main Street
Longford
Co. Longford
31 December 2007
Thomas Hacaj
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Thomas Hayes
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Produced on:
02 January 2009
Passporting Into
Ann Moloney
Page 608 of 655
Intermediary
Registered As
Registered on
Thomas Holleran
Ardilaun House Dooroy
Clonbur
Tied Insurance
Intermediary
01 April 2008
Thomas Howley
3 Glencreevy
Ennis Road
Crossmolina
Co Mayo
Tied Insurance
Intermediary
01 April 2008
Thomas Hutchinson
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Thomas J Dunning
t/a Dunning Financial Services
Templedrum House
16 Castlemaine Street
Athlone
Co. Westmeath
30 April 2007
Thomas J Staunton
t/a Thomas J Staunton Insurance
Broker
The Octagon
Westport
Co Mayo
14 January 2005
Thomas Jacob
Canada Life
Co Laois
Tied Insurance
Intermediary
01 November 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
United Kingdom
Limited
Page 609 of 655
Intermediary
Registered As
Registered on
Thomas Joseph Gerard Redmond
Heywood
Oakpark
Carlow
Tied Insurance
Intermediary
03 March 2008
Thomas Kennedy
t/a Mortgage Line
43 Homefarm Road
Drumcondra
Dublin 9
05 November 2007
Thomas Kirwan
t/a Kirwan Financial Management.
30 Clanmawr
Corbawn Lane
Shankill
Co. Dublin.
31 May 2007
Thomas MacNamee
Stella Maris
Whitehouse Cross
Dromiskin
Co. Louth
Tied Insurance
Intermediary
01 April 2008
Thomas Madigan
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Thomas Maher
t/a Maher Insurances
Mitchel Street
Thurles
Co Tipperary
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 610 of 655
Intermediary
Registered As
Registered on
Thomas Mannix
Tralee Road
Castleisland
Co Kerry
29 June 2007
Thomas Mc Sweeney
Dublin 3
22 July 2008
Thomas McCarthy
Acorn Life
33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Thomas McCorkell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Thomas McEnery
Dually
Newcastlewest
Co. Limerick
30 November 2007
Thomas McGlynn
1 Desmonds Avenue
Castleisland
Co Kerry
Tied Insurance
Intermediary
01 April 2008
Thomas Morrin
t/a Morrin Mortgages
10 Poplar House
Poplar Square
Naas
Co. Kildare
30 April 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 611 of 655
Intermediary
Registered As
Registered on
Thomas Morton
t/a Morton Mortgages Direct
36 Mount Street
Mullingar
Co. Westmeath
30 April 2007
Thomas O'Connor
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Thomas O'Dwyer
31 Bank Place
Tipperary Town
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
Thomas P Weadick
t/a Weadick Life & Pensions
James Street House
James Street
Kilkenny
31 May 2007
Thomas Power
t/a Power Consultancy, Arklow
Mortgage Centre
7 Moyle Crescent
Clondalkin
Dublin 22
31 May 2007
Thomas Redmond
t/a Redmond Mortgages &
Pensions
1A Hartstonge Place
Upper Hartstonge Street
Limerick
25 October 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Page 612 of 655
Registered As
Registered on
Thomas Richardson
Tipperary Enterprise Centre
Station House
Tipperary
30 April 2008
Thomas Sause
SIAC House
Ballycurreen Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Thomas Shannon
18 Luttrellstown Park
Castleknock
Dublin 15
Tied Insurance
Intermediary
03 March 2008
Thomas Stuart & Company
Limited
121 Main Street
Castleisland
Co Kerry
30 April 2007
Thomas Stuart
Thomastown Credit Union Limited Insurance Intermediary
Market Street
Thomastown
Co Kilkenny
31 December 2007
Roger C Greene
Thomastown Garage Limited
t/a Walsh's
Hebron Enterprise Park
Hebron Road
Kilkenny
16 June 2005
Pat Doyle
Michael Leahy
James L Walsh
Thomond Underwriting Limited
1st Floor
Farrell Street
Kells
Co Meath
21 September 2007
Sharon Conn
John O'Driscoll
Emma Simpson
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 613 of 655
Registered As
Registered on
Thorn Motors Limited
t/a Michael Tynan Motors
Newlands Cross
Naas Road
Dublin 22
23 May 2007
Mark Tynan
Thurles Credit Union Limited
Credit Union House
Parnell Street
Thurles
Co Tipperary
31 December 2007
John Fogarty
John Mullen
Thurles Financial Services Ltd
t/a Flanagan Auctioneers &
Mortgage Providers
Blackcastle
Two Mile Borris
Thurles
Co. Tipperary
31 May 2007
Donal Flanagan
Tice McNamara
t/a Tice McNamara Financial
Services
7 Chestnut Park
Viewmount
Waterford
31 May 2007
Tilman Asset Management Limited Insurance Intermediary
3 Richview Office Park
Clonskeagh
Dublin 14
31 May 2007
Tim Buckley
Merrion House
Merrion Road
Dublin 4
01 April 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Intermediary
Passporting Into
Conor Grimley
John Henry Irvine
Alan John McCollum
Matthew David Minch
Cecil Raymond Tilson
Robert Tilson
Europe Ltd
Page 614 of 655
Intermediary
Registered As
Registered on
Tim Dooley
Office Suite 2A
Sycamore House
Millenium Park
Naas
Co Kildare
26 May 2008
Tim Duggan Insurances Limited
17 O'Curry Street
Limerick
31 May 2007
Tim Galwey
3 Main Street
Killarney
Co Kerry
31 January 2008
Tim Hastings Limited
Fairgreen
Westport
Co Mayo
21 July 2005
Tim Looby
t/a Tim Looby Financial
36 Liberty Square
Thurles
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
Tim Purdy Investments Ltd
Market Square
Dunfanaghy
Co. Donegal
30 April 2007
Tim Redmond
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Bruce Duggan
Tim Duggan
Eimhim Wallace
Maria Hastings
Michael Hastings
Tim Hastings
TIMOTHY PURDY
Europe Ltd
Page 615 of 655
Intermediary
Registered As
Registered on
Tim Ryan
t/a Sherry Fitzgerald Ryan
Kickham Place
Tipperary
Co Tipperary
31 January 2008
TIMC Limited
t/a The Independent Mortgage Co.
Office 6
Quayside Shopping Centre
Quay Street
Sligo
23 March 2006
Timothy Buckley
Greenville House
West Green
Dunmanway
Co Cork
04 December 2008
Timothy F O'Sullivan
t/a T F O'Sullivan Insurances
Regal Industrial Estate
Skibbereen
Co Cork
29 June 2007
Timothy Gerald Manning
t/a T G Manning
14 Glendale Road
Glasheen
Cork
31 October 2007
Timothy J McGrath
Freighduff
Cashel
Co Tipperary
Tied Insurance
Intermediary
01 December 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Coman Brady
Enda Brady
Page 616 of 655
Registered As
Registered on
Timothy Maher
23 Ross Road
Killarney
Co. Kerry
14 June 2006
Timothy O'Connell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Timothy Shelly
C/o Canada Life
98 Henry Street
Limerick
Tied Insurance
Intermediary
01 April 2008
Limited
Tina Mansueto
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Tipperary Credit Union Limited
Credit Union House
Emmet Street
Tipperary Town
Co Tipperary
31 May 2007
Marie Gaynor
Marie O' Shea
Joan Richardson
Brendan Ryan
Patrick Shanahan
Title Underwriting Ireland Limited Insurance Intermediary
t/a First American
Booterstown Hall
Booterstown Avenue
Co Dublin
30 November 2005
Betty-Ann Carroll
TJ O'Dea
Merrion House
Merrion Road
Dublin 4
03 March 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Intermediary
Passporting Into
Austria
Luxembourg
United Kingdom
Europe Ltd
Page 617 of 655
Registered As
Registered on
TKF Autos Limited
t/a Boyne Cars
Donore Road
Drogheda
Co Louth
25 May 2005
Barbara Van Der Whertt
TMC Car Sales Limited
43-47 Academy Street
Navan
Co. Meath
19 July 2005
Fiona McConnell
Trevor McConnell
Poraig White
Toal Insurances Limited
t/a Aon Toal
Harbour Street
Mullingar
Co. Westmeath
14 January 2005
Patricia Frances Purcell
Toal Life & Investments Ltd.
t/a AON Onesource
Harbour Street
Mullingar
Co. Westmeath.
31 January 2008
Joe Boyle
Michael Duffy
Paul McGarry
Cilian O'Brolchain
Ian Thornton
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
France
Greece
Hungary
Italy
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Page 618 of 655
Intermediary
Registered As
Registered on
Tom and Joan Vaughan
Ballyglassin
Killeagh
Co Cork
31 May 2007
Tom Aspel
Canada Life
3rd Floor
Broad St Centre
Waterford
Tied Insurance
Intermediary
01 April 2008
Limited
Tom Beary
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Tom Blessing
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 April 2008
Acorn Life Limited
Tom Canavan Motors Limited
East Wall Road
Dublin 3
22 June 2005
Tom Cawley
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Tom Collins
t/a Tom Collins Financial Services,
Collins Financial
Bridgewater Lodge
Jamestown
Carrick-on-Shannon
Co. Roscommon
Produced on:
02 January 2009
Tied to*
Passporting Into
TOM VAUGHAN
Jennifer Cananvan
Margaret Canavan
Henry Flanagan
Kevin Heraty
Europe Ltd
13 March 2007
Page 619 of 655
Intermediary
Registered As
Registered on
Tom Conway
t/a Tom Conway Life & Pensions
5 Ashley Court
Tullamore
Co Offaly
30 May 2008
Tom Corbett
t/a Tom Corbett Financial Services
Moyne
Headford
Co. Galway
01 April 2008
Tom Corcoran
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Tom Cuddy
t/a International Financial Services
Kiltartan House
Forster Street
Galway
31 October 2007
Tom Fitzgerald
C/o Canada Life
98 Henry St
Limerick
Tied Insurance
Intermediary
01 April 2008
Tom Gallagher Insurance Limited
t/a Gallagher Insurances
Newmarket House
108 Patrick Street
Dun Laoghaire
Co. Dublin.
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Limited
John Gallagher
Paul Thomas Gallagher
Page 620 of 655
Registered As
Registered on
Tom Hand
The Haven
Farranboley Park
Dundrum Road
Dublin 14
Tied Insurance
Intermediary
01 April 2008
Tom Hart
21 Wainsfort Manor Crescent
Terenure
Dublin 6W
18 December 2008
Tom Harvey Motor Company
Limited
Racecourse Road
Thurles
Co Tipperary
21 March 2006
Bridget Harvey
Thomas Harvey
Tom Hogan Motors (Clonmel)
Limited
Cashel Road
Clonmel
Co. Tipperary
24 August 2005
David Hogan
Paul Hogan
John Kennedy
Brendan Treacy
Tom Hogan Motors (Ennis)
Limited
Ballymalley
Gort Road
Ennis
Co. Clare
24 August 2005
Siobhradh Frazer
David Hogan
Paul Hogan
Declan O'Halloran
Tom Hogan Motors (Galway)
Limited
t/a Tom Hogan Lexus Limerick
Ballybrit
Co. Galway
24 August 2005
Sussie Brennan
Tony Burke
Suzanne Costello
David Hogan
Paul Hogan
Aidan Kelky
Tom Moore
Declan O'Halloran
Sophie Small
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 621 of 655
Intermediary
Registered As
Registered on
Tom Hogan Motors (Shannon)
Limited
Smithstown
Shannon
Co. Clare
24 August 2005
Tied to*
David Hogan
Paul Hogan
Declan O'Halloran
Brendan Treacy
Tom Hughes
Tied Insurance
t/a Tom Hughes Financial Services Intermediary
Shop Street
Tuam
Co Galway
01 April 2008
Tom Hyland & Co.
New Square
Mitchelstown
Co. Cork
31 May 2007
Tom Keady
No 1 Garden Vale
Athlone
Co Westmeath
21 November 2007
Tom Kiely
t/a Tom Kiely Finance
Thomas House
47 Thomas Street
Waterford
31 December 2007
Tom Kilroy Limited
Amberly
Ballyclough
Limerick
23 January 2006
Conor Kilroy
Nuala Kilroy
Tom Kilroy
Tomas Kilroy
Niamh McDermott
Tom McNally Motors Limited
Athlone Road
Co. Longford
14 July 2005
Paul McNally
Tom McNally
Ger Reynolds
Produced on:
02 January 2009
Passporting Into
Ireland Limited
Tom Hyland
Joe Organ
Page 622 of 655
Intermediary
Registered As
Registered on
Tom Murphy Car Sales Limited
Cork Road
Waterford
22 June 2005
Tom Ó Murchú
t/a Ó Murchú Financial Services
60 St. Michael Street
Tipperary Town
Co. Tipperary
09 May 2008
Tom O'Dea
C/o Canada Life
Hardiman House
Eyre Square
Galway
Tied Insurance
Intermediary
01 April 2008
Limited
Tom O'Donnell
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Tom O'Flaherty
t/a Tom O'Flaherty & Associates
Main Street
Corofin
Co. Clare
09 June 2008
Tom O'Gorman & Frank
Prendergast
t/a O'Gorman & Prendergast
Property & Financial Services
Bridge Street
New Ross
Co. Wexford
31 May 2007
Produced on:
02 January 2009
Tied to*
Passporting Into
Michael Frost
Dave Keohan
Sheena Leslie
Barry Murphy
Elizabeth Murphy
Richard Murphy
Thomas G Murphy
Tom O'Gorman
FRANK PRENDERGAST
Steve Stuart
Page 623 of 655
Intermediary
Registered As
Registered on
Tom O'Loughlin
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Tom O'Neill
t/a Tom O'Neill Financial Services
2nd Floor
26 Herbert Place
Dublin 2
30 April 2007
Tom O'Reilly Financial Services
Knoptogue
Mallow
Co Cork
31 May 2007
Tom Ormsby Financial Solutions
Limited
Lynn
Mullingar
Co. Westmeath
04 December 2007
Tom Pollard
t/a Tom Pollard & Co
10 Emmet Street
Clonmel
Co. Tipperary
31 December 2007
Tom Quinn
21 Shielmartin Drive
Sutton
Dublin 13
19 November 2007
Tom Raftery Car Sales Ballinasloe
Limited
Clonfad
Ballinasloe
Co Roscommon
06 December 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Tom Ormsby
Tom Raftery
Page 624 of 655
Registered As
Registered on
Tom Spillane & Co. Ltd.
5 Kenmare Place
Killarney
Co. Kerry.
31 October 2007
Tom Spillane
Tom Walsh Motors Limited
Grange Road
Baldoyle
Dublin 13
08 July 2005
Alan Walsh
Mark Walsh
Molly Walsh
Paula Walsh
Sandra Walsh
Tom Walsh
Tom Whelan
Unit 8
Bridgecourt
Walkinstown
Dublin 12
03 March 2008
Tomas Smierchalski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Tommy Plunkett
t/a Tommy Plunkett Insurances
Carrigduff
Bunclody
Co Wexford
30 April 2007
Tonge (Investment & Pension
Consultants) Limited
10 Greenmount House
Harold's Cross Road
Dublin 6W
31 May 2007
Tony Comber
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
DENIS NOLAN
Europe Ltd
Page 625 of 655
Intermediary
Registered As
Registered on
Tony Considine
Drim
Quin
Co Clare
31 January 2008
Tony Flanagan
t/a Flanagan Investments &
Pensions
Kilcruttin Business Park
Tullamore
Co. Offaly
30 November 2007
Tony Fox
Terryglass
Nenagh
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
Tony Gibbons & Gerard Desmond
t/a Desmond Gibbons & Co.
The Square
Skibbereen
Co. Cork
30 April 2007
Tony Higgins
4 The Plaza
Main Street
Blanchardstown
Dublin 15
28 November 2008
Tony Hill Financial Solutions
Limited
Office 4
Dunboyne
Co. Meath
18 June 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Cillian Gibbons
Tony Gibbons
Linda Loane
Anthony Hill
Page 626 of 655
Intermediary
Registered As
Registered on
Tony Hill, Des Quigley & Joseph
Donnelly
Office 4
Dunboyne
Co. Meath
31 December 2007
Tony Kehoe
t/a Tony Kehoe Life & Pensions
128 Ardilawn
Portmarnock
Co Dublin
29 February 2008
Tony Kelly
t/a M A Kelly & Associates
21 Oranisland
Maree Road
Oranmore
Co Galway
Tied Insurance
Intermediary
01 February 2008
Tony Kelly Car Sales Limited
Pearse Road
Letterkenny
Co. Donegal
11 July 2005
Tony McEvoy
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Tony Mooney
Canada Life
Temple Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 September 2008
Limited
Produced on:
02 January 2009
Tied to*
Passporting Into
Anthony Hill
Anne Kelly
Anthony Kelly
Tony Kelly
Page 627 of 655
Intermediary
Registered As
Registered on
Tony Murphy
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 November 2008
Acorn Life Limited
Tony O'Brien
15 New Road
Leighlinbridge
Co Carlow
Tied Insurance
Intermediary
03 March 2008
AIG Ireland Limited
Tony Roche Car Sales Limited
t/a Trinity Motors
Ardcavan
Wexford
31 May 2005
Tony Sheppard
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Tony Slowey
t/a Tony Slowey Financial Services
35 Ard Na Mara
Blackrock
Dundalk
Co Louth
01 April 2008
Tony Stakelum
t/a Stakelum Financial Services
1 Church View
Castlebar
Co Mayo
05 August 2008
Tony Treacy
16 Shandon Park
Kilkenny
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Christine Murphy
Edward Murphy
Oliver Murphy
Acorn Life Limited
Page 628 of 655
Registered As
Registered on
Tony Waldron
t/a Waldron Insurance, The
Mortgage Shop
Ballintubber Post Office
Castlerea
Co. Roscommon
31 December 2007
Tony Whelan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Top Car Automall Limited
t/a Drive Motor Group
Blarney Business Park
Mallow Road
Co Cork
15 June 2007
Paul Chappell
Patricia O'Sullivan
Top Rate Ltd.
6 Castle Street
Cork
31 May 2007
Dan O'Shea
Topmail Insurance Limited
t/a Top Insurance
Westgate House
Ballymount
Dublin 24
26 April 2006
Tania Murphy
Emmet O'Rafferty
Fergus O'Rafferty
Torcoon Financial Ltd
t/a Glavey Financial Services
97 Old County Road
Crumlin
Dublin 12
30 April 2007
VINCENT GLAVEY
Tracewell Limited
t/a Mongey Plunkett Motors
North Road
Finglas
Dublin 11
21 July 2005
Martin Kirwan
Paul Mongey
Peter Mongey
David Moore
Tom O'Connor
Joe O'Grady
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Page 629 of 655
Registered As
Registered on
Tracta Motors Blanchardstown
Limited
Blanchardstown
Dublin 15
30 August 2005
Brendan Crawford
Gregory Crawford
Nicholas Crawford
Jim McDermott
Trade Credit Brokers Ltd
t/a Trade Credit Brokers Ltd
IFG House
Booterstown Hall
Booterstown
Co. Dublin
17 February 2005
Michael Fagan
Trade Facilitate Limited
Dublin 9
30 July 2007
Philip Delaney
Traders Financial Services (Cork)
Ltd
t/a Traders Financial Advisors
South Link Park
Ballycurreen
Airport Road
Cork
31 May 2007
Michael Kiernan
John Lucey
Desmond Murphy
Mel O'Donovan
Tralee Credit Union Limited
45-47 Ashe Street
Tralee
Co Kerry
30 November 2007
Michael Lynch
Katrina Rice
Fintan Ryan
Tramore Credit Union Limited
Summerhill
Tramore
Co Waterford
31 December 2007
John Culbert
Michelle O'Regan
Travers & Co. Insurances Limited
7 Upper Main Street
Arklow
Co. Wicklow
31 May 2007
Aaron Frank Travers
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 630 of 655
Intermediary
Registered As
Registered on
Tied to*
Tredagh Life Assurance Pension & Insurance Intermediary
Investments Limited
t/a Capital Masters
111B King Street
Drogheda
Co Louth
31 May 2007
Trevor Flynn
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Trevor Morrissey
Kilmurry McMahon
Kilrush
Co Clare
30 July 2008
Trevor Murphy
t/a William T Murphy
53 Avondale Court
Blackrock
Co Dublin
Tied Insurance
Intermediary
01 February 2008
Trevor Thompson
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Tri Everest Wealth Management
Limited
Unit 16
Downey House
Glenrock Business Park
Ballybane
Galway
18 January 2008
Produced on:
02 January 2009
Passporting Into
Gerard O'Connor
Mark G Rooney
Thomas Rooney
Europe Ltd
Brian Duffy
Brian Feeney
Alan Shaughnessy
Page 631 of 655
Intermediary
Registered As
Registered on
Tied to*
Trident Benefit Consulting Limited Insurance Intermediary
t/a Pension Solutions
300A Cathedral Court
New Street
Dublin 8
13 June 2006
John Michael O'Connell
Trinity Financial Services Ltd
42 Merlyn Road
Ballsbridge
Dublin 4
31 May 2007
Joseph Anthony Keogh
Trostan Financial Services Limited Insurance Intermediary
t/a Randal N Gray Financial
Services
8 Anne Devlin Park
Rathfarnham
Dublin 14
31 May 2007
Randal Nelson Gray
Truckcar Sales Limited
t/a 1.Castlepark Motors 2. Truckcar
Sales
Unit 2
Dock Road Commercial Park
Dock Road
Co. Limerick
22 June 2005
Michael Byrnes
Helen Naughton
John Naughton
Louise Naughton
Denis O'Brien
Pat O'Brien
Trunk Road Garage Limited
Dublin Road
Castleblaney
Co Monaghan
06 July 2005
David McArdle
Donal McArdle
Elizabeth McArdle
Tubbercurry and District Credit
Union Limited
The Square
Tubbercurry
Co Sligo
30 November 2007
Marie O Hara
Produced on:
02 January 2009
Passporting Into
Page 632 of 655
Registered As
Registered on
Tullamore Credit Union Limited
Credit Union House
Patrick Street
Tullamore
Co Offaly
31 December 2007
Dennis Daly
Eilish Horan
Paudge O'connor
Tullow Credit Union Limited
Bridge Street
Tullow
Co Carlow
31 May 2007
Bernie Murphy
Anne Pender
Turlough Meagher Financial
Services Limited
t/a IFG Mortgages-Meagher
9 Fairview
Dublin 3
16 November 2006
Turlough Meagher
Tynham Limited
t/a Heavey Life & Pensions
Dublin 2
19 November 2008
Joseph Lynham
Michael Tynan
Tyrone Phinney
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Tyrrell Insurances and
Auctioneering
Estate House
Bishop Street
Tuam
Co Galway
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Martha Gibbons
Julie Monaghan
Fidelma Timlin
MARTIN TYRRELL
Mary Tyrrell
PATRICK TYRRELL
Thomas Tyrrell
Page 633 of 655
Registered As
Registered on
UChoose Limited
Drogheda Business Development
Centre
Donore Road
Drogheda
Co. Louth
09 June 2008
Alex Hunn
Patrick Lee
UK & Ireland Insurance Services
Ltd.
Neptune House
The Anchorage
Eastham Road
Bettystown
Co Meath
20 October 2005
Jarlath McMorrow
UKCARS Limited
9 Springfield
Fermoy
Co Cork
21 March 2007
James Hickey
Ulster Bank Dublin Trust Company Insurance Intermediary
George's Quay
Dublin 2
31 May 2007
Margaret Mary O Shea
Ulster Bank Ireland Limited
George's Quay
Dublin 2
30 June 2008
Rob Bett
Michael Cryan
Richard Donnon
Rory Meehan
Una Ryan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Unit Vestors Ltd
The Willows
Mallow Road
Cork
31 December 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Europe Ltd
DENIS MURPHY
Brendan Power
Page 634 of 655
Registered As
Registered on
Urban & Rural Properties Limited
t/a Express Mortgages
15 South Mall
Cork
09 October 2007
Ursula Stack
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Val King
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Valentins Kalinins
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Europe Ltd
Vartry Garage Blainroe Limited
Balinroe
Co. Wicklow
Ireland
14 July 2005
Michael Humby (Jnr)
Michael Humby (Snr)
Veritan Consultants Limited
t/a Brady Burns & Associates
31 Main Street
Newbridge
Co Kildare
31 October 2007
Joseph Brady
Breda Burns
Veronica Daly
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Lisa Murphy
Acorn Life Limited
Page 635 of 655
Registered As
Registered on
Veronica Flannery
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Victor Leasing Limited
t/a Victor Motors
Goatstown Road
Dublin 14
23 June 2005
Andrew Hamilton
Victor Hamilton
Victor O'Rourke (Insurances) Ltd
12 Sandford Road
Ranelagh
Dublin 6
30 April 2005
Victor O'Rourke
Vincent Bagnall
Acorn Life
Barrack Street
Athlone
Co Westmeath
Tied Insurance
Intermediary
01 July 2008
Vincent Casey Life & Pensions Co. Insurance Intermediary
Ltd
8 Newmarket Lane
Killarney
Co. Kerry
30 April 2007
Vincent Cusack
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Vincent Digby
t/a Impartial
165 Laraghcon
Lucan
Co. Dublin
24 June 2008
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Acorn Life Limited
Vincent Casey
Europe Ltd
Page 636 of 655
Intermediary
Registered As
Registered on
Vincent Edwards-Murphy
Acorn Life 33 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 July 2008
Vincent Egan
Elphin Street
Boyle
Co. Roscommon
30 April 2007
Vincent Flood
t/a Vinny Flood Financial Services
33 Woodcliffe Heights
Howth
Co. Dublin
31 January 2008
Vincent Foley
t/a Foley Insurances
Duncannon
New Ross
Co Wexford
30 April 2007
Vincent Jackson
29 Mountshannon Road
Kilmainham
Dublin 8
Tied Insurance
Intermediary
01 December 2008
Vincent Ledwith
t/a A1 Mortgages
23 Hayfield
Model Farm Road
Cork
31 May 2007
Vincent McMahon
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Europe Ltd
Page 637 of 655
Intermediary
Registered As
Registered on
Vincent Mooney
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 October 2008
Vincent O'Brien
28 Liberty Square
Thurles
29 January 2008
Vincent O'Hanlon
Combined Insurance
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Europe Ltd
Viorica Melnicova
Merrion House
Marrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Virginia Credit Union Limited
Cavan Road
Virginia
Co Cavan
31 May 2007
Volcan Ercan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Vox Pro Limited
Vox Pro House
Unit 6
Riverview Business Park
Blackrock
Cork
11 March 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Acorn Life Limited
Kay Farrelly
Raymond Foley
Europe Ltd
Declan Bevan
Conor Butler
Brian Cowman
Louise Croughan
Linda Kiely
Daniel Kiley
Page 638 of 655
Registered As
Registered on
W.B Crawford (Dublin) Limited
Beach Road
Dublin 4
21 July 2005
Seamus Byrne
Eugene Kerr
Martin Mannion
W.G. Cullen Insurance (Life &
Pensions) Ltd
The Square
Newport
Co. Tipperary
31 May 2007
MICHAEL ARMSHAW
W.H.D. Insurance Brokers (Dublin) Insurance Intermediary
Limited
t/a Morgan Quinn Associates
30 Thomas Hand Street
Skerries
Co. Dublin
31 May 2007
WILLIAM DAWSON
W+D Motors Limited
t/a White & Delahunty
Pearse Road
Sallynoggin
Co Dublin
23 June 2005
James Delahunty
Ray Greer
Graham Keane
Noel White
Wachovia Bank International
05 August 2008
Joseph Svend Kastrup
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Page 639 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Walden Leasing & Fleet
Management Limited
9 Millennium Business Park
Blanchardstown
Dublin 15
25 July 2006
Laurence Dunne
Paul Ellis
Wallace Financial Consultants
Limited
t/a Wallace Financial Consultants
28 Shandon Street
Cork
31 May 2007
Rose O'Halloran
Damian Wallace
Walsh & Walsh Financial
Consultants Ltd
Block 6, Central Business Park
Clonminch
Tullamore
Co. Offaly
31 May 2007
Ray Walsh
Walsh Brothers (Slieverue) Limited Insurance Intermediary
Belmont Road
Ferrybank
Waterford
12 July 2005
Paul Fanning
Mary Walsh
Patrick Walsh
Richard Walsh
Walsh Pension & Financial
Services Ltd
Guardian House
12 Priory Hall
Stillorgan
Co Dublin
31 May 2007
OLIVER WALSH
Produced on:
02 January 2009
Page 640 of 655
Registered As
Registered on
Walter Doocey
t/a Mortgage and Financial
Solutions
1 Metro Business Park
Kinsale Road
Cork
Tied Insurance
Intermediary
01 February 2008
Walter Ray McNicholas
t/a Ethical Financial
39 Ardagh Avenue
Blackrock
Co. Dublin
28 September 2007
Walter Tuffy
t/a Walter Tuffy & Co
8 Mountain View
Castlebar
Co. Mayo
Tied Insurance
Intermediary
01 February 2008
Ward & Peoples (Letterkenny)
Limited
t/a Peoples Car Sales
Port Road
Letterkenny
Co Donegal
25 October 2006
Paddy Peoples
Warren and Partners Limited
39 Northumberland Road
Ballsbridge
Dublin 4
31 May 2007
Ciaran Warren
Watson Wyatt (Ireland) Limited
65/66 Lower Mount Street
Dublin 2
02 October 2006
Keith Burns
Sarah Conlan
Michelle Foley
Donal Keating
Aongus Loughlin
Maire Ni Bhroin
Paul O'Brien
Paul O'Byrne
Angie O'Reilly
Maria Quinlan
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Acorn Life Limited
Page 641 of 655
Registered As
Registered on
Wayne Sheridan
14 Parklands Office Park
Southern Cross Road
Bray
Co Wicklow
21 December 2007
Wealth Management Concepts
Limited
t/a Wealth Management Concepts
28 Shandon Street
Cork
27 March 2008
Finbarr Buckley
Damian Wallace
Wealth Management Ltd
Gresham House
383-384 Clontarf Road
Dublin 3
31 July 2007
Barry-John MacDonald
Fionnan O'Dwyer
Wealth Options Limited
Unit 1A & 2A
Elm House
Milennium Park
Naas
Co. Kildare
30 April 2007
Eanna McCloskey
Wealthwide Dun Laoghaire
Limited
t/a EBS Dun Laoghaire
78 Lower George's Street
Dun Laoghaire
Co. Dublin
22 June 2007
Robert Clinton
Fintan Corrigan
Brian Croke
Fintan Forde
Denis Hannon
Proinsias Kitt
Terence Noone
Wealthwide Limerick Limited
t/a EBS Castletroy
Unit 24C
Whitethorn
Kilmurray
Castletroy
Co Limerick
05 November 2007
Robert Clinton
Fintan Corrigan
Brian Croke
Fintan Forde
Denis Hannon
Proinsias Kitt
Terence Noone
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 642 of 655
Registered As
Registered on
Webster Insurances Ltd
French Church Street
Portarlington
Co.Laois
31 December 2007
Matt Moore
Wellington Court Financial
Services Limited
33 Dawson Street
Dublin 2
02 February 2007
Maxwell Blake
Michelle Budden
Thomas Horgan
Wendy Darling
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Wentworth Insurances Ltd
Jigginstown Lodge
Naas
Co. Kildare
30 April 2007
John Francis O Sullivan
Werge Financial Services Limited
t/a First Choice Mortgages
29 South Terrace
Cork
31 May 2007
Patrick MacDonald
Weronika Mucha
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
West Cabra Credit Union Limited
Nora Herlihy House
Kilkieran Road
West Cabra
Dublin 7
31 May 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
Europe Ltd
Lorraine Gahan
Page 643 of 655
Registered As
Registered on
West Wicklow Financial Services
Limited
Weavers Square
Baltinglass
Co. Wicklow
31 December 2007
Con Murphy
Westboro Wealth Limited
t/a Westboro Wealth
Westboro House
Montenotte
Cork
31 May 2007
Michael Magee
John O'Sullivan
Westbrook Motors (Ireland)
Limited
89/90 Parnell Street
Dublin 1
14 July 2005
Damien Clarke
Joseph A Clarke
Mark Clarke
Cathal Doherty
John Walton
Western Garages Limited
Mill Road
Ennis
Co Clare
22 June 2005
Brendan Wall
Brendan J Wall
Justin Wall
Vera Wall
Veronica Wehrley
Western Motors Limited
Ballybrit
Galway
19 May 2005
Patrick Killeen
James McCormack
Simon McCormack
Western Real Estate Agents
Limited
t/a Sherry Fitzgerald Lewis Beirne
22 Lucan Centre
Lucan
Co. Dublin
30 November 2007
Joe Beirne
David Lewis
Westland Motor Group Limited
Unit 4
Liffey Valley Motor Hall
Dublin 22
06 July 2005
Emmet Moore
Enda Murphy
Finbar Murphy
Ronan Murphy
Stephen Murphy
Bryan Smyth
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 644 of 655
Registered As
Registered on
Westmeath Motors Limited
Dublin Road
Mullingar
Co. Westmeath
12 July 2005
Ray McIntyre Jnr
Ray McIntyre Snr
Marcella McIntyre
Noel McIntyre
Weston Insurance & Investment
Brokers Limited
t/a Philip T. Ryan Insurance
24 Main Street
Cashel
Co. Tipperary
31 May 2007
PHILIP THOMAS RYAN
Westport Credit Union Limited
Lower Bridge Street
Westport
Co Mayo
31 January 2008
Michael Gormley
Wexford Credit Union Limited
Anne Street
Wexford
Co Wexford
31 May 2007
Michael Kelly
David Maguire
Ultan Ryan
Wexford Financial Services
Limited
Wexford Town
Co. Wexford
30 January 2006
Carmel Busher
Kenneth Lawler
Wexford Insurances Ltd
Wexford
Co. Wexford
30 April 2007
Kenneth Lawler
Alan Quinlan
Whelan & Larkin Mortgages
Limited
20 Jessop Street
Portlaoise
Co. Laois
05 February 2007
Anthony Larkin
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Page 645 of 655
Registered As
Registered on
Whelan Investment Consultants
Limited
t/a Whelan Financial
Suite 2
Millgrove
Well Road
Douglas
Co. Cork
19 March 2008
David Whelan
White Bishop Cars Limited
Unit 1B
Avonbeg
Industrial Estate
Long Mile Road
Dublin 12
12 July 2005
Darragh Coffey
Patrick White
Rita White
Richard Wynne
White Bishop Motors Limited
Unit 1B
Avonbeg industrial Estate
Longmile Road
Dublin 12
19 July 2005
Harriet Boland
Derek Denieffe
Patrick White
Rita White
White Mountains Underwriting
Limited
14 January 2005
John McNiff
Mark Stockton
Graham Waite
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Austria
Belgium
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Slovakia
Page 646 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Slovenia
Spain
Sweden
United Kingdom
White Star Finance Limited
t/a White Star Mortgages
7A Sandyford Business Centre
Blackthorn Road
Dublin 18
17 January 2008
Simon Patrick Cummins
Michael Dooley
Susan McNulty
Brian Rooney
Whitebridge Financial Advisors
Limited
Paramount Court
Corrig Road
Sandyford
Dublin 18
19 January 2006
Mark Fenelon
William Carey
Main Street
Enfield
Co Meath
31 January 2008
William Cullen & Sons Ltd.
t/a Cullen Insurances
The Square
Newport
Co Tipperary
31 May 2007
William D. O'Brien
t/a W D O'Brien Insurances
26 Main Street
Newmarket
Co Cork
30 November 2007
William Daly
t/a Bill Daly Car Sales & Services
Cluen
Bansha
Co Tipperary
20 June 2006
Produced on:
02 January 2009
William George Cullen
DOUGLAS JOHN
HOWELL
Breda Daly
William Daly
Noeline Tobin
Page 647 of 655
Intermediary
Registered As
Registered on
William Flynn
t/a William F. Flynn & Co
15 Peter Street
Clonmel
Co. Tipperary
31 December 2007
William Gallagher
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 November 2008
William Grant, Mary Grant &
Brian Sherrard
t/a William Grant & Co.
West End
Buncrana
Co. Donegal
14 January 2005
William Hennigan
t/a William Hennigan Auctioneer &
Valuer
66 New Street
Killarney
Co. Kerry
31 January 2008
William Henry Connolly
t/a Bill Connolly Financial Services
Chapel Hill
Ballycotton
Midleton
Co. Cork
30 April 2008
William Kane
Merrion House
Merrion Road
Dublin 4
03 March 2008
Produced on:
02 January 2009
Tied Insurance
Intermediary
Tied to*
Passporting Into
Acorn Life Limited
William Grant
United Kingdom
Europe Ltd
Page 648 of 655
Intermediary
Registered As
Registered on
William Lyons
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
William Lyons Insurances Ltd
113 Main Street
Castleisland
Co Kerry
31 May 2007
William Mansfield
t/a Mansfield Insurance Brokers
Main Street
Rathdowney
Co. Laois
31 October 2007
William Murphy
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
William Murphy & Sons
Insurances (Courtmacsherry &
Clonakilty) Ltd
14 Pearse Street
Clonakilty
Co Cork
31 May 2007
William O'Farrell
Acorn Life
Clayton Hall
Tullow
Carlow
Tied Insurance
Intermediary
01 February 2008
Produced on:
02 January 2009
Tied to*
Passporting Into
Europe Ltd
Denis Lyons
Acorn Life Limited
LIAM PATRICK MURPHY
Acorn Life Limited
Page 649 of 655
Intermediary
Registered As
Registered on
William O'Sullivan
Derry
Listowel
Co Kerry
Tied Insurance
Intermediary
03 March 2008
William Purcell
t/a William Purcell Associates
20 Ely Place
Dublin 2
02 August 2006
William Ryan
Acorn Life
Sarsfield Street
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
William Ryan
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Willie Sheridan
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Willis Management (Dublin)
Limited
Grand Mill Quay
Barrow Street
Dublin 2
21 April 2006
Produced on:
02 January 2009
Tied to*
Passporting Into
AIG Ireland Limited
Tim Byrne
Malcolm Cutts-Watson
Kenneth Mahony
Pauline Margrett
Triona O'Sullivan
Page 650 of 655
Registered As
Registered on
Willis Risk Services (Ireland)
Limited
t/a Willis
Grand Mill Quay
Barrow Street
Dublin 4
07 February 2005
Kevin Finucane
Wilson & Cleary
t/a Heaslip Insurances
Nationwide House
Mitchel Street
Nenagh
Co. Tipperary
30 April 2007
Eileen Cleary
Albert Wilson
Wilton Motors Limited
Bishopstown Road
Wilton
Co Cork
09 June 2005
Douglas Johnston
John Linehan
Joanne Molloy
Windmill Financial Services Ltd
3rd Floor
River Front
Howleys Quay
Limerick
30 May 2008
Maurice Burke
Michael Joseph Rowsome
Windmill Insurances Limited
t/a Windmill
40 South Mall
Cork
30 April 2007
Gerard Cotter
Windsor Motors
04 May 2005
Ger Breen
Stephen Briggs
Michael Butler
Cathy Comerford
Darren Coyle
Caitriona Coyne
B. Hayes
Michael Herbert
T. Hussein
Trevor Jones
Gabriel Keane
John Kearns
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
United Kingdom
Page 651 of 655
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
John Keating
AJ Kelly
John MacSweeney
Tom Magee
Marie Mahon
Peter McAviney
J. McCarthy
Brian McConnell
Graham McCreery
George Mills
Peter Nicholson
Johnathan O'Brien
Carol O'Connell
Anthony O'Farrell
Robert O'Neill
Gerard O'Toole
Kevin Reilly
Paul Tier
Ken Wash
Elaine Whelan
Winston Hanlon
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 October 2008
Wintrust Limited
Lane Business Park
Monahan Road
Cork
31 May 2007
Bernard O'Shaughnessy
Wishford Limited
t/a Airport Auto Centre
Old Airport Road
Cloghran
Co. Dublin
08 November 2005
Ian Duffy
Joseph Hammersley
Daniel Kavanagh
Larry Lawless
Andrew McAuister
Brian Redmond
Jacquline Shanahan
Patrick Shanahan
Produced on:
02 January 2009
Acorn Life Limited
Page 652 of 655
Registered As
Registered on
Wojciech Wasilkowski
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 October 2008
Wolstan Investments & Pensions
Limited
8 The Avenue
Wolstan Haven
Celbridge
Co. Kildare
03 July 2006
Gerard Niland
Woods Financial Services Ltd
8 Market Square
Navan
Co. Meath
30 November 2007
Bernard Woods
WP O'Reilly & Associates Limited Insurance Intermediary
t/a WP O'Reilly & Associates
Berkeley House
Ballybin Road
Ashbourne
Co. Meath
31 December 2007
Ian Kennedy
Roy Kennedy
Patrick O' Reilly
Wrightway Underwriting Ltd
Limekiln House
Drinagh
Wexford
02 March 2005
Mary Lyons
Xin Yu Wang
93 Ringsend Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
XS Direct Insurance Limited
1 Merrion Place
Dublin2
21 August 2007
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Europe Ltd
United Kingdom
AIG Ireland Limited
David Bolger
Christopher McCann
Page 653 of 655
Registered As
Registered on
Yachting Financial Solutions
(Ireland) Ltd
12 South Mall
Cork
07 July 2008
Yevgeniy Usov
Tied Insurance
Intermediary
01 October 2008
Yew Tree Investments & Finance
Limited
Dalton Street
Claremorris
Co. Mayo
30 November 2007
Brian Curran
You Talk We Listen Limited
Unit 1 Windmill Lodge
Windmill Road
Crumlin
Dublin 12
12 October 2007
Aidan Richard O'Neill
Youghal Credit Union Limited
Grattan Street
Youghal
Co Cork
30 April 2008
Barry Treacy
Young Motors Holdings
(Kilkenny) Limited
t/a Young Motors
Kilkenny Retail and Business Park
Waterford Road
Kilkenny
16 June 2005
David Young
Simon Young
Youngs Garage (Roscrea) Limited
Limerick Road
Roscrea
Co Tipperary
08 June 2005
Colin Young
Desmond Young
Produced on:
02 January 2009
Tied to*
Intermediary
Passporting Into
Clive Victor Evans
Teresa Catherine Ann
Hackett
United Kingdom
Page 654 of 655
Intermediary
Registered As
Registered on
Tied to*
Young's Garage Limited
Patrick Street
Templemore
Co. Tipperary
15 June 2005
Yvonne Deegan
Merrion house
Merrion Road
Dublin 4
Tied Insurance
Intermediary
01 September 2008
Yvonne Sidney Car Sales Limited
t/a Wexford Renault
Kerlogue Business Park
Co. Wexford
19 September 2005
Yvonne Walsh
Acorn Life
Clayton Hall
Tullow Road
Carlow
Tied Insurance
Intermediary
01 February 2008
Acorn Life Limited
Zilvinas Petraitis
Merrion House
Merrion Road
Dublin 4
Tied Insurance
Intermediary
03 March 2008
Europe Ltd
Passporting Into
R J Bohan
Kathleen R Young
Jonathan P Young
W H Henry Young
Europe Ltd
Michael Sidney
Yvonne Sidney
* In the Insurance Mediation Register Tied Insurance Intermediaries are individuals acting under the full and unconditional responsibility of the insurance undertakings they are tied to.
** Persons in the management structure of a firm who are responsible for the insurance/reinsurance mediation business. Please note this is not applicable to sole trader firms (as the sole trader is
responsible for all the business)
Produced on:
02 January 2009
Page 655 of 655

(Insurance Mediation) Regulations, 2005

Transcription

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