Insurance Mediation Register

Transcription

Register of Insurance & Reinsurance Intermediaries
European Communities (Insurance Mediation) Regulations, 2005
Insurance Mediation Register: A list of Insurance & Reinsurance Intermediaries registered under the European Communities (Insurance Mediation) Regulations, 2005 (as amended).
Registration of insurance/reinsurance intermediaries by the Central Bank of Ireland, does not of itself make the Central Bank of Ireland 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.
Ref No.
Intermediary
Registered As
C98
Gerry Owens
t/a Negotiators
Unit C2
Donnybrook Commercial Centre
Donnybrook
Douglas
Co. Cork
Insurance Intermediary 31 July 2007
C100
Richard A Pratt
t/a Richard Pratt & Co
Main Street
Ballincollig
Co Cork
Insurance Intermediary 29 June 2007
C136
Michael Creedon
t/a Cork Accounting Services
Ballyvourney
Co Cork
Insurance Intermediary 29 February 2008
C153
Norca Limited
t/a EBS Drumcondra, EBS Swords,
EBS Tallaght
8 Upper Drumcondra Road
Drumcondra
Dublin 9
C160
Barney Kiernan
Linenhall Street
Castlebar
Co Mayo
C366
Melrose Finance Limited
Melrose House
Dundrum Road
Dundrum
Dublin 14
Insurance Intermediary 31 October 2007
Run Date:
15 July 2016
Registered on
Tied to*
Persons Responsible**
Passporting Into
Joe Cashin
John Murphy
Page 1 of 360
Intermediary
Registered As
C593
E & L Financial Services Limited
406 Collins Avenue
Whitehall
Dublin 9
Eleanor Taaffe
C595
John Reynolds Finance Limited
6 Main Street
Blackrock
Co Dublin
Insurance Intermediary 28 September 2007
Noirin Healy
John Reynolds
C607
Mick MacClancy Financial Services Insurance Intermediary 29 June 2007
Limited
Unit 9
Phibsboro Shopping Centre
Dublin 7
Mick MacClancy
C621
Rahin Financial Services Limited
Unit 1
The Crescent Shopping Centre
Dooradoyle
Limerick
Insurance Intermediary 31 January 2008
Niamh Toland
C630
Mongelia Limited
t/a Blue Sky Mortgages, TMC Life
and Pensions, Blue Sky General
Insurance Brokers, TMC General
Brokers, Blue Sky Financial
45 Dublin Street
Dundalk
Co. Louth
Marguerite Reilly
Gary Valentine
C640
Carrowmore Financial Services
Limited
1 - 3 Finglas Main Centre
Finglas
Dublin 11
Ronnie Flood
C641
The Mortgage Company (Limerick)
Limited
t/a The Mortgage Shop
IP House
Whitethorns
Castletroy
Limerick
Gerry O'Mahony
C642
Gammell Financial Services Limited Insurance Intermediary 31 May 2007
63/64 Main Street
Arklow
Co Wicklow
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Lorna Gammell
Ronald F Gammell
Page 2 of 360
Intermediary
Registered As
C644
Philip Manuel Financial Services
Limited
Unit 5, Sutton Cross Centre
Sutton
Dublin 13
Philip Manuel
C652
Alan Duggan Finance Limited
31 Patrick Street
Kilkenny
Alan Duggan
C741
Cantor Fitzgerald Ireland Limited
75 St Stephen's Green
Dublin 2
Jim Shiggins
C759
Goodbody Stockbrokers
t/a Goodbody
Ballsbridge Park
Ballsbridge
Dublin 4
eamonn glancy
Martin Kane
David Lambe
Alison Manley
Brendan McGinn
C775
J & E Davy
t/a Davy
Davy House
49 Dawson Street
Dublin 2
Tom Berrigan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
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
Page 3 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Sweden
United Kingdom
United Kingdom
C783
Merrion Stockbrokers Limited
Second Floor
Guild House
Guild Street
IFSC
Dublin 1
Insurance Intermediary 18 May 2009
Enda Mc Kenna
Rose McHugh
C785
Investec Capital & Investments
(Ireland) Limited
t/a Investec Wealth & Investment,
Investec
The Harcourt Building
Harcourt Street
Dublin 2
Insurance Intermediary 06 December 2006
Martin Cass
Eddie Clarke
Mark Dawson
Greg Dilger
Joe Hanrahan
Bobby Hassett
Nigel Poynton
C791
Retirement Strategies Limited
t/a IFG Advisory Services, IFG Legal
Services
Elm Park
Merrion Road
Dublin 4
Joseph Moran
Richard O'Farrell
C1002
Custom House Capital Limited
4th Floor
Marine House
Clanwilliam Court
Dublin 2
Henry Edward Cassidy
John Whyte
C1004
FDC Financial Services Limited
FDC House
Wellington Road
Cork
Michael Gerard O'Driscoll
C1011
ML Capital Asset Management
Limited
26 Upper Fitzwilliam Street
Dublin 2
Insurance Intermediary 30 April 2007
Mervin Harris
Fionnan O'Dwyer
C1231
Rouse Insurance Brokers Limited
21 Pearse Street
Ballina
Co. Mayo
Gerard Mulligan
Kieran F Rouse
Run Date:
15 July 2016
United Kingdom
Registered As
C1234
Willis Risk Services (Ireland)
Limited
t/a Willis
Willis Towers Watson House
Elm Park
Merrion Road
Dublin 4
D04 P231
C1235
Frank Glennon Ltd
t/a Glennon, Glennon Insurances,
Glennon International, Glennon
B2B, Glennon Risk Management,
AIC Glennon
Charlemont House
Charlemont Place
Dublin 2
John Bissett
Martin Brannelly
Gerry Edwards
Austria
Belgium
Bulgaria
Croatia
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
C1237
JLT Insurance Brokers Ireland
Limited
t/a JLT Ireland, JLT Financial
Services, GIS Ireland, Charity
Insurance, Teacherwise, Childcare
Insurance, JLT Online, JLT Trade
Credit Insurance, JLT Sport
Friends First House
Cherrywood Business Park
Loughlinstown
Dublin 18
Dan McCarthy
Raymond Joseph O'Higgins
Belgium
France
Germany
Greece
Italy
Portugal
Spain
United Kingdom
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Aidan Sheehy
United Kingdom
United Kingdom
Page 5 of 360
Registered As
C1239
Sean Barrett Bloodstock Insurances
Limited
t/a Barrett Private Insurances
Adelphi House
George's Street Upper
Dun Laoghaire
Co. Dublin
John Barrett
C1243
Murray & Spelman Limited
t/a Murray # Spelman Insurance &
Finance
Galway Financial Services Centre
Tuam Road
Galway
Michael Culhane
C1246
Finance One Capital Limited
t/a Finance One Capital
Pepper Canister House
Mount Street Crescent
Dublin 2
Niall McKeon
C1252
Lennon Earley Crotty Insurances Ltd. Insurance Intermediary 31 May 2007
8-9 Marino Mart
Fairview
Dublin 3
Ciaran Earley
France
Portugal
Spain
United Kingdom
C1253
Kindlon Insurances Limited
t/a The Kindlon Insurance Group
90 Ranelagh Road
Dublin 6
Thomas Kindlon
United Kingdom
C1258
Devlin Boland O'Toole Insurances
Limited
Suite 2 The Avenue
Beacon Court
Blackthorn Road
Sandyford
Dublin 18
Ray O'Toole
C1263
Sullivan Insurances (Limerick) Ltd
t/a Sullivan Insurances, Carey
Corbett Sullivan Insurances
4 Upper Hartstonge Street
Limerick
Denis Sullivan
C1264
Penco Insurances Ltd
t/a Penco, Plus Insurance
The Black Church
St. Mary's Place
Dublin 7
Ferdinand Penco
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
United Kingdom
Page 6 of 360
Registered As
C1266
Keegan, Meredith & Williams
Insurances Limited
T33 Rowan Avenue
Stillorgan Park Industrial Estate
Blackrock
Co Dublin
C1269
Dolmen Insurance Brokers Limited Insurance Intermediary 14 March 2005
t/a Dolmen Underwriting, CUsafe,
CYBERLIABILITYCOVER, Indian
Insurance, Asian Insurance
39 Butterly Business Park
Artane
Dublin 5
David Dillane
Spain
United Kingdom
C1276
Lordan Magnier & Partners Limited Insurance Intermediary 30 April 2008
t/a Michael Kennedy Insurance
Group
The Plaza
Forster Way
Swords
Co. Dublin
Fergal Kennedy
United Kingdom
C1277
O'Callaghan Insurances Ltd
t/a O'Callaghan Insurances,
Quoteme.ie, Quoteline
The Old Stable Building
Blackthorn Business Park
Coes Road
Dundalk
Co. Louth
Leo O'Callaghan
United Kingdom
C1279
ThreeRock Insurance Limited
No 1
Grants Row
Lower Mount Street
Dublin 2
Padraig Lynch
C1283
Insurance Consultants Ltd
Bridge House
Beechill Road
Donnybrook
Dublin 4
Nigel Barnwell
C1284
Pike Insurance Services Limited
t/a Joe Murphy Insurances, JUST 4
U, Pike Insurance Services
2 Haigh Terrace
Dun Laoghaire
Co. Dublin
Joe Murphy
David R. Pike
Stephen Pike
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Richard Keegan
Eric James Meredith
United Kingdom
Page 7 of 360
Passporting Into
First Ireland Risk Management Ltd Insurance Intermediary 31 May 2007
t/a First Ireland, First Ireland
Pensions, First Ireland Investment
Advisors, First Ireland Insurance,
First Ireland Insurance Brokers, First
Ireland Risk Management, First
Ireland Personal Insurance, First
Ireland Club Care, First Ireland
Financial Services, ClubCare, First
Ireland Financial Planning, A First
Ireland Quote, Call You Back,
Rainbowsure, Petsure, iQuote,
Drivefirst, Van Sure, First Ireland
Finance, Firstinsurance, A First
Ireland
First Ireland House
15 Parkgate Street
Dublin 8
Cathal Duffy
Linda Gallagher
Tony Gill
Conor Lyons
John Roe
Sarah Sheridan
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C1298
MacDonagh Boland Crotty
MacRedmond Ltd
t/a Aon, Unity Insurance, Aon Claims
Management, Aon Risk Solutions,
Bar of Ireland Financial Services,
Aon Affinity
Metropolitan Building
James Joyce Street
Dublin 1
Breda Farrell
Austria
Belgium
Czech Republic
Denmark
France
Italy
Luxembourg
Netherlands
Norway
Poland
Portugal
Spain
Sweden
United Kingdom
C1299
A R B Underwriting Limited
ARB House
9 Blackrock Business Park
Carysfort Avenue
Blackrock, Co. Dublin
A94 E4X2
Betty Byrne
Cathal O'brien
Brian Synnott
United Kingdom
Ref No.
Intermediary
C1286
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Page 8 of 360
Registered As
C1303
Personal and Specialist Insurance
Limited
Unit B5
Airside Enterprise Centre
Swords
Co. Dublin
Conor McCarthy
C1304
Keaney Insurance Brokers Ltd
t/a K-Tech Insurance & Risk
Management Services
30 Lower Leeson Street
Dublin 2
Richard Denieffe
Zita Erdis
Terence Keaney
Netherlands
Poland
United Kingdom
C1305
McMahon Galvin Limited
59/60 Amiens Street
Dublin 1
Robert Wemyss
United Kingdom
C1308
Norman Thompson Insurances Ltd.
t/a Thompson Insurances Corporate
And Personal Brokers
16 Upper Grand Canal Street
Dublin 4
Norman Thompson
United Kingdom
C1310
Acumen & Trust Limited
Suites 4 & 5
The Avenue
Beacon Court
Sandyford
Dublin 18
Colm Brennan
Conor Crowley
Ciaran Martin
David Robb
C1320
Daly Investment Planning Ltd
The Gate House
Main Street
Ballinrobe
Co. Mayo
Joseph Daly
C1326
Margin Investments Ltd
t/a Donegal Mortgage & Investment
Company
1 Pine Court
Glencar
Letterkenny
Co. Donegal
C1327
Dr. Gary Ellison
t/a Ellison Financial Consultants
43 The Dunes
Portmarnock
Co. Dublin
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
United Kingdom
Pauric Gallen
Page 9 of 360
Intermediary
Registered As
C1332
Torcoon Financial Ltd
t/a Glavey Financial Services
97 Old County Road
Crumlin
Dublin 12
Vincent Glavey
C1333
Gollogly Insurances Ltd
t/a golo.ie
22 Main Street
Carrickmacross
Co Monaghan
Charles F Gollogly
Emma Gollogly
C1338
Hegarty Financial Management Ltd
47 Lower Mount Pleasant Avenue
Rathmines
Dublin 6
Jim Hegarty
Niamh Hegarty
C1343
Invesco Limited
2 Sandyford Business Centre
Burton Hall Road
Sandyford
Dublin 18
Miceal Gunning
Andrew Kelly
John Lucey
Brian McGarry
Desmond McGarry
Niamh Moore
Finian O'Driscoll
Paddy Swan
Gerry Winters
C1351
McKinney Financial Services Ltd
t/a McKinney Finance
45 Charlemont
Griffith Avenue
Dublin 9
Grainne Mc Kinney
Michael McKinney
C1354
Peter Glennon Life & Pensions Ltd
13 Ashdale Close
Kinsealy Court
Swords
Co Dublin
Peter Francis Glennon
C1355
Provident Financial Group Limited
131 Rathgar Road
Dublin 6
James Edward O'Toole
C1360
PPS Delaney Life & Pension
Consultants Limited
Drumcondra
Dublin 9
Philip Delaney
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 10 of 360
Registered As
C1362
Tonge (Investment & Pension
Consultants) Limited
Suite 4 & 5
Bridgewater Business Centre
Conyngham Road, Islandbridge
Dublin 8
D08 T9NH
Denis Nolan
C1363
Jim O'Neill
t/a Waterford Mortgage Centre,
O'Neill Insurances
33/34 Patrick Street
Waterford
Co. Waterford
Jim O' Neill
C1365
North County Brokers Limited
3D Fingal Bay Business Park
Balbriggan
Co Dublin
John Francis Horan
C1371
Creane & Creane Ltd
t/a Creane and Creane Insurance
23/24 Main Street
Enniscorthy
Co. Wexford
Tony Doyle
C1383
McSharry Foley Limited
t/a McSharry Foley, whoops.ie
Stephen Street
Sligo
C1386
O'Leary Insurances Ltd
t/a Farm First Insurance
Lough Mahon House
Blackrock
Co. Cork
Kevin Forde
United Kingdom
C1387
O'Leary Insurances (Dublin) Ltd.
16 Pembroke Road
Dublin 4
John Anthony Brennan
Colm Dalton
Carman Devlin
John Kavanagh
France
Portugal
Spain
United Kingdom
C1388
O'Mahony Boylan Golden (Munster) Insurance Intermediary 31 May 2007
Ltd
23 Parnell Place
Cork
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
United Kingdom
Ann Dunne
William Kenny
Trevor Levis
Rose Manning
Page 11 of 360
Intermediary
Registered As
C1389
Brosnan Boylan Golden Ltd.
128 Bank Place
Mallow
Co. Cork
Brendan Boylan
Maurice Brosnan
Kathleen Buckley
Barry Golden
Mary Noonan
C1391
Rainey Gibson Limited
t/a Top Quote Direct
Rossview Business Park
Port Road
Letterkenny
Co Donegal
Carl Rainey
Katrina Rainey
C1396
The Irish League Of Credit Unions
33/41 Lower Mount Street
Dublin 2
Mary Brickley
Rory Minto
Brian Mulholland
C1400
A R Brassington & Company
Limited
t/a Brassington Insurance,
Quickcover
ARB House
9 Blackrock Business Park
Carysfort Avenue
Blackrock
Co. Dublin
Cathal O'brien
C1402
AIB Insurance Services Limited
t/a AIB Insurance Services
Bankcentre
Ballsbridge
Dublin 4
Tomas Breathnach
Bryan O'Connor
C1404
Alan Tierney and Partners Limited
22 South Richmond Street
Dublin 2
Alan Tierney
C1413
Brian J Pierce Ltd
t/a Van Piercey
Sandymount Village Centre
Sandymount
Dublin 4
Brian James Pierce
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Italy
Luxembourg
United Kingdom
Page 12 of 360
Intermediary
Registered As
C1416
Cleary Barker Limited
t/a Cleary Barker
Suite 1
The Avenue
Beacon Court
Sandyford Industrial Estate
Dublin 18
Olivia Barrett
Dennis Cleary
Christine Hynes
C1417
Cornmarket Group Financial
Services Ltd
Liberties House
Christchurch Square
Dublin 8
Ivan Paul Ahern
Micheal Carroll
Roddy Murphy
C1421
Cowan Insurance Brokers Ltd
Ludlow House
Ludlow Street
Navan
Co. Meath
Ernest Cowan
Margaret Cowan
C1424
Curran Connolly & Co (Drogheda)
Limited
28 Laurence Street
Drogheda
Co Louth
Insurance Intermediary 30 November 2007
Noel McGoldrick
Joseph Murphy
C1433
Eugene Corrigan Insurances Ltd
t/a Kidd Insurances
40 Main Street
Bray
Co Wicklow
Stephen Tully
C1434
Europlan Insurances (Dublin)
Limited
t/a Europlan Insurances
Unit 1 Stokes Court
Rear 7 Main Street
Dundrum
Dublin 14
D14 FR60
David O'Hanrahan
C1443
Declan Goggin & Barry Goggin
t/a Goggin Insurances
8/9 Lower Dorset Street
Dublin 1
Barry Goggin
Declan Goggin
Declan A. Goggin
C1444
Halligan Life & Pensions Limited
t/a Halligan Insurances, Good
Insurance
Unity Buildings
16-17 Lower O'Connell Street
Dublin 1
Susan Flynn
Brian Halligan
Michael Halligan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 13 of 360
Intermediary
Registered As
C1448
Henry Crummy Insurances Limited
t/a Efficient Financial
4 St Marys Road
Arklow
Co Wicklow
Harry Crummy
C1474
Sparrow Insurances Limited
5 Wesley Terrace
Portlaoise
Co Laois
Insurance Intermediary 31 March 2010
Michael Sparrow
C1475
Marine & General Insurances Ltd
t/a Clondalkin Mortgage Centre,
Marine & General Insurances &
Financial Services
Dolcan House
80 Tower Road
Clondalkin
Dublin 22
Gavin Kennedy
Colm Tyndall
C1477
Martin & Garvan Insurances Ltd
Dublin 9
Gerry Garvan
C1485
Michael Henchy (Insurances)
Limerick Ltd
5 The Crescent
Limerick
Carmel Chawke
Michael P. Henchy
Siobhan O'Toole
C1488
Murphy & Sheehy Insurances Ltd
Beechgrove House
Strand St.
Tralee
Co. Kerry
Denis Fitzgerald
Denis Murphy
John Reen
C1507
Revoclife Ltd
t/a Gateway Insurances &
Investments
Magazine Road
Athlone
Co. Westmeath
Tom Fitzgerald
C1510
Sheeran Insurances Limited
2 Sandyford Office Park
Blackthorn Avenue
Dublin 18
Alan Sheeran
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 14 of 360
Intermediary
Registered As
C1511
Philip Kearney Insurances Limited
26 The Prism Complex
Ballymount Court Business Centre
Ballymount Road Lower
Dublin 12
Philip Kearney
C1513
Stuart Insurances Limited
t/a Eversure
17-21 Temple Road
Blackrock
Co Dublin
Ian Stuart
Neil Cairney Stuart
C1514
Sullivan Insurances & Financial
Services Ltd
t/a Sullivan Insurances
Pearse House
21 Pearse Street
Athlone
Co. Westmeath
Daniel O'Sullivan
C1524
Kevin Anthony Quinn
t/a Kevin Quinn
Ladytown Stables
Naas
Co.Kildare
Tied Insurance
Intermediary
C1530
C & M Mortgages Limited
t/a Mortgages 4U.ie
Unit F1
Clane Business Park
Clane
Co. Kildare
Fran Mahoney
C1547
Davy Asset Management Limited
t/a Davy Asset Management
Davy House
49 Dawson Street
Dublin 2
Bridget Bernadette
Macnamara
C1549
Corless & Associates Financial
Services Ltd
t/a Corless Financial Services
1 Clanwilliam Terrace
Dublin 2
John Corless
C1553
Gallivan Kennedy Insurance Brokers Insurance Intermediary 30 April 2007
Ltd
t/a Gallivan Kennedy Insurance
Group
20 The Crescent
Limerick
Run Date:
15 July 2016
Registered on
03 March 2008
Tied to*
Ref No.
Passporting Into
United Kingdom
AIG Europe Limited
United Kingdom
Noel Gallivan
Colm Kennedy
Page 15 of 360
Intermediary
C1554
Becketts Limited
t/a Aon Employee Benefits
Hibernian House
Building 5200 Cork Airport Business
Park
Cork Airport
Cork
Mark O'Sullivan
C1591
IPM (Insurances) Limited
t/a Draper Stockmarkets, IPM Draper
1st Floor
10 Stephen Street
Sligo
Brian Kilgallon
C1592
McLaughlin & Greaney Insurances
Limited
t/a Cheaperinsurance.ie, FUTURE
Number 5
Merchants Road
Galway
C1612
Alan B Kidd & Co Ltd
t/a Kidd Insurances, Kidd Financial
Services, clickandinsure.ie,
Hibernian Insurance Brokers
Unit 6
Block E
Nutgrove Office Park
Rathfarnham
Dublin 14
GEORGE ELLIOTT
Noel Sweetman
C1618
County Hooper Dolan Insurances
Limited
Main Street
Newtownmountkennedy
Co Wicklow
Ian Donoghue
Denise Galvin
Thomas Galvin
C1619
FitzGerald Flynn Insurances Ltd
4 Brookfield Avenue
Blackrock
Co. Dublin
Niall Fitzgerald
Peter Giblin
C1621
Kirwan Insurance Services Ltd
8 Marine Road
Dun Laoghaire
Co Dublin
John Kirwan
Paul Jude Patrick Kirwan
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
United Kingdom
Page 16 of 360
Gerry Herbert
Dermot Lambe
Teresa Jane O'MahoneyFarinha
Austria
Belgium
Bulgaria
Registered As
C1626
BMCI Insurance & Investments
Limited
t/a BMCI, BMCI Insurance &
Investments
Suite 6
12-15 Killegland Street
Ashbourne
Co. Meath
A84 HH77
C1629
Carron Insurances Ltd
79 Main Street
Blackrock
Co. Dublin
Aideen Margaret Carron
C1634
D. O'Loughlin & Co. Ltd
t/a O'Loughlin Insurance Group,
Musician Insurance, Camera
Insurance
Little North Street
Swords
Co. Dublin
Derek Balfe
Stephen Brack
Andrew O'Loughlin
Paul O'Loughlin
Michelle Richardson
C1636
Dave Doherty (Insurance Brokers)
Ltd
t/a Savings Designer Ireland
11 Stockwell Street
Drogheda
Co. Louth
Dave Doherty
Stephen Doherty
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Croatia
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 17 of 360
Passporting Into
Martin Mcmanaman
Ciaran O'Connor
United Kingdom
Commercial Insurance Brokers
Limited
4 South Mall
Cork
Paul Kavanagh
Charles McCarthy
C1645
Sheridan Insurances Limited
t/a Sheridan Insurances
93 North Main Street
Wexford
Ciaran Sheridan
Donagh Fiach Sheridan
Patrick Sheridan
C1649
DM Insurances Ltd
The Courtyard
Lower Road
Shankill
Dublin 18
Des MacGowan
Deirdre Murphy
C1652
JV Hutton Ltd.
Corner House
Main Street
Blanchardstown
Dublin 15.
Jonathan Hutton
Colette Judge
C1655
PM Brennan Financial Brokers
Limited
t/a Touchstone Insurance, Irish
Health Insurance
2 Tower Road
Clondalkin
Dublin 22
Philip Brennan
United Kingdom
C1665
Victor O'Rourke (Insurances) Ltd
12 Sandford Road
Ranelagh
Dublin 6
Sinead Woodroofe
United Kingdom
C1674
John O'Donohue Insurances Limited Insurance Intermediary 14 January 2005
A2 Santry Business Park
Swords Road
Santry
Dublin 9
John O'Donohue
United Kingdom
Ref No.
Intermediary
Registered As
C1637
O'Connor Insurances Ltd
Unit 6
Block E
Rathfarnham
Dublin 14
C1640
Run Date:
15 July 2016
Registered on
Tied to*
Page 18 of 360
Intermediary
Registered As
C1699
Frank O'Neill
t/a Frank O'Neill Insurances
1 Ennafort Drive
Raheny
Dublin 5
C1700
Lifeplan Investments Ltd
1 Fitzhaven Square
South Circular Road
Limerick
Colm Paul Stritch
C1710
Sean Coyne & Co. Ltd
t/a Coyne & Culloty
2 Main Street
Killarney
Co. Kerry
Lynda Coyne
Donal Culloty
C1714
Ambit Financial Services Limited
Unit K3
M7 Business Park
Newhall
Naas
Co. Kildare
Margaret O'Gorman
Sean O'Gorman
C1716
Frank Monaghan & Co. Ltd
1 Mount Southwell
Letterkenny
Co. Donegal
Frank Monaghan
C1722
Levingstone Financial Services
Limited
1 South Street
New Ross
Co. Wexford
Ernest Levingstone
C1727
Ciarán Lynch
t/a Ciarán Lynch and Associates
No.21 Westside Centre
Model Farm Road
Bishopstown
Cork
C1736
Cuffe & Company (Insurance) Ltd.
t/a Frank Crowley Insurances
10 Kings Terrace
Lower Glanmire Road
Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Frank Crowley
Bartholomew Cuffe
Timothy Murphy
Michael Joseph O'Connor
Passporting Into
United Kingdom
Page 19 of 360
Registered As
C1737
Paul Reynolds & Joseph Reynolds
t/a Reynolds & Associates
10 Lower Main Street
Letterkenny
Co. Donegal
C1756
Power Wealth Management Limited Insurance Intermediary 31 May 2007
Suite 19-21
The Mall
Beacon Court
Sandyford
Dublin 18
C1763
Ronan O'Connell
t/a O'Connell Money Services
3A St Mobhi Road
Glasnevin
Dublin 9
C1764
Terry Hardiman Insurances (Dublin) Insurance Intermediary 29 June 2007
Ltd
17 Rossmore Drive
Templeogue
Dublin 6W
Terry Hardiman
C1771
Barry Ross & Co Ltd
11 Meadowfields
Ballyogan Road
Sandyford
Dublin 18
Ross Patrick Barry
C1772
James P Healy & Co Insurances Ltd Insurance Intermediary 30 April 2007
11 New Street
Killarney
Co Kerry
James P Healy
John F Healy
C1786
Elkwood Financial Services Limited Insurance Intermediary 20 May 2005
114 Rathgar Road
Rathgar
Dublin 6
Gerard Moran
United Kingdom
C1791
Mentone Insurances Ltd
12 Clarinda Park North
Dun Laoghaire
Co. Dublin
Marcello Pietrocola
Italy
United Kingdom
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Seamus Power
United Kingdom
Page 20 of 360
Intermediary
Registered As
C1837
M.G. Anderson Insurances Ltd
1-2 Windsor Terrace
Dun Laoghaire
Co. Dublin
Aubrey Anderson
Breffni M Anderson
C1853
Oliver Murphy Insurance Brokers
Ltd
t/a Coverme, Vancover
Gladstone House
50 The Quay
Waterford
Oliver Thomas Murphy
C1861
Sean J. O'Connor
t/a Sean J. O'Connor Financial
Services, Protect Your Family
Financial Planning
15 Carriglea Walk
Firhouse
Dublin 24
Insurance Intermediary 31 August 2007
C1865
Robert Joseph Phelan
t/a Tara Life & Pensions
15 Glenview Park
Kilpedder
Co. Wicklow
C1867
Advance Insurance Brokers Limited Insurance Intermediary 31 May 2007
3300 Lake Drive
Citywest
Dublin 24
Tom Canavan
C1883
Moneywise Financial Planning Ltd
16 Fitzwilliam Square
Dublin 2
Alan Morton
Owen Morton
Richard Morton
C1896
Frank O'Connor
t/a Frank O'Connor Life & Pensions
Blackberry Lodge
Ballyorban
Monkstown
Co. Cork
C1903
O'Driscoll O'Neil Limited
t/a O'Driscoll O'Neil
17 Herbert Place
Dublin 2
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Niall Declan O'Driscoll
Timothy Edward O'Driscoll
Declan Troy
Robert Walsh
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
Page 21 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C1910
Wintrust Limited
Lane Business Park
Monahan Road
Cork
Bernard O'Shaughnessy
C1943
Eugene O'Doherty & Associates
Limited
t/a Swan Park Financial & Property
Services
19 North Road
Monaghan
Eugene O'Doherty
C1972
Vincent Casey Life & Pensions Co.
Ltd
8 Newmarket Lane
Killarney
Co. Kerry
Vincent Casey
C1995
The Pension Shop Limited
204 The Oaks
Belgard Heights
Tallaght
Dublin 24.
James Dowling
Paul Heeney
C2000
Assurance & Investment (M.G.S.)
Ltd.
21 Fianna Road
Thurles
Co. Tipperary.
Mary Farrell
John A (Sean) Spain
Run Date:
15 July 2016
Intermediary
Registered As
C2003
Heuston Financial Planning Ltd
t/a Retirement Ireland
San Marco
Gordon Avenue
Foxrock
Dublin 18
Peter Heuston
C2006
McCarthy Investment Services
Limited
21 South Mall
Cork
Cork
Deirdre Landers
Tadhg McCarthy
C2008
Majestic Financial Services Ltd
21 Woodcliff
Howth
Co. Dublin
Jack Kinane
Miriam Kinane
C2015
Donald P McKenna
t/a Donald P McKenna & Associates
22 Hollywood Drive
Goatstown
Dublin 14
C2029
Fitzgerald Life & Pensions Limited
21/22 The Quay
Waterford
Richard Francis Butler
Brendan Cooke
Thomas Deegan
Martin Paul Quinn
C2032
Neville & Partners Ltd
t/a Neville & Partners &
itsyourmoney
59 Shrewsbury Lawn
Cabinteely
Dublin 18
Kilian Neville
C2037
Vincent Flood
t/a Vinny Flood Financial Services
33 Woodcliffe Heights
Howth
Co. Dublin
C2046
KD Retirement Services Limited
t/a Capital Advisory Services
20 Molesworth Street
Dublin 2
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Ken Fitzgerald
Page 23 of 360
Intermediary
Registered As
C2054
Bank of Ireland Private Banking
Limited
40 Mespil Road
Dublin 4
Nicola Johnston
Kevin Murray
Sean O Murchu
Kevin Quinn
C2061
Irish Mortgage Network Limited
t/a Tony Long Financial Services,
The Retirement Experts
228 Harolds Cross Road
Dublin 6W
Sinead Leavy
Tony Long
C2063
Liam Thornton
t/a Thornhill Investments
222/224 Harold's Cross Road
Dublin 6W
C2069
GMN Associates Limited
t/a Nolan & Partners Financial
Services
301 Q House
Furze Road
Sandyford Business Park
Dublin 18
C2071
Lakeview Financial Consultants Ltd Insurance Intermediary 31 May 2007
Lakeview House
27 North Road
Monaghan
Co. Monaghan
James McMahon
C2073
Hogan Insurances Limited
27 Patrick Street
Kilkenny
gerard hogan
C2082
Breffni May Life & Pensions Ltd
t/a May Financial Planning
276 River Forest
Leixlip
Co. Kildare
Breffni May
C2090
Abingdon Insurances Limited
3 The Whitethorn Centre
Kilcoole
Co. Wicklow
David Ryder
Janet Ryder
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Gerard Nolan
Page 24 of 360
Intermediary
Registered As
C2092
Wallace Financial Consultants
Limited
t/a Wallace Financial Consultants
The Atrium
Blackpool Park
Blackpool
Cork
C2098
Sean T Farrell (Life & Pensions) Ltd Insurance Intermediary 31 May 2007
36B Mount Street
Mullingar
Co Westmeath
C2109
Kieran Murphy
t/a Kieran Murphy Insurance &
Investment
8 The Crescent Boden Park
Rathfarnham
Dublin 16
C2121
Irish Mortgage Corporation Limited Insurance Intermediary 31 May 2007
t/a Irish Mortgage Corporation, Irish
Pensions Corporation, Moneycoach
and InsureSave
118 Lower Baggot Street
Dublin 2
C2126
Declan Webster
t/a Webster Insurances
James Street
Tipperary Town
Co. Tipperary
C2132
Orla Murray and Dermot Murray
t/a Orla Murray Financial Services
1 Forthill Street
Off Merchants Road
Galway
Orla Murray
C2135
Robert Ryan Insurances (Limerick)
Ltd
t/a Urlife
Insurance House
4th Floor
31-32 Upper William Street
Limerick
V94 RY28
Robert Ryan
C2147
Flaherty Insurances Ltd
3 William Street
Tullamore
Co. Offaly
Margaret Flaherty
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Rose O'Halloran
Damian Wallace
Gerard Gavin
Fiona Deering
Derek Maguire
Dermot McCarthy
Liam O'Connor
Page 25 of 360
Intermediary
Registered As
C2148
Thomas Kirwan
t/a Kirwan Financial Management.
30 Clanmawr
Corbawn Lane
Shankill
Co. Dublin.
C2154
Thomas Coyne
t/a Thomas Coyne Insurances
13-15 Rathfarnham Road
Terenure
Dublin 6W
C2161
Adelphi Financial Brokers Limited
t/a Adelphi Financial Brokers
8 Adelphi Quay
Waterford
John O'Byrne
John Smiles
C2166
Cross Insurances Limited
310 Ballyfermot Road
Ballyfermot
Dublin 10
Michael Brady
Noel Keane
C2175
Guardian Financial Services Limited Insurance Intermediary 31 May 2007
t/a Guardian Financial Advisors
33 Simmonscourt Square
Ballsbridge
Dublin 4
Jack Fitzpatrick
Peter Rowell
C2176
Bartley Lydon Insurances Ltd
33 Woodquay
Galway
Bartley Lydon
C2177
Geraghty Insurances Ltd
40 Brews Hill
Navan
Co Meath
Donal Geraghty
C2178
Sean Daly & Co Limited
34 Henry Street
Kenmare
Co.Kerry.
Sean Daly
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 26 of 360
Tied to*
Ray Heffernan
United Kingdom
C2189
Heffernan Insurances & Investments Insurance Intermediary 31 May 2007
Limited
t/a Heffernan Insurances
35 Morgan Street
Waterford
C2190
Brendan Reidy
t/a Reidy Insurance
Parliament House
Parliament Street
Kilkenny
C2193
Francis M Downes
t/a FM Downes & Co
Kandoy House
2 Fairview Strand
Dublin 3
Frank Downes
Libby Downes
Paul Downes
C2196
Globex Financial Analysts Ltd
12 Lower Pembroke Street
Dublin 2
Michael Garrahan
C2199
Larry O'Mahony Financial Services
Ltd
8 South Mall
Cork
Larry O'Mahony
C2201
Dunne Igoe Pensions & Investments Insurance Intermediary 31 May 2007
Ltd
Embassy Office Park
Kill
Co. Kildare
C2214
Walter Ray McNicholas
t/a Ethical Financial
39 Ardagh Avenue
Blackrock
Co. Dublin
C2218
Dilger Financial Services Ltd
Crescent House
Hartstonge Street
Limerick
15 July 2016
Registered on
Passporting Into
Intermediary
Run Date:
Registered As
Ref No.
William Joseph Igoe
Mark Dilger
Page 27 of 360
Intermediary
Registered As
C2226
R J Croly & Co Ltd
4 Finsbury Park
Dundrum
Dublin 14
Rodney James John Croly
Sylvia Elizabeth Croly
C2230
PSC Wealth Plus Limited
t/a PSC Wealth Plus
Riverside House
Fels Point
Dan Spring Road
Tralee
Co. Kerry
Seamus Cotter
Bairbre Dowling
Noel Fitzgerald
Eoin O'Neill
Neal Peevers
John Slye
C2233
Bollard Financial Services Limited
t/a BFS Pension & Investment
Consultants
3 Lower Dundrum Road
Dundrum
Dublin 14
Eoin Doohan
C2234
Sterner Holdings Limited
t/a Alliance Insurance Brokers,
Alliance Financial Planning, The
Wealth Shop Alliance
68 Church Street
Skerries
Co. Dublin
Valerie Deasy
C2236
Shanahan Begadon Mortgages &
Financial Limited
4 Military Road
Waterford
Noel Power
Patrick Joseph Shanahan
C2246
Sullivan Life & Pensions Ltd
4 Upper Hartstonge Street
Limerick
James Michael Cullinane
Denis Sullivan
C2250
Terry Connolly
t/a Connolly Insurances
4 Zion Road
Rathgar
Dublin 6
C2257
Windmill Insurances Limited
t/a Windmill
19 White Street
Georges Quay
Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Spain
Gerard Cotter
Page 28 of 360
Intermediary
Registered As
C2274
Kiely Gaule Financial Services Ltd
43 The Quay
Waterford
Charles Matthew Gaule
Michael Patrick Gerard Kiely
Paul Morrissey
Andrew O'Neill
C2300
Kinsale Insurances Ltd
49 Main Street
Kinsale
Co. Cork
Mary Kiely
Paschal Kiely
C2307
L.C.I. (Financial Services) Limited
t/a Chartered Life
River House
3rd Floor
Blackpool Retail Centre
Cork
Paul Dinan
John Murphy
Peter O'Flynn
Denis O'Sullivan
C2314
Tom Spillane & Co. Ltd
5 Kenmare Place
Killarney
Co. Kerry.
Tom Spillane
C2317
David Walsh
t/a David Walsh & Associates
Kilcorral
Castlebridge
Co Wexford
C2319
Woods Financial Services Ltd
20 Market Square
Navan
Co Meath
C2324
Conor Riordan
t/a Riordan Insurances
5 The Crescent
Millmount Abbey
Drogheda
Co. Louth
C2328
Don Reddan (Insurances) Ltd.
19 The Crescent
Limerick
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Bernard Woods
Diarmuid P. Reddan
Don Reddan
Page 29 of 360
Intermediary
C2373
McMahon Galvin (Life & Pensions) Insurance Intermediary 31 May 2007
Ltd
59-60 Amiens Street
Dublin 1.
John Galvin
David Hanlon
Peter Hanlon
Robert Wemyss
C2374
Dineen Financial Ltd
59 South Mall
Cork
Daniel Peter Dineen
C2375
Raymond A Kelly
t/a Ray Kelly Financial Brokers
Windhover
Ballycullen
Ashford
Co. Wicklow
C2378
O'Mahony (Insurances) Limited
t/a OMI
Exham House
The Fingerpost
Douglas
Cork
David William O'Mahony
Michael Finbarr O'Mahony
C2388
O'Leary Life & Pensions Limited
Lough Mahon House
Blackrock
Cork
Brian Timothy Goggin
Timothy J Goggin
Helen Kenny
Dermot MacCurtain
Susan Owens
C2404
P & A McMahon Life & Pensions
Ltd
Kingston House
64 Patrick Street
Dun Laoghaire
Co.Dublin
John Logan
Aideen McMahon
Paul McMahon
Nigel Tennant
C2413
McCann Financial Consultants
Limited
6-8 Clonkeen Road
Deansgrange
Co. Dublin
Edward McCann
Donal O'Sullivan
C2415
Frank Bodley
t/a Bodley Financial Services
68 Slieve Rua Drive
Stillorgan
Co. Dublin
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 30 of 360
Intermediary
Registered As
C2434
Colm McGreal
t/a McGreal Insurances
7 Sydenham Road
Ballsbridge
Dublin 4
C2439
O'Byrne Insurances Limited
t/a Advanced Financial Solutions
7 Winton Avenue
Rathgar
Dublin 6
Maria O'Byrne
Paul O'Byrne
C2440
Hanley & Co Life Ltd.
25 Dublin Street
Balbriggan
Co Dublin
Fergal O'Connor
C2446
MGM Wealth Management Limited Insurance Intermediary 30 November 2007
t/a MGM Capital
70/71 O'Connell Street
Limerick
Enda Gorman
Hugh Mulcahy
Neil Mulcahy
Orla Mulcahy
C2448
BCP Asset Management DAC
t/a BCP
71 Upper Leeson Street
Dublin 4
Colman Phelan
C2452
Pat Donnellan
t/a Pat Donnellan Financial Services
8 Ballygoran Court
Celbridge
Co. Kildare
C2470
Independent Mortgage Centre Ltd
t/a Independent Mortgage Centre
77 South Mall
Cork
Peter Barry
C2474
John Clare & Associates Ltd
t/a Pension and Financial
89 Eagle Valley
Enniskerry
Co Wicklow
John Clare
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 31 of 360
Intermediary
Registered As
C2482
Bartle Landy
t/a Bartle Landy Financial Services
8 Market Street
Ardee
Co. Louth
C2497
Wexford Insurances Ltd
86 South Main Street
Wexford
Co. Wexford
C2515
Charles J. Daly
t/a Charles J. Daly Insurances
9 St. Catherines Park
Glenageary
Co. Dublin.
C2517
O'Sullivan Investments Limited
9 Tuckey Street
Cork
Vincent O'Sullivan
C2519
O'Riordan Insurances Limited
2 South Mall
Cork
Paul Kavanagh
Charles McCarthy
C2561
Walsh & Walsh Financial
Consultants Ltd
Block 6, Central Business Park
Clonminch
Tullamore
Co. Offaly
Tom Walsh
C2571
Carey O'Connor Wealth Advisers
Limited
Arlington House
1 Drinan Street
Sullivans Quay
Cork
Anne O'Callaghan
Thomas O'Connor
C2576
Terry O'Reilly
t/a M2M Financial Consultants
73 Hazelwood
Shankill
Co Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Kenneth Lawler
Page 32 of 360
Intermediary
Registered As
C2577
Meagher Investments Limited
Meagher Investments Limited
Beech Court
Kilcoole
Wicklow
William James Meagher
C2578
Nevin Life & Pensions Limited
Rockfort House
St Augustine Street
Galway
Frank Mitchell
C2592
Frank Lynch Management
Consultants Limited
28 Seatown Place
Dundalk
Co. Louth
Ciaráin Morris
C2600
Con Friel
t/a Con Friel & Company
Ballaghderg
Letterkenny
Co. Donegal
C2609
Bill Murphy
t/a Bill Murphy Insurances
Ballykerogue
Campile
New Ross
Co. Wexford
C2613
Charles P Scanlon Insurances Ltd
Teeling Street
Tubbercurry
Co. Sligo
Kevin McDonagh
Paul Severs
C2624
Aidan Wall Financial Services Ltd
t/a Lifetime Financial Planning
Corkbeg
Rockfield Road
Kells
Co Meath
Michael Aidan Wall
C2627
WP O'Reilly & Associates Limited
t/a WP O'Reilly & Associates
Berkeley House
Ballybin Road
Ashbourne
Co. Meath
Niamh O'Reilly
Patrick O'Reilly
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 33 of 360
Passporting Into
Alan Murphy
Belgium
France
Germany
Netherlands
Norway
Spain
United Kingdom
Base Plan Limited
t/a Baseplan
Bridge House
Beech Hill Road
Donnybrook
Dublin 4
Áine McGroarty
Gordon Mellon
C2645
Eagney Insurance Services Ltd
Bridge Street
Ballyhaunis
Co. Mayo
Tom Eagney
C2653
Faith Fahy
t/a Faith Fahy Financial Consultant
& Insurance Broker
Unit 28, Orchard House
Glenrock Business Park
Ballybane Industrial Estate
Tuam Road
Galway
C2655
Cara Life Assurances Consultants
Limited
1st Floor
6 Lower Kilmacud Road
Stillorgan
Co. Dublin
Gerard Clarke
C2676
Flynn & Associates Limited
t/a Flynn Financial
Castlecourt
Castleknock
Dublin 15
James J Flynn
C2684
John Shannon
t/a John Shannon Insurance Broker
& Financial Services
Mill Road
Ennis
Co. Clare
Ref No.
Intermediary
Registered As
C2630
Pat Hardiman Insurances Ltd
t/a Hastings Insurance Brokers
Dublin Road
Tuam
Co.Galway.
C2641
Run Date:
15 July 2016
Registered on
Tied to*
Page 34 of 360
Intermediary
Registered As
C2685
Sayers Insurances Ltd
The Square
Castlemaine
Co. Kerry
Gary Sayers
C2690
Byrne Financial Services
Cattan
Mohill
Co. Leitrim
Patrick Joseph Byrne
C2698
William Henry Connolly
t/a Bill Connolly Financial Services
Chapel Hill
Ballycotton
Midleton
Co. Cork
C2700
Promotions Direct Limited
t/a Sheridan Insurances
43 College Street
Cavan
Co Cavan
C2703
Frank Glennon Life and Pensions Ltd Insurance Intermediary 30 April 2007
t/a Glennon, Glennon Employee
Benefits, Glennon Financial Planning
Charlemont House
Charlemont Place
Dublin 2
C2781
Finbarr Mulcahy
t/a Mulcahy Life & Pensions
Cian House
Cian Park
Drumcondra
Dublin 9
C2807
Nicholas Kennedy
t/a Crestwood Investment Brokers
Cornamagh
Athlone
Co. Westmeath
C2813
Bruce Andrew & Rita Cashen
t/a Andrew Financial
Craigfield
Cunningham Road
Dalkey
Co. Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Kelley Crowe
Patrick Sheridan
Jeff Lord
Bruce Andrew
Page 35 of 360
Andrew Barron
Carmel Barron
United Kingdom
Registered As
C2818
Fintan Cronin
t/a Cronin Investments
77 Merrion Court
Montenotte
Cork
C2831
O'Malley Scanlon Insurance Brokers Insurance Intermediary 30 April 2007
Ltd
Donegal Street
Ballybofey
Co. Donegal
C2844
Gerard Bruen
t/a Bruen Brothers & Co
Society Street
Ballinasloe
Co Galway
C2870
Financial Taxation & Trustee
Services Limited
Enterprise House
Century Court
Upper George's Street
Dun Laoghaire
Co.Dublin
Andrew Moran
Mel O Cuinneagain
C2873
Fitzsimons Life and Pensions Ltd
t/a Fitzsimons Finance
Cutlery Road
Newbridge
Co. Kildare
Barry Fitzsimons
C2891
FBD Life & Pensions Limited
t/a FBD Financial Solutions
FBD House
Bluebell
Dublin 12
Ian Cooke
Shane Fitzgibbon
C2923
Lynskey Ryan Insurances Ltd
First Floor
Hibernian House
Eyre Square
Galway
Patrick Gerard Lynskey
Jane Rosamond Eve Ryan
C2934
Webster Insurances Ltd
French Church Street
Portarlington
Co.Laois
Matt Moore
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Page 36 of 360
Intermediary
C2937
Niall Sullivan
t/a Future Financial
Plunkett Chambers Business Centre
21/23 Oliver Plunkett Street
Cork
C2938
National Credit Financial Services
Ltd
t/a NC Mortgage Brokers, NC
Commercial
Gainsboro House
24 Suffolk Street
Dublin 2
Ronan Mackay
Brian O'Grady
C2969
Wealth Management Ltd
Gresham House
383-384 Clontarf Road
Dublin 3
Fionnan O'Dwyer
C2985
Thomas Adrian Murphy
t/a Adrian Murphy Life & Pensions
Hillside House
Rosehill
Kilmoney
Carrigaline Co. Cork
C2990
Gerry O'Mahony Insurances Ltd
t/a O'Mahony Insurances, Roe &
O'Mahony Insurances
Whitethorns
Castletroy
Limerick
Ann Mullins
Gerry O'mahoney
Frank O'mahony
C3009
Wentworth Insurances Ltd
Jigginstown Lodge
Naas
Co. Kildare
John Francis O Sullivan
C3054
Galway Hooper Dolan Insurances
Limited
Liosban Business Park
Tuam Road
Galway
David O'Connell
C3055
Dan Murphy Life & Pensions Ltd
Lisrobin Boherbue
Mallow
Co. Cork
Dan Murphy
Geraldine Murphy
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 37 of 360
Intermediary
Registered As
C3076
Brendan O'Connell Insurances
Limited
Main Street
Kilcullen
Co. Kildare.
C3083
Charles J Gallagher
t/a Charlie Gallagher Insurances
Main Street
Falcarragh
Letterkenny
Co. Donegal
C3089
Fallon Insurances Limited
Main Street
Tallaght
Dublin 24
C3092
Frank Regan
t/a Frank Regan & Associates
1 New Street
Longford
C3099
James A Ryan
t/a James A Ryan Financial Services
Main Street
Templemore
Co. Tipperary
C3115
Michael O'Dowd Insurances Limited Insurance Intermediary 31 October 2007
Main Street
Borris
Co. Carlow
Michael O'Dowd
C3121
Nugent Insurances Ltd
Main Street
Blessington
Co. Wicklow
Patrick (Patsy) Nugent
C3126
Pratt Financial Services Ltd.
t/a 24 Main Street
Ballincollig
Co. Cork
Declan Harrington
Richard Pratt
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Brendan O'Connell
Karl Byrne
Dara Fallon
Seamus Fallon
Page 38 of 360
Intermediary
Registered As
C3129
Ronan McCarthy Life & Pensions
Ltd
27A Queen Street
Tramore
Co. Waterford
Ronan McCarthy
Sandra O'Reilly
C3142
Sean Furey Insurances Limited
Market Square
Main Street
Buncrana
Co. Donegal
Sean Furey
C3167
Daniel Lillis & James Egan
t/a Mill Financial Services
Mill House
10 Mill Street
Galway
James Egan
Don Lillis
C3169
Oates Breheny Financial Services
Limited
t/a Oates Breheny Group
Millbrook House
JFK Parade
Sligo
Thomas Breheny
Pauric Oates
C3184
Finnegan Insurance Brokers Ltd
Tuam Road
Mountbellew
Co Galway
Barry Finnegan
Leo Finnegan
Patrick Finnegan
C3199
Tom Gallagher Insurance Limited
t/a Gallagher Insurances
Newmarket House
108 Patrick Street
Dun Laoghaire
Co. Dublin.
John Gallagher
Paul Thomas Gallagher
C3226
Mortgage Insight Limited
t/a Sherry Fitzgerald Financial
Services
Unit 3 Boyne House
Custom House Square
IFSC
Dublin 1
Justin Ray
C3229
Lynx Financial Services Limited
Fairway
Ballinclea Road
Killiney
Co Dublin
Gordon Watkins
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 39 of 360
Intermediary
Registered As
C3230
Patrick Callaghan
t/a Callaghan Insurances
Kylerue House
New Ross
Co. Wexford
C3232
Dungarvan Insurances Limited
17 Main Street
Dungarvan
Co. Waterford.
Finbarr Dunphy
C3250
Cummins Insurances Ltd
t/a Cummins Financial Services
Granary Church Street
Cahir
Co. Tipperary
John Cummins
C3251
Melvin Life & Pensions Ltd
t/a Melvin Financial Services
Pearse Street
Ballina
Co. Mayo
Edward Melvin
C3346
Providence Finance Services Ltd
t/a Money Doctor
Stillorgan
Co. Dublin
Patricia Lowe (Fitzgerald)
John Lowe
C3350
Richard O'Hanrahan
t/a O'Hanrahan & Associates
Raheen House
Meath Road
Bray
Co. Wicklow
C3365
Padraig Malone
Unit 30A
Parkway Shopping Centre
Limerick
C3367
Gaw Insurance Services Ltd
Unit 405
Q House
Furze Road
Dublin 18
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Peter Gaw
Page 40 of 360
Passporting Into
Sean Matthews
United Kingdom
Sean G Cusack Limited
Short Quay
Kinsale
Co. Cork
Sean Cusack
C3408
Ashbourne Insurance Services Ltd
Main Street
Ashbourne
Co. Meath
Fintan Keenan
C3412
McSharry & Company Limited
t/a McSharry & Company
Stephen Street
Sligo
Kevin Horan
Bernard McSharry
C3441
Diarmuid O'Siochain
t/a Diarmuid O'Siochain &
Associates
165 Howth Road
Killester
Dublin 3
C3448
Michael McMahon
t/a M. McMahon & Company
The Grove
Athlumney
Navan
Co. Meath
C3478
The Money Market Bureau Ltd
t/a Mortgage Market
18 Calderwood Road
Donnybrook
Douglas
Cork
Tony Murphy
C3485
Coughlan Coleman Hughes Life &
Pensions Ltd
Trinity House
7 Georges Quay
Cork
Brendan Coleman
John Hughes
Ref No.
Intermediary
Registered As
C3375
Sean P. Matthews Insurances Ltd
t/a Sean P. Matthews Insurances
Scarlet Street
Drogheda
Co. Louth
C3387
Run Date:
15 July 2016
Registered on
Tied to*
Page 41 of 360
Registered on
Tied to*
Ref No.
Intermediary
Registered As
C3500
Mercury Insurance Brokers Ltd
11 Oxford Lane
Ranelagh
Dublin 6
Kevin Reynolds
Seamus Timmons
C3504
Focus Life & Pensions Ltd
Unit 44
Butterly Business Park
Artane
Dublin 5
Aine Derham
C3526
William Grant, Mary Grant & Brian Insurance Intermediary 14 January 2005
Sherrard
t/a William Grant & Co.
West End
Buncrana
Co. Donegal
Brian Sherrard
United Kingdom
United Kingdom
C3528
Bosco McGill
t/a Bosco McGill Financial
Consultants
Portnoo Road
Ardara
Co. Donegal.
C3811
Doyle Pension & Insurance
Management Ltd
114 Pembroke Road
Ballsbridge
Dublin 4
Stephen Doyle
C4009
Medisec Ireland Company Limited
by Guarantee
t/a Medisec
7 Lower Hatch Street
Dublin 2
Sue Browne
Patrick Mahony
Antonella Toselli
C4147
Aidan Murphy Insurances Ltd
51 Penrose Wharf
Penrose Quay
Cork
Aidan Murphy
Caroline Murphy
C4151
AOR Insurances (Cavan) Ltd
81 Church Street
Cavan
Terence Argue
Run Date:
15 July 2016
Passporting Into
Page 42 of 360
Intermediary
Registered As
C4152
Aquabroker Ltd
t/a Aquabroker
7 Kilkerrin Park 4
Tuam Road
Galway
Conor Baynes
C4164
Veritan Consultants Limited
t/a Brady Burns & Associates
31 Main Street
Newbridge
Co Kildare
Joseph Brady
Breda Burns
C4165
Brendan J Kelly Business
Consultant/Insurance Broker Ltd
t/a Planalife
Bastion Street
Athlone
Co. Westmeath
Brendan J Kelly
Damien Kelly
C4172
C. P. McGowan & Co Limited
14 Mill Street
Monaghan
Co.Monaghan
Cormac John McGowan
Ruth McGowan
C4173
C.S.L. Insurances & Investments Ltd Insurance Intermediary 30 April 2007
t/a CSL Financial
8 Slugaire
Dooradoyle Road
Limerick
Noel O Donnell
C4199
Dooley Insurances Limited
t/a Dooley Insurances & Mortgage
Brokers and The Dooley Insurance
Group
Office Suite 2A
Sycamore House
Millennium Park
Naas
Co. Kildare
Tim Dooley
C4201
Daly Insurances & Mortgages Ltd
t/a Gerard & Declan Daly Insurance
& Investment Brokers
67 O'Connell Street
Ennis
Co. Clare
Declan Daly
Gerard Daly
C4225
Gallivan Kennedy Eakins Hurley
General Insurance Brokers Limited
20 The Crescent
Limerick
Harry Eakins
Noel Gallivan
Bill Hurley
Colm Kennedy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 43 of 360
Alan Murphy
Belgium
France
Germany
Netherlands
Norway
Spain
United Kingdom
Registered As
C4228
John Gilmartin
t/a Gilmartin Insurances
1 Old Church Street
Manorhamilton
Co Leitrim
C4235
Hastings (Westport) Ltd
t/a Hastings Insurance Brokers,
Irishweddinginsurance.ie,
Mytravelinsurance.ie
The Octagon
Westport
Co Mayo
C4238
Enda Hiney
t/a Hiney Insurance
Bridge Street
Crossmolina
Co Mayo
C4258
O'Reilly Insurance Ltd
Dublin Street
Longford
John Christopher Farrell
C4260
John Power Insurances Ltd
t/a Power Insurances, nonstandard
JPI Financial Centre
Ballinacurra Road
Limerick
James Power
C4271
Kinane Insurances Ltd
Mount Prospect House
Clontarf Road
Dublin 3
Kenneth Kinane
William Kinane
C4275
Liam Hunt
t/a Hunt Insurances
Church Street
Ballaghaderreen
Co Roscommon
C4276
Lothwood Ltd
t/a Michael Martin Life & General
Insurance Broker
3 Fairview Terrace
Garden Vale
Athlone
Co. Westmeath
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Aidan Hand
Page 44 of 360
Intermediary
C4282
Michael G. Kilbride
t/a M.G. Kilbride Insurance Services
44/47 Tullow Street
Carlow
C4285
Maher & Richardson Limited
7 Northumberland Ave
Dun Laoghaire
Co Dublin
C4286
Thomas Maher
t/a Maher Insurance Brokers, Maher
Insurances
Mitchel Street
Thurles
Co Tipperary
C4292
Mary Daly Insurances (Crossmolina) Insurance Intermediary 31 May 2007
Ltd
t/a Daly Insurances
Erris Street
Crossmolina
Co Mayo
Mary Daly
C4297
McCarthy Brokers (Listowel) Ltd
43 William Street
Listowel
Co Kerry
Cornelius McCarthy
C4307
Michael Brennan
t/a Michael Brennan Insurances
Barrack Street
Ennis
Co Clare
C4309
Miller Carroll Insurances Ltd
Main Street
Charleville
Co Cork
Keith Kavanagh
Brian Miller
C4322
James O'Donovan, Sheamus
O'Donovan & Sharon O'Donovan
t/a O'Donovan Insurances
Chapel Row
Killaloe
Co. Clare
James G O'Donovan
Sharon O'Donovan
Sheamus O'Donovan
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Barry Maher
Derek Maher
Jean Maher
Page 45 of 360
Intermediary
C4323
O'Dowd Donnelly Carbin (Insurance Insurance Intermediary 27 June 2014
Brokers) Ltd
t/a O'Dowd Donnelly Carbin
(Insurance Brokers) Ltd
Bridge Street
Donegal Town
Co. Donegal
Christian Carbin
C4326
O'Mahony Walsh Corrigan Murray
Ltd
39 Main Street
Macroom
Co Cork
Dympna Corrigan
C4328
O'Shea Insurance Brokers Tralee Ltd Insurance Intermediary 21 April 2011
15 Edward Street
Tralee
Co Kerry
Gerard O'Shea
C4332
P J F Insurances Ltd
t/a PJ Fitzgerald Insurances
27 Pearse Street
Kinsale
Co Cork
Padraig Fitzgerald
C4333
OCI Insurance Brokers Limited
74-75 JKL Street
Edenderry
Co. Offaly
Padraic O'Connor
C4334
Padraig McInerney
t/a Padraig McInerney Insurance
Church Street
Gort
Co. Galway
C4337
Bestquote Underwriting Limited
t/a Bestquote
Main Street
Urlingford
Co. Kilkenny
C4338
Mullarkey Hooper Dolan Insurances Insurance Intermediary 03 July 2006
Limited
Bank House
Court Place
Carlow
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Jim Campion
Tony Doyle
Paul Kavanagh
Patrick Mullarkey
Alan Whelan
United Kingdom
Page 46 of 360
Intermediary
Registered As
C4340
O'Malley Griffin Brokers Limited
Bridge House
4 Lower Mallow Street
Limerick
Eamon O'Malley
C4344
Intersure Group Limited
t/a Intersure Group
Ferris House
Constitution Hill
Drogheda
Co. Louth
Gerry Bogan
Noeleen Butterly
Dympna O'Brien
Suzanne O'Toole
C4348
Priority Insurances Ltd
t/a IFG Financial Meath
Halpin House
High St
Trim
Co. Meath
Brian Heffernan
C4352
Provident General (Insurance) Ltd
t/a Provident Insurance Group
Unit 4, Dundrum Business Park
Dundrum
Dublin 14
Aubrey Shaw
C4363
Terence M Nichol
t/a T. M. Nichol & Co
13 Newpark Road
Blackrock
Co Dublin
C4370
Patrick Tyrrell & Martin Tyrrell
t/a Tyrrell Insurances and
Auctioneering
Estate House
Bishop Street
Tuam
Co Galway
C4379
William Murphy & Sons Insurances Insurance Intermediary 31 May 2007
(Courtmacsherry & Clonakilty) Ltd
14 Pearse Street
Clonakilty
Co Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Belgium
Cyprus
France
Germany
Luxembourg
Malta
Netherlands
Poland
Portugal
Spain
United Kingdom
Martha Gibbons
Julie Monaghan
Fidelma Timlin
Martin Tyrrell
Mary Tyrrell
Patrick Tyrrell
Thomas Tyrrell
Liam Patrick Murphy
Page 47 of 360
Passporting Into
Celine Caulfield
United Kingdom
The Credit Insurance Management
Co Ltd
t/a CIMCO
Hartman House
Block 8, Unit 3
Blanchardstown Corporate Park
Ballycoolin
Dublin 15
Peter Boucher
United Kingdom
C4433
Albert Reilly
t/a Albert Reilly Insurance &
Financial Consultants
207 Glenvara Park
Templeogue
Dublin 16
C4438
JF Dunne Insurances Ltd
Embassy Office Park
Kill
Co. Kildare
Carlos Dunne
John Dunne
United Kingdom
C4442
Naas Insurance Consultants Limited Insurance Intermediary 31 May 2007
t/a Naas Insurance and Finance
Naas
Co. Kildare
Thomas L O Keeffe
C4452
John Brady Insurances Limited
Drumcorr
Loughduff
Co. Cavan
Ciaran Brady
C4472
David Lucid Insurances Ltd
Rock Street
Tralee
Co Kerry
Aidan Lucid
David Lucid
C4482
Freddie Valette and Matthew
Kennedy
t/a Valette & Kennedy Insurances &
Financial Services
Well Road
Nenagh
Co. Tipperary
Ref No.
Intermediary
Registered As
C4399
Trade Credit Brokers Ltd
Elm Park
Merrion Road
Dublin 4
C4426
Run Date:
15 July 2016
Registered on
Tied to*
Freddie Valette
Page 48 of 360
Intermediary
Registered As
C4483
William Lyons Insurances Ltd
113 Main Street
Castleisland
Co Kerry
Denis Lyons
C4518
G McCarthy Insurances Limited
14 West Main Street
Cahirciveen
Co. Kerry.
Gerard McCarthy
C4525
Corbett Insurances Ltd
Emmett Square
Birr
Co Offaly
Ita Corbett
Senan Corbett
Audrey Doran
Liam Doran
Elaine Vaughan
C4527
Garry Fleury Insurances Ltd
Market Square
Birr
Co Offaly
John Fleury
C4536
Donal O'Meara
t/a O'Meara Insurance Brokers
Clonfert Avenue
Portumna
Co Galway
C4548
Coyle Life & Pensions Ltd
Clifton House
Lower Fitzwilliam Street
Dublin 2
Anthony Coyle
Edward Coyle
C4560
Pat Britton & Co. Ltd
t/a Brittons Insurance, Roaddevil,
4TheLads
Crennan House
Tirconaill Street
Donegal Town
Co Donegal
Patrick Britton
Kathryn Martin
Arlene Timoney
C4574
Nancy Meers
t/a J J Meers
Kilmactigue
Aclare
Ballymote
Co. Sligo
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 49 of 360
Registered As
C4595
Raymond O'Neill (Insurances) Ltd
4 Bridge Street
Bandon
Co Cork
C4597
Euro Risk Management (Insurances) Insurance Intermediary 31 May 2007
Ltd
t/a ERM Financial Services
7 St James Terrace
Malahide
Co. Dublin
Eamonn Griffin
Liam Brendan Kilkenny
Eoin Murphy
C4650
Moorhead Financial Services Ltd
Heritage House
Block E1
Rathfarnham
Dublin 14
George Moorhead
C4652
O'Higgins Insurances Ltd
Dun Laoghaire
Co Dublin
David Burke
Joe McDermott
Michael O'Higgins
C4705
Aiken & Company (Insurances)
Limited
t/a Aiken Underwriting Agencies,
AUA
7B The Anchorage
Charlotte Quay
Dublin 4
Patrick Joseph Aiken
United Kingdom
C4721
Crotty Insurance Brokers Ltd
t/a The Crotty Group
6 Leopardstown Office Park
Sandyford
Dublin 18
Finbarr Crotty
Eoin Greene
David Hughes
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
William (Billy) O'Neill
Page 50 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C4727
Robertson Low Insurances Limited
No.10 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
Denise Behan
Mark John Thomas Boland
Barrie Dunphy
John Finnamore
Andrew Robertson Low
Mark Whelan
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
C4738
Capital Cover Group Limited
t/a Brennan Insurances, Capital
Cover, Capital Insurance Brokers
Construction House
Canal Road
Dublin 6
David Lynch
United Kingdom
C4757
LHK Kelleher Insurance Limited
12 Trinity Street
Drogheda
Co Louth
Eugene Hohn
United Kingdom
Run Date:
15 July 2016
Passporting Into
Denis Collins
United Kingdom
MCM Insurance Brokers Ltd
1st Floor
Wellworth Buildings
Bridge Street
Ballina
Co Mayo
Eugene Nelson
United Kingdom
C4775
PJ McCarthy
t/a P J McCarthy Insurances
57 Bridge Street
Skibbereen
Co. Cork
C4780
Robert Blythman & Associates Ltd
98 Patrick Street
Dun Laoghaire
Co. Dublin
Hilary Blythman
Robert Blythman
Stephen John Blythman
United Kingdom
C4783
S.A. Faughnan (Brokers) Ltd
Ashtown Business Centre
Navan Road
Dublin 15
David Faughnan
Mary L. Faughnan
STEPHEN FAUGHNAN
C4790
The Insurance Shop Ltd
t/a The Insurance Shop
84 North Strand Road
Fairview
Dublin 3
Tony Cunningham
Gerard Monks
Sean O'Connell
C4826
National Insurance Ltd
t/a Insurance4U, National Pension
Solutions, National Financial
Solutions, Insure My Gadgets, Insure
My Travel
47 Upper Dorset Street
Dublin 1
Thomas Conway
Helen Dunne
Ken Dunne
C4828
Mercer Financial Services Limited
t/a Mercer
Charlotte House
Charlemont Street
Dublin 2
Trevor Booth
Niall O'Callaghan
Ref No.
Intermediary
Registered As
C4762
McAuliffe Barry & Collins Ltd
t/a MBC Insurance, Techinsure.ie
MBC House
36 South Mall
Cork
C4765
Run Date:
15 July 2016
Registered on
Tied to*
United Kingdom
Page 52 of 360
Intermediary
Registered As
C4840
Bank Of Ireland Insurance Services
Ltd
t/a Bank of Ireland Insurance
Services
3rd Floor,
New Century House,
Mayor Street Lower,
IFSC
Dublin 1
C4845
Peter Williams
78 Kincora Avenue
Clontarf
Dublin 3
C4851
Padraic Smith & Co Ltd
Newcourt House
Strandville Avenue
Clontarf
Dublin 3
Ronan Smith
C4853
JPC Insurances Ltd
Unit 1 Second Floor
Orlagh Grove Centre
Scholarstown Road
Rathfarnham
Dublin 16
John Corcoran
C4904
Roy Condell
29 Stillorgan Heath
Stillorgan
Co. Dublin
C4906
Michael Martin
t/a Royal Irish Insurance
PO Box 12076
15 Blackheath Court
Clontarf
Dublin 3
C4908
Brian Coghlan
Tied Insurance
C/O New Ireland 95 Upper Georges Intermediary
Street
Dun Laoghaire
Co Dublin
01 April 2008
New Ireland Assurance Company plc
C4913
James Wyse
153 Balally Drive
Sandyford
Dublin 16
09 July 2015
Run Date:
15 July 2016
Tied Insurance
Intermediary
Registered on
Tied to*
Ref No.
Passporting Into
Jonathan Byrne
Coman Shanley
Eamon Slevin
Michael Martin
Page 53 of 360
Passporting Into
Dermot Martin
Belgium
Mark Phelan
United Kingdom
Mulcahy Insurances Limited
Main Street
Macroom
Co Cork
Donal Mulcahy
C4959
Kieran Madden Insurances Ltd
"Caherlag"
Old Blackrock Road
Cork
Kieran Madden
C4976
Frost Insurances Limited
t/a Frost Insurances, Frost
Underwriting, UQUOTE
3 The Crescent
Limerick
Ted Frost
Ref No.
Intermediary
Registered As
C4922
Dermot Martin
t/a Mortgage & Investment Brokers
Dublin 3
C4930
Aengus Oates
t/a Aengus Oates Financial Services
Church Street
Roscommon Town
Co. Roscommon
C4935
Paul Fitzpatrick
t/a Marino Investments & Insurances
57 Leopardstown Gardens
Blackrock
Co. Dublin
C4944
BHP Insurances Limited
Unit 16
Fonthill Business Park
Dublin 22
C4950
Run Date:
15 July 2016
Registered on
Tied to*
Austria
Belgium
Croatia
Cyprus
Denmark
Estonia
Finland
France
Germany
Greece
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Page 54 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Norway
Poland
Portugal
Slovenia
Spain
Sweden
United Kingdom
C4978
O'Donoghue Hooper Dolan
Insurances Limited
73 Main Street
Tipperary
John Quirke
C4981
William Cullen & Sons Limited
t/a Cullen Insurances, Polskiquote
The Square
Newport
Co Tipperary
William George Cullen
Douglas John Howell
C4987
David Sheahan Insurances &
Investments Ltd
Unit 4C, Courtfield SC
Raheen
Limerick
David Sheahan
C4988
Goggins Insurance Brokers Ltd
Bishop Street
Newcastlewest
Co Limerick
Edward Conway
Darragh Goggin
C4990
Andrew Bermingham
t/a Bermingham & Co. Insurance
Brokers
26 Barrington Street
Limerick
Co. Limerick
C5007
Mulryan & O'Gorman Insurance
Brokers Ltd
t/a Mulryan O'Gorman Associates
22/26 Prospect Hill
Galway
Padraig O'Gorman
C5033
J.C. Daly & Co Insurances Ltd
The Square
Abbeyfeale
Co Limerick
Denis Lyons
Run Date:
15 July 2016
United Kingdom
Intermediary
Registered As
C5040
Michael & Eleanor Connor Scarteen
5 Main Street
Kenmare
Co Kerry
Eleanor Connor - Scarteen
C5049
Linehan & Co. Insurances Limited
Main Street
Boherbue
Mallow
Co Cork
John Linehan
C5054
Hickey Clarke & Langan General
Insurances Ltd
Hegarty House
Ballymacool
Letterkenny
Co. Donegal
Siobhan Bonner
C5056
Martin McGettrick
t/a Martin McGettrick Insurance
Brokers
O'Connell Street
Ballymoate
Co Sligo
C5058
Con & Declan Brennan
Shallogans
Fintown
Co Donegal
C5067
Billy Johnston
t/a Billy Johnston & Co.
Main Street
Donegal Town
Co. Donegal
C5072
Hooper Dolan Insurances Ltd
t/a Broker Support Services
31 The Mall
Waterford
Paul Dolan
C5089
Martin Insurance Limited
t/a Martin Insurance Brokers,
martevo
Kilmore Business Park
Dublin Road
Cavan
Co Cavan
James Martin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Declan Brennan
United Kingdom
United Kingdom
United Kingdom
Page 56 of 360
Intermediary
Registered As
C5094
Eastern and Midlands Holdings
Limited
Cavan Street
Oldcastle
Co Meath
C5097
Patrick Mackin
t/a Bridge Financial Services
Ballinlough
Knockbridge
Dundalk
Co Louth
C5098
Colm Marry
Ballinlough
Knockbridge
Dundalk
Co. Louth
Tied Insurance
Intermediary
06 January 2015
C5100
Thomas MacNamee
Stella Maris
Whitehouse Cross
Dromiskin
Co. Louth
Tied Insurance
Intermediary
01 April 2008
C5115
Edward J. McDermott
t/a E. J. McDermott Insurance Broker
Gowran
Co Kilkenny
C5139
Mel Shanley
t/a Quantum Life Ireland
23 Grattan Square
Dungarvan
Co. Waterford
C5147
Loftus Insurance Brokers Ltd.
Ground Floor Offices
The Mulvey Centre
Boyle Road
Carrick On Shannon
Co. Roscommon
Liam Loftus
C5157
Parora Limited
First Floor
NIB Building
Stephen Street
Sligo
Martin Coggins
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Joan Gilsenan
Alice Segarty
Maria Segarty
Italy
Portugal
Spain
United Kingdom
United Kingdom
Page 57 of 360
Passporting Into
Fergal Kennedy
United Kingdom
OBF Insurance Group Limited
t/a Bridge House
Baggot Street Bridge
Dublin 4
Niall Maher
United Kingdom
C5169
Invest & Prosper Ltd
11 Upper Pembroke Street
Dublin 2.
Oscar Karl Mooney
C5170
BFCD Financial Consultants Limited Insurance Intermediary 31 January 2008
1 Castlewood Avenue
Rathmines
Dublin 6
Richard Butler
Michael Patrick Donnelly
C5174
GTL Ltd
24 Jessop Street
Portlaoise
Co Laois
Emma Lawlor
C5178
Hogues Insurance Services Ltd
770 Sarto Park
Bayside
Sutton
Dublin 13
Steven Donald Hogue
C5185
Lehanes & Associates Limited
Sackville House
Sackville Street
Dunmanway
Co. Cork
Michael Crowley
Martin Fitzpatrick
C5191
Karl J Keegan
t/a Karl J Keegan, Kjk Life &
Pensions
15 Pine Valley
Grange Road
Rathfarnham
Dublin16.
Ref No.
Intermediary
Registered As
C5161
Lordan Magnier Insurances Ltd
t/a Michael Kennedy Insurance
Group
The Plaza, Forster Way
Swords
Co. Dublin
C5168
Run Date:
15 July 2016
Registered on
Tied to*
Page 58 of 360
Intermediary
Registered As
C5197
OMAC (Life & Pensions) Limited
t/a OMAC Life
10 Dublin Road
Drogheda
Co. Louth
Liam McGrory
C5202
Richard Anderson & Co Ltd
Wesley Place
Bandon
Co. Cork
Iris Anderson
C5208
KPH Advisory Services Ltd
Greyfriars Lodge
5 Greyfriars
Waterford
Kevin Plunkett Hall
C5214
Robert Toal
t/a Toal & Associates
43 North Great Georges Street
Dublin 1
C5220
Hugh Donnelly & Paul Foley
t/a Donnelly & Foley
Letterkenny
Co. Donegal
C5226
McEntee Financial Services Limited Insurance Intermediary 31 May 2007
Suite 3
4 Chancery Place
Dublin 7
John McEntee
C5232
Fitzpatrick Morris Financial Services Insurance Intermediary 29 February 2008
Limited
t/a Investwise
Longboat
56 Sir John Rogersons Quay
Dublin 2
David Quinn
C5233
John F. Loughrey & Associates Ltd
t/a The Mortgage Centre, John F
Loughrey & Associates, John F
Loughrey Financial Services
Crossview House
Letterkenny
Co. Donegal
John Loughrey
Lisa Loughrey
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Joanne Foley
Paul James Foley
Page 59 of 360
Intermediary
Registered As
C5240
Cathal Moore
t/a Cathal Moore & Associates
1 Brownstown
Balheary
Swords
Co. Dublin
Cathal Moore
C5243
Richard J Rea & Kay Ryan
t/a Rea Financial Services
8 Grattan Street
Tipperary Town
Co. Tipperary
Richard J. Rea
C5244
Peter O'Brien
t/a P J O'Brien Insurances
8 Sylvan Bank
Church Road
Blackrock
Co. Cork
C5254
Paul McKay
t/a McKay Financial Services
Unit 8, Kinsealy Business Park
Kinsealy Lane
Malahide
Co Dublin
C5260
MCG Financial Services Limited
Emmet Row
Bandon
Co Cork
Gabriel McCarthy
C5263
HSOC Financial Services Ltd
Adelaide House
90 Upper Georges Street
Dun Laoghaire
Co. Dublin
John O'Connell
C5274
Tom and Joan Vaughan
Ballyglassin
Killeagh
Co Cork
Tom Vaughan
C5285
Morrissey McCrann Financial
Services Limited
1 O'Curry Street
Limerick
Patrick McCrann
Michael Morrissey
Niall Morrissey
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 60 of 360
Intermediary
Registered As
C5295
Heritage Financial Services Ltd
Mounttown House
62/63 Mounttown Road Lower
Dun Laoghaire
Co. Dublin
C5296
O'Driscoll O'Neil (Life and Pensions) Insurance Intermediary 31 May 2007
Ltd
17 Herbert Place
Dublin 2
Niall Declan O'Driscoll
Timothy Edward O'Driscoll
Robert Walsh
C5297
Investec Personal Portfolios Ireland
Limited
t/a Investec
Harcourt Street
Dublin 2
Greg Dilger
Graham O'Brien
Conor O'Kelly
C5305
Corinto Investments Limited
Lee View House
11/12 South Terrace
Cork
Joseph O'Leary
C5312
Abbey Murphy (Carlow) Ltd
48 Tullow Street
Carlow.
Anthony Patrick Abbey
C5318
Donal Scannell
t/a Scannell Financial Services
Main Street
Ballinasloe
Co Galway
Mark Scannell
C5324
Joe McGuinness & Co Ltd
t/a Framework Financial
Unit Ab1
Centrepoint House
Rosemount Business Park
Ballycoolin
Dublin 11
Joseph McGuinness
C5331
Joe Carroll Ltd
Coolruss
Bruree
Co Limerick
Joe Carroll
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Jerome James Counihan
Page 61 of 360
Intermediary
Registered As
C5332
John & Billy Whelan
t/a Whelan Life & Pensions
Unit 9
Landys Industrial Estate
Knocklyon Road
Templeogue
Dublin 16
Billy Whelan
John Whelan
C5337
Brian Andrews Insurances Ltd
Unit 3
Portrane Road
Donabate
Co Dublin
Brian Andrews
C5344
Liam Madden
t/a Madden Financial Services
Birchgrove
Clogheen
Mourneabbey
Mallow
Co. Cork
C5346
Alan Higgins
t/a Higgins Life & Pensions
Unit 7 Block 5
Port Tunnel Business park
Dublin 17.
C5359
Ballyellis Properties Ltd
25 Bank Place
Mallow
Co Cork
James Byrne
C5369
C I Financial Consultants Ltd
Newbrook House
15 Clonmore Business Park
Mullingar
Co Westmeath
Paul Isdell
C5370
IIC Limited
Baltyboys Lower
Blessington
Co Wicklow
Peter O'Sullivan
C5378
MOD Financial Services Ltd
Beck House
Kilbride Street
Tullamore
Co. Offaly
Aidan Egan
Donal Hackett
Louis O'Dwyer
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 62 of 360
Passporting Into
Niall Callery
John Diskin
United Kingdom
Burke Insurances Ltd
6 St Brendan's Road
Woodquay
Galway
ANN BURKE
SEAN BURKE
United Kingdom
C5401
Rafferty Financial Services Limited
141 Lower Drumcondra Road
Drumcondra
Dublin 9
Stephen Rafferty
C5437
Pension Services Ltd
7 Braemor Avenue
Churchtown
Dublin 14
PETER CUNNINGHAM
C5438
The Finance Shop Limited
t/a The Finance Shop
Ground Floor
Old Windmill Court
Lower Gerald Griffin Street
Limerick
Tom Browne
C5441
John O'Brien
t/a John O'Brien Financial Services
32 Brickfields
Skehard Road
Blackrock
Co Cork
C5446
Paul Ryan Independent Pensions &
Financial Consultants Ltd
Unit 19
Greenmount House
Greenmount Office Park
Harold's Cross
Dublin 6W
Ref No.
Intermediary
Registered As
C5382
Patrick McBrearty
t/a PMCB Financial Services
Dromore Lower
Mountcharles
Co. Donegal
C5392
Momentum Financial Services
Limited
Mount Usher Court
Ashford
Co. Wicklow
C5398
Run Date:
15 July 2016
Registered on
Tied to*
Paul Ryan
Page 63 of 360
Intermediary
Registered As
C5454
M. J. Life & Pensions Ltd
Dooras House
Claregate Street
Kildare Town
C5456
Joseph McDonnell
t/a J.P McDonnell Insurances
Emily Square
Athy
Co Kildare
C5475
Financial Development & Marketing Insurance Intermediary 31 May 2007
Limited
Unit W9A1
Tougher's Business Park
Newhall
Naas
Co. Kildare
Edward Hobbs
C5476
O'Leary Insurances (Galway) Ltd
Tuam Road
Galway
Gary Brown
Kieran O'Mahony
Martin Noel Ruane
Michael Tarpey
C5497
Donald Moloney
t/a D. Moloney Financial Services
Northampton
Kinvara
Co. Galway
C5503
David Clancy & Associates Limited Insurance Intermediary 16 October 2015
t/a Clancy & Associates
Block 1- Ground Floor, Millbank
Business Park
Lucan
Co Dublin
DAVID CLANCY
C5505
Save & Prosper Financial Services
Ltd
No 10 Kenley Drive
Model Farm Road
Cork
Patrick Hurley
C5517
Niall Lynch
t/a Niall G. Lynch Insurance Brokers
Castlemaine Court
Castlemaine Street
Athlone
Co. Westmeath
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Michael Joyce
Page 64 of 360
Intermediary
C5518
Thomas Redmond
t/a Redmond Mortgages & Pensions
1A Hartstonge Place
Upper Hartstonge Street
Limerick
C5548
MBL Financial Services Limited
t/a Mortgage Xpress
4 The Mall
Main Street
Lucan
Co Dublin
C5551
Dermot Gallagher
5th Floor
Cornmarket Square
Limerick
C5552
Alan McGrath Investments Ltd
2 Brickhill West
Cratloe
Co Clare
Alan McGrath
C5553
McVerry Financial Services Ltd
43 Castle Street
Dalkey
Co Dublin
Jim McVerry
C5557
Noel McGrane
t/a Noel Mcgrane Financial Services
37 Chelsea Gardens
Clontarf
Dublin 3
Noel McGrane
C5560
McCarney Financial Services
Limited
29 Whitworth Road
Drumcondra
Dublin 9
Ciaran Mc Carney
C5571
Thomas Richardson
Tipperary Enterprise Centre
Station House
Tipperary
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Deirdre Glennon
Page 65 of 360
Intermediary
Registered As
C5576
Lorraine Cross
t/a Cross Life & Pensions
28 Castle Court
Booterstown
Co Dublin
C5581
Brian Murray
t/a Brian Murray Financial Services
Let The Hare Sit
Ballymerrigan
Glenealy
Co. Wicklow
C5586
Matthew Fish
t/a Matthew Fish Financial Services
Unit D15
Rathfarnham
Dublin 14
C5597
D B Financial Services Ltd
C/O Byrne & Company
Gortboy
Newcastle West
Co. Limerick
Peter Byrne
C5625
Brendan J Daly Limited
"Annaghkeen"
Leopardstown Road
Foxrock
Dublin 18
Brendan Daly
C5665
Unit Vestors Ltd
The Willows
Mallow Road
Cork
Brendan Power
C5701
Fitzmaurice Wealth Management
Limited
32 The Square
Listowel
Co Kerry
David Fitzmaurice
C5777
Pat Connolly
t/a Patrick C Connolly Insurances
Stoneville House
Rosscarbery
Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 66 of 360
Intermediary
Registered As
C5802
Paul Grimes & Associates Ltd
Main Street
Ashbourne
Co Meath
Robert Grimes
C5806
Grant Thornton Financial
Counselling Ltd
24/26 City Quay
Dublin 2
Conail Flynn
Richard Leonard
Oliver O'Connor
Paul Raleigh
C5818
Ronnie Tanner
10 North Street
Skibbereen
Co Cork
Ronnie Tanner
C5856
Michael Kelly
t/a Cloonfinish Investments &
Insurance Consultants
Cloonfinish
Swinford
Co Mayo
C5859
Eoghan O'Sullivan Insurances
(Galway) Limited
t/a The Mortgage House
17 Eyre Square
Galway
Barry O' Sullivan
C5866
Mercer (Ireland) Limited
t/a Mercer
Charlotte House
Charlemont Street
Dublin 2
Paul O'Faherty
C5900
Farnham Financial Services Ltd
Provincial House
Farnham Street
Cavan
Gerard M. Kelly
Anna Smith
C5907
Harold Moore
t/a Harold Moore & Co Financial
Services
10 Assaroe View
Ballyshannon
Co. Donegal
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 67 of 360
Intermediary
Registered As
C5909
Patrick Tobin
t/a Patrick Tobin & Co
Killeen
Oakpark
Tralee
Co Kerry
C5911
Gray Cunniffe Flaherty Limited
O'Connor Square
Tullamore
Co Offaly
C5912
Bernard A. Dempsey & Kieran
Aherne
t/a Executive Insurance & Investment
Brokers
47 Cabinteely Avenue
Cabinteely
Dublin 18
Kieran Aherne
Bernard A. Dempsey
C5920
Michael Scroope Insurances Ltd
48 Pearse Street
Nenagh
Co Tipperary
Michael Scroope
C6015
Stephen Redmond
t/a S.J. Redmond & Associates
72 Belgard Green
Cookstown Road
Tallaght
Dublin 24
C6026
Tredagh Life Assurance Pension &
Investments Limited
t/a Capital Masters
111B King Street
Drogheda
Co Louth
Gerard O'Connor
Mark Rooney
C6048
John Carew Investments Ltd
St Annes
The Quay
Clonmel
Co. Tipperary
Ella Carew
John Carew
C6082
Grendale Life & Finance Ltd
t/a Grendale Life and Finance,
Penterm
'Lorien'
Milestown
Dunboyne
Co Meath
Paul Brennan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mark Gallagher
Page 68 of 360
Intermediary
Registered As
C6133
Hyland Kenrick Investments Ltd
2 Lismard Court
Portlaoise
Co Laois
C6179
Francis J Woods & Owen Sweetman Insurance Intermediary 28 September 2007
t/a Fingal Financial Consultants
67 Dublin Street
Balbriggan
Co Dublin
William Cagney
Michael Hough
Owen Sweetman
Francis J Woods
C6209
Charles Morley
t/a Personal Financial Consultants
20b Beckett Way
Parkwest Business Park
Dublin 12
Charles Morley
C6254
Fintan Moloney
t/a Fintan Moloney & Company
Riverside Office Park
Neil T. Blaney Road
Letterkenny
Co. Donegal
C6283
Classic Financial Services Ltd
Unit A4
Santry Business Park
Santry
Dublin 9
Stephen McNulty
C6295
Moorehall Securities Ltd
Breaffy Road
Castlebar
Co. Mayo
Michael Cosgrove
Peter Hill
C6329
James O'Friel
t/a Malbay Financial Services
Harmony House
Harmony Row
Ennis
Co Clare
C6334
Windmill Financial Services Ltd
3rd Floor
River Front
Howleys Quay
Limerick
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
David Hyland
Maurice Burke
Michael Joseph Rowsome
Page 69 of 360
Intermediary
Registered As
C6345
Andy Callanan
t/a A Callanan & Co
5 Lower Main Street
Dundrum
Dublin 14
C6380
Walsh Pension & Financial Services Insurance Intermediary 31 May 2007
Ltd
t/a Walsh Pensions
Guardian House
12 Priory Office Park
Stillorgan
Co Dublin
Oliver Walsh
C6384
Doyle Holohan Financial Services
Ltd
4/5 Upper Rowe Street
Wexford
Leonard Doyle
John Holohan
C6422
Derek Prendergast
t/a Prendergast Life & Pensions
13 Galtrim Grange
Broomfield
Malahide
Co. Dublin
C6448
Stuart Financial Services Ltd
17-21 Temple Road
Blackrock
Co. Dublin
Nigel John McFarlane
Ian Stuart
Neil C. Stuart
C6470
Jim Burns & Co. Limited
Lower Bridge Street
Killorglin
Co Kerry
Jim Burns
C6490
Pat O'Sullivan Insurances Ltd
t/a Olympian Financial Services
20 Glenrock Business Park
Ballybane
Galway
Patrick O'Sullivan
C6492
Roy Horsfield
t/a Commercial and Legal Financial
Services
Unit 1
88-89 Furze Road
Dublin 18
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 70 of 360
Passporting Into
Diarmuid Whyte
Germany
Poland
Spain
United Kingdom
Peter Byrne & Associates Ltd
Cedar Lodge
Donard
Co. Wicklow
Peter Byrne
C6502
Donat Quinn
t/a Donat Quinn Insurances
Clocha Breac
Ballivor
Co Meath
C6506
Brian Melia
t/a Mortgage Options (Athenry)
Old Church Street
Athenry
Co. Galway
C6525
C.Q. Investments Limited
Scart
Farranfore
Killarney
Co. Kerry
John O'Sullivan
C6527
Weston Insurance & Investment
Brokers Limited
t/a Philip T. Ryan Insurance
24 Main Street
Cashel
Co. Tipperary
Philip Thomas Ryan
C6532
David Jones Insurances Ltd
t/a Aaran Insurances
Dublin 6W
David Jones
C6539
Courtney Insurances Ltd
100 Abbey Park
Baldoyle
Dublin 13
Kevin Courtney
Ref No.
Intermediary
Registered As
C6494
Willis Private Clients Limited
t/a Willis Private Clients, Willis
Healthcare Solutions
Elm Park
Merrion Road
Dublin 4
C6498
Run Date:
15 July 2016
Registered on
Tied to*
Page 71 of 360
Intermediary
Registered As
C6567
MacCourt Financial Planning Ltd
60 Merrion Square
Dublin 2
C6582
James O'Brien and Timothy O'Brien Insurance Intermediary 31 May 2007
t/a O'Brien Coffey & Co
Allman House
Tralee Road
Killarney
Co Kerry
C6622
Atrium Wealth Management Limited Insurance Intermediary 29 June 2007
6 Northbrook Road
Dublin 6
Con Casey
C6642
Marmion Stewart Insurances Ltd
6 Willow Park Road
Glasnevin Avenue
Dublin 11
Breda Marmion Stewart
Daragh Stewart
Fergus Stewart
C6688
Gowran Insurance Consultants
Limited
t/a McGowan Insurances
Patrick Street
Tullamore
Co. Offaly
Brendan McGowan
C6731
Harvest Financial Services Ltd
Block 3
The Oval
Shelbourne Road
Dublin 4
Eugene Foley
Emer Kirk
Christopher Manning
C6733
Finbarr O'Sullivan
t/a Finbarr O'Sullivan Life &
Pensions
Frehanes
Rosscarbery
Co Cork
C6768
Connolly McCabe FB Limited
Mall Road
Monaghan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Zoe Giltrap
Gervase MacCourt
United Kingdom
Peadar Connolly
Christopher McCabe
Page 72 of 360
Intermediary
Registered As
C6770
David M Stevenson
t/a D M Stevenson & Co
c/o EF McCambridge & Co
Hamilton Mews
The Diamond
Donegal Town
C6771
Owen Dwyer & David Dunleavy
t/a Personal & Corporate
Professional Financial Services, Irish
Pensions & Finance
Suites 3 & 4 Gowna Plaza
Bracetown Business Park
Clonee
Co Meath
David Dunleavy
Owen Dwyer
Denis Smyth
C6776
Grove Financial Services Ltd
4 Church Court
Castledermot
Co. Kildare
Thomas J O'Shea
C6793
National Corporate Finance Ltd
Ballycarnan
Portlaoise
Co. Laois
Tom Ledwidge
C6796
McCarthy & Associates Financial
Consultants Limited
Waterville House
Woodquay
Galway
David McCarthy
C6826
Paul Corcoran
t/a Corcoran Financial Services
353 Howth Road
Raheny
Dublin 5
C6833
Allen Retirement & Finance Ltd
8 Sandford Road
Ranelagh
Dublin 6
Declan Allen
C6834
Mark Winters & Henry Bourke
t/a Allied Financial
Lower Pearse Street
Ballina
Co. Mayo
Henry Bourke
Mark Winters
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 73 of 360
Intermediary
Registered As
C6859
Duffy Financial Services Ltd
t/a Mortgage Shop
66 Clanbrassil Street
Dundalk
Co. Louth
A91 HY99
Aoife Duffy
Jim Duffy
C6874
Independent Financial Advisory
Trust Ltd
Unit 1C
Woodlands Office Park
Southern Cross Road
Bray
Co. Wicklow
Maurice Nelson
David O'Brien
Mary Wynne
C6879
City Financial Marketing Group
Limited
t/a Insure My Van, Insure My Shop,
Lifebroker, Cover in a Click,
Insuremyhouse
62A Terenure Road North
Terenure
Dublin 6W
D6W CF54
Jonathan Hehir
Paul Kelly
C6896
BDO Private Wealth Management
Limited
5th Floor
Beaux Lane House
Mercer Street Lower
Dublin 2
Alan Flynn
C6910
Geraldine E Layden
t/a Summit Finance
PO Box 83
Bray
Co. Wicklow
C6924
HC Financial Advisers Limited
Oranmore Business Park
Oranmore
Co. Galway
C6930
Larry Hickey
t/a Hickey Financial Services
23 Barrington Street
Co. Limerick
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
gerard cuddy
Brian Anthony Molloy
Page 74 of 360
Ref No.
Intermediary
Registered As
C6936
B & P Malone Ltd
t/a Malone Insurances
8 Dublin Street
Dundalk
Co. Louth
C6964
Noel Hogan
t/a Hogan Insurances
Mountshannon
Co Clare
C6979
Eamon Teehan
t/a EFTPH Life & Pensions
Ferry House
Dun Laoghaire
Co Dublin
C7013
Michael Corbett
t/a Michael Corbett & Associates
35 Castleknock Laurels
Castleknock
Dublin 15
C7022
John Paul O'Donohue
t/a J P O'Donohoe & Co
Waterside House
Waterside
Waterford
C7027
John Greene
t/a Leinster Financial Services
131 Elton Court
Leixlip
Co. Kildare
C7035
Beech Hill Pension Trustees Ltd
t/a Law Library Financial Services,
Aon Employee Benefits
Metropolitan Building
James Joyce Street
Dublin 1
C7040
Paul Cawley
t/a Optimum Mortgage Centre, The
Optimum Group, Optimum Pensions
Company, Optimum Vivas Health,
Optimum Home Insurance, Lifestyle
Financial Planners
Upper Connolly Street
Ballina
Co. Mayo
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Bernard Malone
Paul McGarry
Ian Thornton
Page 75 of 360
Intermediary
Registered As
C7053
Century Life & Pensions Limited
t/a Century Financial Services
4 Pery Square
Limerick
C7065
Hugh G McCormack
28 Georges St.
Drogheda
Co. Louth
C7087
Eoin Brennan
t/a Brennan Financial Services
Brannockstown
Trim
Co. Meath
C7089
Michael Manning
t/a Manning Assurances
10 Limetrees Road
Maryborough Estate
Douglas
Co. Cork
C7131
Liam D. Ferguson
t/a Ferguson & Associates
2 Jamestown Park
Ratoath
Co. Meath
C7137
Parkchester Ltd
t/a Wealthcare
Unit 5
The Riverfront
Howley's Quay
Limerick
pat Carroll
C7150
FML Financial Management Ltd
Unit 2 Watergold
Douglas East
Cork
Paul McNamara
C7168
Noel Loughran
t/a L & F Financial Services
Clash
Tralee
Co Kerry
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Thomas McGuinness
Page 76 of 360
Intermediary
Registered As
C7175
G.M.C. & Associates Limited
5 Lower Main Street
Dundrum
Dublin 14
Ross Cregan
C7176
Christy McGee Insurances Ltd
3 Crowe Street
Dundalk
Co. Louth
Christopher McGee
C7182
Financial Services & Estates Ltd
t/a The Mortgage & Investment
Centre
36 Oliver Plunkett Street
Mullingar
Co. Westmeath
David McDonnell
C7184
G & E Mortgage & Financial
Advisors Ltd
Unit 6D
Old Bawn Road
Tallaght
Dublin 24
Enda O'Toole
Gregory O'Toole
C7202
Eurolife Financial Services Ltd
Doon
Strokestown
Co. Roscommon
John Clarke
John McMickan
C7203
R J Walsh Consulting Ltd
The Business Centre
Lapps Quay
Cork
Richard Jeremiah Walsh
C7215
C & G Financial Services Ltd
t/a Homeloans
52 Beaumont Road
Dublin 9
Martin Gavin
C7225
Eoin O'Donnellan
t/a O'Donnellan Mortgages
Unit 18
Dockgate Building
Merchant's Road
Galway City
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 77 of 360
Intermediary
Registered As
C7236
Hiney Financial Services Ltd
t/a Park Financial Planning
Unit 13
Cashel Business Centre
Kimmage
Dublin 12
C7280
Noel Woods
t/a Woods Financial Services
42a Main Street
Midleton
Co Cork
C7286
Brian Hamilton
t/a Hamilton Financial Services
64 Belfield Park
Stillorgan
Co Dublin
C7293
John Campbell
t/a Campbell Financial Services
Tenure Cross
Dunleer
Co. Louth
C7299
Carty & Cullen Ltd
t/a Carty Cullen
Unit 1F Deerpark Business Centre
Claregalway Road
Oranmore
Co. Galway
C7318
Charles McCarthy & Associates Ltd Insurance Intermediary 31 May 2007
15 Cherrington
Temple Hill
Blackrock
Cork
John Tobin
C7342
Self-Invested Pension Funds Ltd
Landscape House
Landscape Road
Dublin 14
Terence Crilly
C7343
Martin Fitzgerald
t/a Martin Fitzgerald Insurances
Alder Lodge
Hoddersfield
Crosshaven
Co. Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Gerry Hiney
Austria
Belgium
France
Germany
Italy
Luxembourg
Portugal
Spain
United Kingdom
Michael Carty
Page 78 of 360
Ref No.
Intermediary
Registered As
C7351
Cormican Life Limited
1 Pairc Na Rossa
Rosscahill
Co.Galway
C7377
Denis McStay
t/a Denis McStay & Co
Block 15
Malahide Marina Village
Malahide
Co Dublin
C7384
Hastings Financial Services Ltd
t/a Life Path Financial Planning
The Octagon
Westport
Co. Mayo
C7397
Des Grace
t/a Des Grace & Company
13 Edward Street
Tralee
Co Kerry
C7422
Gerard Hogan
70 Liberty Square
Thurles
Co Tipperary
C7435
Hennelly Financial Services Ltd
t/a Mortgages 4 U 24/7, Hennelly
Finance
66 Clybaun Heights
Knocknacarra
Galway
C7436
Joseph Anthony Lynch
t/a Tony Lynch Financial Advisory
Services
23 Elm Lawn
Muskerry
Ballincollig
Co Cork
C7441
First Choice Financial Services Ltd
12th Floor
River Point
Lower Mallow Street
Limerick
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Edward Cormican
Fergal Cormican
Bill Coyne
Helena Hennelly
Barry White
Page 79 of 360
Intermediary
Registered As
C7448
Quote4it.ie Ltd
t/a Med Protect
21 Highfield Park
Dundrum
Dublin 14
Brian Whelan
C7452
Seamus C Kane
t/a Seamus C Kane & Associates
Heritage House
E1 Nutgrove Office Park
Rathfarnham
Dublin 14
Ed Kane
C7457
Chartered Asset Consultants Ltd
Charter House
18 Dublin Street
Carlow
Colette Morrissey
C7458
Meritus Wealth Management Ltd
t/a Meritus, Meritus Private Clients
83 South Mall
Cork
Shane O'Connor
C7462
Oasina Investments Ltd
t/a Breen & O'Donovan Financial
Services
Fitzwilliam Business Centre
26 Upper Pembroke Street
Dublin 2
David Breen
C7465
Burlingame Ltd
t/a Ellenborough Financial
Consultants
Ellenborough House
Dublin Road
Naas
Co Kildare
Piaras Molloy
C7474
European Mortgage Call Centre Ltd Insurance Intermediary 29 February 2008
t/a European Mortgages, European
Financial Services
34-35 Park Street
Dundalk
Co. Louth
James Cumiskey
C7485
Financial Techniques Limited
Sarsfield House
Sarsfield Road
Wilton
Cork
Kieran Moylan
James Mulcahy
Harry O'Sullivan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 80 of 360
Intermediary
Registered As
C7487
Richard Finn
t/a Martin Finn & Co
Dalton Street
Claremorris
Co Mayo
C7490
John Fogarty
t/a Fogarty Financial, The Mortgage
Team
2 Parnell Street
Waterford
Margaret Fogarty
C7494
Frank Lenny Financial Services Ltd
Mortgage House
66 South William Street
Dublin 2
Frank Lenny
C7513
Gerard O'Connor
t/a Gerard O' Connor Financial
Services
Gusserane
New Ross
Co Wexford
C7514
Gerry McKenna
t/a Gerry McKenna & Co
35 Main Street
Rathfarnham
Dublin 14
C7519
Global Life & Finance Ltd
Brook House, Unit C4
Donnybrook Commercial Centre
Douglas
Cork
Geraldine Fox
Seamus Gerard Fox
C7524
Guilfoyles Financial Services Ltd
Mariaville House
Coolgarten Park
Magazine Road
Cork
Barry Guilfoyle
C7560
Patrick J. Quinn
t/a Quinn Insurance Services
51 Main Street
Longford
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 81 of 360
Intermediary
Registered As
C7564
Anthony Kelly
t/a T. Kelly Assurance
114 Deerpark
Ashbourne
Co. Meath
C7568
Jim Mannion & Co ( Insurances ) Ltd Insurance Intermediary 30 November 2007
t/a Mannion Insurances
Bawn Street
Strokestown
Co Roscommon
C7578
John G McAuliffe
t/a John G McAuliffe Associates
Drumlargan
Kilcock
Co. Meath
C7579
John Hogan
t/a John M. Hogan & Associates
18 Clare Street
Dublin 2
C7584
John Kilroy & Associates Ltd
29 Cypress Ave.
Brookwood
Rathfarnham
Dublin 16
John Kilroy
C7588
John Neville Insurances Ltd
Main Street
Askeaton
Co. Limerick
John Neville
C7594
Joseph A Mellett Ltd
Market Street
Swinford
Co Mayo
Sheelah Farrelly
Fiona Joyce
Joseph Mellett
C7611
Kevin McCourt
t/a Stapleton Financial Services
Ist Floor
Stapleton Court
Dundalk
Co Louth
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Dorothy Flynn
Denise Mannion
Jim Mannion
Page 82 of 360
Passporting Into
Natasha Langan
Declan Murray
Carmel Quinn
United Kingdom
Coughlan (Life & Pension)
Consultants Ltd
Unit 1, 12 Uam Var Avenue
Bishopstown
Cork
David Coughlan
C7764
Donal Mullins
t/a Nicholson Tilson Financial
Services
22 Church Street
Dungarvan
Co Waterford
C7796
Thomas P Weadick
t/a Weadick Life & Pensions
James Street House
James Street
Kilkenny
C7838
Alick J. Branigan
t/a Branigan Financial Services
Spring Valley
Summerhill
Co. Meath
C7859
Thomas Stuart & Company Limited Insurance Intermediary 30 April 2007
121 Main Street
Castleisland
Co Kerry
Ref No.
Intermediary
C7625
Liam Carberry
t/a Liam Carberry Financial Planning
Services
40 Alden Park
Sutton
Dublin 13
C7641
Raymond Charles Murphy
t/a Financial Concepts
24 Eastham Village
Bettystown
Co Meath
C7674
Curragh Bloodstock Agency Ltd
t/a BBA Ireland Bloodstock
Insurance
Kilwarden Lodge
Kill
Co Kildare
C7763
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Thomas Stuart
Page 83 of 360
Intermediary
Registered As
C7877
Fitzgerald & O'Connor Ltd
New Street
Cahirciveen
Co Kerry
Seamus Fitzgerald
Lisa Horgan
C7910
Seamus Cleary
The Old School
The Square
Castelrea
Co. Roscommon
Seamus Cleary
C7917
Gilroy Gannon Financial Services
Ltd
25 Stephen Street
Sligo
Patrick McGreal
C7961
Margaret Buckley
Derrinagree
Mallow
Co Cork
C7976
Michael Ronan
t/a Michael Ronan Insurances
Carhugarriffe
Leap
Co Cork
C8061
Terry Brady
t/a Terry Brady Insurances
Beabeg
Drogheda
Co Meath
C8070
John Ellis
t/a John Ellis Insurance
Lower Walkin Street
Kilkenny
C8085
Killcoran Limited
t/a Kilcoran Financial Services
Youghal
Co. Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Con Spillane
Page 84 of 360
Ref No.
Intermediary
Registered As
C8095
Michael O'Leary
t/a Michael O'Leary Insurances
Wexford
C8108
Michael J Curtin
t/a Ma-Mhin Financial Services
Ballyalla
Ennis
Co Clare
C8136
Hugh McMahon
t/a McMahon Financial Services
Farganstown
Navan
Co.Meath
C8140
McNulty Corporate Ltd
t/a Just Life & Pensions
110 Amiens Street
Dublin 1
C8150
Aidan Kelly
t/a Blue Sky Financial
Mercantile House
52/53 Main Street
Portlaoise
Co. Laois
C8152
MMPI Limited
t/a MMPI
101 Morehampton Road
Donnybrook
Dublin 4
C8153
Declan Kinahan
t/a Moneyquid Financial Services
Patrick Street
Tullamore
Co. Offaly
C8154
Monitum Ltd
17 Faughart Terrace
St Mary's Road
Dundalk
Co Louth
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Fiona Cottell
Hilary Haydon
Peter Hanrahan
Tomas Horkan
Bryan Moloney
Colm Moloney
David Swaine
Nicholas McGrane
Page 85 of 360
Intermediary
Registered As
C8170
Pat O'Connell
t/a O'Connell Insurances,
Click4Cover
33 Bushfield Lawns
Old Naas Road
Dublin 22
C8175
Tom O'Gorman
t/a Tom O'Gorman Property and
Financial Services
Old Boley
Barntown
Co Wexford
Tom O'Gorman
C8179
O'Mahony Walsh Life & Pensions
Ltd
3 Main Street
Ballincollig
Co. Cork
Daniel Walsh
C8182
O'Sullivan Tierney Financial
Management Ltd
Burlington House
Waterloo Lane
Dublin 4
Liam O'Sullivan
C8185
Oliver Callaghan
t/a Oliver Callaghan Insurances, Blue
Sky Mortgages
Main St.
Castlebellingham
Co. Louth
C8197
Padraic Kissane
t/a Padraic Kissane Financial
Services
Unit A3, Nutgrove Office Park
Rathfarnham
Dublin 14
C8198
Paraic Treanor
t/a Paraic Treanor Life & Pensions
Naas
Co Kildare
C8200
Patrick McCormack
t/a Pat McCormack & Associates
Loughtown
Newcastle
Co Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 86 of 360
Ref No.
Intermediary
Registered As
C8202
Patrick Fogarty
51 Howth Road
Clontarf
Dublin 3
C8210
Paul Kinane Financial Services Ltd
Unit 2
Northwood Court
Santry
Dublin 9
C8214
Peter Reilly
t/a Peter Reilly Financial Services
The Courtyard
Jasmine Lodge
Corner Main Street
Celbridge
Co Kildare
C8219
Paul Murphy
t/a Phoenix Financial Services
2 Wexford Road
Arklow
Co. Wicklow
C8222
Thomas Power
t/a Power Consultancy, Arklow
Mortgage Centre
7 Moyle Crescent
Clondalkin
Dublin 22
C8227
Merview Ltd
t/a Progressive Investments &
Savings Company
78 Westbrook
Barna Road
Galway
C8247
Seamus McGrath
t/a Seamus McGrath Financial
Services
Rathravane House
The Heath
Portlaoise
Co. Laois
C8248
Irish House Owners Association
Limited
C/O Sean Ahern
Clonakilty Business Centre
Clonakilty
Co Cork
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Paul Kavanagh
Seamus Collins
Sean Ahern
Page 87 of 360
Ref No.
Intermediary
Registered As
C8258
Terry O'Reilly
t/a Terry O'Reilly & Associates
The Canopy
Strand Road
Portmarnock
Co. Dublin
C8271
Thomas J Staunton
t/a Thomas J Staunton Insurance
Broker
The Octagon
Westport
Co Mayo
C8287
West Wicklow Financial Services
DAC
Weaver Square
Baltinglass
Co. Wicklow
C8294
Patrick O'Brien
No. 1 Rathmines Avenue
Killenard
Co. Laois
C8296
John Hartley
Coolerin
New Ross
Co. Wexford
C8300
P J Aylward
t/a Aylward Financial Services
Ormonde House
Ormonde Road
Kilkenny
C8304
Sean Kerins
t/a Tru-Plan Financial Services
No. 5 The Oaks
Riverbank
Annacotty
Co. Limerick
C8306
Michael Jennings
Carravilla
Hollymount
Co Mayo
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
United Kingdom
Con Murphy
Page 88 of 360
Ref No.
Intermediary
Registered As
C8307
Seamus Duffy
Manulla
Castlebar
Co. Mayo
C8308
Gerry Coen
Owermore
Ower P.O.
Galway
C8311
Michael Keville
t/a MK Financial
Parkmore
Ballinafad
Co Sligo
C8313
Alan Larkin
37 Kilmore Avenue
Dublin 5
C8314
Fran Cahill
43 Lissadel Wood
Swords Road
Malahide
Co. Dublin
C8315
Brendan Thomas
19 Kempton Green
Navan Road
Dublin 7
C8317
John Heys
1 The Courtyard
Cavan Road
Virginia
C8320
Paul Gormley
3 Glebeview House
River Mall
Main Street
Swords
Co. Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Page 89 of 360
Ref No.
Intermediary
Registered As
C8323
Angus Grant
18 New Toberaheena
Cahir Road
Clonmel
Co Tipperary
C8331
Des Morris
Radharc Na Ghleanna
Tinahealy
Co Wicklow
C8336
Kevin Barry
4 The Willows
Mallow
Co Cork
C8338
Ian Kelly
10 Halldene Lawn
Bishopstown
Co Cork
C8342
Paul Melinn
14 Tudor Heights
Ashbourne
ashbourne
county meath
C8343
David Neiland
30 Bromley Court
Glebemount
Wicklow Town
C8346
Garry Manning
t/a OMAC Mortgages & Finance
OMAC Business Centre
Clondalkin
Dublin 22
C8351
Joe Mulligan
t/a Atlantic Life & Finance
Pollagh
Keel
Achill
Co. Mayo
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Page 90 of 360
Intermediary
C8352
James Hegarty
t/a James Hegarty Financial Services
Killeshin
Sea Road
Sligo
James Hegarty
C8448
Colin J Boyle
t/a Colin J Boyle And Company
7 Herbert Street
Dublin 2
Colin Boyle
C8472
Ciaran O'Sullivan
t/a C O'Sullivan
8 Rathfarnham Road
Terenure
Dublin 6
C8527
Dertra Investments Limited
t/a Brady Burns Life & Pensions
31 Main Street
Newbridge
Co. Kildare
C8551
Eamonn Long
t/a Long Financial
Barrack Street
Carlow
C8558
ACE Life & Pension Consultants
Limited
1 Mount Street
Mullingar
Co. Westmeath
C8563
Eleanor McCarthy
t/a Eleanor McCarthy Life &
Pensions
Glenshesk
Upper Range
Rostellan
Co. Cork
C8566
Finance Company of Ireland Limited Insurance Intermediary 31 May 2007
t/a Mortgage Company Of Ireland
97 Malahide Road
Clontarf
Dublin 3
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Joseph Brady
Breda Burns
Damien Murtagh
Malta
United Kingdom
David Buckeridge
Shane Lavin
Page 91 of 360
Intermediary
Registered As
C8575
Executive Benefits Limited
Athgoe Lodge
Newcastle
Co. Dublin
C8608
Fingal Life & Investments Limited Insurance Intermediary 29 June 2007
t/a Fingal Financial Services, Fingal
Financial
Unit B5
Swords
Co. Dublin
Conor McCarthy
C8613
First Active Insurances Services
Limited
Ulster Bank Group Centre
Geroge's Quay
Dublin 2
Robert Kevin Bergin
Colin Kelly
Declan Kenny
C8619
Fitzserv Consultants Ltd
t/a IMO Financial Services
10 Fitzwilliam Place
Dublin 2
Nives Paic
C8622
Francis O'Dea
t/a Frank O'Dea & Co. Employee
Benefits and Financial Consultants
Belclare
Tuam
Co. Galway
C8641
Prestige Underwriting Services
(Ireland) Ltd
t/a Abbey Insurance, Octane
Underwriting
Unit 3
1st Floor
Teach Chinn Aird
Ashe Street
Cavan
C8649
Flanagan Ford Limited
t/a Flanagan Ford Financial Advisors
Shell House
Wine Street
Sligo
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Tony Gleeson
Raymond Kenneth Alderdice
Janice Poyntz
United Kingdom
Shane Flanagan
Tom Ford
Tess Monaghan
Kenneth O'Neill
Page 92 of 360
Intermediary
Registered As
C8682
Ernest McKay
t/a Ernie McKay Life, Pensions &
Investment Consultant
5 College Park Grove
College Park
Dundrum
Dublin 16
C8693
Gerry Burns
t/a G.A. Burns & Associates
15 Railway Road
Townhall Street
Cavan
C8694
Mervyn Thomas Morrow
t/a G J & J Financial Planning
Consultants
Gaskinstown Lane
Duleek
Co. Meath
C8740
Growth Investments Ltd
29 Kildare Street
Dublin 2
Jim Cotter
Richard Cotter
C8762
Insurances and Financial Services
Ltd
IFS House
Lucan
Co. Dublin
Gerard Downey
Michelle Roche
C8780
Paul Flood
t/a J J Flood & Sons
Main Street
Granard
Co. Longford
Paul Flood
C8796
James O'Gorman
Monslatt
Killenaule
Co. Tipperary.
James O Gorman
C8806
Joseph Bennett
t/a Joe Bennett
Coolnamona
Portlaoise
Co. Laois
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 93 of 360
Intermediary
Registered As
C8807
John A. O'Sullivan Insurances Ltd
t/a O'Sullivan Insurances
39 Mitchel Street
Clonmel
Co. Tipperary.
John O'Sullivan
C8863
Kinahan Financial Services Ltd
t/a Kinahan Mortgage Consultants
17A Clanbrassil Street
Dundalk
Co. Louth
Gerry Kinahan
Michael Kinahan
Stephen O'Grady
C8896
Martin O'Sullivan
t/a O'Sullivan & Co
Bank Place
Main Street
Carrick-On-Suir
Co. Tipperary
C8897
Mary Lacey O'Shea Financial
Services Limited
Graigue
Ballypatrick
Clonmel
Co. Tipperary
C8898
Mason Financial Services Limited
t/a Mason Financial Services, Mason
Mortgage Brokers
Dublin 2
Phil Farrelly
Leslie Knott
C8906
MacDermot Insurances (Castlerea)
Ltd
The Square
Castlerea
Co. Roscommon
Michael MacDermot
C8918
Oliver McGettigan Life & Pensions
Ltd
Amberley
2 Stillorgan Park Avenue
Blackrock
Co. Dublin
Oliver McGettigan
C8926
Gogan Insurances Limited
t/a Gogans, Money Matters
Unit A5
Rathfarnham
Dublin 14
Joe Gogan
John McBrearty
Elaine Teeling
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mary Lacey O'Shea
Page 94 of 360
Passporting Into
M.J. Kelleher & Sons (Dundalk) Ltd Insurance Intermediary 14 January 2005
t/a Kelleher Insurances
3 Jocelyn Street
Dundalk
Co. Louth
Rose White
United Kingdom
C8942
Murray & Spelman (Kildare) Limited Insurance Intermediary 31 May 2007
Finance
24-25 Main Street
Naas
Co Kildare
Michael Culhane
United Kingdom
C8948
P & M O'Brien Insurances (Rush)
Ltd
t/a Peter O'Brien & Sons
Main Street
Rush
Co. Dublin
Peter O'Brien
C8954
Accident & General Insurances
Services Ltd
27/28 Great Strand Street
Dublin 1
Arwyn Morgan Powell
C8959
MacVarna Ltd
11 Finsbury Park
Dundrum
Dublin 14
Paul O'Neill
C8989
John 'Diony' O'Connor
t/a John 'Diony' O'Connor, Insurance
& Investments
Upper Green Street
Dingle
Co Kerry
C8993
Shay Atkinson, Eamon Atkinson & Insurance Intermediary 30 April 2007
Thomas Costello
t/a National Mortgage Services, Red
Corner Money
Unit 5
The Maieston
Santry Cross
Ballymun Road
Dublin 11
Ref No.
Intermediary
C8941
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
United Kingdom
Eamon Atkinson
Shay Atkinson
Page 95 of 360
Registered on
Tied to*
Ref No.
Intermediary
Registered As
C9006
Hallahan Fitzpatrick Ltd
Naas
Co Kildare
Declan Hallahan
PETER COX
Passporting Into
Kildare
C9013
Merco Insurances Ltd
t/a Mercer & Cox Insurances & Co
91 Shanliss Road
Santry
Dublin 9
C9030
Michael Moore
t/a Michael Moore Assurances
Portsland
Wexford Road
New Ross
Co. Wexford
C9037
Molloy Lawlor McEvoy Financial
Services Limited
t/a House of Finance
The Square
Maynooth
Co Kildare
C9056
Martin Keary Auctioneering Co. Ltd Insurance Intermediary 31 May 2007
t/a Keary Auctioneering &
Insurances
Main Street
Loughrea
Co. Galway.
Robert Keary
C9088
Norman Thompson Life & Pensions Insurance Intermediary 30 April 2007
Ltd
t/a Thompson Insurances Life &
Pensions
16 Upper Grand Canal Street
Dublin 4.
Norman Thompson
C9122
Parkborough Ltd
t/a The Mortgage Advice Shop, First
Stop Mortgages, Simply Insure,
SimplyInsure.ie, Mortgages Direct,
Simply Mortgages
28 Patrick Street
Waterford
Thomas Power
Paul Quinlan
Derek Walsh
C9131
Pat O'Neill Life Pension &
Investment Broker Limited
The Arches
Dunmore Road
Waterford.
Pat O'Neill
Run Date:
15 July 2016
Danny McEvoy
Michael O'Connoll
Page 96 of 360
Ref No.
Intermediary
Registered As
Registered on
C9145
Le Chéile Financial Services Limited Insurance Intermediary 30 November 2007
t/a Le Chéile General Insurances, Le
Chéile Repayment Protection, Le
Chéile Mortgage Referral Service, Le
Chéile Loan Protection & Life
Services, CU Soon,P.S.L.
Consulting, Le Chéile Consulting, Le
Chéile General Insurances, Le Chéile
Repayment Protection, Le Chéile
Mortgage Referral Service, Le Chéile
Loan Protection & Life
Services, CU Soon, Le Chéile Group
Suite 30
The Mall
Beacon Court
Sandyford
Dublin 18
C9194
Seamus Sutcliffe
t/a The Mortgage Centre
78 Grove Road
Dublin 6
C9222
Sunrise Insurance Brokers &
Associates Ltd
34 O'Connell Street
Limerick.
C9241
Thomas Galway
t/a Tom Galway Financial Services
Tomgarrow
Adamstown
Enniscorthy
Tied to*
Passporting Into
Seamus Keane
United Kingdom
Gráinne Ryan
Patrick Ryan
Wexford
C9247
Tim Galwey
3 Main Street
Killarney
Co Kerry
C9284
W.H.D. Insurance Brokers (Dublin)
Limited
t/a Morgan Quinn Associates
30 Thomas Hand Street
Skerries
Co. Dublin
Run Date:
15 July 2016
William Dawson
Page 97 of 360
Intermediary
Registered As
C9764
Thomas J Dunning
t/a Dunning Financial Services
Carn Park
Mount Temple
Moate
Co. Westmeath
C9808
Jahander Ltd
t/a AML Insurance Brokers
170 Lower Rathmines Road
Dublin 6
David Arigho
Sally Arigho
C9814
IRPC Taxation Services Ltd
Unit 19 Daingean Hall
N4 Axis Centre
Longford
Eugene Dolan
James O'Hara
C9818
Muldoon & Co. (Westport) Ltd.
Mill Street
Westport
Co. Mayo
Patrick Joseph Muldoon
Regina O'Donnell
C9819
Brian O'Hagan Brokers Limited
13 Adelaide Street
Dun Laoghaire
Co. Dublin
Brian O'Hagan
C9839
John F. Randles
t/a Brittany Insurances & Financial
Services
The Square
Millstreet Town
Co. Cork
C9846
Desmond T. O'Neill
t/a McCarthy O'Neill Insurance
Brokers
46 Upper Cecil Street
Limerick
C9850
Thomas G. D'Arcy
t/a D'Arcy Cleary Insurances /
D'Arcy Browne Insurances
46 Kenyon Street
Nenagh
Co. Tipperary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 98 of 360
Passporting Into
Jennifer Mc Grory
Matthew McGrory
Belgium
Denmark
France
Germany
Greece
Italy
Netherlands
Portugal
Spain
Spain
United Kingdom
Barbara Fagan
Stephen Patterson
United Kingdom
Ref No.
Intermediary
Registered As
C9880
M J O'Neill (Insurances) Ltd
t/a Yachtsman Euromarine,
Yachtsman Marine Insurance,
Yachtsman Seguro de Barcos
College Road
Clane
Co Kildare
C9882
McGivern Flynn & Co Limited
36 Lad Lane
Dublin 2
C9883
McKeever & O'Callaghan Insurances Insurance Intermediary 28 September 2007
Ltd
t/a O'Callaghan Insurances
Kennedy Road
Navan
Co Meath
Caeva O'Callaghan
Jean-Marc Rolland
C9887
Peter J. Doyle Bloodstock
(Insurances) Ltd.
t/a Peter J. Doyle Bloodstock
(Insurances)
Network Enterprise Park
Kilcoole
Co. Wicklow
Anna Maria Doyle
C9892
Liam Cashman and Catherine
Cashman
t/a Rathbarry Bloodstock Services
Rathbarry Stud
Fermoy
Co. Cork
Catherine Cashman
C9895
Specialist Underwriting Services Ltd Insurance Intermediary 30 November 2007
Melrose House
Dundrum Road
Dublin 14
J Morris
John D Murphy
Christine Mary
O'Shaughnessy
Sarah O'Shaughnessy
Michelle Walsh
United Kingdom
C9897
D & D Insurances Limited
Block A
Unit 3
Rathfarnham
Dublin 14
Barry Donnellan
United Kingdom
Run Date:
15 July 2016
Registered on
Tied to*
France
Germany
Italy
Netherlands
Norway
Spain
United Kingdom
Page 99 of 360
Intermediary
Registered As
C9898
Bowring Marsh (Dublin) Limited
4th Floor
25-28 Adelaide Road
Dublin 2
Jonathan Fennelly
Fidelma Warren
C9908
Don Colleran & Bridie Colleran
t/a Colleran Insurance Brokers &
Auctioneers
21 Eyre Square
Galway
Don Colleran
C9913
Campion Insurances Limited
t/a Campion Insurance, Bestquote.ie,
ISME Insurance Services,Campion
Insurance, Bestquote.ie, ISME
Insurance Services,Campion
Insurance, Bestquote.ie, ISME
Insurance Services
2nd Floor
Otter House
Modern Plant Building
Naas Road
Dublin 22
C9938
Alan Jones
t/a Alan Jones Insurance Brokers
Num-Ti-Jah
Rathdown Road
Greystones
Co. Wicklow
C10015
James Keappock
t/a Claremount Financial Services
5 Ormond Road
Rathmines
Dublin 6
C10025
Hooper & Byrne Finance Limited
330 North Circular Road
Phibsboro
Dublin 7
Terence Byrne
C10030
Crana Financial Services Ltd
Buncrana
Co. Donegal
Declan Mc Laughlin
Feargal Mc Laughlin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Nicholas Joseph Boyd
Jim Campion
Margaret Campion
Dermot Cullen
Stephen Gillmor
Kyle Jones
John Kelly
Loughlin McGovern
Sean Moloughney
Brendan Roberts
Peter Scott
Robert Tyrrell
Passporting Into
Germany
United Kingdom
Page 100 of 360
Ref No.
Intermediary
C10068
E & A Mc Elhinney Properties
(Milford) Ltd
t/a McElhinney Real Estate Alliance,
Mc Elhinney Insurance
Main Street
Milford
Co. Donegal
C10098
Frederick Bernard Beckwith
Oatfield
Killoran
Ballinasloe
Co Galway
C10151
J Cunningham Insurances Ltd
Glenmore
Collon
Co. Louth
C10173
Joe Connolly
t/a EBS Greystones
Church Road
Greystones
Co. Wicklow
C10194
John Mooney
35 Templeroan Avenue
Rathfarnham
Dublin 16
C10197
John O'Sullivan
t/a Kerry Financial Services
Scart
Farranfore
Killarney
Co. Kerry
C10201
Unique Financial Services Limited
Unit 9, Business Innovation Centre
Stafford Street
Nenagh
Co Tipperary
C10275
Michael Martyn
t/a Michael Martyn & Co
Station Road
Castlebar
Co Mayo
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Passporting Into
Paul McElhinney
John Cunningham
daniel kissane
Page 101 of 360
Intermediary
Registered As
C10392
Patrick J Burke & Associates Ltd
39 College Grove
Castleknock
Dublin 15
Patrick J. Burke
C10480
The Cork Mortgage Centre Limited
t/a Cork Mortgage Centre, The
Mortgage Doctors
7 South Mall
Cork
Paudie Murray
C10492
General Mortgage Corp Irl Ltd
t/a GMC Mortgages, GMC Life &
Pensions
30 Leeson Park
Ranelagh
Dublin 6
Daragh Coleman
Peter Gilbourne
Alan Grant
Keith Lowe
Paul Newman
C10554
Michael Garvan
t/a M&A Garvan
135 Tullow Street
Carlow
C10580
Joseph G. Brady Insurance Limited
t/a Brady Insurance, Event Insure,
Brady Underwriting
Main Street
Carrick on Shannon
Co. Leitrim
C10680
Brendan Malone
t/a Brendan Malone & Co
50 Fair Street
Drogheda
Co Louth
C10681
Brendan Monahan
t/a Monahan Book-keeping Services
Suite 6 & 7, Block 6
Central Business Park
Clonminch
Tullamore
Co. Offaly
BRENDAN MONAHAN
C10780
Cormac Woods Financial Services
Ltd
t/a Acorn Financial Services, SaveMe, Acorn Insurance Services
1st Floor River House
River Lane
Dundalk
Co. Louth
John Francis Murphy
Cormac Woods
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Jane Brady
Colm McGrath
Passporting Into
United Kingdom
Page 102 of 360
Passporting Into
Vincent Boyle
James Deeny
Eamonn McGrath
Conor O'Hara
Kirstyn Ryan
United Kingdom
Strand Investments & Finance Ltd
t/a 123 Financial Services
15 Castlemaine Street
Athlone
Co. Westmeath
Kinahan Bernard
C10976
Anthony Grealish
t/a Glencorrib Financial Services
Glencorrib
Glen Of The Downs
Greystones
Co Wicklow
A63 H735
C10985
L. J. Kiely & Company Limited
t/a L. J. Kiely & Co.
3 The Spa
Clonmel
Co. Tipperary
C10993
Murray Whyte
t/a Murray Whyte Financial Services
Broadstone Lodge
Parknashogue
Killenagh
Co Wexford
C11036
Vincent Ledwith
t/a A1 Mortgages, Allied Financial
Services
23 Hayfield
Model Farm Road
Cork
C11043
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
Ref No.
Intermediary
Registered As
C10819
APT Financial Services Limited
t/a Allied Pension Trustees
Block B First Floor
Apex Business Centre
Blackthorn Road
Sandyford
Dublin 18
C10944
Run Date:
15 July 2016
Registered on
Tied to*
Laurence Kiely
Martin McDonnell
Page 103 of 360
Intermediary
C11045
Brendan Kelly
t/a Irelandmortgages.com, Financial
Planner
Room 3
Office Block
The Mill Centre
Celbridge
Co. Kildare
Brendan Kelly
C11108
Curran Delaney Financial Services
Ltd
50 St Brigid's Road
Artane
Dublin 5
Geoffrey Curran
C11109
Richard Drew, Tony Drew & Sean
Drew
t/a Richard Drew & Sons
Parkhead
18 Rockfield Road
Kells
Co Meath
Sean Drew
Tony Drew
C11176
Fallon Financial Services Ltd
t/a Galway Mortgage Shop
Boley Beg
Barna
Galway
Co. Galway
Pat Fallon
C11192
James Stephen Kilcoyne
t/a James Kilcoyne Insurances
Main Street
Ballaghaderren
Co Roscommon
C11196
John Moloney
t/a John Moloney & Associates
Hilltop House
Seatown Road
Swords
Co. Dublin
C11201
Josh Moran
t/a Moran Financial Services
68 Church Street
Skerries
Co Dublin
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 104 of 360
Intermediary
Registered As
C11205
Kieran Alexander
t/a Kieran Alexander Financial
Services
84 Ashton Avenue
Templeogue
Dublin 16
Kieran Alexander.
C11208
Primafinance Limited
t/a PrimaFinance Debt Solutions
77 New Street
Killarney
Co. Kerry
Brian Leslie
C11223
Michael Kiernan
t/a MyAdviser
Anglesea House
63 Carysfort Avenue
Blackrock
Co Dublin
C11237
O'Leary Insurances Life & Pensions Insurance Intermediary 31 May 2007
(Galway) Limited
Tuam Road
Galway
C11402
John Hutchinson
19 Ennafort Road
Raheny
Dublin 5
C11610
Munster Mortgage & Finance Co
Limited
5 Apsley Court
Killumney
Ovens
Cork
Donal Garvey
C11611
Wrightway Underwriting Ltd
Limekiln House
Drinagh
Wexford
Mary Lyons
Brendan Pollard
C11613
CMOR Financial Services Ltd
2 Riverside
Kent Street
Clonakilty
Co Cork
Sheila O' Regan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mary Burke
Cleona Kinahan
United Kingdom
Page 105 of 360
Intermediary
Registered As
C11614
Mantra Consultants Limited
t/a Wallstone Financial Planning
First Floor
Crescent House
Hartstonge Street
Limerick
C11623
Gunn Robinson O'Higgins Financial Insurance Intermediary 31 May 2007
Services Ltd
Priory House
Priory Hall
Stillorgan
Co Dublin
C11636
Shay Mulrooney
t/a Shay Mulrooney Insurances
Tully
Ballygar
Co Galway
C11648
ARF Investment Brokers &
Insurances Limited
42 Sheelin Road
Caherdavin
Limerick
Basil O'Mahony
C11654
The Carphone Warehouse Limited
t/a The Carphone Warehouse
3rd Floor Office Suite
Omni Shopping Centre
Santry
Dublin 9
Niall McGovern
C11687
Maher & Richardson Life &
Pensions Ltd
7 Northumberland Ave
Dun Laoghaire
Co. Dublin
Barry Maher
Derek Maher
Stephen Maher
C11708
Investment Options & Solutions Ltd Insurance Intermediary 31 July 2008
(in receivership)
t/a Investment Solutions
c/o Seamus Farren
Farren Roarty Accountants &
Auditors
Thorn Road, Magherennan
Letterkenny
Co. Donegal
C11961
Edward W Hawthorne
Drumborisk
Drum
Co. Monaghan
Run Date:
15 July 2016
Tied Insurance
Intermediary
Registered on
04 February 2008
Tied to*
Ref No.
Passporting Into
Gerard Moran
Anthony Gunn
Barry Vincent O'Higgins
Mary Robinson
United Kingdom
Aviva Insurance Europe SE
Page 106 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C12121
R Bornemann
6 Beverly Court
Ovens
Co Cork
Tied Insurance
Intermediary
01 December 2008
C12123
Irene Kelleher
t/a Kelleher Insurances
Kilpadder
Dromahane
Mallow
Co Cork
C12201
Michael J Kickham
Knocklaun
Hempfield
Enniscorthy
Co Wexford
Tied Insurance
Intermediary
C12214
MortgageChoice Integrated Finance Insurance Intermediary 30 April 2007
Ltd
t/a MortgageChoice
Squirrels Hollow
Temple Hill
Carrigrohane
Co. Cork
Shirley O'Brien
Tony Sexton
C12310
Roban Insurances Limited
t/a Roban Financial
Slaney Place
Enniscorthy
Co. Wexford
Myles A. Roban
C12607
Hugh McKeon Finance Limited
EBS Building Society
Swan Centre
Rathmines
Dublin 6
Hugh McKeon
C12632
Papillion Financial Services Ltd
t/a IMG Financial Solutions
3 Denny Street
Tralee
Co Kerry
Con O' Connor
Dan O Connor
C12636
C & M Financial Services Ltd
t/a Iggy Duffy Financial, ID Money
Solutions, Premium Claims
Consultants
93 O'Connell Street
Limerick
Iggy Duffy
Run Date:
15 July 2016
01 December 2008
Passporting Into
Page 107 of 360
Intermediary
Registered As
C12637
Savemon.ie Financial Advisors Ltd
t/a Bespoke Savings & Investments
Harmony Court
Harmony Row
Dublin 2
Aidan McLoughlin
C12644
The Loan Arranger Limited
t/a Lucas Mortgage Finance, Good
Financial Housekeeping
2 The Copse
Temple Manor
Celbridge
Co. Kildare
Paul Lucas
C12675
IFG Investment and Mortgage
Services Ltd
t/a One Network, One Platform
50 City Quay
Dublin 2
Mark McGrenery
C12679
Laya Healthcare Limited
t/a Laya Healthcare, Laya Life
Eastgate Business Park
Little Island
Co Cork
Flannan Dónal Clancy
Mary Condon
Dermot Oliver O'Connor
Brenda Ryan
C12681
John Murphy & Corrinne
McCormack-Bushell
t/a MBR Longford Mortgage Centre
21 Main Street
Longford
Co. Longford
Corrinne McCormackBushell
John Murphy
C12690
Alan Tierney & Partners (Life &
Pensions) Ltd
22 South Richmond Street
Dublin 2
Alan Tierney
C12697
Richard & Henry O'Brien
t/a KJ O'Brien & Co
St. Josephs
Wilton
Bishopstown Road
Cork
Richard O'Brien
C12714
Mike Carrig
Carn
Ballinrobe
Co. Mayo
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 108 of 360
Registered As
Registered on
Intermediary
C12719
Takone Limited
t/a H.F.S. (Hurley Financial Services)
20 South Mall
Cork
John Hurley
C12721
HDFS Limited
t/a Moneycare
3 Dawson Street
Monaghan Town
Co. Monaghan
Harry Dwyer
C12728
TEPPCo Limited
t/a IFG TEPPCO, IFG Legal Services
50 City Quay
Dublin 2
Joseph Moran
C12736
Joe Pitcher Financial Services
Limited
8 Sycamore Drive
Joseph Pitcher
Tied to*
Ref No.
Passporting Into
United Kingdom
Castleknock
Dublin 15
C13315
Kenneth Coleman
t/a KM Coleman & Company
Unit 4 Glenroyal Business Centre
Maynooth
Co Kildare
C13511
Howth Financial Services Limited
1 Saint Mary's Road
Howth
Co. Dublin
Mervyn Fogarty
Miriam Leonard
C13512
Mentor Financial Services Limited
Fitzwilliam Business Centre
77 Sir John Rogersons Quay
Dublin 2
Michael Hoare
C13668
David Corry
t/a CK Mortgages Pensions &
Investments
Station Mews
Lindsay Grove
Glasnevin
Dublin 9
Run Date:
15 July 2016
Page 109 of 360
Registered As
Registered on
Intermediary
C13672
Mary Thornton & Associates Limited Insurance Intermediary 30 May 2008
Carnmore Cross
Oranmore
Co Galway
Mary Thornton
C13673
Moneybrain Ltd
14 Pembroke Cottages
Main Street
Dundrum
Dublin 14
Gerry Ward
C13674
J.P. O'Neill (Financial Management) Insurance Intermediary 28 September 2007
Limited
t/a O'Neill & Associates
21 The Fairways
Little Island
Co. Cork
C13681
Gerard Geraghty
t/a Geraghty & Co
Mill Street
Westport
Co. Mayo
C13682
Tied to*
Ref No.
Passporting Into
Paul O'Neill
Estonia
The MoneyButler Limited
t/a Moneybutler Investments,
Moneybutler Life & Pensions,
Moneybutler, Moneybutler Financial
Services, Moneybutler Mortgages
Unit 2 Centrepoint
Liosbaun Business Park
Tuam Road
Galway
Jarlath Jordan
Enda MacGowan
Spain
United Kingdom
C13683
Paul Joyce and Maureen O'Reilly
t/a Joyce Consultants
2 Croi Faoin Tuath
Coolboy
Tinahely
Co. Wicklow
Paul Joyce
C13684
IFO Co-operative Services Ltd
Unit A3
Rathfarnham
Dublin 14
David McConville
C13685
Thomas Morton
t/a Morton Mortgages Direct
36 Mount Street
Mullingar
Co. Westmeath
Run Date:
15 July 2016
Page 110 of 360
Passporting Into
Timothy Barry
United Kingdom
David O'Hanrahan
Ref No.
Intermediary
Registered As
C13692
Insight Risk Management Limited
Building 6500 Avenue 6000
Cork Airport Business Park
Cork
C13693
OHC Insurances Limited
t/a Dundrum Insurances
Unit 1 Stokes Court
Rear 7 Main Street
Dundrum
Dublin 14
C13696
Richmond Financial Services (RFS) Insurance Intermediary 31 July 2007
Limited
Edward Street
Newbridge
Co Kildare
C13700
Brian Redmond
t/a Equity Financial Services
Collinstown House
52A Main Street
Swords
Co. Dublin
C13702
MDG Investment Solutions Limited Insurance Intermediary 30 April 2007
t/a Investment Intelligence
INVENT Enterprise Centre
Dublin City University
Dublin 9
David Gahan
C13705
Open Financial Services Limited
3 Vesey Terrace
Main Street
Lucan
Co Dublin
Fergal Brophy
Michael Lacey
C13709
Richard John Crowe
t/a Richard J. Crowe Financial
Services
Bohercrowe
Limerick Road
Tipperary
Co. Tipperary
C13721
Hugh Sheridan
t/a Hugh Sheridan Insurances
Little Road
Dromiskin
Dundalk
Co Louth
Run Date:
15 July 2016
Registered on
Tied to*
Marc Richmond
Page 111 of 360
Intermediary
C13723
Oranmore Financial Services Limited Insurance Intermediary 30 April 2007
Rinn
Oranmore
Co. Galway
Niamh McInerney
Padraig McInerney
C13728
A.S.T.I. Credit Union Limited
Wellington House
25 Wellington Quay
Dublin 2
Selina Gilleece
C13729
Abbeyfeale Credit Union Limited
Bridge Street
Abbeyfeale
Co Limerick
Mairead Collins
C13733
Ardee Credit Union Limited
Market Street
Ardee
Co Louth
Marion Foley
Rachel Quirke
C13734
Arklow Credit Union Limited
Castlepark
Arklow
Co Wicklow
Luke J Byrne
Catherine Doyle
Bernadette Heffernan
C13735
Athboy Credit Union Limited
Main Street
Athboy
Co Meath
Nicholas Murphy
C13737
Athlone Credit Union Limited
Credit Union House
Northgate Street
Athlone
Co Westmeath
Catherine Egan
Derek Hennessy
C13738
Athy Credit Union Limited
3 Emily Row
Athy
Co Kildare
Noel Brennan
Susan Cooney
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 112 of 360
Intermediary
Registered As
C13739
Aughrim Street Parish and District
Credit Union Limited
44-44a Manor Street
Manor Street
Dublin 7
Patrick Moylett
Thomas Ryan
C13742
B & S Credit Union Limited
Main Street
Ballybofey
Co Donegal
Pauline Tourish
C13743
B.H.K. Credit Union Limited
Main Street
Blackrock
Dundalk
Co Louth
Mary Keenan
Deirdre Kilkenny
Melanie O Neill
Mairead Rogers
C13744
Bagenalstown Credit Union Limited Insurance Intermediary 30 April 2007
Main street
Bagenalstown
Co Carlow
Richard Dwyer
Eileen Power
C13746
Progressive Credit Union Limited
Harper House
43-45 Dublin Street
Balbriggan
Co Dublin
Moira Kelly
Sean Staunton
C13747
Baldoyle and Portmarnock Credit
Union Limited
Murray House
Grange Road
Baldoyle
Dublin 13
Eileen Carroll
C13748
Ballina Credit Union Limited
O'Rahilly Street
Ballina
Co Mayo
David Cooney
C13750
Ballinasloe Credit Union (Our Lady Insurance Intermediary 31 July 2007
Of Lourdes) Limited
Main Street
Ballinasloe
Co Galway
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Noel Madden
Shane Mc Neill
Page 113 of 360
Intermediary
Registered As
C13751
Ballincollig Credit Union Limited
Credit Union House
Harrington Street
Ballincollig
Co Cork
Owen O'Doherty
Ted O'Shea
C13753
Ballinrobe Credit Union Limited
Main Street
Ballinrobe
Co Mayo
Mary Feeney
William O'Carroll
C13754
Ballybay Credit Union Limited
Credit Union House
Main Street
Ballybay
Co Monaghan
Seamus Watters
C13756
Ballyconnell Credit Union Limited
Ballyconnell
Co Cavan
Florence Bayliss
Susan McCaffrey
C13757
Ballyfermot Credit Union Limited
280 Ballyfermot Road
Ballyfermot
Dublin 10
Declan Duggan
Bridget Hynes
C13758
Ballygall Credit Union Limited
Glasanaon Road
Dublin 11
Frank Barry
Mary Jordan
Elizabeth McEvoy
C13762
Ballymote and District Credit Union Insurance Intermediary 31 May 2007
Limited
The Rock
Ballymote
Co Sligo
Joan Meehan
C13765
Ballyragget and District Credit Union Insurance Intermediary 30 November 2007
Limited
Castle Street
Ballyragget
Co Kilkenny
Billy Coyle
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 114 of 360
Intermediary
C13766
Ballyshannon Credit Union Limited Insurance Intermediary 30 May 2008
Bridge End
Ballyshannon
Co Donegal
John Duffy
C13767
Baltinglass Credit Union Limited
Weaver Square
Baltinglass
Co Wicklow
Catherine Carty
Valerie Lawrence
C13769
Bandon Credit Union Limited
26-27 South Main Street
Bandon
Co Cork
Finbarr Barry
Bernie Daly
C13771
Berehaven Credit Union Limited
Credit Union House
Main Street
Castletownbere
Co Cork
Yvonne Power
C13772
Birr Credit Union Limited
O'Connell Street
Birr
Co Offaly
Breda Rogers
Karen Sheehy
C13773
Bishopstown Credit Union Limited
Wilton Road
Bishopstown
Cork
Nelius Collins
Brian Dennehy
Roland Haussmann
Raymond Kenny
C13775
Blanchardstown and District Credit
Union Limited
9 Blanchardstown Business Centre
Clonsilla Road
Blanchardstown
Dublin 15
Martina Sheridan
C13776
Blarney Credit Union Limited
Saint Anne's Road
Blarney
Co Cork
Mary Cronin
Anthony Forde
Olive Mccarthy
FRANK MURPHY
Eamonn Ronayne
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 115 of 360
Intermediary
Registered As
C13777
Blessington and District Credit
Union Limited
Credit Union House
Blessington
Co Wicklow
Madge Tyrrell
C13779
Borrisokane Credit Union Limited
Main Street
Borrisokane
Co Tipperary
Mary B Hough
C13783
Buttevant and Doneraile Credit
Union Limited
Main Street
Buttevant
Co Cork
Betty Hynes
Pat Mannix
C13785
Cabra Credit Union Limited
93 Annamoe Terrace
Cabra
Dublin 7
Christine Marshall
Mary Roche
C13786
Caherciveen Credit Union Limited
1, 2, 3 O'Connell Street
Caherciveen
Co Kerry
Paddy Cronin
Elma Sugrue
C13787
Caherdavin and District Credit Union Insurance Intermediary 31 May 2007
Limited
Credit Union House
Redgate
Co Limerick
Caroline O'Rourke
C13788
Cahir Credit Union Limited
Credit Union House
Saint Mary's Road
Cahir
Co Tipperary
Denis Hartnett
Claire Whelan
C13795
Carrickmacross Credit Union
Limited
15-17 O'Neill Street
Carrickmacross
Co Monaghan
Marian McEnaney
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 116 of 360
Intermediary
Registered As
C13796
Affinity Credit Union Limited
Main Street
Cashel
Co Tipperary
Mary Crowe
Patricia Quinn
C13797
Castlebar Credit Union Limited
Credit Union Office
Market Square
Castlebar
Co Mayo
Anne King
C13798
Castleblayney Credit Union Limited Insurance Intermediary 30 April 2007
Credit Union House
Main Street
Castleblayney
Co Monaghan
Catriona Curtis
C13800
Castleconnell/Ahane Credit Union
Limited
Castleconnell
Co Limerick
Anne Hayes
C13802
Castlerea and District Credit Union
Limited
Barrack Street
Castlerea
Co Roscommon
Eugene Collins
Ursula Cunnane
Norrie Mooney
C13804
Cavan Credit Union Limited
83 Main Street
Cavan
Co Cavan
Evelyn Gray
C13805
Celbridge District Credit Union
Limited
Main Street
Celbridge
Co Kildare
Armen Adamyen
Ide Mccormack
Pat Sexton
C13806
Charleville Credit Union Limited
Main Street,
Charleville
Co Cork
Kevin O'Shea
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 117 of 360
Intermediary
Registered As
C13809
Clanmaurice Credit Union Limited
Lacca
Ballyduff
Tralee
Co Kerry
Noreen Lynch
Ailish Segal
Gerard Slattery
C13811
Clondalkin Credit Union Limited
22 Main Street
Clondalkin
Dublin 22
Kathleen Finn
Irene Harkin
Michael O'Conaill
C13812
Clones Credit Union Limited
The Diamond
Clones
Co Monaghan
Brendan Jenkins
Mary Tynan
C13813
Clonmel Credit Union Limited
Credit Union House
Parnell Street
Clonmel
Co Tipperary
Martina Barry
Tony Brosnan
Jim Healy
Sinead Kavanagh
John Walsh
C13815
Clontarf Credit Union Limited
3 Churchgate Avenue
Clontarf
Dublin 3
Maura Bedford
C13817
Coill Dubh and District Credit Union Insurance Intermediary 31 August 2007
Limited
Coill Dubh
Naas
Co Kildare
Mary Dunne
Siobhan O'callaghan
Peter O'Neill
C13818
Cois Sionna Credit Union Limited
Church Street
Askeaton
Co Limerick
Mary Flynn
Ber McCoy
Bernie O'Dea
C13820
Comhar Chreidmheasa Chorca
Dhuibhne Teoranta
Main Street
Dingle
Co Kerry
Mairead N. Sheehy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 118 of 360
Intermediary
Registered As
C13822
Comhar Creidmheasa Ghaoth
Dobhair Teoranta
Na Doiri Beaga
Leitirceanainn
Co Donegal
Dara Ni Dhuibhin
C13823
Comhar Linn INTO Credit Union
Limited
33 Parnell Square
Dublin 1
Denise Comerford
Michael McHugh
C13825
Member First Credit Union Limited Insurance Intermediary 31 May 2007
Artane Roundabout
Malahide Road
Dublin 5
John Phillips
C13826
Cootehill Credit Union Limited
22/24 Market Street
Cootehill
Co Cavan
Heather Humphreys
Paul Mc Manus
C13830
Derg Credit Union Limited
Market Square
Scariff
Co Clare
Aine Balfe
Mary Bane
Anne Marie Kilker
Paddy Mc Namara
Niamh McMahon
Majella O'Brien
Oliver Ryan
C13831
Desmond Credit Union Limited
North Quay
Newcastle West
Co Limerick
Dermot Callaghan
C13832
Donnycarney/Beaumont and District Insurance Intermediary 31 May 2007
101/102 Malahide Road
Donnycarney
Dublin 3
Mary Carberry
Yvonne Dixon
Anne Gough
Joan Kelly
Stephanie Kenny
Maire Morgerley
C13834
Donore Credit Union Limited
22 Rutledge Terrace
Dublin 8
Tom Finn
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 119 of 360
Intermediary
Registered As
C13835
Douglas Credit Union Limited
Douglas West
Douglas
Cork
Anisa McCarthy
Aileen O'Neill
C13837
Drogheda Credit Union Limited
Clarke House
Laurence Street
Drogheda
Co Louth
Eileen Keogh
Mark Smith
C13838
Dromcollogher Credit Union Limited Insurance Intermediary 31 May 2007
North Road
Dromcollogher
Co Limerick
Maria Cahill
C13840
Dubco Credit Union Limited
Little Green Street
Dublin 7
Ann Behan
Janice Carter
Ingrid Curley
Lee Dowling
Ger Duffy
Olive Egan
Catherine Healy
Jane McBride
Michelle McLoughlin
Jenny Staunton
Carol Walsh
Caroline Wilkinson
C13841
Duleek Credit Union Limited
Main Street
Duleek
Co Meath
Lorna Geragthy
Ciara Maloney
Doris Mc Cartan
C13842
Dunboyne and District Credit Union Insurance Intermediary 30 April 2007
Limited
6 Main Street
Dunboyne
Co Meath
Mary Tierney
C13843
Dundalk Credit Union Limited
Market Street
Dundalk
Co Louth
Bernadette Mccabe
Pat Muckian
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 120 of 360
Intermediary
Registered As
C13844
Dundrum Credit Union Limited
Pembroke Lodge
Main Street
Dundrum
Dublin 14
C13847
Dunleer Parish Credit Union Limited Insurance Intermediary 28 September 2007
Ardee Road
Dunleer
Co Louth
Helena Bowhan
Thomas Fitzpatrick
Sandra O'Brien
C13848
Dunmanway Credit Union Limited
Main Street
Dunmanway
Co Cork
Kay Collins
Ted O'Shea
C13855
Enfield Credit Union Limited
Main Street
Enfield
Co Meath
Blaithin (Margaret) Bailey
Marguerite Gorry
C13856
Enniscorthy Credit Union Limited
Abbey Square
Enniscorthy
Co Wexford
Tony Ennis
C13860
Fairview Credit Union Limited
36 - 38 Fairview Strand
Fairview
Dublin 3
Mary Phelan
C13861
Farranree Credit Union Limited
114-115 Knockpogue Avenue
Farranree
Co Cork
Maureen O Leary
Declan O'Leary
C13862
Faughart Credit Union Limited
Bellewsbridge Road
Castletown
Dundalk
Co Louth
Brigene Litchfield
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Patrick Byrne
Gerard McConville
Page 121 of 360
Intermediary
Registered As
C13865
Synergy Credit Union Limited
27-29 Patrick Street
Fermoy
Co Cork
Martina Cotter
C13867
Firhouse Credit Union Limited
Ballycullen Avenue
Firhouse
Dublin 24
Fiona Kane
C13871
Glanmire and District Credit Union
Limited
Crestfield Centre
Glanmire
Gillian Barry
Emma Mackey
C99328
Lloyds Insurances Limited
t/a Lloyds Insurances
Main Street
Mohill
Co. Leitrim
Mervyn Lloyd
C99796
Daniel Anthony Deasy
75 Bromley Park
Donnybrook
Douglas
Co. Cork
Daniel Deasy
C99882
LHK Insurance Limited
3rd Floor, Avoca Court
Temple Road
Blackrock
Co Dublin
Eugene Hohn
C100483
Insurance Claims Repair Limited
Galway Technology House
Galway Technology Park
Parkmore
Galway
hibbitt martin
C100533
Michael Berwick
t/a Berwick Insurance
Pinegrove
Abbeylands
Navan
Co. Meath
Michael Berwick
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 122 of 360
Passporting Into
Fiona Turner
United Kingdom
Simon Shirley
United Kingdom
Haynes Consultancy Limited
t/a Haynes & Associates
Neptune House
Victoria House
Victoria Road
Cork City
Co. Cork
Anthony Haynes
C103012
Sean Manicle
t/a Manicle Property Claims
10 Ormond Street
Kilkenny City
C108468
The Insurance Centre Limited
t/a Landlord Insurance
Ashtown Business Centre
Navan Road
Dublin 15
David Faughnan
C108581
Dore Financial Services Limited
Unit 3
Derryknockane View
Ballycummin Village
Raheen
Co Limerick
Kevin Dore
C108589
Barker Loss Assessors Limited
Dartan
Ballyorney
Enniskerry
Co. Wicklow
Anthony Barker
Ref No.
Intermediary
Registered As
C100610
Mobilecover Limited
Unit 211, Q House
Furze Road
Sandyford
Sandyford Industrial Estste
Dublin 18
C102932
Peter Murphy Chartered Quantity
Surveyors Limited
Proudstown Road
Navan
Co. Meath
C103002
Simon Shirley Advisors Limited
Dublin 2
C103010
Run Date:
15 July 2016
Registered on
Tied to*
Page 123 of 360
Passporting Into
Tony Wright
United Kingdom
We Finance Limited
2-4 Merville Road
Stillorgan
Co. Dublin
John Byrne
William kingston
C109580
Money Plus Financial Brokers
Limited
t/a Money Plus
Harmony Hill
Sligo
Liam Cashell
C109709
DSOB Financial Services Limited
t/a DSOB Financial Services
148 Phibsboro Road
Dublin 7
Declan O'Boyle
C109807
Money Smart Limited
t/a Money Smart
13 Rectory Way
Bray
Co. Wicklow
C110279
Aoife Power
4 Mariner's Court
Kilbarrack Road
Kilbarrack
Dublin 5
Aoife Power
C110302
Dympna Corrigan Insurances
Limited
t/a Corrigan Insurance Brokers
39 Main Street
Macroom
Co. Cork
Dympna Corrigan
C110769
Property Loss Management Limited Insurance Intermediary 21 January 2013
Halverstown
Kilcullen
Co. Kildare
Ref No.
Intermediary
Registered As
C109191
Patrona Underwriting Limited
The Bushels
Cornmarket
Wexford
Co. Wexford
C109234
Run Date:
15 July 2016
Registered on
Tied to*
Rory Callan
France
Germany
Malta
Portugal
Spain
United Kingdom
United Kingdom
Page 124 of 360
Ref No.
Intermediary
Registered As
C110814
Arthur Connor
t/a Oaktrust Consultants
Ballyconnelly
Ray
Milford
Co. Donegal
C111151
Eugene Cosgrave
45 Firies Drive
Firies
Killarney
Co Kerry
Tied Insurance
Intermediary
C111158
PKT Consulting Engineers Limited
Dublin 6w
C111540
BNP Paribas Ardilaun Limited
Trinity Point
10-11 Leinster Street South
Dublin 2
Insurance-Reinsurance 16 April 2013
Intermediary
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Julian Field
Davina Saint
Patrick Twomey
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
26 November 2012 New Ireland Assurance Company plc
Page 125 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C111547
Seamus McGearailt
20 Oakwood Manor
Killowen
Kenmare
Co Kerry
Tied Insurance
Intermediary
20 May 2014
C111690
Pearce Financial Limited
t/a Pearce Financial Planning
A1 Nutgrove Office Park
Rathfarnham
Dublin 14
C111779
Alpha Wealth Limited
t/a Alpha Health
9 Eastgate Avenue
Little Island
Cork
Nicholas Charalambous
Anne O'Dwyer
C111889
Michael Curran
3 The Poplars
Graiguecullen
Carlow
Michael Curran
C111890
Patrick Roche
Coolnakisha
Leighlinbridge
Co Carlow
Tied Insurance
Intermediary
C111924
Joseph G Byrne & Sons Consulting
Actuaries Limited
28 Dale Road
Kilmacud
Stillorgan
Co Dublin
Brian Murray
C112044
Gogarty Financial Limited
16 Woodlands
Portmarnock
Co Dublin
Patrick Gogarty
C112222
Marie Davey & Gemma Maguire
t/a Fusion Finance
Enterprise Centre
Market Yard
Cahir
Co Tipperary
Marie Davey
Gemma Maguire
Run Date:
15 July 2016
02 October 2014
Passporting Into
Page 126 of 360
Ref No.
Intermediary
Registered As
C113243
Flanagan Pensions and Investments
Limited
t/a Flanagan Financial Planning
Unit 6
Teach Buí
Main Street
Enfield
Co Meath
C117275
Conor Ryan
Acorn Life
2nd Floor
Friars Court
Quinton's Way
Nenagh
Tied Insurance
Intermediary
C117291
Rockwell Financial Management
Limited
t/a Rockwell Financial Management,
Rockwell Mortgages, Rockwell
Insurance
Unit A4 Nutgrove Office Park
Nutgrove Avenue
Rathfarnham
Dublin 14
C117512
Ronnie Giblin
t/a Giblin Financial Services
Glenbrack Road
Gort
Co Galway
C117655
Paul Hudson
t/a Magenta Online Marketing
2 Magenta Hall
Santry
Dublin 9
C117657
Peter Ashe-Browne
31 Coolkill
Sandyford
Dublin 18
C117664
John O'Connor
t/a Omega Life Assurance
1st Floor, 33 The Mall
Beacon Court
Sandyford
Co Dublin
Run Date:
15 July 2016
Registered on
22 January 2013
Tied to*
Passporting Into
Brian Flanagan
Acorn Life DAC
Robert Whelan
United Kingdom
John O'Connor
Page 127 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C117670
Billy Corbett
Glengora
Meanus
Kilmallock
Co Limerick
Tied Insurance
Intermediary
07 February 2013
Zurich Life Assurance plc
C117671
John Madden
Glenauling
Curragh Road
Turners Cross
Cork
Tied Insurance
Intermediary
07 February 2013
C117691
Breon Manning Financial Limited
t/a Manning Financial
2nd Floor
11 Pembroke Street
Cork
Breon Manning
C117696
Peter Buckley
t/a Buckley Financial Planning
Smiths Lane
Colemanstown
Ballinasloe
Co. Galway
Peter Buckley
C117704
Lyons Life Limited
t/a Lyons Financial Services
Office 1
Dunboyne Business Park
Dunboyne
Co Meath
Roisin Lyons
C117707
Lyons Health Limited
Office 2
Dunboyne
Co Meath
Roisin Lyons
C117746
Lohan Financial Limited
29 Skycourt
Shannon Town Centre
Co Clare
Brian Lohan
C117802
Joe Sheridan
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
Run Date:
15 July 2016
21 February 2013
Passporting Into
Acorn Life DAC
Page 128 of 360
Intermediary
Registered As
C117874
BPC Financial Planning Limited
t/a BPC Financial Planning
Dungarvan Enterprise Centre
Lower Main Street
Dungarvan
Co Waterford
John Organ
C118030
James Garza
t/a Trillium Financial Services
8 Ballyowen Park
Ballyowen Lane
Lucan
Co Dublin
James Garza
C118038
Summit Life & Pensions Limited
2 Argyle Square
Donnybrook
Dublin 4
Ian Feighery
C118172
Jade Insurance Management DAC
69 St Patrick's Road
Dalkey
Co Dublin
Desmond Gowan
Robert Heap
Jason Lawless
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
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 129 of 360
Intermediary
Registered As
C118173
Cornelius Brosnan
t/a Brosnan Financial Services
Finance House
Boden Park
Rathfarnham
Dublin 16
C118220
Paul Looby
Dublin 2
C118221
Sound Financial Advice Limited
t/a Future Plan
287 Limetree Avenue
Portmarnock
Co Dublin
Andrew Nolan
C118256
Allied Risk Insurance and
Reinsurance Services Limited
13 Fitzwilliam Street Upper
Dublin 2
Insurance-Reinsurance 01 July 2013
Intermediary
Ronan Ryan
Larry Sherin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Cornelius Brosnan
Austria
Belgium
Bulgaria
Croatia
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 130 of 360
Intermediary
Registered As
C118287
K.V. Arthur Associates Limited
48 Lower Salthill
Galway City
Co. Galway
C118318
Eamonn J Moore Limited
t/a Moore Independent Financial
Consultants
Crossbridge Street
Dungarvan
Co. Waterford
C118332
Castlebar Mortgage and Investment
Centre Limited
15 Castlegrove West
Castlebar
Co Mayo
C118337
Willie O'Leary
c/o Clear Financial
Rathcoole Premier Office Centre
Main Street
Rathcoole
Co. Dublin
Willie O'Leary
C118693
Orla McGreal
7 Sydenham Road
Ballsbridge
Dublin 4
Orla McGreal
C118735
Bluewater Financial Planning
Limited
Suite 17, The Cubes Offices
Beacon South Quarter
Sandyford
Dublin 18
Steven Barrett
C118741
Fusion Financial Services Limited
t/a You&Us
27 The Plaza
Swords
Co Dublin
Oisin Barry
C118783
Brian Meehan
Auburn Lodge
Clonagh
Maynooth
Co Kildare
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
03 July 2014
Tied to*
Ref No.
Passporting Into
Eamonn Moore
Page 131 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C118785
Desmond Morgan
Acorn Life
2nd Floor
Friars Court
Quinton's Way
Nenagh
Tied Insurance
Intermediary
28 March 2013
Acorn Life DAC
C118787
Catherine Hickey
Acorn Life 1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
28 March 2013
Acorn Life DAC
C118945
David Devine
t/a Platinum Financial Planning
Suite 46
20 Harcourt Street
Dublin 2
D02 H364
David Devine
C119120
Drumgoole Financial Services
Limited
88 Northlands
Bettystown
Co. Meath
Oran Drumgoole
C119178
AJ Short & Associates Limited
131 Rathgar Road
Dublin 6
Lisa Byrne
paul short
C119223
Sean McGreevy
t/a McGreevy Financial Services
Sancta Anna
Coast Road
Oranmore
Co Galway
Sean Mc Greevy
C119225
Hines Public Assessors Limited
t/a Loss Assessors Ireland
10 The Paddocks
Duffs Farm
Termonfeckin
Co Louth
Marc Hines
C119226
Eoin Kelliher
13 Old Golf Links
Oakpark
Tralee
Run Date:
15 July 2016
Passporting Into
United Kingdom
Page 132 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C119260
David Keating
127 St Lawrence Road
Clontarf
Dublin 3
Tied Insurance
Intermediary
18 April 2013
C119448
Ken Kellaghan
t/a Kellaghan Property Claims
Bawn Lodge
Rhode
Co Offaly
C119755
Eamonn Daly
Election Hill
Emyvale
Co Monaghan
C119757
Declan Connolly
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
30 April 2013
Acorn Life DAC
C119758
Andriu MacLochlainn
Tied Insurance
t/a MacLochlainn Financial
Intermediary
Solutions / PensionDoctor
Media House
South County Dublin Business Park
Leopardstown
Dublin 18
30 April 2013
Acorn Life DAC
C119788
Alison Crowe & David Rafferty
t/a F.W.E. Crowe Insurance
Montford Manse
Cavan Road
Cootehill
Co. Cavan
C119874
Fortcall Finance Limited
t/a Fortune Financial Solutions
5 Cromwell's Fort Heights
Wexford
Michael Fortune
C119913
Martin Leyden Financial Services
Limited
EBS
Hardiman House
Eyre Square
Galway
Martin Leyden
Run Date:
15 July 2016
Acorn Life DAC
Passporting Into
Ken Kellaghan
Page 133 of 360
Intermediary
Registered As
C120028
Harmonics Money Limited
t/a My Money
Mary Rosse Centre
Holland Road
National Technology Park
Limerick
Liam Croke
C120030
Mark Gilmore
t/a MG Financial Solutions
5 Owenmore View
Collooney
Co Sligo
Mark Gilmore
C120042
Gavin Gilmore
t/a Gilmore Insurance & Financial
Services
8 Church View
Eden Gate
Delgany
Co Wicklow
Gavin Gilmore
C120043
Waterford Mortgages & Investments Insurance Intermediary 12 July 2013
Limited
EBS Waterford Branch
19/20 Broad Street
Waterford
Maurice McGee
C120044
Colm Gilvary
t/a Accredited Financial Services
Unit 4F, Ground Floor
Fingal Bay Business Park
Balbriggan
Co. Dublin
Colm Gilvary
C120054
Agathos Financial Planning Limited Insurance Intermediary 11 July 2013
25 Wainsfort Manor Drive
Wainsfort Manor
Terenure
Dublin 6W
Michael Geoghegan
C120055
Wealth Alliance Limited
First Floor
Columba House
Airside
Swords
Co. Dublin
Brenda Rogan
C120378
Tick Box Insurance Services Limited Insurance Intermediary 03 October 2013
t/a Tick Box Insurance
Merrion Hall
Strand Road
Sandymount
Dublin 4
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Spain
United Kingdom
Simon Richards
Page 134 of 360
Passporting Into
Derek Coffey
United Kingdom
Elaine Flynn Financial Services
Limited
t/a EBS Liffey Street
36 Liffey Street Upper
Dublin 1
Elaine Flynn
C120744
Footprint Underwriting Limited
t/a Footprint Underwriting
Merrion Hall
Strand Road
Sandymount
Dublin 4
Simon Richards
C120820
Insurance Projects Limited
t/a IPL
Merrion Hall
Strand Road
Sandymount
Dublin 4
Damien Woods
C120940
JMG Engineering Services Limited
2a Dawson Court
Newbridge
Kildare
John Mc Guinness
C120941
Mondial Assistance Ireland Limited
t/a Allianz Global Assistance
18b Beckett Way,
Park West Business Campus
Nangor Road
Dublin 12
D12 R297
Catriona O'Sullivan
C121069
Conor Farrell
Colliga House
Rocklands
Wexford
Tied Insurance
Intermediary
C121072
Gramayre Ltd
t/a Gallivan Financial
Killarney Business Centre
Upper High Street
Killarney
Co Kerry
Ref No.
Intermediary
Registered As
C120464
Darjem Limited
t/a Bump Insurance
Galway Business Park
Dangan
Galway
C120465
Run Date:
15 July 2016
Registered on
19 June 2013
Tied to*
United Kingdom
Fergal Smith
Page 135 of 360
Intermediary
Registered As
C121078
Bonkers Money Ltd
t/a bonkers
First Floor
Nutley Building
Merrion Centre
Nutley Lane
Dublin 4
David kerr
C121126
Future Proof Finance Ltd
t/a Future Proof Finance
59 Foxborough Drive
Lucan
Co Dublin
Stephen Fallon
C121291
Milestone Advisory Limited
t/a Milestone Advisory
Canal House
Canal Road
Ranelagh
Dublin 6
Susan O'Mara
C121460
Forward Emphasis International
Limited
Malmar House
Bree
Malin Head
Co Donegal
Cathal Gilmore
C121916
Cantwell Financial Advisors Limited Insurance Intermediary 31 October 2013
Islandkeane East
Fenor
Co Waterford
C122029
Pat O'Regan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
25 July 2013
Acorn Life DAC
C122034
Thomas Sheehan
21 Churchfields
Clonlara
Co Clare
Tied Insurance
Intermediary
04 August 2015
Irish Life Assurance Plc
C122205
Gerard Gallagher
Block 27-A3
Invergeal
Carrick on Shannon
Co Roscommon
Tied Insurance
Intermediary
20 May 2014
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Karen (Cantwell) O'Connor
Page 136 of 360
Intermediary
Registered As
C122295
Integrated Pension and Investment
Options Limited
t/a Integrated Financial Services
Augustine Court
Saint Augustine Street
Galway
Conor Keaney
Eamon Keaney
C122418
Clarity Management Limited
t/a Uconsulting
Building 1000
Floor 2
Citygate
Mahon
Cork
Brian Flanagan
C122419
Gerard Carter
t/a Carter claims
Ty-Ni
Monaloe Park Road
Blackrock
Co Dublin
Gerard Carter
C122532
Aidan McNulty
64 Ballyglass
Ardnachrush
Co Clare
Tied Insurance
Intermediary
C122670
Michael O'Toole
t/a Michael O'Toole Public Loss
Assessor
Ballyhubba
Charleville
Co Cork
Michael O'Toole
C122675
ER + PM Accounting Limited
t/a Munnelly & Co. Accountants
1st Floor
73 Burrin Street
Carlow
Emma Munnelly
C122678
Kathryn Duffy
Acorn Life
1st Floor Unit 43
Briarhill Business Park
Galway
Tied Insurance
Intermediary
21 August 2013
Acorn Life DAC
C122681
Ciaran O'Reilly
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
21 August 2013
Acorn Life DAC
Run Date:
15 July 2016
Registered on
15 August 2013
Tied to*
Ref No.
Passporting Into
Page 137 of 360
Intermediary
Registered As
C122952
Brendan Dunleavy Insurance
Investment Ltd
Drumboe Lower
Ballybofey
Co. Donegal
Brendan Dunleavy
C123008
Sogecore Ireland Limited
Millennium House
55 Great Strand Street
Dublin 1
Intermediary
Kieran McHugh
C123009
McGettigan Financial Planning
Limited
t/a McGettigan Financial Planning
4-5 Burton Hall Road
Sandyford
Dublin 18
Colm McGettigan
Patrick McGettigan
C123352
Public and Private Sector Financial
Planning Limited
t/a PPS Financial Planning
Unit 4C
Courtfield Shopping Centre
Raheen
Limerick
Bryan Sheahan
C123375
Kevin Condon Financial Brokers
Limited
8 Blackpool Retail Park
Blackpool
Cork
Kevin Condon
C123916
Michael Lynch
Coolavoher
Ballymakeera
Macroom
Co Cork
Tied Insurance
Intermediary
C124065
MMPI General Insurance Services
Limited
t/a MMPI
Donnybrook Village
Dublin 4
Bryan Moloney
Colm Moloney
C124214
Catalpa Underwriting Limited
BSM Building
Parkmore Business Park West
Galway
Paul McGrady
Run Date:
15 July 2016
Registered on
04 October 2013
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 138 of 360
Intermediary
Registered As
C124230
Euro Wealth Financial Services
Limited
1 Boroimhe Laurels
Swords
Co. Dublin
C124517
Martin O'Reilly
No 24 Glendoher Avenue
Rathfarnham
Dublin 16
Tied Insurance
Intermediary
C124650
MMPI Financial Services Limited
t/a MMPI
Donnybrook Village
Dublin 4
C124707
Shane McGowan
65 Seabury
Sydney Parade Avenue
Sandymount
Dublin 4
Tied Insurance
Intermediary
29 October 2013
C124721
James Collins
Rahin
Grange
Co Limerick
Tied Insurance
Intermediary
29 October 2013
C124731
Fintan Barry Sheppard and Brian
Sheppard
t/a Barry Sheppard and Partners
Oriel
4 Iona Drive
North Circular Road
Limerick
C124947
Fermat Point Limited
t/a PortfolioMetrix Ireland, Global
Wealth
Dublin 2
Marc Westlake
C125064
Jim Farrell Financial Services
Limited
t/a Jim Farrell Financial
20 Foxhill
Wheaton Hall
Drogheda
Co Louth
Jim Farrell
Run Date:
15 July 2016
Registered on
23 October 2013
Tied to*
Ref No.
Passporting Into
Raymond O'Rourke
Peter Hanrahan
Tomas Horkan
Bryan Moloney
David Swaine
Belgium
United Kingdom
Page 139 of 360
Intermediary
Registered As
Registered on
C125076
Geoffrey Morton
30 South Lodge
Browningstown Park
Douglas
Co Cork
Tied Insurance
Intermediary
C125082
Barry McGoona
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
18 November 2013 Acorn Life DAC
C125095
Marion Hanlon
t/a Marion Hanlon Financial
Advisory
Chapel Street
Ballymore Eustace
Co Kildare
Marion Hanlon
C125108
Venture Insurance Brokers Limited
71 Rockfield Avenue
Perrystown
Dublin
Stephen Mc Cann
C125235
Frank Prendergast Financial Services Insurance Intermediary 16 April 2014
Limited
Shanbough
New Ross
Co Wexford
Frank Prendergast
C125340
Barry Kerr
t/a Wealthwise Financial Planning
27 Dun Carraig Ceibh
Leitrim Village
Co Leitrim
Barry Kerr
C125356
Glencappa Consulting Limited
t/a Mortgage Negotiators
27 Woodlands
Frankfield
Cork
shane connole
C125407
Validus Risk Services (Ireland)
Limited
Unit 1E
Paramount Court
Corrig Road
Sandyford
Dublin 18
Insurance-Reinsurance 19 February 2014
Intermediary
Eugene O'Keane
Run Date:
15 July 2016
Tied to*
Ref No.
Passporting Into
United Kingdom
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
Page 140 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
France
Germany
Gibraltar
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C125432
Kevin Meehan
t/a Meehan Financial Services
Oughteragh
Ballinamore
Co Leitrim
Kevin Meehan
C125433
AAA West Loss Assessors Limited
Ballinteane
Enniscrone
Co Sligo
Teresa Conlon
C125459
Terence Mulloy
t/a Kildownet Financial
130 Custom House Harbour
IFSC
Dublin 1
Terence Mulloy
C125471
Tara Financial Partners Limited
Dublin 2
Conor Martin
C125491
Priosma Europe Limited
2 Grand Canal Square
Dublin 2
Insurance-Reinsurance 27 January 2014
Intermediary
Mark Terrey
Run Date:
15 July 2016
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
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
C126014
Vincent Sweeney
45 Trees Road
Mount Merrion
Co Dublin
C126015
Michael Flood
26 St Helliers
Blackrock
Co Dublin
C126017
Michael Mander
Farranacarriga
Annascaul
Tralee
Co Kerry
C126018
James Mullally
Lowry's Lane
Whitepark
Roscrea
Co Tipperary
Run Date:
15 July 2016
Vincent Sweeney
Michael Mander
Intermediary
Registered As
C126137
Declan Kelly
t/a DK Financial Planning
37 Ballintyre Walk
Ballinteer
Dublin 16
C126141
Darcy Doyle Loss Assessors Limited Insurance Intermediary 07 March 2014
Unit BC3
M1 Business Park
Courtlough
Balbriggan
Sean Darcy
C126148
David Kehoe and Associates
(Galway) Limited
t/a Yourclaim
Suite 2
Kilcolgan Business Centre
Main Street
Kilcolgan
Galway
David Kehoe
C126194
Jonathan McDonnell
Apartment 1
Shrewsbury Court
Johnstown Road
Cabinteely
Dublin 18
Jonathan McDonnell
C126197
Hugh Lambert
43 St. Conleths Road
Templeogue
Dublin 12
Tied Insurance
Intermediary
C126265
Simon Hinchey
t/a Investment Retirement Life and
Pension Advisors
77 Sir John Rogerson's Quay
Dublin 2
C126626
Michael O'Sullivan
Primrose Lodge
Carhan Lower
Cahirciveen
Co Kerry
C126641
Margaret Conmy
17 Marella
Enniscrone
Co Sligo
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
20 January 2014
27 January 2014
Tied to*
Ref No.
Passporting Into
Patrick Kelly
Simon Hinchey
Page 143 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C126645
Alan Kelly
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
27 January 2014
Acorn Life DAC
C126937
Brendan Toolan
68 Church Street
Skerries
Passporting Into
Dublin
C127054
Run Date:
Arch Underwriters Europe Limited
Level 2, Block 3
160 Shelbourne Road
Ballsbridge
Dublin 4
15 July 2016
Intermediary
Austria
Belgium
Bulgaria
Croatia
Cyprus
Cyprus
Czech Republic
Denmark
Estonia
Finland
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
United Kingdom
Page 144 of 360
Intermediary
Registered As
C127182
Heritage Capital Limited
4 Waterloo Road
Ballsbridge
Dublin 4
Fergal Scully
C127422
FEXCO MBSO Limited
FEXCO Centre
Iveragh Road
Killorglin
Co. Kerry
Rachel O'Shea
C127541
David Wood
Tied Insurance
Media House
Intermediary
Leopardstown
Dublin 18
C127573
OBS People Power Holdings Limited Insurance Intermediary 30 September 2014
t/a One Big Switch
Unit 7
The Mall
Beacon Court
Sandyford
Dublin 18
Karl Deeter
C127617
Bellwether Financial Planning
Limited
t/a Bellwether
38/39 Fitzwilliam Square
Dublin 2
Barry Mooney
C127851
Chris Cotton
Leghowney
Donegal Town
Co Donegal
Christopher Cotton
C127852
Gary Scanlon
Kilgorman
Gorey
Co Wexford
Gary Scanlon
C127899
DW Financial Limited
Unit 2A Supervalu Shopping Centre
Fairgreen Street
Naas
Co. Kildare
Run Date:
15 July 2016
Registered on
05 March 2014
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
United Kingdom
James Whelan
Page 145 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C128064
Gerry Greene
Roxboro
Ballysheedy
Limerick
Tied Insurance
Intermediary
20 March 2014
C128075
Con O'Connor
t/a Con O'Connor Financial Services
Knockeen
Castleisland
Co Kerry
con o connor
C128260
Richard Kingston
t/a Kingston Financial Services
Cashelmore
Bandon
Richard Kingston
Passporting Into
Cork
C128454
John Gerard Noonan
t/a Actual Insurances
Ach Na Sheen House
Clonmel Road
Tipperary
Co Tipperary
John Noonan
C128476
Sean Kilbane
C/O MB Planning Ltd
Eaton House
Main Street
Rathcoole
Co Dublin
Seán Kilbane
C128482
Finovation Limited
t/a My Future Now
National Digital Research Centre
Digital Exchange Building
Crane Street
Dublin 8
Alan Browne
C128685
Stephenson Insurances Limited
The Walls
Racecourse Road
Tralee
Co. Kerry
Edward Stephenson
C128690
Kevin Madden
t/a Madden Life & Pensions
213 Churchfields
Ashbourne
Co. Meath
Run Date:
15 July 2016
Germany
United Kingdom
Page 146 of 360
Intermediary
Registered As
C128734
Aidan Moffitt
t/a Hazelfort Property & Finance
Hazelfort House
Lisacul
Castlerea
Co Roscommon
C128735
Padraig Duggan
t/a Duggans Midland Mortgage Shop
Joristown Upper
Raharney
Killucan
Co Westmeath
Padraig Duggan
C128867
Damien McCabe
t/a Ted Financial Services
38 Beechdale Road
Ballycullen
Dublin 24
Damien Mc Cabe
C128926
Core FS Limited
t/a Core Financial Services
New Street
Longford
Anne-Marie Lyons
C129032
David Scollard
t/a Scollard Financial Services
"Brooklands"
Skerries Road
Lusk
Co Dublin
David Scollard
C129034
Tom Corbett Financial Services
Limited
Cuilleen
Headford
Galway
Tom Corbett
C129204
Laura Doyle & Leah Pittam
t/a Progressive Financial Services
Unit 6 Bankhouse Business Centre
331 South Circular Road
Dublin 8
Laura Doyle
C129210
Muckross Pensions and Investments Insurance Intermediary 26 August 2014
Limited
t/a Muckross Pensions
Rushbrooke House
Lewis Road
Killarney
Co. Kerry
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Aidan Moffitt
Diarmuid Kelleher
Page 147 of 360
Intermediary
Registered As
C129211
Impartial Financial Advice Limited
165 Laraghcon
Lucan
Co Dublin
C129245
Shane Corrigan
Acorn Life,
Unit 19 Kilcarberry Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
02 May 2014
Acorn Life DAC
C129248
Kevin Leahy
Acorn Life
1st Floor, Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
02 May 2014
Acorn Life DAC
C129258
PHI Consulting (Ireland) Limited
t/a Total Health Cover
8 South Strand
Convent Lane
Rush
Co. Dublin
Dermot Goode
C129489
Affinity Mortgages Limited
t/a Affinity Advisors
Denshaw House
Dublin 2
Simon Shirley
C129690
Consultas Financial Services Limited Insurance Intermediary 16 September 2014
Minchluaine
Golf Course Road
Letterkenny
Co Donegal
John Kavanagh
C129700
AvantCard Limited
Dublin Road
Carrick on Shannon
Leitrim
Fergus McTiernan
C129707
Nelson Life Limited
t/a Nelson Life
Unit 9 Dockgate
Dock Road
Galway
Nelson Rory
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Vincent Digby
Page 148 of 360
Intermediary
Registered As
C129712
VHI Healthcare Limited
t/a VHI Healthcare
IDA Business Park
Purcellsinch
Dublin Road
Kilkenny
C129912
Ciaran Morris
28 Brackenwood Avenue
Balbriggan
Co Dublin
Tied Insurance
Intermediary
20 May 2014
C129913
Paul McGoldrick
2 Cloghan Park
Derrylin
Co Fermanagh
Tied Insurance
Intermediary
20 May 2014
C130037
James O'Sullivan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Co Cork
Tied Insurance
Intermediary
26 May 2014
Acorn Life DAC
C130136
Full Circle Financial Services
Limited
Stillorgan
Co Dublin
Nigel Groarke
C130283
Rosgal Loss Assessors Limited
Ardcarn
Creagh
Ballinasloe
Co Roscommon
Paul Flynn
C130461
Actual Insurances Limited
Banora
Cashel Road
Cahir
Co. Tipperary
Martin O Brien
C130471
Musgrave Financial Services Limited Insurance Intermediary 29 August 2014
t/a SuperValu Insurance
Musgrave Group
Musgrave House
Ballycurreen
Airport Road
Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Tony Mc Sweeney
Gerard O'Sullivan
Page 149 of 360
Intermediary
Registered As
C130498
Thomas Corcoran
51 Thorn Chase
Rush
Co Dublin
C130705
Donal Walsh
2 Brookhurst
Collins Avenue
Dunmore Road
Waterford
Tied Insurance
Intermediary
16 June 2014
C130708
Eoghan Griffin
Cnoc na Radharc
Prospect
Maree
Oranmore
Co Galway
Tied Insurance
Intermediary
16 June 2014
C130733
Derek Ryan
Glencrue
Portroe
Nenagh
Co. Tipperary
C130734
Oakwood Financial Advisors Limited Insurance Intermediary 15 July 2015
Dublin 2
Simon Shirley
C131754
Norma O'Neill Collins
t/a Fealeside Financial Services
No. 5 The Square
Listowel
Co Kerry
Norma O'Neill Collins
C131913
Jameson Insurance and Financial
Services Limited
t/a Jameson Financial,
BareNakedCover
93 Georges Street Lower
Dun Laoghaire
Co. Dublin
David Jameson
C131966
Oonagh Casey Grehan, Gerry Stewart Insurance Intermediary 02 February 2015
t/a Fagan & Partners, Pensionwise
1 Lower Galloping Green
Stillorgan Road
Blackrock
Co. Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Thomas Corcoran
Derek Ryan
Gerry Stewart
Page 150 of 360
Intermediary
Registered As
C132016
Compass Capital Solutions Limited
t/a Compass Private Wealth,
Compass Pensions, Compass
Financial Planning
First Floor
Riverview House
21/23 City Quay
Dublin 2
C132180
Vivian O'Callaghan
Acorn Life, SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
23 July 2014
Acorn Life DAC
C132186
Darren Hanlon
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
23 July 2014
Acorn Life DAC
C132433
MLMG Financial Advisors Limited
t/a MLMG Financial Brokers
St Helens
St Oran's Road
Buncrana
Co. Donegal
C132530
Coleman Financial Planning Limited Insurance Intermediary 08 October 2014
Unit E7
Calmount Business Park
Ballymount
Dublin 12
Daragh Coleman
C132683
LRAW Limited
t/a Des Wilson Financial Services
Terenure Enterprise Centre
17 Rathfarnham Road
Terenure
Dublin 6W
Des Wilson
C132894
Michael Gerard Teehan
t/a Perklife
Gashes Hill
Coolderry
Birr
Co. Offaly
Michael Teehan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
JONATHAN SHEAHAN
Philip McGonigle
Page 151 of 360
Registered As
C132925
Eoghan Horgan Financial Limited
t/a EHF Markets
Rathanny House
Rathanny
Kielduff
Tralee
Co Kerry
C133291
Fergal McCrum
Acorn Life
Main Street
Moynalty
Kells
Co. Meath
Tied Insurance
Intermediary
C133332
Stephen Baxter
t/a Property Claims Loss Assessors
68 Creighan Manor
Ballinagh Road
Cavan
stephen baxter
C133357
Forth Capital (Europe) Limited
77 Sir John Rogerson's Quay
Dublin 2
Thomas Tracy
France
Portugal
Spain
United Kingdom
C133533
Hesus Inoma
t/a HCI International
3 Rathmines Town Centre
Lower Rathmines Road
Rathmines
Dublin 6
Hesus Inoma
France
Germany
Italy
Netherlands
Poland
Portugal
Spain
United Kingdom
C133655
Matthew Kennelly Financial Services Insurance Intermediary 10 December 2014
Limited
EBS Limited
41 Main Street
Portlaoise
Matthew Kennelly
C133678
AIA Loss Assessors Limited
Woodbrook Cottage
Barley Hill
Westport
Co Mayo
Pat McCormack
C134053
Robert Heap
t/a RJH Financial Solutions
1 Delgany Gate
Delgany
Co Wicklow
Robert Heap
15 July 2016
25 August 2014
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Florence Eoghan Horgan
Acorn Life DAC
United Kingdom
Page 152 of 360
Passporting Into
Stephen Wilson
United Kingdom
Mark Masterson
Ref No.
Intermediary
Registered As
C134054
Stephen Wilson
t/a Cable Financial Management
Cable Financial Management
Unit 4, Castle Meadow Court
Tirkeenan
Monaghan
Co Monaghan
C134224
Anchor Life and Pensions Limited
First Floor, 2 All Saints Park
Raheny
Dublin 5
C134231
Murphy O'Sullivan Claim Specialists Insurance Intermediary 22 May 2015
Limited
Whitehouse
Greenfield
Kanturk
Co Cork
Raymond Murphy
Michael O'Sullivan
C134232
Tony Delaney Financial Services
Limited
t/a SYS Wealth Management
Castlequarter
Toomevara
Nenagh
Co Tipperary
Tony Delaney
C134248
Stephen Lynn Financial Services
Limited
Killynon Cooke
Cloughan
Mullingar
Co. Westmeath
Stephen Lynn
C134408
Park Worth Financial Limited
Summerhill Road
Dunboyne
Co Meath
Conor Moen
C134495
Mike Grogan
8 The Mall
Main Street
Lucan
Co Dublin
Mike Grogan
C134498
John Paul McNamee
Acorn Life, 1st Floor
Unit 43 Briarhill Business Park
Galway
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
13 October 2014
Tied to*
Acorn Life DAC
Page 153 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C134615
Sean Casey
Gortnaglough Upper
Ballinhassig
Co Cork
Tied Insurance
Intermediary
14 October 2014
C134618
Mark Gallagher
t/a Smart Financial
13 Exchange Hall
Belgard Square North
Tallaght
Dublin 24
Mark Galllagher
C134810
Rockcourt Financial Services
Limited
t/a Rockcourt
Main Street
Glenamaddy
via Castlerea
Co Galway
Colm O'Flaherty
C135240
OMA Financial Services Limited
Tuam Road Retail Park
Tuam Road
Galway
Fiona O'Malley
C135445
Tom O'Neill
t/a Blue Chair Financial Planning
85 Clonkeen
Fairyhouse Road
Ratoath
Co Meath
Thomas O'Neill
C135446
Gerry Tiernan
Acorn Life
1st Floor, Unit 43
Galway
Tied Insurance
Intermediary
C135627
Richard Gibbons
t/a RM Gibbons and Associates
Cregaree
Cong
Co Mayo
Richard Gibbons
C136018
Coughlan Wealth Management
Limited
Drishane House
Old Callan Road
Kilkenny
Tara O'Gorman
Run Date:
15 July 2016
Passporting Into
Page 154 of 360
Intermediary
Registered As
C136064
Ross Connolly
t/a 52Financial
52 Georges Avenue
Blackrock
Co Dublin
C136066
John Buckley
Knockaulin House
Kilcullen
Co Kildare
Tied Insurance
Intermediary
C136067
Patrick Carmody
5 Lioscarraig Court
Caherslee
Tralee
Co Kerry
Tied Insurance
Intermediary
C136104
Tony Croke
3 Silverwood
Ferrybank
Waterford
Tied Insurance
Intermediary
C136105
Patrick Crowley
1 Wrenbank
Mount Oval
Rochestown
Cork
Tied Insurance
Intermediary
C136164
Lir Insurance Limited
Park Court
Austin Friar Street
Mullingar
Co Westmeath
C136165
Lifespan Financial Services Limited Insurance Intermediary 26 February 2015
16 Earlscroft
Greystones Road
Bray
Co. Wicklow
John Henderson
C136258
Tom Grant Financial Services
Limited
t/a Viaduct Financial Services
Barrow House
West Street
Drogheda
Co Louth
Tom Grant
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Ross Connolly
Dave Watkin
Page 155 of 360
Intermediary
C136376
Precision Financial Consultants DAC Insurance Intermediary 26 March 2015
40 Mount Argus Road
Harolds Cross
Dublin 6W
Paul Gilmer
C136378
Joanne Daly
t/a Irish Mortgage Brokers
33 Pearse Street
Dublin 2
Joanne Daly
C136556
Foxrock Financial Limited
101 The Rise
Mount Merrion
Blackrock
Co. Dublin
Alan Flynn
C136589
Lennon Earley Crotty General
Insurances Limited
8/9 Marino Mart
Fairview
Dublin 3
Ciaran Earley
C136591
Financial Logic Limited
Lacken House
Dublin Road
Kilkenny
Denis Brennan
C136755
Skeffingtons Building Consultancy
Limited
t/a Skeffingtons
Hanlons Lane
Malahide
Co Dublin
Ian Skeffington
C136757
Ingram Micro Protect Limited
Unit 211 Q House
Furze Road
Dublin 18
Fiona Turner
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Page 156 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C136937
Barry Hennebry
t/a Hennebry Financial Services
Unit 14
South Link Park
Ballycurreen Road
Cork
C137036
Walter Durcan
1 Castlefield Drive
Killala Road
Ballina
Co Mayo
Tied Insurance
Intermediary
06 January 2015
C137037
Mick Beston
18 Ashfield Manor
Mitchelstown
Co Cork
Tied Insurance
Intermediary
06 January 2015
C137288
JJM Property Claims Consultants
Limited
t/a Jim Molloy & Associates
42 The Maples
Salthill
Galway
Jim Molloy
C137607
Patton Insurance Limited
t/a Harte Insurance
18 Academy Court
Letterkenny
Co Donegal
Breid Coyle
Patricia Patton
Run Date:
15 July 2016
Barry Hennebry
Intermediary
Registered As
C137837
Gearoid Fitzmaurice and Michael
Coleman
t/a Lifelong Financial Solution
Office No. 12, Lakeview Point
ClareGalway Business Park
Carnmore Cross
ClareGalway
Co Galway
C137948
Sean Gaine
59 Millview Lawn
Malahide
Co Dublin
Tied Insurance
Intermediary
C138043
U R Insurances (Europe) Limited
t/a Actual Insurances
Clonmel Road
Tipperary Town
Co Tipperary
John Noonan
C138438
John O'Riordan Financial Limited
Russellstown
Clonmel
Co Tipperary
Insurance-Reinsurance 17 September 2015
Intermediary
john o riordan
C138439
Martina McGreevy
t/a MMG Financial Services
11A Blackthorn Business Park
Coes Road
Dundalk
Co. Louth
Martina McGreevy
C138440
Mary Kennedy Bloodstock
Insurances Limited
4 Hopkins House
Monasterevin
Co Kildare
Mary Kennedy
C138470
Murphy & Lynch Financial Limited
t/a Yourbroker
Unit K3 Drinan Enterprise Centre
Feltrim Road
Swords
Co Dublin
Declan Murphy
C138472
Claris Advisors Limited
9 Fitzwilliam Square East
Dublin 2
John Markey
Run Date:
15 July 2016
Registered on
03 February 2015
Tied to*
Ref No.
Passporting Into
Michael Coleman
Gearoid Fitzmaurice
United Kingdom
Page 158 of 360
Intermediary
Registered As
C138473
Martin Chapman
t/a Squirrel Investing
23 Hampton Green
Navan Road
Dublin 7
Martin Chapman
C138545
Declan Maher Financial Services
Limited
3 Bank Place
Slievenamon Road
Thurles
Co Tipperary
Declan Maher
C138628
Harry O'Reilly
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co. Cork
Tied Insurance
Intermediary
23 February 2015
Acorn Life DAC
C138631
Francis Howard
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
23 February 2015
Acorn Life DAC
C138640
Sarah Mulhall
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
23 February 2015
Acorn Life DAC
C138649
Know Finance Limited
Unit 2
Argus House
Dublin 6W
C138789
Wood Park Financial Consulting Ltd Insurance Intermediary 06 July 2015
114 Ashfield Rise
Balbriggan
Co Dublin
Damian Evans
C138808
AJH Investments Limited
Unit 102
Milennium Business Park
Ballycoolin
Cappagh Road
Dublin 11
Alan Higgins
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mark Nugent
Page 159 of 360
Intermediary
Registered As
C138873
Neil McGroarty
Suite 3 & 4, Bracetown Business
Park
Clonee
Co Meath
Neil McGroarty
C139003
Paul O'Brien
t/a Castle Investments & Finance
Presentation House
Harbour Road
Mullingar
Co Westmeath
Paul O'Brien
C139195
Cormac Doherty
t/a Doherty & Associates Loss
Assessors
33 Longlands
Swords
Co Dublin
Cormac Doherty
C139510
Semco Insurances Limited
t/a Arro Insure, Family Gadget
Insure, Retail Shop Insure, Student
Insure, Pharmacy Dispensing Insure,
Vacant Property Insure, Cyber
Protection Insure, Property Owners
Insure, Guest House Insure, Hair and
Beauty Insure, New Venture Insure,
Self Build Insure
Fishermans House
Hermitage Lane
Castleconnell
Co Limerick
Conor Blessington
C139511
Brendan Boyle Insurance Claims
Consultants Limited
Roslee House
Jamestown
Carrick on Shannon
Co Leitrim
Brendan Boyle
C139544
Patrick Hanlon
Acorn Life
2nd Floor, Friars Court
Quinton's Way
Nenagh
Co Tipperary
Tied Insurance
Intermediary
02 April 2015
Acorn Life DAC
C139546
Frank Tuohy
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
02 April 2015
Acorn Life DAC
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 160 of 360
Ref No.
Intermediary
C139547
Registered on
Tied to*
Helen Creegan Walsh
Tied Insurance
Acorn Life, Media House
Intermediary
Leopardstown
Dublin 18
02 April 2015
Acorn Life DAC
C139548
Paul Beisty
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
02 April 2015
Acorn Life DAC
C139550
Infinity Financial Planning Limited
27 Wellington Road
Cork
T23 A2YA
Patrick Leahy
C139552
Joe Doyle
t/a InsuranceWorks
1A Oatfield Crescent
Clondalkin
Dublin 22
Joe Doyle
C139701
Cunnane Insurance Brokers Limited Insurance Intermediary 16 October 2015
Lower Main Street
Castlerea
Co Roscommon
Gary Cunnane
C140119
Melalex Financial Limited
t/a Kavanagh International Wealth
Management
3 Joyce House
Barrack Square
Ballincollig
Co Cork
Michael Kavanagh
C140120
DLON Financial Services Limited
Teadies Lower
Enniskeane
Co Cork
Declan O'Neill
C140324
Elba MGA Limited
2A Forest Crescent
Rathingle
Swords
Co Dublin
Eamonn Sweeney
Run Date:
15 July 2016
Registered As
Passporting Into
France
Germany
Gibraltar
Malta
Spain
United Kingdom
Page 161 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C140390
Stephen Ford
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
30 April 2015
Acorn Life DAC
C140391
Mike Brosnan
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
30 April 2015
Acorn Life DAC
C140401
Paul Carey
t/a Carey Insurance Services
Barnadown
Gorey
Co Wexford
Paul Carey
C140866
DFI Consulting Limited
2nd Floor
Farmhill Road
Clonskeagh
Dublin 14
Stephen Curtis
C141039
Hugh Johnson
29 The Fairways
Monaleen
Co. Limerick
Tied Insurance
Intermediary
C141040
TTSP Ltd
t/a TOPinsure
32 Parnell Street
Waterford
Thomas Power
C141041
Property Claims Loss Assessors
Limited
4/5 Eimear Court
Market Place
Dundalk
Co Louth
Peter Mulvaney
C141051
Tommy Cunningham
t/a Cunningham Financial Services
54 Caislean Oir
Athenry
Galway
Tommy Cunningham
Run Date:
15 July 2016
22 May 2015
Passporting Into
United Kingdom
Page 162 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C141222
Conor Scott
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
26 May 2015
Acorn Life DAC
C141226
Padraig McCarthy
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
26 May 2015
Acorn Life DAC
C141227
Shane Timlin
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
26 May 2015
Acorn Life DAC
C141250
Des O'Sullivan Consulting Ltd
t/a Insurance Wise
Greenville
Listowel
Co Kerry
Des O'Sullivan
C141309
Killeen Financial Services Limited
t/a Cleere Life and Pensions
9 Dean Street
Kilkenny
Co Kilkenny
Gearoid Cleere
C141456
Easy Steps Financial Advice Limited Insurance Intermediary 30 September 2015
t/a Easy Steps Financial
11 Beverton Walk
Donabate
Co Dublin
C141789
John Kelly
23 The Glade
St Wolston Abbey
Celbridge
Co Kildare
Tied Insurance
Intermediary
16 June 2015
C141791
Maud Keenaghan
Cloonaghmore
Clonaslee
Co Laois
Tied Insurance
Intermediary
16 June 2015
Run Date:
15 July 2016
Passporting Into
Raymond O'Rourke
Page 163 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C141792
Eileen Hale
Cregg
Rosses Point
Co. Sligo
Tied Insurance
Intermediary
16 June 2015
C141874
Heritage Wealth Management
Limited
t/a Heritage Wealth
96 Main Street
Midleton
Co. Cork
C142074
Aidan O'Neill
Clear Financial
c/o Rathcoole Premier Office Centre
Main Street
Rathcoole
Co Dublin
Aidan O'Neill
C142189
Pivotal Database Services Limited
t/a Pivotal Financial Services
Mill Lodge
Rathcoffey
Donadea
Co Kildare
Denise Cawley
C142201
Carl Cassidy
t/a AMC Financial
13 Warren Avenue
Castleknock
Dublin 15
Carl Cassidy
C142210
Shelbourne Financial Limited
20 Essex Street East
Temple Bar
Dublin 2
Brendan Bartley
C142216
Barbara Murray
Acorn Life
1st floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
02 July 2015
Acorn Life DAC
C142219
Sean Brosnahan
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
02 July 2015
Acorn Life DAC
Run Date:
15 July 2016
Passporting Into
Gerard O'Brien
Page 164 of 360
Passporting Into
Aiken Insurances Limited
t/a APP, AUA/APP, AUA, Aiken
Property Protection, Aiken
Underwriting Agencies, Travel Risk
Professionals
7B The Anchorage
Charlotte Quay
Dublin 4
William Irwin
Germany
Sweden
United Kingdom
C143095
Mark Linnane & Associates
Designated Activity Company
Burren Lodge
Creggan
Dublin Road
Athlone
Co Westmeath
Mark Linnane
C143188
Seamus Duffy
Loughbown Lodge
Loughbown
Ballinasloe
Co Galway
Tied Insurance
Intermediary
05 August 2015
C143189
David Collins
Drum Road
Rathcormac
Co Sligo
Tied Insurance
Intermediary
05 August 2015
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C142220
Michael Collins
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
02 July 2015
Acorn Life DAC
C142223
Peter McGinley
16 Solomons Manor
Letterkenny
Co Donegal
Tied Insurance
Intermediary
02 July 2015
C143017
Paul Molloy
Tied Insurance
Acorn Life, Media House
Intermediary
Leopardstown
Dublin 18
28 July 2015
Acorn Life DAC
C143018
Run Date:
15 July 2016
Page 165 of 360
Intermediary
Registered As
C143475
Seager Limited
t/a Murphy & O'Sullivan Loss
Assessors
36 Whitethorn Avenue
Inniscarra View
Ballincollig
Co Cork
Seamus Murphy
C143664
John Kelly and Barry McCarthy
t/a Legacy Financial Services
Regus
Ormond Building
31-36 Ormond Quay Upper
Dublin 7
John Kelly
Barry McCarthy
C143665
Berns Brett Ireland Limited
7 Townhall Place
Townhall Street
Cavan
Co Cavan
DAVID SKINNER
C143835
Waypoint Financial Planning Limited Insurance Intermediary 15 December 2015
Block B
Maynooth Business Campus
Maynooth
Co. Kildare
C143842
Gerard Collopy
Acorn Life
2nd Floor, Friars Court
Quinton's Way
Nenagh
Co. Tipperary
Tied Insurance
Intermediary
C143970
Altitude Insurance Limited
44 Eden Court
Dunshaughlin
Co. Meath
Laura Durcan
C143985
Prometheus Investments Limited
t/a Insurance Market
Unit 6C
K.C.R. Industrial Estate
Kimmage
Dublin 12
Anthony O'Grady
Run Date:
15 July 2016
Registered on
25 August 2015
Tied to*
Ref No.
Passporting Into
Keelin Fitzgerald
Acorn Life DAC
Denmark
France
Germany
Italy
Netherlands
Norway
Spain
Sweden
United Kingdom
Page 166 of 360
Intermediary
Registered As
C144129
New Beginning Financial Services
Limited
7 Pembroke Street
Dublin 2
C144209
ODM Financial Ltd
t/a ODM Financial, ODM Financial
Advisers
Bank Place
Bandon
Co Cork
Kieran Hurley
C144259
K3 Financial Services Limited
39 Fitzwilliam Place
Dublin 2
Joseph Keegan
C144378
Anita Cambie Financial Limited
t/a Anita Cambie Financial
Ballymaclode Woods
Dunmore Road
Waterford
Anita Cambie
C144396
Michael Mchale
Galway
Tied Insurance
Intermediary
C144840
Lifesteps Financial Planning Limited Insurance Intermediary 03 February 2016
4 Mount Prospect House
Clontarf Road
Dublin 3
Teresa Kinane
C145182
Crowley Life and Pensions Ireland
Limited
t/a Life and Pensions Ireland
Office 11, Block 8D
Dunshaughlin Business Park
Dunshaughlin
Co. Meath
A85 EE98
Christopher Crowley
C145190
Paul McGonigle
Acorn Life
Unit 1A Block A
Dublin Road Business Park
Carraroe
Sligo
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Nicholas Lawlor
24 September 2015 Acorn Life DAC
28 October 2015
Acorn Life DAC
Page 167 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C145197
Thomas Grogan
Acorn Life
Second Floor, Friars Court
Quinton's Way
Nenagh
Co. Tipperary
Tied Insurance
Intermediary
28 October 2015
Acorn Life DAC
C145198
Ian Kavanagh
Tied Insurance
Acorn Life
Intermediary
Media House
Leopardstown
Dublin 18
28 October 2015
Acorn Life DAC
C145719
Ardbrack Financial Limited
5 Guardwell
Kinsale
Co Cork
P17 P778
John McWey
C145948
BCK Financial Planning Ltd
Suite 4 & 5
Conyngham Road
Island Bridge
Dublin 8
Kevin Meehan
C146212
Conor Boyle Business Services Ltd
t/a CBBS Pensions & Investments
3 Hillcrest
Torcaill
Portmarnock
Dublin 13
Conor Boyle
C146718
Kevin McDonnell
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
C146796
Eoin Barrett
Acorn life, Second floor,
Friars Court,
Quintons Way,
Nenagh,
Co. Tipperary
Tied Insurance
Intermediary
C146797
James Cannon
Acorn Life, First Floor,
Galway
Tied Insurance
Intermediary
Run Date:
15 July 2016
Passporting Into
Page 168 of 360
Intermediary
Registered As
Registered on
C146798
Vincent Drinan
Acorn Life, SIAC Building,
Ballycurren Cross,
Airport Road
Co Cork
Tied Insurance
Intermediary
C146799
Barry Whelan
Tied Insurance
Acorn Life, Media House,
Intermediary
South County Dublin Business Park,
Leopardstown,
Dublin 18
C146800
Anne Forde
Co Galway
Tied Insurance
Intermediary
C146801
Eoin Shaughnessy
Co Galway
Tied Insurance
Intermediary
C147144
Milverton Supplies Limited
Barnageera
Skerries
Co. Dublin
Peter Quirke
C148241
David Kinsella Financial Services
Limited
t/a Kinsella Financial
Inch
Stradbally
Co Laois
David Kinsella
C148641
Eugene Towey
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
C148677
Hartnett Dalton Financial Services
Limited
t/a HD Financial Services
Northampton
Kinvara
Co Galway
Run Date:
15 July 2016
21 December 2015
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
Christina Hartnett Dalton
Page 169 of 360
Intermediary
Registered As
C149288
JAD Marketing Limited
t/a Ucompare
Flat 14
49 Blessington Street
Phibsborough
Dublin 7
C149440
Michael Kelly
Acorn Life
Unit 1A, Block A
Carraroe
Co Sligo
Tied Insurance
Intermediary
25 January 2016
Acorn Life DAC
C149441
Roger Ellis
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
25 January 2016
Acorn Life DAC
C149442
Marcin Kulpa
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
25 January 2016
Acorn Life DAC
C149542
Brendan Kennelly
Acorn Life
1st Floor, Unit 43
Galway
Tied Insurance
Intermediary
25 January 2016
Acorn Life DAC
C149677
Nestegg Wealth Brokers Limited
t/a MyNestEgg.ie
Suite 1, 1st Floor
Stafford House
Strand Road
Portmarnock
Co Dublin
Damien Grouse
C150757
Gunn Robinson Brokers Limited
1A The Yeates Centre
Dunboyne
Co. Meath
Anthony Gunn
Mary Robinson
C152341
Raglan Street Private Limited
73 Carrs Mill
Donabate
Co Dublin
michael keyes
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Dinesh Dahiya
United Kingdom
Page 170 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C152474
Robert Dunne
Acorn Life
Main Street
Moynalty
Kells
Co. Meath
Tied Insurance
Intermediary
29 February 2016
Acorn Life DAC
C152475
James Flaherty
Acorn Life, 2nd Floor
Friars Court
Quentin's Way
Nenagh
Co. Tipperary
Tied Insurance
Intermediary
29 February 2016
Acorn Life DAC
C152476
Marius Reilly
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
29 February 2016
Acorn Life DAC
C153095
Patrick Sharkey
Trimragh
Letterkenny
Co Donegal
Tied Insurance
Intermediary
23 March 2016
C153096
Brendan Ryan
Ballycarney
Clarina
Co Limerick
Tied Insurance
Intermediary
23 March 2016
C153104
Alan Frahill
56 Oaklawns
Castletroy
Limerick
Tied Insurance
Intermediary
23 March 2016
C153627
Joseph Smyth
2 Grange Park Crescent
Waterford
Tied Insurance
Intermediary
11 April 2016
C153629
David Farrell
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
11 April 2016
Acorn Life DAC
Run Date:
15 July 2016
Passporting Into
Page 171 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C153630
John Stenson
Acorn Life
Unit 1A Block A
Carraroe
Sligo
Tied Insurance
Intermediary
11 April 2016
Acorn Life DAC
C153632
Wayne Byrne
Tied Insurance
Acorn Life
Intermediary
Media House
Leopardstown
Dublin 18
11 April 2016
Acorn Life DAC
C153634
Malcolm Goggin
Tied Insurance
Acorn Life
Intermediary
Media House
Leopardstown
Dublin 18
11 April 2016
Acorn Life DAC
C153822
John Loftus
Acorn Life
Unit 1A Block A
Carraroe
Sligo
Tied Insurance
Intermediary
14 April 2016
Acorn Life DAC
C154049
Donal Murphy
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Co Cork
Tied Insurance
Intermediary
25 April 2016
Acorn Life DAC
C154051
Gary Nolan
Acorn Life, 2nd Floor
Friars Court, Quentins Way
Nenagh
Co Tipperary
Tied Insurance
Intermediary
25 April 2016
Acorn Life DAC
C154052
Anthony O'Halloran
Acorn Life
1st Floor, Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
25 April 2016
Acorn Life DAC
C154053
Sean Lenehan
Acorn Life
1st Floor
Unit 43
Galway
Tied Insurance
Intermediary
25 April 2016
Acorn Life DAC
Run Date:
15 July 2016
Passporting Into
Page 172 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C154054
David Grace
Acorn Life, 2nd Floor,
Friars Court, Quentins way,
Nenagh,
Co Tipperary
Tied Insurance
Intermediary
25 April 2016
Acorn Life DAC
C154056
David Carroll
Acorn Life, 1st Floor,
Unit 43,
Galway
Tied Insurance
Intermediary
29 April 2016
Acorn Life DAC
C154058
Josie Forde
Acorn Life, 1st floor
Unit 43
Galway
Co Galway
Tied Insurance
Intermediary
29 April 2016
Acorn Life DAC
C154731
Gordon Kelley
8 Ravensdale Road
East Wall
Dublin 3
Tied Insurance
Intermediary
16 May 2016
C154991
Michael Kennedy
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
23 May 2016
Acorn Life DAC
C154992
Conor Neville
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co. Cork
Tied Insurance
Intermediary
23 May 2016
Acorn Life DAC
C154993
Alan O'Donoghue
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
23 May 2016
Acorn Life DAC
C154994
Martin Glynn
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
23 May 2016
Acorn Life DAC
Run Date:
15 July 2016
Passporting Into
Page 173 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C155423
Margaret Martyn
32 Mayfield
Kells Road
Kilkenny
Tied Insurance
Intermediary
09 June 2016
C155425
Kevin Lyons
31 Seapark Drive
Clontarf
Dublin 3
Tied Insurance
Intermediary
09 June 2016
C155865
Fergus Claffey
Acorn Life
1st Floor
Unit 43, Briarhill Business Park
Galway
Tied Insurance
Intermediary
24 June 2016
Acorn Life DAC
C155866
James Bergin
Acorn Life
1st Floor, Unit 43,
Galway
Tied Insurance
Intermediary
24 June 2016
Acorn Life DAC
C155867
Robin O'Donovan Davis
Acorn Life
1st Floor, Unit 43,
Galway
Tied Insurance
Intermediary
24 June 2016
Acorn Life DAC
C155868
Robert Kinsella
Inch
Stradbally
Portlaoise
Co Laois
Tied Insurance
Intermediary
04 July 2016
C13874
Gorey Credit Union Limited
McDermott Street
Gorey
Co Wexford
C13876
Greenhills and District Credit Union Insurance Intermediary 28 September 2007
Limited
Saint Peter's Road
Greenhills
Dublin 12
Run Date:
15 July 2016
Passporting Into
Pat Derwin
Jennifer O'Duffy
Robert O'Halloran
Lynda Thompson
Page 174 of 360
Intermediary
C13878
Gurranabraher Credit Union Limited Insurance Intermediary 31 December 2007
Bakers Road
Co Cork
Philip Hosford
Ursula O' Donavan
Michael O'Flynn
C13881
Health Services Staffs Credit Union
Limited
5 High Street
Christchurch
Dublin 8
Catherine Byrne
Sean Hosford
Anne Marie Kelly
Freda Mcdermott
Mary Peters
C13883
Inchicore and District Credit Union
Limited
12 &12a Grattan Crescent
Inchicore
Dublin 8
Chris Creevey
Elizabeth Foster
Una Manning
Dervla McCormack
Natasha Pierce
C13888
Kanturk Credit Union Limited
Credit Union House
Strand Street
Kanturk
Co Cork
Jeremiah Donovan
Martin Lyons
Claire O'Riordan
Michael Walsh
C13889
Kilcloon Parish and District Credit
Union Limited
The Square
Kilcock
Co Kildare
Donal McCarthy
C13893
Killarney Credit Union Limited
Beech Road
Killarney
Co Kerry
Pat Delaney
Mark Murphy
C13895
Ballyshannon & Killybegs Credit
Union Limited
Main Street
Killybegs
Co Donegal
Mary Mac Carthy
C13896
Kilmallock Credit Union Limited
Sarsfield Street
Kilmallock
Co Limerick
Anita Savage
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 175 of 360
Intermediary
Registered As
C13898
Kilrush Credit Union Limited
Credit Union House
Market Square
Kilrush
Co Clare
Michael Cahill
Matt Heslin
C13901
Kinsale and District Credit Union
Limited
Exchange Buildings
Market Square
Kinsale
Co Cork
Katherine Spillane
C13905
Larkhill and District Credit Union
Limited
234 Swords Road
Whitehall
Dublin 9
Damien Brady
C13907
Leixlip and District Credit Union
Limited
44 Main Street
Leixlip
Co Kildare
Marion Matthews
Pauline O'Flanagan
C13908
Letterkenny Credit Union Limited
High Road
Letterkenny
Co Donegal
Gordon Randles
C13909
Lifford Credit Union Limited
Bridge Street
Lifford
Co Donegal
Mark McClay
C13911
Lisduggan District Credit Union
Limited
Church Road
Lisduggan
Co Waterford
Emer Doherty
John Hickey
AnneMarie Knox
C13912
Lismore and Cappoquin Credit
Union Limited
Main Street
Lismore
Co Waterford
Eleanor Burns
Tom O'Byrne
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 176 of 360
Intermediary
Registered As
C13913
Listowel Credit Union Limited
Church Street
Listowel
Co Kerry
Denis Dillane
Jackie Foran
C13917
Lucan District Credit Union Limited Insurance Intermediary 31 May 2007
3 The Mall
Main Street
Lucan
Co Dublin
Des Hipwell
Mario Smyth
C13918
Malahide and District Credit Union
Limited
4 Main Street
Malahide
Co Dublin
Lucia Kane
Vivienne Keavey
C13919
Mallow Credit Union Limited
135 Bank Place
Mallow
Co Cork
Liam Barrett
Elaine Kelleher
Sheila O' Gorman
Catherine O'Donnell
Tomas O'Neill
Helen Stafford
C13920
Matt Talbot Credit Union Limited
36a Fitzgibbon Street
Dublin 1
John French
Brian O' Toole
C13928
Mitchelstown Credit Union Limited Insurance Intermediary 30 April 2007
Credit Union House
36-38 Lower Cork Street
Mitchelstown
Co Cork
Bridget Beddy
Donal Scannell
C13929
Monaghan Credit Union Limited
Castle Meadow Court
Tirkeenan
Co Monaghan
Regina Connolly
C13931
Monasterboice Credit Union Limited Insurance Intermediary 30 April 2008
Monasterboice
Drogheda
Co Louth
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Joe Harmon
Page 177 of 360
Intermediary
C13934
Mountrath and District Credit Union Insurance Intermediary 18 July 2014
Limited
Shannon Street
Mountrath
Co Laois
Samantha Linton
C13935
Muintir Clanna Caoilte Credit Union Insurance Intermediary 31 May 2007
Limited
Credit Union Centre
Kent Street
Clonakilty
Co Cork
Kathyrn Deasy
Emma Griffin
Sinead McCarthy
Karen McDermott
Marie O'Leary
C13936
Muintir Skibbereen Credit Union
Limited
13 Main Street
Skibbereen
Co Cork
Donal O'Driscoll
C13937
Mulcair Credit Union Limited
Cork Road
Newport
Co Tipperary
Mary Bourke
Eileen Harte
Sinead Jones
Desmond O Carroll
C13939
Mullingar Credit Union Limited
Saint Colman's House
Oliver Plunkett Street
Mullingar
Co Westmeath
Tom Allen
C13940
Naas Credit Union Limited
Naas
Co Kildare
Sean Murray
C13941
Naomh Breandáin Credit Union
Limited
Credit Union Building
Dunkellin Street
Loughrea
Co Galway
Willie Dervan
Patrick Lawless
Angie McDonald
David McDonnell
Michelle O'Looney
Margaret Shiel
Martin Smyth
Breda Sweeney
Angela Wade
C13943
Neillstown Credit Union Limited
Neillstown Road
Clondalkin
Dublin 22
Liz Quinlan
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 178 of 360
Intermediary
Registered As
C13944
Nenagh Credit Union Limited
Credit Union House
Kickham Street
Nenagh
Co Tipperary
Margaret Grace
C13945
New Ross Credit Union Limited
26 South Street
New Ross
Co Wexford
Peter Walsh
C13947
Newmarket Credit Union Limited
Church Street
Newmarket
Co Cork
Dorothy Barrett
C13948
North William Street Parish Credit
Union Limited
Dublin 3
Christine Corry
C13949
Oldcastle Credit Union Limited
Millbrook Road
Oldcastle
Co Meath
Kieran Moore
C13950
Our Lady Crowned Credit Union
Limited
11c Silversprings Road
Mayfield
Cork
Loretto Dennehy-McCarthy
C13955
Phibsboro and District Credit Union Insurance Intermediary 31 May 2007
Limited
390-392 North Circular Road
Phibsboro
Dublin 7
Joan Mulligan
C13959
Portarlington Credit Union Limited
Upper Main Street
Portarlington
Co Laois
Maureen McEvoy
Michelle Shortall
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 179 of 360
Intermediary
Registered As
C13960
People First Credit Union Limited
James Finton Lalor Avenue
Portlaoise
Co Laois
Paul Ryan
C13964
Rathdowney Credit Union Limited
Main Street
Rathdowney
Co Laois
Mary Dunne
C13965
Rathfarnham and District Credit
Union Limited
Main Street
Rathfarnham
Dublin 14
Sinead O Brien
C13967
Rathkeale and District Credit Union Insurance Intermediary 31 May 2007
Limited
Main Street
Rathkeale
Co Limerick
Con Costelloe
C13968
Rathmore and District Credit Union Insurance Intermediary 31 January 2008
Limited
Donal Casey Place
Rathmore
Co Kerry
John O Neill
Teresa Vaughan
C13970
Ringsend and District Credit Union
Limited
5 Irishtown Road
Irishtown
Dublin 4
Mary Byrne
Sally Clarke
Patricia O'grady
Collette Pearson
C13973
Roscrea Credit Union Limited
Main Street
Roscrea
Co Tipperary
Ray McCarthy
C13974
Rowlagh Credit Union Limited
Collinstown Road
Clondalkin
Dublin 22
Debbie Burke
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 180 of 360
Intermediary
Registered As
C13975
Rush Credit Union Limited
Ivy House
Sandy Road
Rush
Co Dublin
Anne Butterly
Gerry Foley
Anne O Hara
C13979
Sarsfield Credit Union Limited
Glentworth Street
Limerick
Sharon Mulkern
C13981
Shannon Credit Union Limited
Shannon Town Centre
Shannon
Co Clare
Mary Grace
Pauline Magee
C13984
Slane Credit Union Limited
Main Street
Slane
Co Meath
C13988
St. Agnes Credit Union Limited
Saint Agnes' Road
Crumlin
Dublin 12
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 Wickham
C13989
St. Ailbes Credit Union Limited
High Street
Caherconlish
Co Limerick
Aine Commons
Esther Ryan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 181 of 360
Intermediary
Registered As
C13990
St. Anthony's and Claddagh Credit
Union Limited
8-9 Mainguard Street
Galway
Gerry Joyce
C13991
St. Bernadette's Credit Union
(Limerick) Limited
t/a ST BERNADETTE S CREDIT
UNION LTD
GREEN FIELDS CROSS
ROSBRIEN
N/A
LIMERICK
LIMERICK
Doris Keane
C13993
St. Brigid's Credit Union Limited
Church Street
Clara
Co Offaly
Miriam Dolan
Thomas Fallon
C13994
St. Canice's Kilkenny Credit Union
Limited
78 High Street
Kilkenny
Co Kilkenny
Claire Lawton
C13995
St. Colman's (Claremorris) Credit
Union Limited
The Square
Claremorris
Co Mayo
John Kirrane
Brendan Mellett
Luke O Malley
John Timothy
Pat Walsh
C13996
St. Columba's Credit Union Limited Insurance Intermediary 31 May 2007
Walter Macken Road
Mervue
Galway
Eileen Dunleavy
C13997
St. Declan's Ashbourne Credit Union Insurance Intermediary 30 April 2007
Limited
Killegland
Ashbourne
Co Meath
Noel Curtin
C13998
St. Dominic Credit Union Limited
Summerhill
Co Waterford
Joseph Busher
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 182 of 360
Intermediary
Registered As
C14000
St. Francis' Credit Union Limited
Friars Walk
Clonroadbeg
Ennis
Co Clare
Fiona Doyle
Louis Fay
Tim Hurley
C14002
St. Jarlath's Credit Union Limited
Credit Union House
Hermitage, Dublin Road
Tuam
Co Galway
Maria Costello
Anne Marie Creaven
Mick Culkeen
C14004
St. Joseph's Mayfield Credit Union
Limited
Streamhill House
Streamhill
Dillons Cross
Cork
John Deasy
Sandra Lynch
Eileen Ruane
Finola Wormall
C14006
St. Lelia's Credit Union Limited
Credit Union House
Knockalisheen Road
Ballynanty Beg
Co Limerick
Geraldine Costelloe
Martha Healy
C14009
St. Mary's Navan Credit Union
Limited
Credit Union Building
Kennedy Road
Navan
Co Meath
Aoife Buggy
Cecilia Farrell
Nicola Lynch
Aoife Murtagh
Aisling Percy
James Watters
C14010
Unity Credit Union Limited
47 Athlunkard Street
Limerick
Pat Owens
C14011
St. Michael's Credit Union Limited
t/a St. Michael's Credit Union
Limited
Skehard Road
Blackrock
Cork
Eileen Fitzgerald
C14012
St. Patrick's Parish (Limerick) Credit Insurance Intermediary 31 October 2007
Union Limited
Saint Patrick's Road
Limerick
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Siobhan Bean Uí Maolcataig
Elizabeth Bovenizer
Denise Clogan
Patricia Counihan
Phil Downes
Peggy Fitzgerald
Mary Foley
Margaret Grehan
Ml Halpin
Page 183 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Terence Hickey
Bridget Kelly
Mary Mccarthy
John Mccormack
Annie Mulcahy
Peadar O'Conghaile
Phyllis Ryan
C14013
St. Paul's Garda Credit Union
Limited
Floraville
Boreenmanna Road
Cork
Michael O' Sullivan
Brendan O'Leary
C14014
Saint Raphael's Garda Credit Union
Limited
Saint Raphael's House
1-2 Fox and Geese
Naas Road
Dublin 22
Imelda Coughlan
Noel Stapleton
C14016
Sundrive Credit Union Limited
116 Sundrive Road
Crumlin
Dublin 12
Deirdre Little
Kathleen Murray
C14020
Tallaght and District Credit Union
Limited
Credit Union House
Main Street
Tallaght
Dublin 24
Pauline Kavanagh
C14021
Tallaght West Credit Union Limited Insurance Intermediary 29 October 2015
Fortunestown Shopping Centre
Tallaght
Dublin 24
Daren O'Neill
C14022
Tallow Area Credit Union Limited
Credit Union House
Tallow
Co Waterford
Mary Beecher
Des Geary
Geraldine O'rourke
C14024
E-Services & Communications
55 Dawson Street
Dublin 2
Fergus Casey
Run Date:
15 July 2016
Passporting Into
Intermediary
Registered As
C14025
Templemore Credit Union Limited
Main Street
Templemore
Co Tipperary
Deirdre Kavanagh
C14030
The Lough Credit Union Limited
100-103 Bandon Road
Cork
Pat Coughlan
Jo Mc Carthy
Mary O Reilly
C14032
The Rosses Credit Union Limited
27 Main Street
Dungloe
Co Donegal
Mary Cannon
C14034
Thomastown Credit Union Limited
Market Street
Thomastown
Co Kilkenny
Roger C Greene
C14035
Thurles Credit Union Limited
Credit Union House
Parnell Street
Thurles
Co Tipperary
John Fogarty
John Mullen
C14036
Tipperary Credit Union Limited
Credit Union House
Emmet Street
Tipperary Town
Co Tipperary
Marie Gaynor
Marie O' Shea
Joan Richardson
Brendan Ryan
Patrick Shanahan
C14037
Tralee Credit Union Limited
45-47 Ashe Street
Tralee
Co Kerry
Michael Lynch
Katrina Rice
Fintan Ryan
C14038
Tramore Credit Union Limited
Summerhill
Tramore
Co Waterford
John Culbert
Michelle O'Regan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 185 of 360
Intermediary
Registered As
C14040
Tubbercurry and District Credit
Union Limited
The Square
Tubbercurry
Co Sligo
Marie O Hara
C14041
Tullamore Credit Union Limited
Credit Union House
Patrick Street
Tullamore
Co Offaly
Dennis Daly
Eilish Horan
Paudge O'connor
C14043
Virginia Credit Union Limited
Cavan Road
Virginia
Co Cavan
Kay Farrelly
Raymond Foley
C14045
Waterford Credit Union Limited
1 Parnell Street
Co Waterford
Peter Barry
Karen Doolan
C14047
Westport Credit Union Limited
Lower Bridge Street
Westport
Co Mayo
Francis Gavin
C14048
Wexford Credit Union Limited
Luke Wadding House
Anne Street
Wexford
David Maguire
Ultan Ryan
C14050
Youghal Credit Union Limited
Grattan Street
Youghal
Co Cork
Barry Treacy
C14052
Tim Duggan Insurances Limited
17 O'Curry Street
Limerick
Bruce Duggan
Tim Duggan
Eimhim Wallace
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 186 of 360
Intermediary
Registered As
C14061
Kilbride Financial Services Limited
19 Tower Hill
Kilcoolishal
Glounthaune
Co. Cork
Colin Kilbride
C21172
EBS Limited
P.O. Box 76
30-34 Westmoreland Street
Dublin 2
Richard Paul Kissane
C21174
Allied Irish Banks plc
Bankcentre
Ballsbridge
Dublin 4
Tomas Breathnach
Adrian Moynihan
Bryan O'Connor
C21175
Ulster Bank Ireland Designated
Activity Company
George's Quay
Dublin 2
Richard Donnan
C21180
The Governor and Company of the
Bank of Ireland
40 Mespil Road
Dublin 4
Eamon Slevin
C22265
JLT Financial Services Limited
Loughlinstown
Co. Dublin
Michael Lacey
C22650
Tilman Brewin Dolphin Limited
3 Richview Office Park
Clonskeagh
Dublin 14
Conor Grimley
Alan McCollum
Matthew Minch
Cecil Raymond Tilson
Robert Tilson
C26553
Citibank Europe plc
1 North Wall Quay
Dublin 1
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Belgium
France
Germany
Italy
Malta
Netherlands
Portugal
Spain
United Kingdom
Belgium
Czech Republic
France
Germany
Greece
Hungary
Italy
Page 187 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Norway
Portugal
Romania
Slovakia
Spain
Spain
Sweden
United Kingdom
United Kingdom
C26880
ACC Loan Management Limited
t/a ACC Loan Management, ACCLM
Charlemont Place
Dublin 2
John Kiernan
C26910
KBC Bank Ireland plc
t/a KBC Homeloans
Sandwith Street
Dublin 2
David Conlan
C26914
permanent tsb plc.
t/a Permanent TSB
Retail Banking Division
56-59 St Stephen's Green
Dublin 2
Tim Coughlin
Ronan O'Rourke
Lorcan O'Tighearnaigh
Dervla Tomlin
C27125
Merrill Lynch International Bank
Designated Activity Company
Central Park
Leopardstown
Dublin 18
C27282
Hewlett-Packard International Bank Insurance Intermediary 24 April 2008
plc
Liffey Park
Barnhall
Leixlip
Co. Kildare
Run Date:
15 July 2016
France
Italy
Spain
United Kingdom
Joseph Brady
Paul Sheeran
Madeleine Sheridan
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C27417
Blackpool Credit Union Limited
5 Great William O'Brien Street
Blackpool
Cork
C27428
Burke Pensions & Financial Services Insurance Intermediary 30 April 2007
Ltd
Sandyford
Dublin 18
C27474
John Lidierth
t/a Lidierth Financial
Castlehill Centre
Castle Hill
Carlow
C27492
Edenderry Credit Union Limited
O'Connell Square
Edenderry
Co Offaly
Victor Carson
Larry McDonald
C27768
Bank of Ireland Insurance &
Investments Limited
Nassau House
33-35 Nassau Street
Dublin 2
Brian Forrester
Dermot Murray
C27855
Greg Barrett Financial Services
Limited
t/a Barrett Financial
44 Manor Avenue
Maryborough Ridge
Douglas
Co. Cork
Greg Barrett
Run Date:
15 July 2016
William Burke
David Lewis
Romania
United Kingdom
Registered As
C27856
Gerry Rooney
4 The Hawthorns
Ashbourne
Co Meath
C27894
LHW Financial Planning Limited
t/a 3rd Floor, Avoca Court
Temple Road
Blackrock
Co Dublin
C27918
Godfrey Shaw
141 Blackhorse Avenue
Dublin 7
C27934
Philip O'Reilly
6 Carmody St
Ennis
Co. Clare
C27945
Gallivan Murphy Hooper Dolan
Insurances Limited
t/a GMHD.IE
Upper High Street
Killlarney
Co. Kerry
Denis Murphy
C28084
Hannon Greene Limited
Castle Avenue
Buncrana
Co. Donegal
Lorraine Greene
Mary Hannon
C28183
Oregan Financial Limited
1st Floor The Concourse Building
Beacon Court
Sandyford
Dublin 18
Deirdre Ann O'Connor
Joe O'Regan
C28212
AerCap Cash Manager II Limited
4450 Atlantic Avenue
Westpark
Shannon
Clare
Ian Sutton
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Page 190 of 360
Intermediary
Registered As
C28217
Fitzgerald Brennan Asset
Management Limited
Dublin 2
John Dermot Brennan
C28229
Irish Life Investment Managers
Limited
Beresford Court
Beresford Place
Dublin 1
Donal Woodcock
C28242
GlobalReach Securities Limited
Dublin 2
Devin Ford
Philip McEnroe
Brendan Slein
C28545
Patrick Lee
t/a Lee Insurance Brokers
34C Vevay Road
Bray
Co. Wicklow
C28546
Get Cover & Company Limited
t/a Getcover.com
c/o Crotty Insurance Brokers Ltd
6 Leopardstown Office Park
Sandyford
Dublin 18
C28551
Denis J O'Sullivan
The Fairways
Rochestown Road
Co. Cork
C28822
Linders of Smithfield Ltd
Chapelizod
Dublin 20
Adrian Cullen
John Cunningham
Jim Doyle
Patrick Linders
Paul Linders
C29016
Capita Asset Services (Ireland)
Limited
2 Grand Canal Square
Grand Canal Harbour
Dublin 2
D02 A342
Siobhan Farragher
Robert Hughes
Jim O'Leary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Finbarr Crotty
Passporting Into
United Kingdom
France
Germany
Italy
Netherlands
Spain
United Kingdom
Page 191 of 360
Intermediary
C29034
Eamon Lynch
t/a IPS Financial Advice, CUinsured
64 O'Connell Street
Limerick
C29103
FCMB Limited
t/a First Credit
22/23 Pembroke Street Upper
Dublin 2
John R. McGuire
C29118
Aon Hewitt (Ireland) Limited
t/a Aon Hewitt
Iveagh Court
6 Harcourt Road
Dublin 2
D02 VH94
GERARD DUGGAN
C29149
Seamus Teehan
4 Somerton
Rochestown Avenue
Dun Laoghaire
Co. Dublin
C29196
Francis D'Arcy
t/a Personal Advisory Services
13 Herbert Place
Dublin 2
C29197
Just Cover Limited
t/a WellToTravel
5 Castleknock Woods
Castleknock
Dublin 15
C29198
Alan Bailey
t/a Bailey Financial Services
9 Grange Rd. Office Pk
Grange Rd
Rathfarnham
Dublin 16
C29262
OFM Financial Limited
t/a Omega Financial Management
Suite 33, The Mall
Beacon Court
Dublin 18
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Cyprus
Luxembourg
Malta
Netherlands
United Kingdom
Carmel Gorby
Donald Wrafter
Deirdre Holland
John O'Connor
United Kingdom
Page 192 of 360
Ref No.
Intermediary
Registered As
C29266
Morcon Financial Services Limited
t/a M & C Financial Services
IPI Centre
Breaffy Road
Castlebar
Co. Mayo
C29331
Inverdea Financial Services Limited Insurance Intermediary 31 May 2007
Inverdea House
2 Bridge Street
Wicklow Town
Co. Wicklow
C29354
Donal Kelleher
t/a Total Solutions Financial Services
11 Oakwood
Ballinderreen
Kilcolgan
Co. Galway
C29370
Roisin Clarke & Company Limited
Apartment 9
115 Strand Road
Sandymount
Dublin 4
C29373
Blue Insurance Limited
t/a Aerlingusinsurance.com,
Annualtravelinsurance.com,
Backpackertravelinsurance.com,
Backpackertravelinsurance.ie,
Bicycleinsurance.ie,
Blueinsurance.co.uk,
Blueinsurance.ie,
Breakdowncover.ie,
Businesstravelinsurance.ie,
Carhireexcess.co.uk,
Carhireexcess.com, Carhireexcess.ie,
Covermybicycle.co.uk,
Covermybreakdown.co.uk,
Covermybusinesstrip.co.uk,
Covermypet.co.uk
Gayweddinginsurance.co.uk
Greatcover.com
Insureyourpaws.co.uk
Insureyourpaws.com
Insureyourpaws.ie,Multitrip.com,
Petinsur
Plaza 255
Blanchardstown Corporate Park 2
Blanchardstown
Dublin 15
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Thomas Connolly
Duncan Duke
William Joseph (Joe)
Murphy
Spain
United Kingdom
Roisin Clarke
Ciaran Mulligan
Czech Republic
Denmark
Finland
France
Germany
Hungary
Netherlands
Norway
Poland
Spain
Sweden
United Kingdom
United Kingdom
Page 193 of 360
Intermediary
Registered As
C29380
Rose Hill Insurances Ltd
Unit 211 Q House
Furze Road
Sandyford
Dublin 18
Fiona Turner
C29381
Meritas Financial Advisors Limited
21 The Hyde Building
The Park
Carrickmines
Dublin 18
Tom Lyne
Therese O'Donohoe
C29424
James Bartley
t/a Bartley Phelan Financial Services
Connolly Street
Fermoy
Co. Cork
James J Bartley
C29451
Gallagher McCahey Financial
Services Limited
Port Road
Letterkenny
Co. Donegal
Paul Gallagher
Henry McCahey
C29473
123 Money Limited
t/a 123.ie
3rd Floor
Mountain View
Central Park
Leopardstown
Dublin 18
Richard Glavin
C29491
Christopher Paige
Rosevale
Station Road
Cootehill
Co. Cavan
C29492
Power Life & Pensions Ltd
Kitestown
Crossabeg
Wexford
John Power
C29505
Life Goals Limited
t/a Life Goals Financial Services
107 Q House
Furze Road
Sandyford
Dublin 18
Paul Cullen
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
France
Germany
Spain
United Kingdom
Page 194 of 360
Intermediary
Registered As
C29509
Declan Sheedy
8 Castle Close
Ashbourne
Co Meath
Ireland
C29531
Bluechip Financial Consultants
Limited
15 Priory Hall
Stillorgan
Co. Dublin
David Grennell
C29542
April (Insurety) Ireland Limited
t/a April Ireland
Suite 211
Unit 3013
Lake Drive
Citywest Business Campus
Dublin 24
Sarah Brace
Philip Collinson
C29546
Philip Ryan
t/a Philip Ryan Financial Services
1 Rosanna Close
Rosanna Road
Tipperary Town
Co. Tipperary
C29571
Patrick Matthews
t/a Smart Finance
Bawntaaffe
Monasterboice
Drogheda
Co. Louth
C29582
Michael Madden
t/a Madden Investment Planning
26 Rockhill Avenue
Salthill
Co. Galway
C29611
TAB Financial Services Limited
7 Lower Fitzwilliam Street
Dublin 2
Neil Brooks
Ross Ingram
C29617
Acuvest Limited
67 Merrion Square
Dublin 2
John Tuohy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 195 of 360
Intermediary
Registered As
C29638
Aidan Moore
t/a Aidan Moore Financial Brokers
Ashgrove House
Kill Avenue
Dun Laoghaire
Co. Dublin
C29640
Cathedral Financial Consultants
Limited
16 Roden Place
Dundalk
Co Louth
John Mc Donnell
Barry Oliver
C29670
Absolute Mortgages Limited
78 Prospect Hill
Galway
Ciaran Pope
C29686
John McColgan Financial Services
Limited
57 Port Road
Letterkenny
Co. Donegal
John McColgan
C29699
Davy Pensions & Investments
Limited
Davy House
49 Dawson Street
Dublin 2
Declan Hanley
C29710
Ken Regan Financial Services
Limited
t/a Blue Sky Mortgages
Penrose House
Moorefield Road
Newbridge
Co. Kildare
Ken Regan
C29747
Keane Pension and Investment
Consultants Limited
Father Mathew Hall
131 Church Street
Dublin 7
Gerard Keane
Mark Keane
C29748
McLoughlin & Staunton Limited
Moyleen
Loughrea
Co. Galway
Colm McLoughlin
Dermot Staunton
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 196 of 360
Intermediary
Registered As
C29789
James Murphy
t/a J.P. Murphy Financial Services
Neidin
Fernhill Road
Clonakilty
Co. Cork
C29812
Assured Financial Solutions Limited Insurance Intermediary 05 March 2015
t/a Assured Financial Solutions
Grange Hill
Ovens
Ballincollig
Co. Cork
James Barry
C29880
Aviva Direct Ireland Limited
One Park Place
Hatch Street
Dublin 2
Michelle White
C29891
Sylvia Campion & Dermot Hoare
t/a Advocate Financial Services
Resica Falls
Castle Gardens
Castle Road
Kilkenny
Syliva Campion
C29893
Complete Financial Advice Limited
t/a Complete Financial
82 South Mall
Cork
Fergus O'Halloran
Mary O'Halloran
C29895
Niall O'Regan
t/a Niall O'Regan Financial Services
The Red House
Corbally
Barna
Co. Galway
C29973
Sertus Underwriting Limited
t/a Sertus Insurance
2 Ballybrit Business Park
Ballybrit
Galway
Kenneth Norgrove
C29974
Barrington Insurances Limited
t/a Barrington Insurance Brokers
Unit 1
Coolmine Enterprise Centre
Blanchardstown
Dublin 15
Barry Cullen
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Austria
Belgium
France
Germany
Italy
Netherlands
United Kingdom
Page 197 of 360
Intermediary
Registered As
C30034
Gleeson Curtin Limited
t/a Gleeson Insurance
1 Upper Market Street
Ennis
Co Clare
Michael Gleeson
C30035
Biz Broker Limited
t/a Clarke & Conlon Insurance
Brokers
Lower Pearse Street
Ballina
Co. Mayo
Harold Clarke
Teresa Conlon
C30069
Tony Higgins
4 The Plaza
Main Street
Blanchardstown
Dublin 15
C30122
DHKN Financial Services Limited
t/a DHKN Life & Wealth
Moneenageisha Road
Galway
Fintan Corrigan
Padraig Kelly
C30129
City Life Limited
t/a City Life
Unit 2
Nore House
Bessboro Road
Blackrock
Cork
Josephine Cussen
C30134
James Lalor
t/a Lalor Financial Services
Athbara House
Cootehill Road
Cavan
Co. Cavan
C30137
Michael Fogarty
t/a Tom Fogarty Insurance Brokers
16 Bank Place
Tipperary Town
Co Tipperary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
United Kingdom
Page 198 of 360
Passporting Into
Paul Kavanagh
Charles McCarthy
United Kingdom
The Yellow Dandelion Limited
t/a Dandelion
Cuirt Na Tra
Salthill
Galway
Kieran Devenish
C30162
McCormack Hooper Dolan
Insurances Limited
Main Street
Clane
Co Kildare
Marcus McCormack
Paul McCormack
C30165
Harnett Financial Services Limited
3, Upper Hartstonge Street
Limerick
Neil Harnett
C30208
Arachas Corporate Brokers Limited
t/a Arachas
The Courtyard
Carmanhall Road
Dublin 18
Michael Bruen
Donal Cronin
Gregory Crowley
Paul Anthony Ellis
John Hackett
David Jermyn
Alan Miller
John O'Shaughnessy
Guy John Arthur Percival
William Redmond
C30249
Pat Delaney
t/a Pat Delaney Financial Services
16 Countess Grove
Killarney
Co. Kerry
Pat Delaney
C30259
Eugene McKenna Consulting
Limited
Rigsdale
Ballinhassig
Co Cork
Eugene McKenna
Ref No.
Intermediary
Registered As
C30147
Charles McCarthy Insurances
Limited
t/a McCarthy Insurance Group,
McCarthy Financial Services,
Bestquote McCarthy, Commercial
Insurance Brokers, O'Riordan
Insurances
2,3 & 4 South Mall
Cork
C30152
Run Date:
15 July 2016
Registered on
Tied to*
United Kingdom
Page 199 of 360
Intermediary
Registered As
C30275
Brophy & Company Insurances
Limited
t/a Brophy & Company, Coverage
3 Main Street
Blanchardstown
Dublin 15
C30312
Eugene Gilligan
t/a Eugene Gilligan Financial Advice
and Services
Knockbeg West
Collooney
Co. Sligo
C30360
Richard Barr
t/a Malahide Insurance Shop
Stone Hill
The Hill
Malahide
Co. Dublin
C30375
Riordan Financial Brokers Limited
t/a Riordan Financial
Main Street
Charleville
Co. Cork
Maurice Joseph Riordan
C30415
Cashel-Connemara Credit Union
Limited
Cashel
Connemara
Co Galway
Kathleen Diamond
C30423
Cleariestown Credit Union Limited
Ralphtown
Bridgetown
Co Wexford
Paddy Byrne
Deirdre Corcoran
Josephine Kavanagh
C30427
Comhar Creidmheasa Cholm Cille
Teoranta
An Cnoc
Indreabhán
Co Galway
Ruairi O'Neill
C30444
Emyvale District Credit Union
Limited
Main Street
Emyvale
Co Monaghan
Helen Treanor
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Joseph Barnwell
Michael Brophy
Richard Brophy
Page 200 of 360
Intermediary
Registered As
C30452
Gort Credit Union Limited
Credit Union House
Bridge Street
Gort
Co Galway
C30478
M.P.C.C. Credit Union Limited
Mungret Village
Mungret
Co Limerick
C30504
Queen Of Peace Credit Union
Limited
Bawnmore Road
Kennedy Park
Limerick
C30518
St. Colmcille's (Kells) Credit Union Insurance Intermediary 31 May 2007
Limited
Headfort Place
Kells
Co Meath
Margaret Smith
C30521
St. Joseph's Irish Airports and
Aviation Credit Union Limited
Cloghran House
Corballis Way
Dublin Airport
Co. Dublin
Edel Bourke
Carina Rooney
C30706
McLaughlin & Greaney Limited
t/a FUTURE
Number 5
Merchants Road
Galway
Michael McLaughlin
Breda Scully
C30984
Stephen Murphy
t/a Stephen Murphy Financial
Services
Knockilleree
Oughterard
Co. Galway
C31448
Brian J. Pierce Financial Services
Limited
t/a Stability Financial
Sandymount Village Centre
Sandymount
Dublin 4
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mary. T Donoghue
Regina Sheehan-Monaghan
Aileen Banks
Brian James Pierce
Page 201 of 360
Intermediary
Registered As
C31450
Wealth Options Limited
Unit 1A & 2A
Elm House
Milennium Park
Naas
Co. Kildare
C31451
Robert Kennedy
21 Swords Manor Way
Swords
Co Dublin
C31475
Benchmark Underwriting Limited
t/a Benchmark
RSA House
Dundrum Town Centre
Sandyford Road
Dundrum
Dublin 16
Enda Brazel
Kerry McConnell
Ian McNevin
Kenneth Norgrove
C31481
A Better Choice Ltd
t/a ERA Downey McCarthy
8 South Mall
Cork
Sean McCarthy
C31514
Albert Fayne
t/a TMS Financial Services
Moneymore
Carlingford
Co. Louth
C31516
Alfred O'Brien
t/a Mulcair Financial Services
Ballymackeogh
Newport
Co. Tipperary
Tied Insurance
Intermediary
19 July 2014
C31539
Anthony McNicholas
Treenagleragh
Kiltimagh
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
C31549
Arthur P Hennessy
Dun Aonghus
Beggars End
Naas
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Eanna McCloskey
Page 202 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C31582
Bernard Connaughton
2 The Nurseries
Killarney Road
Bray
Co. Wicklow
Tied Insurance
Intermediary
01 April 2008
C31588
Bernard O'Keeffe
t/a O'Keeffe Financial & Mortgage
Services
13D Main Street
Ongar Village
Dublin 15
Tied Insurance
Intermediary
29 August 2009
C31594
William Walsh
Ferney
Kilnagleary
Carrigaline
Co. Cork
Tied Insurance
Intermediary
01 April 2008
C31621
Brian A Murphy
Ballyminaun Hill
Gorey
Tied Insurance
Intermediary
01 April 2008
C31664
Carmel Mahoney
Irish Life Assurance plc
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C31666
Castletree Mortgages Ltd
t/a Keady's Euromortgages
1 Garden Vale
Athlone
Co. Westmeath
C31708
Colm MacIonraic
Dublin 3
C31721
Conor McCarthy
"Rocky Shoals"
White Point
Cobh
Co. Cork
Tied Insurance
Intermediary
Run Date:
15 July 2016
05 January 2015
Passporting Into
Thomas Keady
Page 203 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C31781
David Prendergast
Carnalway
Kilcullen
Co. Kildare
Tied Insurance
Intermediary
01 April 2008
C31803
Denis Eivers
77 The Woods
Glounthaune
Co Cork
Tied Insurance
Intermediary
01 April 2008
C31811
Denis Walsh
Ballynoe
Mallow
Co. Cork
Tied Insurance
Intermediary
03 March 2008
C31818
Dermot Cronin
t/a Kerry Mortgage Centre
Old Market Lane
Killarney
Co Kerry
C31828
Des Fleury
t/a Fleury Financial Services
73 Idrone Drive
Knocklyon
Dublin 16
Tied Insurance
Intermediary
01 April 2008
C31832
Diarmuid Coogan
"Shelmalier"
Slatecabin Lane
Sandyford
Dublin 18
Tied Insurance
Intermediary
01 April 2008
C31860
Claire Cooney & Margaret Whelan
t/a CW Consultants
2nd Floor
62 Main Street
Carrick on Suir
County Tipperary
C31864
Eamon Harney
Curraghaleen
Bealnamulla
Athlone
Co Roscommon
Tied Insurance
Intermediary
Run Date:
15 July 2016
05 August 2015
Passporting Into
Dermot Cronin
Claire Cooney
Margaret Whelan
Page 204 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C31865
Eamon Holly
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C31890
Enda Carty
t/a Compass Financial Services
Harbourview Business Centre
7-9 Clarence Street
Dun Laoghaire
Co Dublin
C31896
Eugene Berry
t/a Eugene Berry M.I.P.A.V.
15 St Olaves Business Centre
Malahide Road
Kinsealy
Co. Dublin
C31944
Francis Doogan
30 The Grange
Glencar
Letterkenny
Co. Donegal
Tied Insurance
Intermediary
C31951
Frank Kelly
t/a Frank Kelly Financial Services
12 Rosemount
Clongour
Thurles
Co. Tipperary
C31957
Frank Moore
Ballaghboy
Doora
Ennis
Co. Clare
C31977
James Galvin & Cora Galvin
t/a Galvin Financial Services
4 Fields Terrace
The Triangle
Ranelagh
Dublin 6
C31987
Gerald Slattery
t/a G7 Financial Services
24 Ardan Rua
Richmond
Nenagh
Co Tipperary
Run Date:
15 July 2016
01 April 2008
Passporting Into
Enda Carty
James Farren
Page 205 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C31999
Gerard Meagher
t/a Gerard Meagher
Knockballiniry
Ardfinman
Clonmel
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
C32002
Gerard O'Regan
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C32005
Gerard Ryan Financial Services
Limited
75 North Street
Swords
Co. Dublin
C32042
Heather Davidson
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C32088
Jack French
t/a 1 Stop Brokers
Unit 4 Bf, Crestfield Centre
Riverstown
Glanmire
Co. Cork
C32091
James A. Gurhy
t/a Gurhy Mortgages &
Financial Services, Gurhy
Independent Mortgage Advisors,
Gurhy Mortgage Store, Gurhy
Mortgages Direct
15 Old Dublin Road
Carlow
Tied Insurance
Intermediary
C32101
Jim Ferris
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C32108
James J Tighe
t/a James J Tighe
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
Run Date:
15 July 2016
01 April 2008
Passporting Into
Lynn Buckley
Gerard Ryan
Page 206 of 360
Ref No.
Intermediary
Registered As
C32134
Joe Brohoon
t/a Brohoon & Associates
3 Upper Clanbrassil Street
Dublin 8
C32154
John Cleary
42 Fernwalk
Greenfields
Kilumney
Co. Cork
Tied Insurance
Intermediary
01 April 2008
C32167
John Feeney
Portnason
Ballyshannon
Co. Donegal
Tied Insurance
Intermediary
01 April 2008
C32175
John Forsythe
t/a Forsythe Financial Planning
3 Laurel Mount Close
The Rock
Carrigaline
Co. Cork
C32185
John Hanafin
t/a Solution Finance
Teach an Chuinne
Parnell Street
Thurles
Co Tipperary
C32188
John Hoey
t/a Hoey Financial Services
Suite 6, Information Age Park
Gort Road
Ennis
Co. Clare
C32198
John Kiely
t/a JK Life & Mortgage Consultants
222-224 Harolds Cross Road
Harolds Cross
Dublin 6W
C32217
John Murphy
t/a John Murphy
'Woodlands'
Glen South
Banteer
Co. Cork
Run Date:
15 July 2016
Tied Insurance
Intermediary
Registered on
01 April 2008
Tied to*
Passporting Into
john Hanafin
United Kingdom
Page 207 of 360
Ref No.
Intermediary
Registered As
C32223
John O'Connor
t/a Mortgage Centre Sligo
4 Markievicz Road
Sligo
Co. Sligo
C32228
John P Lynch
Lynn
Mullingar
Co. Westmeath
C32229
John P Vaughan
t/a Stratton House
Bishopstown Road
Cork
C32241
John Twomey
t/a Agenda Life
Ballintubber East
Carrigtwohill
Co Cork
Tied Insurance
Intermediary
11 April 2014
C32302
Kieran O'Keeffe
t/a Kieran O'Keeffe Financial
Services
26 The Woodlands
Midleton
Co. Cork
Tied Insurance
Intermediary
01 April 2008
C32319
Lawrence Mooney
t/a Kintyre Financial Services
Belarmine Plaza
Belarmine Medical Centre
Unit 40B, Stepaside
Dublin 18
C32323
Leo Carr
t/a Carr Independent Financial
Solutions (C.I.F.S.)
Mortas Cine, Kilshenane
Cashel
Co. Tipperary
C32369
Mallow Mortgage Co. Ltd
t/a Liam Mullins & Associates
46 Bank Place
Mallow
Co. Cork
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Page 208 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C32389
Martin Fitzmaurice
Derrynacong
Ballyhaunis
Co. Mayo
Tied Insurance
Intermediary
01 April 2008
C32400
Martin Spillane
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C32401
Martin Terry
t/a Martin Terry Insurances
Meenderry
Falcarragh
Letterkenny
Co. Donegal
Tied Insurance
Intermediary
09 February 2015
C32410
Mary Scanlon
t/a Mary Scanlon Financial
Consultant
Main Street
Rathkeale
Co Limerick
C32415
Matthew Farrelly
t/a Financial Options
14 Larkfield Avenue
Lucan
Co. Dublin
Tied Insurance
Intermediary
C32426
McCormack Town & Country
Properties Ltd
t/a DNG McCormack Properties
Number 1
Tullow Street
Carlow Town
Carlow
C32454
Michael Bevans
Coolcormack
Borrisoleigh
Thurles
Co. Tipperary
Tied Insurance
Intermediary
C32457
Michael Conneely
New Inn
Ballinasloe
Co. Galway
Run Date:
15 July 2016
01 April 2008
03 March 2008
Passporting Into
Paul McCormack
Page 209 of 360
Ref No.
Intermediary
Registered As
C32481
Michael J Mc Greal
t/a M J M Life & Pensions, Barclay
and Lloyd
Ellison Street
Castlebar
Co Mayo
C32496
Michael McGarrigle
St. Andrews
Cavangarden
Ballyshannon
Co. Donegal
Tied Insurance
Intermediary
C32504
Michael O'Malley
Waterdale
Claregalway
Co Galway
Tied Insurance
Intermediary
01 April 2008
C32534
Mortgage Horizons Ltd
Regus Pembroke Centre
28-32 Upper Pembroke Street
Dublin 2
C32565
Neal Butler
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C32584
Noel Cocoman
Drumcondra
Dublin 9
C32587
Noel Hackett
12 Tulach na Corraige
Tullahill
Loughrea
Co Galway
Tied Insurance
Intermediary
01 April 2008
C32596
Noelle Comyn
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Passporting Into
Michael McGreal
Josephine Black
Martina Hennessy
Maureen Nolan
Noel Cocoman
Page 210 of 360
Ref No.
Intermediary
Registered As
Registered on
C32668
Patricia Foskin
t/a Foskin Financial
Dangan
Kilmacow
Co. Kilkenny
C32688
Patrick Hopkins
t/a Hopkins Financial Consultants
107 Trimbleston
Goatstown Road
Goatstown
Dublin 14
C32710
Patrick Reddin
t/a Patrick Reddin
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
Tied to*
Passporting Into
Co. Dublin
C32713
Patrick Strapp
Westgate
Thurles
Co. Tipperary
C32722
Paul Fitzpatrick
t/a Paul Fitzpatrick Financial
Services
Townhall Street
Cavan
Co. Cavan
C32738
Paul Tinney
t/a Cornmarket Financial Services
Level 4
Cornmarket Square
Robert Street
Limerick
C32766
Philip Farrelly & Co Financial
Services Ltd
t/a Mortgage Ireland, Farrelly
Financial
2 Kennedy Road
Navan
Co. Meath
C32799
Raymond Dempsey
The Mortgage & Finance House
1st Floor, Barrett Street,
Primrose Hill
Ballina
Co Mayo
Tied Insurance
Intermediary
Run Date:
15 July 2016
01 April 2008
Philip Farrelly
Philip Brian Farrelly
Claire Smith
Page 211 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C32819
Robert Fullarton
9 Elkwood
Ballyroan Road
Dublin 16
Tied Insurance
Intermediary
01 April 2008
C32833
Roisin Lyons
Office 1
Dunboyne
Co. Meath
C32849
Seamus Costello
t/a Milestone Mortgages
Milestone
Thurles
Co. Tipperary
Tied Insurance
Intermediary
01 April 2008
C32903
Stephen White
t/a Kilcullen Financial Services &
Mortgage Approval Centre
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C32934
The Mortgage Advice Store Limited Insurance Intermediary 27 September 2006
t/a Mortgage Advice Store
25 Dublin Street
Balbriggan
Co Dublin
C32941
Thomas Cahill
c/o Cork Financial Advice Centre
Limited
85 South Mall
Cork
C32996
Tony Treacy
16 Shandon Park
Kilkenny
Tied Insurance
Intermediary
C33176
Dublin Mortgage Bureau Ltd
t/a The Mortgage Bureau, Fortfield
Financial Solutions
192 Whitehall Road
Terenure
Dublin 12
Run Date:
15 July 2016
03 March 2008
Passporting Into
Noeleen Nolan
Fergal O'Connor
Niall Rynne
Page 212 of 360
Passporting Into
Andrew Shaw
United Kingdom
C33208
Donegal Mortgage Solutions Limited Insurance Intermediary 31 May 2007
t/a IFG Financial Donegal
6 Oliver Plunkett Road
Letterkenny
Co. Donegal
Aidan Kearns
C33792
Seatown Financial Services Limited Insurance Intermediary 31 January 2008
t/a Avoca Financial Services
28 Seatown Place
Dundalk
Co. Louth
Tony McBride
C34420
MDC Mortgage Brokers Ltd
t/a Irish Mortgage Brokers, Yes
33 Pearse Street
Dublin 2
Seamus Carrick
Karl Deeter
Stephen Hughes
C34425
ABM Financial Advisers Limited
30 Princes Street
Cork
Eoin Buckley
Sean Pierse
C34430
Creane & Creane Life & Pensions
Limited
t/a Creane and Creane Insurance
23/24 Main Street
Enniscorthy
Co. Wexford
John Doyle
C34440
Tom Ó Murchú
t/a Ó Murchú Financial Services
60 St. Michael Street
Tipperary Town
Co. Tipperary
C34474
Declan Gallagher Financial Services Insurance Intermediary 30 April 2007
Limited
2 Mill Row
Donegal Town
Co. Donegal
Ref No.
Intermediary
Registered As
C33182
Cuna Mutual Group Services
(Ireland) Limited
Harcourt Street
Dublin 2
Run Date:
15 July 2016
Registered on
Tied to*
Declan Gallagher
United Kingdom
Page 213 of 360
Intermediary
C34506
Accuro Retirement Funding Limited Insurance Intermediary 30 April 2007
Brook House
Unit C4 Donnybrook Commercial
Centre
Douglas
Cork
Clodagh Sheehan
C34564
Bank of Ireland Mortgage Bank
Regulatory Relations
40 Mespil Road
Dublin 4
Gerard Prizeman
C34689
Northside Mortgages Limited
t/a Quality Mortgage Services
Unit 7
Mayfield Shopping Centre
Mayfield
Cork
Denis Ger O'Regan
C34744
Kathleen Power
t/a KP Financial Services
51 New Street
Carrick-on-Suir
Co. Tipperary
C34876
Teddy Reynolds
"Cortoonroe"
Ballyard
Tralee
Co. Kerry
C34885
MMM Limited
Cork Road
Waterford City
James Boland Snr
James Boland
C34886
Autoboland Ltd
Butlerstown Roundabout
Cork Road
Waterford
Anthony Boland
Sean Boland
Patrick Drea
C34971
Insurance & Liability Management
Limited
t/a COVER4DIRECTORS, ILM
18 Merrion Road
Ballsbridge
Dublin 4
Kenneth O'Reilly-Hyland
Greag Purcell
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 214 of 360
Intermediary
Registered As
C34972
Nigel Power
t/a Executive Pensions
66A Newtown Business Park
Boyne Business Park
Drogheda
Co. Louth
C35310
Clinch Wealth Management Limited Insurance Intermediary 30 April 2007
Ferry House
48-53 Lower Mount Street
Dublin 2
C35316
John Richardson
t/a Richardson Financial Services
Main Street
Ennistymon
Co. Clare
C35378
MKODC Financial Limited
t/a O'Donoghue & Clarke Financial
Services and/or Mortgage Point
16 Cook Street
Cork
Michael O`Donoghue
C35418
John Douglas & Kim Lee
t/a North County Estates
Bramble Lodge
Tyrellstown
Lusk
Co. Dublin
John Douglas
Kim Tracey Lee
C35423
Eddie Sweeney Financial Services
Ltd
t/a Eddie Sweeney Financial
Chapel Lane Business Centre
Claremorris
Co. Mayo
Yvonne Burke
Eddie Sweeney
C35445
D Murnane & Associates Limited
t/a DMA
27 Longford Terrace
Monkstown
Co. Dublin
Des Murnane
C35467
Practical Financial Services Ltd
Church Street
Athenry
Co. Galway
Pat Moore
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Tom Clinch
Page 215 of 360
Intermediary
Registered As
C35468
RIAI Insurance Services Limited
25-28 Adelaide Road
Dublin 2
C35490
Donie Gavin
t/a Gavin Financial
Laurel Hill
Ballycumber Road
Moate
Co. Westmeath
C35498
Gary Tobin
t/a Gary Tobin Financial
Management, Quay Financial
Management, Quay Mortgages
11/11A George's Quay
Cork
Bryan O'Donnell
David O'Mahony
C35500
Michael Fogarty & James Barlow
t/a Fogarty Barlow Financial
Services
16 Bank Place
Tipperary Town
Co. Tipperary
Michael Fogarty
C35508
MIB Insurance Services Limited
The Coach Centre, 44 Westland Row
44 Westland Row
Dublin 2
C35520
Thomas Gordon
t/a Trust Financial Services
Melview
Longford Town
Co. Longford
C35527
Croucher Durkan Limited
41 Cecil Street
Limerick
C35529
Ken Fitzgerald
t/a Ken Fitzgerald Financial Services
19 White Street
George's Quay
Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Kevin Fingleton
Richard Moore
Dave Croucher
Page 216 of 360
Intermediary
Registered As
C35544
Independent Trustee Company
Limited
Harmony Court
Harmony Row
Dublin 2
Paula Finlay
Conor Turvey
C35595
Turnstone Asset Management
Limited
Stillorgan
Co. Dublin
Patrick Burke
C35630
AA Ireland Limited
t/a AA Insurance, AA Business
Insurance, AA Select
61a South William Street
Dublin 2
Dennis Fisk
C35648
Park Mortgage Company Limited
t/a Leddin Finance, SUM, Student
Car Insurance
3 Herbert St
Dublin 2
Joseph Leddin
Conor McCarthy
C35654
ES Mortgage & Financial Services
Limited
1 Wood Dale Grove
Ballycullen Road
Firhouse
Dublin 24
Elio Lodola
C35666
Francis Murray
t/a West Coast Financial Services
The Plaza Office Suites
Headford Road
Galway
C35669
Timothy Buckley
t/a Buckley Financial
East Green
Dunmanway
Co. Cork
C35681
John Small
2 Woodstown Road
Knocklyon
Dublin 16
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 217 of 360
Intermediary
C35709
Coleman Asset Management Limited Insurance Intermediary 31 May 2007
t/a Finance Matters
6 Fortfield Park
Terenure
Dublin 6W
Barry Coleman
Killian Coleman
C35724
Duffy Mortgage & Investment
Advisors Ltd
t/a Duffy Financial Advisors
Fitzroy House
Castle Street
Mullingar
Co. Westmeath
Tom Duffy
C35870
Turlough Meagher Financial Services Insurance Intermediary 16 November 2006
Limited
t/a Insure and Save, IFG FinancialMeagher
Unit 6a
Phibsboro Plaza
Phibsboro
Dublin 7
Turlough Meagher
C35872
ORCA Financial Ltd
The Grange
Stillorgan Road
Blackrock
Co Dublin
John Molloy
C36103
Eddie Condren
Tied Insurance
t/a Smart Financial Planning Services Intermediary
72 Avalon
Arklow
Co. Wicklow
C36108
Eden Financial Brokers Limited
t/a Eden Wealth
Fergus House
Quin Road Business Park
Quin Road
Ennis
Co. Clare
Patrick Connellan
C36134
Arran Financial Services Ltd
Arran House
James Street
Ballina
Co. Mayo
David Leonard
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
01 April 2008
Passporting Into
Page 218 of 360
Intermediary
Registered As
C36161
Gerry McMunn
t/a MAC Investment Strategies
Caltragh
Dromard
Co. Sligo
C36162
Tom O'Dea
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C36204
John Lambe
Friar Street
Thurles
Co. Tipperary
C36332
Jamesmont Limited
t/a Corporate Life
81 South Mall
Cork
David John Clehane
C36344
Advice First Financial Services Ltd
t/a Advice First Financial
Glencar Business Centre
Circular Road
Letterkenny
Co. Donegal
Pascal Curran
C36350
Navigation Wealth Limited
t/a Navigation Wealth
Northpoint House
Northpoint Business Park
Mallow Road
Co. Cork
Richard Riordan
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Ref No.
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
Page 219 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C36356
David Flannelly Holdings Limited
t/a Flannelly Insurances, Hastings
Insurance Brokers
Market Square
Castlebar
Co. Mayo
Alan Murphy
C36375
Ken Roche Financial Services
Limited
16 Cromwellsfort Drive
Mulgannon
Co Wexford
Kenneth Roche
C36441
Burke McGreal Financial
Consultants Ltd
6 St Brendans Road
Woodquay
Co. Galway
SEAN BURKE
Eamonn McGreal
C36473
Redrock Financial Services Limited Insurance Intermediary 31 May 2007
Suite 1
Redrock House
91 Dublin Road
Sutton
Dublin 13
Gerard Keating
C36528
Mexgrade Limited
t/a Enniscorthy Motor Company,
Audi Enniscorthy
Old Dublin Road
Enniscorthy
Co. Wexford
Darrell Byrne
C36565
Eamon Porter
t/a Aspire Wealth Management
31 St Margarets Road
Malahide
Co. Dublin
K36 DC03
C36574
David Kelleher
Room 9
Ashdale House
Blarney
Co Cork
Run Date:
15 July 2016
Belgium
France
Germany
Netherlands
Norway
Spain
United Kingdom
Intermediary
C36757
IFDS Percana International Managed Insurance Intermediary 16 December 2009
Services Limited
t/a International Financial Data
Services
16 Joyce Way
Park West Business Park
Dublin 12
Niall Gallagher
C36821
Timothy John Coffey
t/a Coffey Financial Consulting
First Floor
Number 10
Hartes Courtyard
Clonakilty
Co. Cork
Timothy Coffey
C36898
Keith Walsh
t/a Ideal Mortgages
145 Millpark
Clondalkin
Dublin 22
C36918
Kevin O'Neill
t/a O'Neill Independent Financial
Consultancy
13 Burgess Court
Kells
Co Kilkenny
C36950
PGM Financial Services Ltd
10 Histon House
Cornelscourt Village
Dublin 18
Patrick McEntee
C36953
Docal Limited
t/a DFP Pension and Investment
Consultants
1st Floor
Quayside Business Park
Mill Street
Dundalk
Co. Louth
Eoin Doohan
C36965
Richardson Insurance Solutions
Limited
Suite 3, The Mall
Beacon court
Bracken Road
Sandyford
Dublin 18
Eugene Carlin
Derek Richardson
Susan Sommerville
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 221 of 360
Intermediary
Registered As
C36971
Chartered Financial Solutions
Limited
Trinity House
Charleston Road
Ranelagh
Dublin 6
C37002
Lorraine Donegan
t/a Donegan Financial Services
Unit 2, Block 403
Grants Drive
Greenogue Business Park
Rathcoole
Dublin
C37011
Vision Financial Solutions Limited
95 Ranelagh Village
Ranelagh
Dublin 6
Craig Fitzpatrick
Stephen Morton
Mark Nulty
C37014
Paul Newman & Keith Lowe
t/a Douglas Newman Good
30 Leeson Park
Ranelagh
Dublin 6
Alan Fitzgerald
C37022
Ronan Forde
t/a IPI Financial Solutions
Unit 1 Shoestring House
Chapel Hill
Lucan
Co. Dublin
Ronan Forde
C37043
Pepper Finance Corporation (Ireland) Insurance Intermediary 10 August 2005
DAC
t/a Pepper Asset Servicing, Pepper
Homeloans
4th Floor, Two Park Place,
Hatch Street Upper
Dublin 2
C37046
Michael Mannion
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C37113
Fran Cooke & Greg Cooke
t/a All Financials, getamortgage,
getmortgageprotection
63 St. Assams Park
Raheny
Dublin 5
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
Shane Brennan
Mark Haskins
Justin Prendergast
Christopher Helme
Fran Cooke
Greg Cooke
Page 222 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C37136
John Lombard
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C37137
John O'Callaghan
Tied Insurance
t/a The Carrigaline Mortgage House Intermediary
SIAC House
Ballycurreen Cross
Airport Road
Cork
01 February 2008
Acorn Life DAC
C37171
Brian Drinan
t/a Donovan Drinan Financial
Acorn Life, SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C37208
Axiom Private Clients Limited
5 Lapps Quay
Cork
Thomas William Roche
C37274
Billy Johnston & Company Limited
Main Street
Donegal Town
Co Donegal
Helena Cunaghan
Billy Johnston
C37537
Munster Insurances & Financial
Limited
t/a Construction Broker, Munster
Group, Payless Direct Home &
Motor Insurance
Bank House
Bindon Street
Ennis
Co Clare
Paul Coady
Michael Farrell
Padraic McNicholas
C37543
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
Paul Coady
Michael Farrell
Padraic McNicholas
Run Date:
15 July 2016
Passporting Into
Page 223 of 360
Intermediary
C37716
Stephen Hamilton Financial Services Insurance Intermediary 31 December 2007
Ltd
t/a Mortgageline, Northwood
Financial Planning
120 Drumcondra Road Upper
Drumcondra
Dublin 9
Stephen Hamilton
C37725
Keaney Financial Services Limited
Dublin 2
Richard Denieffe
Zita Erdis
Terence Keaney
C37728
Alan Hitchcock
unit 10 busness and tec park
lougboy
co Kilkenny
Tied Insurance
Intermediary
C37766
Mortgages & More Limited
t/a Mortgages and More
Main Street
Maynooth
Co. Kildare
Priscilla Danagher
C37767
Ark Finance Limited
t/a Ark Finance
Claregate Street
Kildare
Co. Kildare
Morton Rennick
Tara Rennick
C37794
Walter Doocey
Tied Insurance
t/a Mortgage and Financial Solutions Intermediary
1 Metro Business Park
Kinsale Road
Cork
C37825
Martin Folan
t/a Folan Complete Finance
The Office
Main Road
Ballydowd
Lucan
Co Dublin
C37881
PenPro Limited
Blackrock
Co Dublin
Run Date:
15 July 2016
Registered As
Registered on
01 April 2008
01 February 2008
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
Martin William Sheehan
Page 224 of 360
Intermediary
Registered As
C37885
Financial Innovations Limited
t/a Financial Innovations
Lane Business Park
Monahan Road
Cork
C37908
Benchmark Financial Services BMW Insurance Intermediary 31 May 2007
Limited
The Square
Ballaghaderreen
Co. Roscommon
James O Kelly
C38000
Killeevan Investment Consultants
Limited
t/a KIC
Eastcote Lodge
Ballyhire
Kilrane
Co. Wexford
Kenneth Power
C38099
Charles E Travers
47 Ferrybank
Arklow
Co. Wicklow
C38101
Travers & Co. Insurances Limited
7 Upper Main Street
Arklow
Co. Wicklow
Aaron Frank Travers
C38114
PCS Financial Services (Kerry)
Limited
t/a Premier Financial Services
Beechgrove House
Strand Street
Tralee
Co. Kerry
Denis Murphy
Philip Sicat
C38251
Blackhall Financial Services Limited Insurance Intermediary 31 July 2007
t/a Blackhall Financial Services
Blackhall Court
Blackhall
Mullingar
Co Westmeath
C38448
Thomas O'Boyle
Ross West
Castlebar
Co. Mayo
Run Date:
15 July 2016
Tied Insurance
Intermediary
Registered on
10 February 2014
Tied to*
Ref No.
Passporting Into
John Barrett
Gerry Cooke
Anne-Marie Hannon
George Stephens
Page 225 of 360
Intermediary
Registered As
C38590
Sean Couch
t/a Dublin Mortgage Company,
EDUCmortgages
3 Redgray Court
Farrenboley Park
Dundrum
Dublin 14
C38608
BCK Wealth Management Limited
Suite 4 & 5
Conyngham Road, Islandbridge
Dublin 8
D08 T9NH
C38610
Nicholas Molloy Insurances Limited Insurance Intermediary 31 May 2007
Riversdale
Culmullen
Drumree
Co. Meath
Nicholas Michael Molloy
C38648
BMW Financial Services (Ireland)
Ltd
t/a Alphera Financial Services, Mini
Financial Services (Ireland)
Swift Square
Santry Demesne
Dublin 9
Brian Merrigan
C38656
Berkshire Financial Planning Limited Insurance Intermediary 31 May 2007
t/a Berkshire Financial
Chapel Street
Charleville
Co. Cork
John Anthony Donegan
C38666
Farrelly & Mitchell Business
Consultants Limited
Unit 5a
Fingal Bay Business Park
Balbriggan
Co Dublin
Paul Fagan
C38668
Mark Gallagher
O'Connor Square
Tullamore
Co. Offaly
C38693
Gerard Sheehy
Entreprise Centre
Market Yard
Cahir
Co. Tipperary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Kevin Meehan
United Kingdom
Page 226 of 360
Registered As
C38705
MDL Financial Services Limited
9 Churchview Square
Cavan
Co. Cavan
C38712
PHD Financial Services Ltd
t/a Ocean Mortgages, Ocean Finance,
Ocean.ie
Finance House
46 Prussia Street
Dublin 7
Philip Doyle
Terry Palmer
C38736
Sean Gallagher Financial Services
Limited
t/a SEAN GALLAGHER
FINANCIAL SERVICES
Mount Street
Claremorris
Co. Mayo
Sandra Gallagher
Sean Gallagher
C38744
Financial Architects Limited
t/a Financial Architects
Main Street
Ratoath
Co. Meath
Derek Maguire
Michelle Maguire
C38746
Michael O'Dowd
t/a Michael O'Dowd
Irish life Assurance plc
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C38749
Stuart Insurances (Southeast)
Limited
Main St.
Castlebridge
Co. Wexford
Dermot Crookes
Ian Stuart
Neil Cairney Stuart
United Kingdom
C38750
Murphy Stuart Insurances Limited
5 Priory Court
Dean Street
Kilkenny
Brian Murphy
Ian Stuart
Neil Cairney Stuart
United Kingdom
C38760
Gerard Keogh
t/a Nestegg Finance, Pension
Freedom
6 The Close
Inse Bay
Laytown
Co. Meath
15 July 2016
01 April 2008
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Hugh Edward Lennon
Eamon McDwyer
Michael McDwyer
Deirdre O'Gorman
Mary Sheridan
Brendan Young
Thomas Young
Page 227 of 360
Intermediary
Registered As
C38771
OBN Mortgages Limited
t/a OBN Financial Services
10 Bridge Lane
Carrick on Shannon
Co. Leitrim
C38787
PMCN Corporate & Financial
Services DAC
t/a Moore Stephens Patrick
McNamara Mortgage Solutions,
PMCN Financial Services &
Moore Stephens Patrick McNamara
Financial Planning
Pamdohlen House
Dooradoyle Road
Limerick
Maurice T Lenihan
Brendan McCarthy
Adrian McKenna
Robert H (Harry) McNamara
C38797
Reade Pensions & Financial Services Insurance Intermediary 31 December 2007
Limited
7 Abbey House
Main Street
Clonee
Co. Meath
Leonard Broxson
Alan Goulding
Alan Gerard Hanway
Philip O'Donnell
C38815
George Finn
t/a George Finn Financial Services
4 Cherrygarth
Donnybrook
Douglas
Cork
C38864
LA Brokers Limited
t/a LA Brokers
Newcastle
Greystones
Co Wicklow
John Geraghty
C38920
Softford Limited
t/a FJ Hanly & Associates Financial
Consultants
2nd Floor
River Point
Bishops Quay
Limerick
Fergus Hanly
C39049
Ashmore Mortgage & Financial
Services Ltd
t/a Ashmore Financial Services
Estate House
Castle Hill
Enniscorthy
Co. Wexford
Kent Ashmore
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Deborah Nolan
Page 228 of 360
Intermediary
Registered As
C39114
Stefan O'Reilly
t/a Stef's Financial Services
68 Monksfield Grove
Clondalkin
Dublin 12
C39198
Joe Connors
Acorn Life, First Floor
Unit 43, Briarhill Business Park
Galway
Tied Insurance
Intermediary
C39292
Pat Treacy Insurance Brokers
Limited
t/a Landmark Financial Solutions
261 Crumlin Road
Dublin 12
C39517
Irish Mortgage & Insurance Brokers Insurance Intermediary 20 April 2010
Alliance Limited
t/a IMBA, LIFECOVER4U
18 Ashbrook Grove
Ennis Road
Limerick
Eugene Hayes
C39543
Key Capital Private Limited
4th Floor
Huguenot House
St Stephen's Green
Dublin 2
Shane Gill
C39584
Ruth Mulcaire
t/a Ruth Mulcaire Financial Planning
Unit 7
Limerick Business Complex
Raheen Business Park
Limerick
C39585
Tom Clarke Financial Services
Limited
t/a Tom Clarke Finance
Roselawn House
Limerick
Tom Clarke
C39656
Goldcore Limited
t/a Goldcore
Dublin 2
Stephen Flood
Mark O'Byrne
Daniel Stokes
Run Date:
15 July 2016
Registered on
01 February 2008
Tied to*
Ref No.
Passporting Into
Stefan OReilly
Acorn Life DAC
Pat Treacy
Page 229 of 360
Ref No.
Intermediary
Registered As
C39665
Willis Human Capital & Benefits
Ireland Limited
t/a Willis HC&B Ireland
Elm Park
Merrion Road
Dublin 4
C39678
Foresthill Financial Planning Limited Insurance Intermediary 09 January 2006
J2 Maynooth Business Campus
Maynooth
Co. Kildare
C39770
Anthony Jones
t/a AMJ Financial
Unit 2A, Block 2
Kerlogue Business Park
Drinagh
Wexford
C39778
Durcan Insurances Limited
t/a Durcan Insurance Brokers,
Durcan Mortgage Brokers
Abbey Street
Ardnaree
Ballina
Co. Mayo
C39864
George Walsh Mortgage & Financial Insurance Intermediary 12 January 2006
Services Limited
t/a One Stop Financial Services
1st Floor
2/3 Colbeck Street
Waterford
Co. Waterford
C39870
Robert Keary
t/a Keary Financial
Main Street
Loughrea
Co. Galway
C39891
Martin Gallagher
Towns Park
Lifford
Co. Donegal
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Passporting Into
Bruce Mullen
Brian Culliton
Ronnie Culliton
France
Spain
United Kingdom
United Kingdom
Tony Moyles
David Roache
Lorraine Roache
Muredach Roache
Morgan Power
George Walsh
Page 230 of 360
Intermediary
Registered As
C39946
TIMC Limited
t/a IQ Financial, The Independent
Mortgage Company
2nd Floor
10 Stephen Street
Sligo
Co Sligo
Coman Brady
Enda Brady
C40123
Finance One Limited
Pepper Canister House
Mount Street Crescent
Dublin 2
Conor Sheeran
C40134
Murray & Spelman (Financial
Services) Limited
Finance
Tuam Road
Galway
Michael Culhane
Joseph McKeogh
C40306
Drumlin Financial Services Limited Insurance Intermediary 01 September 2006
t/a Key Financials
Aeta Place
Gortnakesh
Cavan Town
Co. Cavan
Desmond Lowry
Niall Thornton
C40375
Wexford Financial Services Limited Insurance Intermediary 30 January 2006
Wexford Town
Co. Wexford
Kenneth Lawler
C40384
Edber Investments & Finance
Limited
t/a Firm used to use the trading name
IFG Mortgages Mullingar
Unit 5, 36 Oliver Plunkett Street
Mullingar
Co Westmeath
Edward Shaw
C40397
Paul Corcoran
t/a Corcoran Financial Services
Ballyfoyle
Co. Kilkenny
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 231 of 360
Intermediary
Registered As
C40401
Declan Fitzgerald
t/a Declan Fitzgerald Financial
Services, Rock Financial Group
John Street
Cashel
Co. Tipperary
C40416
Earston Limited
t/a A2Z Mortgages, CU Investment
Services, Covered, Irish Insurance
Quotes
156 Seapark
Malahide
Co Dublin
Alan Staunton
C40422
Keenan Property Management
Limited
13-14 Woodford Court
Woodford Business Park
Santry
Dublin 17
Brian Keenan
C40464
Joseph Manning
t/a JSM Financial Advisers
22 Orchard Manor
Riverstown
Glanmire
Co Cork
C40512
Michael Kerrins
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C40548
Deirdre Costello & Paul Tarpey
t/a Costello & Tarpey Financial
Services
Unit 27
Ballybrit
Galway
Deirdre Costello
Paul Tarpey
C40569
RDA Wealth Limited
t/a RDA Accountants
5 Upper George Street
Wexford
Co. Wexford
James Doyle
Paul Redmond
C40571
IMS Financial Services Limited
t/a IMS Mortgages, IMS Financial
5 Ormonde Road
Kilkenny
PADRAIG MOLONEY
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
Page 232 of 360
Intermediary
C40602
Acumen Business Solutions Limited Insurance Intermediary 15 June 2006
t/a Delmar Innovation
32B Rosemount Business Park
Ballycoolin Road
Dublin 11
Jeff Delmar
C40613
Challenge Insurance Brokers Limited Insurance Intermediary 22 March 2006
28 Willie Nolan Road
Baldoyle
Dublin 13
David Walsh
Joseph P Walsh
Roisin Walsh
C40627
Charles E Travers Financial Services Insurance Intermediary 23 March 2006
Limited
47 Ferrybank
Arklow
Co. Wicklow
Charles Travers
C40689
Crannog Asset Management Limited Insurance Intermediary 16 January 2008
t/a Crannog Financial Solutions
37b Main Street
Ongar Village
Dublin 15
Ronan Browne
Karl James
Jennifer O'Connell
C40695
Paul Earley Financial Planning
Limited
t/a Earley Consulting
Distillery Lane
Mill Street
Maynooth
Co. Kildare
Mairead Earley
Paul Earley
C40698
Murphy Insurances Youghal Limited Insurance Intermediary 23 May 2006
Insurance House
Youghal
Co. Cork
C40744
David Sherry
t/a David L Sherry & Associates
81 Avondale Park
Raheny
Dublin 5
C40774
Towers Watson (Ireland) Limited
t/a Willis Towers Watson
Trinity Point
10-11 Leinster Street South
Dublin 2
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Joan Murphy
Michael T Murphy
Derek Hunter
Raymond McKenna
Page 233 of 360
Intermediary
C40861
Quintas Wealth Management Limited Insurance Intermediary 20 April 2006
Heron House
Blackpool Park
Blackpool
Co Cork
Noel Creedon
William Hogan
Jim Mc Carthy
Tim McCarthy
Eugene O'Callaghan
Fachtna O'Mahony
C40899
Michael Long
t/a Sense Financial
Clonsilla East
Gorey
Co. Wexford
Michael Long
C40963
Wright Group Brokers Limited
t/a Wright Insurance Brokers,
Wrightcover
The Bushels
Cornmarket
Wexford
John McHugh
Patrick Wright
Tony Wright
C40991
Reddan O'Brien Henry Limited
t/a Don Reddan Financial Services
19 The Crescent
Limerick
Brian Gerard Henry
Michael Gerard O'Brien
Diarmuid P. Reddan
C41107
Dermot Fitzgerald
t/a Dermot Fitzgerald
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C41138
Talbot Auctioneers Limited
t/a Sherry Fitzgerald Talbot
52 Kenyon Street
Nenagh
Co. Tipperary
William Talbot
C41164
B. O'Brien Financial Consultants
Limited
EBS Building Society
Unit 7
Killiney Shopping Centre
Killiney
Co. Dublin
Susana Hermoso
Barry O'Brien
C41208
Charles Spillane
t/a Spillane Financial Services
30 Sycamore Avenue
Castleknock
Dublin 15
Run Date:
15 July 2016
Registered As
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 234 of 360
Intermediary
C41215
Blue Sky Mortgages Limited
t/a Blue Sky Financial Services, Blue
Sky Financial
45 Dublin Street
Dundalk
Co. Louth
Patricia Brennan
Gary Valentine
C41230
Orient Motors Limited
t/a Wexford Carcentre
Ardcavan
Wexford
Co.Wexford
Andrew Boland
Diamuid Boland
Thomas MacDonald
Noel Mc Cormack
Nicole Ryan
C41233
John Tattan
t/a John Tattan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
C41235
PIBA Network Services Limited
t/a PIBA Mortgage Services,
PIBAsure
14B Cashel Business Centre
Cashel Road
Crumlin
Dublin 12
Enda Burns
Rachel McGovern
C41238
Al Hayes Motors Limited
Galway Road
Portumna
Co. Galway
Al Hayes
Damien Hayes
Derek Hayes
Noreen Hayes
Mary Monahan
C41244
Max Percy & Associates Limited
2 The Avenue
Castletown
Celbridge
Co. Kildare
Sharon Lynch
Max Percy
C41257
N Conlan & Son Limited
Kildare Road
Rathangan
Co Kildare
Mary Conlon
Raymond Conlon
Maura Ryan
C41258
E. Tarrant & Sons (Car Sales)
Limited
The Square
Banteer
Co. Cork
Sharon Harding
Eamonn Tarrant
Mary Tarrant
Conor Twohill
Run Date:
15 July 2016
Registered As
Registered on
01 February 2008
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
United Kingdom
Page 235 of 360
Intermediary
Registered As
C41267
J A Boland (Carlow) Limited
Dublin Road
Co. Carlow
Gerard Boland
Mary Boland
Ray Keane
William Stephenson
C41270
E. Murphy Motors Limited
t/a Trinity Motors
Trinity Street
Co. Wexford
Barry Murphy
Christine Murphy
Edward Murphy
C41286
Rochford Motors (Ballyhaunis)
Limited
Knock Road
Ballyhaunis
Co. Mayo
Ellen Rochford
William Rochford
C41292
Monasterevin Motors Limited
Dublin Road
Monasterevin
Co. Kildare
Joseph Fitzpatrick
Liam Fitzpatrick
Mary Fitzpatrick
C41295
Securus Insurance Limited
Suite 3, Stafford House
Strand Road
Portmarnock
Co Dublin
Eoin Farquharson
Leslie Molloy
C41300
Churchfield Mortgages & Financial
Services Limited
t/a Churchfield Corporate Financial
Solutions
Churchfield House
Cross
Cong
Co. Mayo
Adrian Cafferky
C41301
Patrick O'Brien Limited
Lynn Road
Mullingar
Co. Westmeath
Ciaran O'Brien
Edel O'Brien
Helen O'Brien
Moira O'Brien
Patrick O'Brien
John Rabbitte
C41307
Elizabeth Ferris
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
Page 236 of 360
Intermediary
Registered As
C41315
James Donal Coughlan
t/a Insurance Claims Management
9 Wellington Square
Magazine Road
Cork
C41316
Grange Motors (Mullingar) Limited Insurance Intermediary 30 August 2005
Lough Sheever Corporate Park
Robinstown
Mullingar
Co Westmeath
Paul Coleman
Pat Gavin
Ann Tyrrell
Paddy Tyrrell
C41317
Shamrock Autos Limited
t/a Kenilworth Motors
Dublin 6W
Paul Condon
Brian Priestman
C41322
Popular Motors Limited
t/a Blackwater Motors
Dublin Road
Fermoy
Co. Cork
Mary Jo Dalton
Aisling Keyes
Denis Murphy
David Quirke
C41325
Pellison Limited
t/a J.J. Byrne Car Sales
Ardcavan Business Park
Ardcavan
Wexford
Eamonn Brennan
Bernadette Byrne
Diarmuid Byrne
J.J. Byrne
Philip Cullen
Sean Long
Liam Ruth
C41326
Cashman Car Sales Limited
Cork Road
Midelton
Co. Cork
John Broderick
BERNARD CASHMAN
MARY CASHMAN
C41330
N.J. Carroll & Associates Limited
Harolds Cross
Dublin 6W
Niall Carroll
Paul Grogan
C41332
Joe Duffy (Motors) Limited
Molyneaux House
Bride Street
Dublin 8
Eamon Farrell
Gavin Hydes
Roger McGreal
Eamonn O'Brien
Jim O'Neill
Greg Sparks
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 237 of 360
Intermediary
Registered As
C41354
Wolstan Investments & Pensions
Limited
8 The Avenue
Wolstan Haven
Celbridge
Co. Kildare
Gerard Niland
C41373
J.J. Burke Car Sales Limited
Claremorris Road
Ballinrobe
Co. Mayo
Karen Burke
C41393
Tracewell Limited
t/a Mongey Plunkett Motors
North Road
Finglas
Dublin 11
Martin Kirwan
Christopher Mongey
Paul Mongey
David Moore
Tom O'Connor
Joseph O'Grady
C41413
Bradys (Dublin) Limited
Old Navan Road
Castleknock
Dublin 15
Gerry Brady
Michael Brady
Thomas Brady
Enda Conefrey
C41421
Kenny Galway Limited
City North Business Park
Tuam Road
Galway
Orla Coote
Padraig Keating
Brian Kenny
C41423
Kevin Connolly Car Sales Limited
Rehins
Ballina
Co Mayo
Kevin Connolly
Maura Connolly
Neil Connolly
Anthony Kelly
C41426
Kellihers Garage Limited
Rathass
Tralee
Co Kerry
Ted Kelliher
Tim Kelliher
C41430
Dermot Hughes Cars Roscommon
Limited
Athlone Road
Roscommon
Catherine Brandon
Dermot Hughes
Nuala Hughes
Anne O'Grady
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 238 of 360
Intermediary
Registered As
C41431
Motor Import
t/a Frank Keane Naas Road
John F Kennedy Drive
Naas Road
Dublin 12
Brian Keane
William Keane
Susan McQuaid
William Riordan
C41446
Hutton & Meade Limited
600 North West Business Park
Ballycoolin
Blanchardstown
Dublin 15
Joe Hutton
Richard Kerr
Jonathan Meade
C41452
Frank Hogan Limited
Dublin Road
Limerick
Frances Hogan
Frank Hogan
Paul Hogan
Ronald Hogan
C41453
Kevin O'Leary (Silversprings)
Limited
t/a Kevin O'Leary Motor Group
Silversprings
Cork
John O'Leary
Kevin O'Leary
Kevin E O'Leary
C41456
Lyons of Limerick Limited
t/a Lyons of Limerick/Lyons of
Nenagh
ICC House
Charlotte Quay
Limerick
Ken Lyons
Pat O'Leary
Dermot Ward
C41466
Motor Distributors Limited
t/a MUTEC
Naas Road
Dublin 12
Matthew Fagan
Eamon P Farrell
Kieran Mahon
Robert O'Callaghan
Tom O'Dowd
Nigel O'Flaherty
David O'Higgins
C41467
Trident Benefit Consulting Limited
t/a Trident Consulting, Pension
Solutions
300A Cathedral Court
New Street Upper
Dublin 8
John Michael O'Connell
C41472
Graham Hynd
t/a Aviation and Marine Services
18 Viking Wharf
Kinsale
Co. Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Austria
Germany
Greece
United Kingdom
Page 239 of 360
Intermediary
Registered As
C41478
KMP Financial Services Limited
t/a Keane Mortgage & Financial
Services
Riversdale House
Riversdale View
Ballyboden Road
Rathfarnham
Dublin 14
Pat Keane
C41480
Capital Financial Planning Limited
t/a Capital Financial, Capital
Insurances
9 Grange Road Office Park
Rathfarnham
Dublin 16
Alan Bailey
C41489
DMG Motors Limited
Clar Road
Donegal Town
Donegal
Mary Browne
Roishin Cleary
Daniel McGinty
Rory McGinty
C41492
Kearys of Mallow
Limerick Road
Mallow
Co. Cork
Kieran Crowley
Marian Keary
William Keary
Noel O'Donovan
Clive Read
C41496
Brimbay Limited
t/a Sheehy Motors (Naas)
Green Lane
Co. Carlow
Arthur O'Sullivan
Ger Walsh
C41500
McCoy Motors Limited
Cooldrinagh
Lucan
Co. Dublin
Brendan Delaney
Valerie Fagan
Margaret Freaney
Dominic Art McCoy
Hugh Pitt
C41502
Mullingar Autos Limited
Dublin Bridge
Mullingar
Co. Westmeath
Dan Bourke
Eugene Bourke
Jim Bourke
C41505
J. A Boland & Sons (Wexford)
Limited
Ferrybank
Wexford
Co.Wexford
Bridie Boland
Gerard Boland
James Boland
Mary Boland
Michael O'Keefe
Richard O'Leary
Tina Shannon
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 240 of 360
Intermediary
Registered As
C41510
Kevin O'Leary (Bandon) Limited
Irishtown
Bandon
Co. Cork
John O'Leary
Kevin O'Leary
Kevin E O'Leary
C41514
MN Motors Limited
t/a Nyhan Motors
The Bypass
Bandon
Co. Cork
Ken Daly
Con Nyhan
Martin Nyhan
C41519
Pat O'Leary
t/a O'Leary's Lissarda
Lissarda
Macroom
Co. Cork
C41520
Donagh Hickey Motors Limitied
Rathmore
Co. Kerry
Donagh Hickey
Martina Hickey
C41524
Commons Road Cars Limited
Commons Road
Navan
Co. Meath
Alan Callaghan
Dermot Callaghan
Nancy Callaghan
C41534
Ahern's Garage Limited
Tralee Road
Castle Island
Co. Kerry
John Ahern
Michael Ahern
Pat Ahern
Paul Ahern
Billy Broderick
Tim Horgan
C41546
Annesley Williams Limited
Old Airport Road
Cloghran
Co. Dublin
Barbara Williams
Carol Williams
Jeff Williams
Jim Williams
C41552
O&I Motors Limited
t/a Herron Auto
Killybegs Road
Donegal Town
Co Donegal
Alan Herron
Enda Herron
Roisin Herron
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 241 of 360
Intermediary
Registered As
C41554
Newmarket Motor Works Limited
Main Street
Newmarket
Cork
Jeremiah Browne
Sean Browne
C41564
Arrowdell Limited
t/a Sheehy Motors
Green Lane
Carlow
Shawn Carson
Arthur O'Sullivan
Ger Walsh
C41569
Malone's Gararge Limited
Kells Road
Navan Road
Co. Meath
JOHN MALONE
Stella Malone
C41572
O'Callaghan Motor Works Limited
Earl Street
Kanturk
Co. Cork
Patrick O'Callaghan
Con O'Keefe
C41584
McAllister's Garage Limited
t/a McAllister's Volkswagen
Airside Motor Park
Swords
Co. Dublin
David Kinna
Alex McAllister
Jo McAllister
Richard McAllister
C41585
Finbarr Galvin Limited
Clonakilty Road
Bandon
Co Cork
Imelda Galvin
J. Finbarr Galvin
Justin Galvin
Mary Galvin
Johnny O'Connor
C41590
Gerry Cumiskey Limited
Dundalk Retail Park
Dundalk
Co Louth
Brendan Cumiskey
Gerry Cumiskey
Kathleen Cumiskey
Eoin McGuinness
C41591
Murphy & Gunn Milltown Limited
9-14 Milltown Road
Milltown
Dublin 6
Mark Asple
Maurice Byrne
Mark Colbert
Stephen Murphy
Thomas Murphy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 242 of 360
Intermediary
Registered As
C41594
Gordon Kellett Motors Limited
44 South Dock Street
South Lotts Road
Ringsend
Dublin 4
Gordon Kellett
Muriel Kellett
C41598
Fairview Motors Limited
4-5 Merville Ave
Fairview
Dublin 3
Gerry Guinan
Jackie Guinan
C41604
McConnell Brothers
Waterford Business Park
Cork Road
Waterford
Bill McConnell
Hugh McConnell
C41605
Seamus McPhillips Limited
Kilcrow
Clonbret
Co. Monaghan
Eileen Hamilton
Seamus McPhilips
C41607
Sligo Commercial Centre Limited
t/a Burns Car Sales
Dublin Road
Ballisodare
Co. Sligo
John Burns
Turlough Burns
Anthony Porter
C41609
Spirit Motor Group Limited
Arena Road
Dublin 18
Donal Forbes
Alan Moore
Gerald O'Farrell
James Ryan
C41613
Dermot Kelly Limited
Maynooth Road
Kilcock
Co Kildare
James Kelly
Maeve Kelly
Evelyn Smith
C41615
John Morrison Motors Limited
Cork Road
Cahir
Co Tipperary
David Lawlor
Gary Morrison
John Morrison
Yvonne Morrison
John Murphy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 243 of 360
Intermediary
Registered As
C41618
Johnson & Perrott Limited
t/a Johnson & Perrott Motor Group
Mahonpoint Retail Park
Mahonpoint
Cork
J.F. Murphy
Eric Roe
Jim Thornton
D.J. Whitaker
D.M. Whitaker
J.R. Whitaker
P.J. Whitaker
C41623
J. McChesney & Son Limited
Arelreagh
Clontibret
Co Monaghan
Brian McChesney
Majorie McChesney
Robert McChesney
C41624
S Divane & Sons Limited
Killarney Road
CastleIsland
Co. Kerry
Denis Divane
John Divane
C41625
Michael Moore Car Sales Limited
Garryhinch
Portarlington
Co Offaly
Jennifer Moore
Michael Moore
C41631
Kelly Sales & Service (Donegal)
Limited
Drumbeigh
Mountcharles
Co. Donegal
Brendan Kelly
Martin Kelly
C41641
Donal Ryan Motor Group (Nenagh)
Limited
Limerick Road
Nenagh
Co. Tipperary
Paraic Boland
Katharina Fluck-Wendel
Donal Ryan Jnr
Donal Ryan
Eugene Ryan
C41645
Western Garages Limited
Quin Road
Ennis
Co. Clare
Brendan Wall
Brendan J Wall
JUSTIN WALL
Vera Wall
Veronica Wehrley
C41668
OBI Wealth Management Limited
3rd Floor
Mount Kennett House
Henry Street
Limerick
Peter Blair
Leo Hudson
Ivan Kennedy
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 244 of 360
Intermediary
C41675
Motor Services Limited
t/a
1Ballsbridge/2Grange/3Park/4Turner
s Cross Motors/5Europa
Mazda/6Europa Van Centre7Smart of
Blackrock
Naas Road
Dublin 12
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
C41679
Joe Norris Motors Limited
Kentstown Road
Navan
Co. Meath
Kathleen Norris
Paul Norris
Philip Reilly
C41680
Sinnott Autos Limited
Wicklow Town
Co Wicklow
Tony Breslin
Russell Redmond
John Sinnott
Paul Sinnott
C41683
Tony Roche Car Sales Limited
t/a Trinity Motors
Ardcavan
Wexford
Christine Murphy
Edward Murphy
Oliver Murphy
C41700
Kevin O'Leary (Clonmel) Limited
Irishtown
Bandon
Cork
Seamus Foyle
Peter O'Donoghue
John O'Leary
Kevin O'Leary
T.K. O'Leary
C41703
George Corbett Motors Limited
Waterford Business Park
Cork Road
Waterford
Claire Corbett
George Corbett
Joanne Kiely
C41706
Kearys of Cork Limited
Kinsale Road Roundabout
Co Cork
Dan Cashman
Bill Keary
Brendan Keary
Marian Keary
Noel O'Donovan
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Page 245 of 360
Intermediary
Registered As
C41708
Bradley Motor Works Limited
Dublin Road
Galway
Patrick Bradley
Robert Bradley
C41709
Greenhall Motors Limited
Charleville Road
Buttevant
Co Cork
Joan O'Shea
Timothy O'Shea
C41728
Balcombes Claims Management
Limited
Dublin 18
James Flannery
Diarmuid McNulty
C41732
T&C Motors Limited
Inner Ring Road
Waterford
Anthony Boland
Keith Cullinane
C41745
Macroom Motor Services Limited
Sleaveen East
Macroom
Co. Cork
Pat Barrett
Donal Lehane
John Lehane
C41746
Joe Mallon Motors Limited
Monread South
Sallins Road
Naas
Kildare
Geraldine Heavey
John Mulligan
C41789
Western Motors Limited
Ballybrit
Galway
Patrick Killeen
James McCormack
Simon McCormack
C41790
Ryan Motor Power Limited
Powerstown
Clonmel
Co Tipperary
Ronan Power
Michael Ryan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 246 of 360
Registered on
Tied to*
Ref No.
Intermediary
Registered As
C41791
McElligott's Tralee Limited
Oakpark
Tralee
Co Kerry
Donal Lynch
Patrick McElligott
Jerry Mullane
Maria O'Donovan
C41798
S & R Motors Donegal Limited
Drumlonagher
Donegal Town
Co Donegal
Kerrill O'Donnell
Rory O'Donnell
C41808
Murphy Loss Assessors Limited
13 Lower Grand Canal Street
Dublin 2
Emma Murphy
Norbert Murphy
Norbert Murphy
Paul Murphy
C41810
Windsor Motors
t/a Windsor Belgard, Windsor
Deansgrange, Windsor Bray, Windsor
Raheny, Windsor Airside, Windsor
Galway, Windsor Liffey Valley,
Liffey Valley Opel, Airside
Opel,Windsor Clonee, Windsor
Dundrum
Belgard Road
Tallaght
Dublin 24
John Kearns
John Keating
Nicola Keegan
Marie Mahon
Gareth Mc Sweeney
Graham McCreery
Carol O'Connell
Anthony O'Farrell
C41815
Michael Barrable Motors Limited
Airside Retail Park
Swords
Co Dublin
Linda Barrable
Michael Barrable
Matthew Dolan
David Lynch
C41824
John Linnane Motors Limited
Tighes Avenue
Rathnew
Co Wicklow
Patrick Farrell
Aedeen Linnane
John Linnane
C41825
Joe Lynch & Sons Limited
Lakeview
Athlone
Co Westmeath
Frank Daly
Gerry Kelly
Marie Lynch
Patrick Lynch
Run Date:
15 July 2016
Passporting Into
United Kingdom
United Kingdom
Page 247 of 360
Passporting Into
Woodland Cover Limited
t/a 1. Woodland Insurance 2. Forsure
3. Woodland Cover
36B Merchants Dock
Merchants Road
Galway
John Phelan
Belgium
Denmark
France
Germany
United Kingdom
C41833
H&P Car Sales Limited
t/a P&M Doyle
Carnew Road
Gorey
Co Wexford
Hubert Doyle
Pat Doyle
C41837
Property Claims Direct Limited
t/a PCD
Unit 2 The Shannon Valley Centre
Roseville Business Park
Turvey
Donabate
Co Dublin
Gerard Campbell
Neal Herr
Brendan O'Mara
Derry Scully
C41838
Marsh Management Services
(Dublin) Limited
4th Floor
Marsh House
25-28 Adelaide Road
Dublin 2
Intermediary
Andrew Carr
Ian Clancy
Stephen Hodgins
John Magee
Brian McDonagh
C41877
Ian Kelly Financial Services Limited Insurance Intermediary 10 August 2009
28A Lower Grand Canal Street
Dublin 2
C41926
Aine Lee
t/a Aine Lee Financial Services
Unit 2 Ashbourne Court
Ashbourne
Co. Meath
C42023
Michael Deasy Financial Solutions
Limited
t/a Deasy Financial
29 Longwood
Dublin Road
Drogheda
Co. Louth
A92 V129
Ref No.
Intermediary
C41826
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
United Kingdom
Anne Kelly
Ian Kelly
Michael Deasy
Page 248 of 360
C42029
Curragrove Financial Services
Limited
t/a AC Mortgages, AC Financial
Services, AC Insurances, Low Cost
Life Insurance, Low Cost Life Cover
6-9 Trinity Street
Dublin 2
Anthony Curran
C42136
AIG Insurance Management Services Insurance-Reinsurance 11 July 2006
(Ireland) Limited
Intermediary
30 North Wall Quay
IFSC
Dublin 1
Marian Fenton
Sean Hehir
C42141
Knocknarea Limited
t/a Martin Reilly Motors
Carraroe
Co Sligo
Fiona McPadden
Martin Reilly
C42144
Moanbaun Limited
t/a Clearys
Bothar Na Mine
Tuam Road
Galway
Sean Cleary
Lorraine Larkin
United Kingdom
C42184
Tony Robinson
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C42359
Allied Risk Management Limited
13 Fitzwilliam Street Upper
Dublin 2
Intermediary
Frank Coyle
Neal Lamont
Ronan Ryan
Larry Sherin
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Netherlands
Norway
15 July 2016
Registered on
20 January 2010
Tied to*
Passporting Into
Intermediary
Run Date:
Registered As
Ref No.
Malta
Page 249 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C42382
SMP Financial Limited
t/a Irish Mortgage Providers, Mylife,
Life Services
7 Upper Fitzwilliam Street
Dublin 2
C42422
Patrick R Byrne
Parkmore
Ballybrennan
Bree
Enniscorthy
Co. Wexford
C42458
Willis Management (Dublin) Limited Insurance-Reinsurance 21 April 2006
Elm Park
Intermediary
Merrion Road
Dublin 4
Trevor Madden
Ray McCabe
Paul Owens
C42459
Fitzgerald's Chartered Loss Adjusters Insurance Intermediary 30 January 2006
Limited
t/a Property Assess
16 South Mall
Cork
Alan Fitzgerald
Gillian Fitzgerald
C42461
Castlerock Motors Limited
Unit 1, Turvey Business Centre
Turvey
Donabate
Co. Dublin
Leo Bentley
Susan Bentley
C42465
GE Capital Aviation Services Limited Insurance Intermediary 16 January 2006
Aviation House
Shannon
Clare
C42470
Paul Harte
17 Templerainey Heights
Arklow
Co. Wicklow
Run Date:
15 July 2016
Donal Milmo-Penny
Garfield Spollen
Tied Insurance
Intermediary
01 April 2008
Michael Ellison
Declan Hartnett
Diarmuid Hyde
Anne Kennelly Kratky
Norman Liu
David Lloyd
John Ludden
Deirdre Norris
United Kingdom
Intermediary
Registered As
C42480
Aon Centre for Innovation and
Analytics Limited
3rd Floor
The Metropolitan Building
James Joyce Street
Dublin 1
Intermediary
Stephen William Cross
Richard Endersen
C42481
AON Insurance Managers (Dublin)
Limited
3rd Floor
The Metropolitan Building
James Joyce Street
Dublin 1
Intermediary
Vincent Barrett
Richard Endersen
Tanguy Gaidoni
Brian Lehane
Rory Moloney
Alastair Nicoll
Ann O'Keeffe
C42484
Autoimage Ltd
Hacketstown Road
Carlow
David Pratt
Jeff Pratt
C42489
Seamus J Canning
5 Bramley Garth
Castleknock
Dublin 15
C42490
Tom Harvey Motor Company
Limited
Racecourse Road
Thurles
Co Tipperary
Bridget Harvey
Thomas Harvey
C42517
Cooney Motors Ltd
Boyle
Co Roscommon
Seamus Cooney
Tommy Finnegan
C42520
Stephen O'Connor
t/a O'Connor Architectural Design
Rampark
Jenkinstown
Dundalk
Co Louth
C42521
A. Cleary & Sons Ltd
Kiltimagh
Co. Mayo
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Deirdre Cleary
Enda Cleary
Helen Cleary
Paul Cleary
Brian Joyce
Page 251 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C42608
Leonard O'Carroll
Acorn Life Unit 19, The Courtyard
Kilcarberry Office Park
Nangor Road
Dublin 12
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C42615
Francis Farrell
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C42631
Abtran
Building 4
University Technology Centre
Curraheen Road
Bishopstown
Cork
Michael Fitzgerald
Ian Horseman Sewell
Carol Lonergan
Ger McCarthy
Paul McCarthy
Michael Muldoon
Pat Ryan
C42649
HMP Property Finance & Pensions
Ltd
t/a HMP Insurance & Pension
Advisors
First Floor
9-11 Rock Hill
Blackrock
Co. Dublin
David Moore
Colm Power
C42652
Prendergast Maguire Financial
Services Limited
Mount Kennedy Town Centre
Newtownmountkennedy
Co. Wicklow
Brendan Maguire
Paul Prendergast
C42669
Arachas On Line Limited
The Courtyard
Carmanhall Road
Dublin 18
Michael Bruen
Donal Cronin
Gregory Crowley
Paul Anthony Ellis
John Hackett
David Jermyn
Alan Miller
John Patrick O'Shaughnessy
Guy John Arthur Percival
William Redmond
C42672
Aviva Life Services Ireland Limited
One Park Place
Hatch Street
Dublin 2
Maureen Breslin
Run Date:
15 July 2016
Passporting Into
Page 252 of 360
Intermediary
Registered As
C42674
Liam Cullen, Nigel McConnell &
John Butterly
t/a Advance Financial Services
14 Northwood Court
Santry Demesne
Santry
Dublin 9
John Butterly
Liam Cullen
Nigel McConnell
C42693
Kevin Connolly Car Sales Sligo
Limited
Carraroe
Sligo
David Edwards
Adrian Kelly
Rory Kelly
C42722
P.E. Kelly Insurances Limited
Slaney Place
Enniscorthy
Co Wexford
Patrick E. Kelly
Myles A Roban
C42737
Mark Mason
t/a Mason Mortgages & Financial
Services
Barrack Street
Cappoquin
Co.Waterford
C42765
Kelly O'Shea Pensions & Financial
Services Limited
15 Edwards Street
Tralee
Co. Kerry
Aidan Kelly
Gerard O'Shea
C42790
Flynn & Lynch Life & Pensions
Limited
3 Dublin Street
Longford
Enda Flynn
Michael Lynch
C42792
CMCC Financial Solutions Limited
Suite 30 The Mall
Beacon Court
Sandyford
Dublin 18
Conor Carey
Conor Murray
C42813
Caveo Financial Services Limited
t/a Rebate Financial Solutions, Trade
With Me Financial Solutions
33 Old Dublin Road
Carlow Town
Co Carlow
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
john mc cormack
Page 253 of 360
Intermediary
Registered As
C42875
Michael Cassidy Financial Services
Limited
26 Market Square
Navan
Co Meath
Michael Cassidy
C43054
Billy Phelan
t/a Billy Phelan Financial Services
9 Muckross Court
Powerscourt Lawns
Waterford
Billy Phelan
C43375
John Ward
Castlepole
Kells
Co. Meath
Tied Insurance
Intermediary
C43380
Michael Hannon
t/a Michael Hannon Financial
Services
Gortatleva
Claregalway
Co. Galway
C43384
Colin Comerford
t/a Comerford Financial
The Studio Block B
Dunhill Enterprise Park
Dunhill
Co. Waterford
C43446
Kildare Car Outlet Limited
Tougher Business Park
Newhall
Naas
Co Kildare
Raymond Conlon
David O'Neill
Maura Ryan
C43447
Cotter & O'Sullivan Financial
Services Limited
Marina Commercial Park
Centre Park Road
Cork
Seamus Cotter
Denis O'Sullivan
C43448
Inishowen Motors (JMcL) Limited
Malin Town
Malin
Donegal
John McLaughlin
Seamus McLaughlin
Sean McLaughlin
Run Date:
15 July 2016
Registered on
09 May 2014
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
Page 254 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C43455
John Coonan
Acorn Life, Unit 43
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C43462
Monaghan & Sons (Galway) Limited Insurance Intermediary 22 November 2006
Tuam Road
Galway
C43476
Lorcan Egan
t/a Lorcan Egan Insurance
Elphin Street
Boyle
Co. Roscommon
C43478
Corporate Underwriting Limited
Castle House
Main Street
Rathfarnham
Dublin 14
C43505
Frank Ryan
t/a Frank Ryan Financial Services
16 Beechlawn
Clonard
Wexford
C43558
Elavon Financial Services Limited
Block E
Loughlinstown
Co Dublin
C43560
C43563
Run Date:
Passporting Into
James Concannon
Nigel Donovan
Joe Monaghan
Leo Monaghan
Maurice Murphy
Myles O'Brien
United Kingdom
Declan Lynch
Malcolm Towlson
France
Germany
Italy
Spain
United Kingdom
Let's Talk Finance Limited
t/a Let's Talk Finance
Denshaw House
Dublin 2
Trevor Grant
Martin Carr
t/a Martin J Carr & Associates
9 Castle Village Way
Celbridge
Co Kildare
15 July 2016
Page 255 of 360
Intermediary
Registered As
C43565
PJ Farrell
t/a Farrell Financial Services
Coolanickbeg
Oilgate
Enniscorthy
Co. Wexford
C43567
O'Sullivan & Hansbury Motors
Limited
t/a O'Sullivan & Hansbury Motors
Kilrush Road
Ennis
Co Clare
C43572
Charterhouse Private Clients Limited Insurance Intermediary 30 April 2007
t/a Clevermoney
Curragh View House
Ballinagar
Tullamore
Co. Offaly
C43582
Patrick Hanafin
67A Foxfield Park
Raheny
Dublin 5
C43593
AD & D Partners Ltd
t/a Advent Financial Services
8 The Mall
Main Street
Lucan
Co. Dublin
Wayne Andrews
David D'Arcy
C43599
Liam Ryan Limited
39 Main Street
Cashel
Co Tipperary
Liam Ryan
C43708
Stephen P Healy
t/a Brindle Financial Services
9 Sorrel Heath
Clonsilla
Dublin 15
Stephen Healy
C43714
Letterkenny Motor Company Limited Insurance Intermediary 09 January 2007
Canal Road
Letterkenny
Co Donegal
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Noel Gavin
John Mullen
Francis Arcana
Joseph Carroll
Patrick McGinty
JJ Reid
Page 256 of 360
Intermediary
Registered As
C43717
Stephen Mooney
t/a Stephen Mooney Financial
Services
15 Raheen Park
Bray
Co Wicklow
C43722
Gerard Quinn
t/a Oak Financial Services
Tubberfinn
Donore
Co. Meath
C43731
Kearys Kinsale Road Roundabout
Limited
Eastgate Business Park
Little Island
Cork
C43743
Conor Ryan
t/a Conor Ryan Financial Services
Kilmore
Lisronagh
Clonmel
Co. Tipperary
C43747
Joseph Cullen and David Fegan
t/a CF Consulting
Kilcogy Village
Co. Cavan
Joseph Cullen
David Fegan
C43870
Frank McNabb Insurance Public
Loss Assessors Limited
t/a McNabb Assessors
Main Street
Clarinbridge
Co Galway
Ann McLaughlin
Frank McNabb
C43958
Enda O'Brien Mortgages Limited
t/a Enda O'Brien Financial Services
Millennium House
Tullamore
Co Offaly
Enda O'Brien
C44035
BKF Wealth Management Limited
t/a Buckley Kiely Wealth
Management
Heritage Business Park
Bessboro Road
Blackrock
Co. Cork
Seamus Buckley
Richard Fowler
John Kiely
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Paul O'Halloran
Page 257 of 360
Intermediary
C44087
Con Quigley Financial Services Ltd Insurance Intermediary 20 December 2007
t/a Quigley Financial Brokers
Wexford
C44272
Francis Keane
t/a Francis Keane Financial Services
43 Broadfield View
Naas
Co. Kildare
C44273
Peter Maguire
33 Summerseat Drive
Clonee
Co Meath
C44347
Wellington Court Financial Services Insurance Intermediary 02 February 2007
Limited
6 Central Business Park
Tullamore
Co Offaly
C44355
PGMS (Ireland) Limited
25-28 North Wall Quay
Dublin 1
Antonios Kassimiotis
Ciaran McGettrick
Barry McGrath
Andrew Moss
C44394
Hedderman Financial Solutions
Limited
t/a Hedderman Financial Solutions
35 Marlfield
Cabinteely
Dublin 18
Maurice Hedderman
Suzanne Hedderman
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Conleith Martin Quigley
Austria
Belgium
Cyprus
France
Germany
Greece
Italy
Luxembourg
Malta
Netherlands
Poland
Portugal
Spain
United Kingdom
United Kingdom
Austria
Belgium
Germany
Greece
Italy
Spain
United Kingdom
Page 258 of 360
Ref No.
Intermediary
Registered As
C44410
Roger White
t/a White & Associates
40 Carberry Coast
Tullaghan
Co. Leitrim
F91 H3V9
C44414
Gold Seal Financial Services Limited Insurance Intermediary 28 February 2007
t/a Gold Seal Financial Brokers
Granary Hall
58 Lower Dominick Street
Galway
C44425
Frank J Ryan
t/a Frank J Ryan Financial Services
45A Rossmore Lawns
Templeogue
Dublin 6W
C44431
Kieran Canty
t/a Kieran Canty Financial Services
73 Clares Wood
Mount Oval
Rochestown
Cork
C44432
Connolly Brothers Car Sales Limited Insurance Intermediary 26 February 2007
Rehins
Ballina
Co Mayo
C44465
Martin Hillery
8 Elmwood
Naas
Co Kildare
C44477
Edmond Trotman
Galway
Tied Insurance
Intermediary
C44522
Focus Financial Planning Services
Limited
No 2 Rosehill
O'Callaghan Strand
Limerick
Run Date:
15 July 2016
Registered on
23 February 2015
Tied to*
Passporting Into
United Kingdom
Edmund Fallon
Rory Kelly
Acorn Life DAC
Jean Wason
Page 259 of 360
Intermediary
Registered As
C44530
Kevin Argue
13 Beechwood
Castletroy
Co. Limerick
C44548
Kinsella Financial Services Limited
t/a Kinsella Financial Services
1 Castleview
The Brewery
Graiguecullen
Co. Carlow
Keith Kinsella
C44557
Orchid Financial Limited
t/a Orchid Financial
Orchid House
Upper Park Road
Killarney
Co Kerry
Mellissa Culloty
C44583
David Hedderman
t/a David Hedderman Financial
Services
43 Cherry Avenue
Rivervalley
Swords
Co. Dublin
Tied Insurance
Intermediary
C44588
Teresa O'Connor
t/a Axs Financial Advice
17 Bridgefield
Lewis Road
Killarney
Co. Kerry
C44595
Paul Deane
t/a Deane Financial Advice
20 Ardfield Grove
Grange
Douglas
Co Cork
C44597
Pension Investment & Property
Trustees Limited
8 Sandford Road
Ranelagh
Dublin 6
C44607
Collins Naughton Financial Services Insurance Intermediary 29 March 2007
Limited
t/a Ballincollig Mortgage Centre
3A West Point Trade Centre
Link Road
Ballincollig
Co. Cork
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
Declan Allen
Sean Cassidy
Richard Collins
Page 260 of 360
Intermediary
Registered As
C44617
McGeough Financial Consultants
Limited
Market Square
Letterkenny
Co. Donegal
C44666
Con Kelly
t/a Athboy Financial Services
Country View
Frayne
Athboy
Co. Meath
C44686
Wells Fargo Bank International
2 Harbourmaster Place
IFSC
Dublin 1
Shaun Connery
C44694
H & H Motors Limited
Butlerstown Roundabout
Cork Road
Waterford
Barry Teehan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Mary Mc Geough
Kevin McGeough
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
Page 261 of 360
Ref No.
Intermediary
Registered As
Registered on
C44695
The Underwriting Exchange (Ireland) Insurance Intermediary 04 April 2007
Limited
t/a The Underwriting Exchange
Fitzwilliam Hall
Fitzwilliam Place
Dublin 2
Tied to*
Passporting Into
Adrian Butler
Howard James Cooper
Howard James Cooper
Stephen Patrick O'Connor
United Kingdom
United Kingdom
C44827
John M Walsh
t/a JM Walsh Financial Advice
Rush
Co. Dublin
C44837
Coonan Mortgage Group Limited
t/a Coonan Mortgage Group, Coonan
Pensions & Mortgages
Property House
Main Street
Maynooth
Co. Kildare
C44918
Ian Greer
t/a Arena Financial Services
107 Dublin Airport Business Park
Swords Road
Santry
Dublin 9
C44933
Professional Financial Services
Centre Limited
t/a Paul McGonigle Accounting &
Financial Services
3 Ardaravan Square
Buncrana
Co. Donegal
Paul McGonigle
C45279
MTIS Limited
3rd Floor
Fleming Court
Flemings Place
Dublin 4
Anne Arigho
Michael Byrne
Timothy Scrivener
C45295
Marsh Nissan Limited
t/a Tullamore Nissan
Burlington Business Park
Tullamore
Co Offaly
C45376
At Once Mortgages Limited
Cregane
Charleville
Co. Cork
Run Date:
15 July 2016
Patricia Cahill
Denis Linehan
john o riordan
Page 262 of 360
Intermediary
Registered As
C45388
Moneytree Finance Limited
Rosbeg
Knockarudane
Glandore
Co.Cork
Conelius Daly
C45430
Denis Haran
50 Lower John Street
Sligo
Paul Burke
Denis Haran
C45432
Brian Cleary & Associates Limited
29 Lower Salthill
Galway
Brian Cleary
Pauline Murray
C45461
Quote Devil Limited
t/a .Ladydriver
Pembroke House
22-23 Pembroke Street
Dublin 2
Graham Weir
C45462
Pembroke Insurances Limited
Pembroke House
22-23 Pembroke Street
Dublin 2
Paul Murphy
Graham Weir
C45471
Haven Financial Consulting Limited Insurance Intermediary 03 May 2007
2nd Floor
Dublin 2
C45483
Michael Murphy
Ballycannon
Croagh
Limerick
C45525
Kieran Heaney
t/a Heaney Financial Services
Garran House
Garranlea
New Inn
Cashel
Co. Tipperary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Maurice Johnston
Page 263 of 360
Intermediary
Registered As
C45564
David O'Neill
t/a Liffey Financial Services
20 Portersgate Court
Clonsilla
Dublin 15
C45642
Newcourt Retirement Fund Managers Insurance Intermediary 23 May 2007
Limited
Father Mathew Hall
131 Church Street
Dublin 7
Helen Gray
Gerard Keane
Mark Keane
C45661
Apsley Specialty Limited
Suites D3/D4
The Cubes Office
Beacon South Quarter
Sandyford
Dublin 18
Robert Peter Kelly
C45705
Tom Corbett
t/a Tom Corbett Financial Services
Cuilleen
Headford
Co Galway
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
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 264 of 360
Registered As
C45715
Quick Quotes Limited
t/a Landmark Insurances,
QuickQuotes.ie, A QUICKQUOTE
Unit 4, Block 5
Port Tunnel Business Park
Clonshaugh
Dublin 17
Pat Treacy
C45734
Finance Life & Pensions Limited
t/a Cregan Kelly O'Brien- Financial
Planning
Broadmeadow Hall
Applewood Village
Swords
Co. Dublin
Maurice Cregan
Colm Kelly
C45739
Laura O'Rourke
t/a O'Rourke Financial Services
Bumlin
Strokestown
Co Roscommon
Laura O'Rourke
C45745
CRC Nationwide Loss Assessors
Limited
Unit 9G(6)
Racecourse Business Park
Parkmore
Galway
John Conheady
Vincent Conneely
Paul Cullinane
Mark Linnane
United Kingdom
C45758
Inspire Financial Options Ltd
t/a Inspire Financial Options, Inspire
Financial
Acorn Business Centre
Blackrock
Cork
Sandra Maher
United Kingdom
C45769
Susan Bradshaw
t/a Money Works
5 Abbey Close
Rochford Manor
Trim
Co. Meath
C45787
Wellesley Investments and Pensions Insurance Intermediary 13 June 2007
Limited
4 Michael Street
Limerick
Denis Moloney
C45822
Boyne Mortgages Limited
t/a Boyne Mortgage Services
18 Five Oaks Village
Dublin Road
Drogheda
Co Louth
Oisin Barry
Sean Black
Jim Farrell
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Page 265 of 360
Ref No.
Intermediary
Registered As
C45827
Doherty Bergin Financial Services
Limited
Kilmore Road Corner
Malahide Road
Artane
Dublin 5
C45851
Wealthwide Dun Laoghaire Limited Insurance Intermediary 22 June 2007
t/a Fiduciam
Lioscarran Mews
32a Dale Road
Stillorgan
Co. Dublin
A94 TW68
C45855
Declan O'Neill
t/a DON Consultancy
4 Village Green
Rathfarnham Road
Dublin 14
C45858
Money Sense Limited
t/a Money Sense Financial Services
13 Priory Paddocks
Muckross Road
Killarney
Co. Kerry
C45859
Richard Crotty
t/a Crotty & Co.
Unit 5 A F Crestfield Centre
Glanmire
Co Cork
C45896
Moneystones (Financial Advisers)
Limited
Unit 12
Rathbourne
Ashtown
Dublin 15
C45936
Cormac Farrell
t/a Cormac Farrell Financial
Planning
17 Victoria Road
Clontarf
Dublin 3
C45975
Public Sector Life & Pensions
Limited
Gortalinny Lodge
Gortalinny North
Kenmare
Co Kerry
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Cathy Bergin
David Doherty
Brian Croke
Conchúir Ó Crócaigh
John Lenihan
Harold McMillan
Derek Hanley
Page 266 of 360
Intermediary
C45988
Carey Corbett Financial Solutions
Ltd
t/a Carey Corbett Financial Solutions
1st Floor
Roslevan Shopping Centre
Tulla Road
Ennis
Co. Clare
Donal Carey
Tommy Corbett
C46131
Joey Browne Money Options
Limited
Avaltygort
Killygordon
Co. Donegal
Joey Browne
C46137
David Harte
t/a Hyland & Harte Financial
Services
New Square
Mitchelstown
Co Cork
C46194
OSG Outsource Services Group
Limited
Merrion Hall
Strand Road
Sandymount
Dublin 4
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Dick Harnett
Malcolm Hughes
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
Page 267 of 360
Intermediary
Registered As
C46268
Declan Holohan
t/a Complete Solutions
Irwin House
Ballymahon Rd
Athlone
Co. Westmeath
C46499
Mulholland Life and Pensions
Limited
t/a Mummy & Daddy Insurance,
Findmylostpension.ie,
Earlyretirement.ie
29 Windsor Place
Dublin 2
C46536
BMIB Limited
t/a Brian Mullins Insurance Brokers
27 Castle Street
Sligo
Brian Mullins
C46563
Finance In Motion Limited
Mountainview House
Beaumont Avenue
Churchtown
Dublin 14
Eamon Flanagan
C46569
Aidan Conway
465 Orwell Park
Templeogue
Dublin 6W
Tied Insurance
Intermediary
C46572
John Mullane Mortgage & Financial Insurance Intermediary 24 October 2007
Services Limited
t/a GVM Mullane Financial Services
25-26 Glentworth Street
Limerick
C46573
Margaret Forrest
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
C46580
Andrew Johnston Wealth
Management Limited
Unit 5 (A) Wicklow House
Market Square
Wicklow Town
Wicklow
Run Date:
15 July 2016
Registered on
01 April 2008
01 February 2008
Tied to*
Ref No.
Passporting Into
John Mulholland
Ruth Mulholland
United Kingdom
John Mullane
Acorn Life DAC
Andrew Johnston
Vicky Johnston
Page 268 of 360
Passporting Into
XS Direct Insurance Brokers Limited Insurance Intermediary 21 August 2007
1 Merrion Place
Dublin2
David Bolger
Christopher McCann
United Kingdom
C46653
Daniel Jones Financial Services
Limited
Benada
Tubbercurry
Co. Sligo
daniel jones
C46654
D & M Dempsey Financial Services Insurance Intermediary 22 October 2008
Limited
t/a Complete Financial Solutions,
Complete Debt Solutions, Dempsey
Financial Services
39 Rathmount
Seafield Road
Blackrock
Co. Louth
Declan Dempsey
C46674
Kevin Condon
t/a Blackpool Mortgage Centre
Unit 8
Blackpool Retail Park
Blackpool
Cork
Kevin Condon
C46708
Peter Quirke
68 Church Street
Skerries
Co. Dublin.
Ref No.
Intermediary
C46645
Michael Creedon
t/a Douglas Mortgage Centre,
Douglas Mortgage Life and Pensions
Village Green House
Douglas
Cork
C46646
John Gannon
68 Chruch Street
Skerries
Co Dublin
C46650
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Page 269 of 360
Passporting Into
Deirdre Dickson
Nigel Dickson
United Kingdom
Proactive Finance Limited
Convent Street
Abbeyfeale
Co. Limerick
David Ward
C46734
Owens McCarthy Limited
Library Place
Killorglin
Co Kerry
Eamonn Downey
C46749
Capita Life and Pensions Services
(Ireland) Limited
Montague House
Adelaide Road
Dublin 2
Graham Brocklesby
Sean Holland
John Landers
Tim O'Neill
Nigel Jeffrey Purveur
C46762
OSD Financial Services Limited
Kilrain House
Ballinorig Road
Clash
Tralee
Co Kerry
Thomas Dineen
Joanne O'Sullivan
C46777
Niall O'Reilly
Grange
New Inn
Ballinasloe
Co. Galway
C46779
Robert Kelly & Evan Hughes
t/a Public Sector Retirement Advisors
Unit F3, Maynooth Business Campus
Maynooth
Co Kildare
Ref No.
Intermediary
Registered As
C46718
Irish Leisure Insurances Limited
t/a Irish Leisure Insurance (ILI),
Proactive Solutions, ILinsure,
Insurance 4 Women in Business,
Cyber Insurance Cover
John Street Business Park
John Street
Ardee
Co Louth
C46725
Run Date:
15 July 2016
Registered on
Tied to*
Evan Hughes
Robert Kelly
Page 270 of 360
Intermediary
C46802
Alchemy Financial Partners Limited Insurance Intermediary 19 September 2007
t/a Alchemy Financial, Finance
Adviser
Manor House
3 Church Road
Malahide
Co Dublin
Michael John (Seán) O'Neill
C46804
Thomond Underwriting Limited
Dublin 2
Sharon Conn
John O'Driscoll
Emma Simpson
C46806
Stephen McCarthy
t/a Alchemi Financial Services
17 Upper Baggot Street
Dublin 4
C46840
CML Financial Limited
t/a CML Financial
The Business Centre
Lisfannon
Buncrana
Co. Donegal
C46846
John Grier
37 Knockaire
Knocklyon
Dublin 16
Tied Insurance
Intermediary
C46872
SSD Insurances Limited
t/a Sheridan-Colohan Insurance
Brokers
Rialto House
Fitzwilliam Square
Wicklow
C46904
Derek Kane
t/a Kane Financial Services, Kane
Finance
39 Dame Street
Dublin 2
C46917
James Grainger & Olive Buckley
t/a The Mortgage Shop, JTG
Financial Services
Kilteel Castle
Kilteel
Naas
Co. Kildare
Run Date:
15 July 2016
Registered As
Registered on
01 April 2008
Tied to*
Ref No.
Passporting Into
United Kingdom
Chiara Conway
Linus Devlin
Eamonn Sheridan
Georgina Sheridan
Olive Buckley
James Grainger
Page 271 of 360
Intermediary
Registered As
C46922
O'Mahony Actuarial & Pensions
Legal Services Limited
Sunglin
Hainault Rd.
Foxrock
Dublin 18
Michael O'Mahony
C46923
Neiland Financial Services Limited
t/a Neiland Financial Services, Ace
Mortgage Solutions
Carrig House
Roche's Road
Wexford
Neiland Kenneth
C46971
GMAC Property & Finance Limited Insurance Intermediary 21 July 2008
Main Street
Castletownbere
Co. Cork
Grace McCarthy
C46998
First Rate Mortgages Limited
t/a First Rate Financial Planning
37A Main Street
Ongar Village
Dublin 15
Shay Fitzpatrick
C47028
You Talk We Listen Limited
t/a The Mortgage Shop, TMS
Financial Services
Glenard
Oldbride
Drogheda
Co Meath
Michael Bell
Susan McAleer
C47139
Holden & MacEvilly Limited
Unit 6
Teach Buí
Main Street
Enfield
Co. Meath
Frank Holden
John MacEvilly
C47196
Glenbay Financial Services Limited
155 Beatty Park
Celbridge
Co. Kildare
Cathal O'Connor
C47317
Joe Hanrahan
t/a Joe Hanrahan Financial Services
Shanboe
Borris-in-Ossory
Co Laois
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 272 of 360
Intermediary
Registered As
C47379
Tri Everest Wealth Management
Limited
22 Mulvoy Park
Sean Mulvoy Road
Galway
Brian Duffy
C47421
Axa Travel Insurance
10/11 Mary Street
Dublin 1
Ireland
Paul Carty
C47434
Integrated Wealth Management
Limited
t/a Integrated Wealth Management
29 South Terrace
Cork
Donna Browne
John Browne
C47452
Tailored Finance Limited
Dublin 2
Jeremy Tucker
Lorraine Tucker
C47474
Tom Quinn
21 Shielmartin Drive
Sutton
Dublin 13
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hungary
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
Page 273 of 360
Intermediary
Registered As
C47563
Malone Life & Pensions Limited
Unit 30a Parkway Shopping Centre
Dublin Road
Limerick
Padraig Malone
C47589
Tom Ormsby Financial Solutions
Limited
Lynn
Mullingar
Co. Westmeath
Tom Ormsby
C47621
T & M Financial Limited
t/a Mortgage Plus, Turley Financial
Services
89 Harcourt Street
Dublin 2
Patrick Turley
C47638
Aria Capital Limited
Dublin 2
D02 AT27
Kieran Conlon
John Lambert
John Leahy
C47646
Loreto Moore
t/a Moore Mortgage and Insurance
Brokers
4 Fairways Mall
Donabate
Co Dublin
C47665
Eden Financial Planning Limited
t/a Eden Wealth
Fergus House
Quin Road Business Park
Quin Road
Ennis
Co. Clare
Geoff O'Sullivan
C47677
Optis Insurances Limited
t/a Optis Insurance
Unit 14 Scurlockstown Business
Park
Dublin Road
Trim
Co Meath
Thomas Dignam
Olivier M Rodriguez
C47717
Inglehill Limited
Ardrostig
Bishopstown
Co Cork
Denis Ryan
Mary Ryan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 274 of 360
Intermediary
Registered As
C47729
PNI Mortgages Limited
Little Grange
8 Kendalstown Rise
Delgany
Co Wicklow
Michael Paul Neale
C47740
FOH Financial Limited
6 Dr Croke Place
Clonmel
Co Tipperary
Frances O'Hanlon
Gary O'Hanlon
C47791
John Murray
Heronford Lane
Shankill
Co Dublin
C47794
Ben McArdle Limited
t/a Ben McArdle
1 Blackthorn Close
Stillorgan Industrial Park
Blackrock
Co Dublin
John McArdle
C47848
Steadfast Financial Consulting
Limited
Garrynabba
Claremorris
Co. Mayo
John Furlong
Craig Middleton
C47853
J Donohoe (Motors) Limited
Quarrypark
Enniscorthy
Co Wexford
Laurence Banville
Daniel Kickham
Lisbet Kickham
Prosper Kickham
David Kirby
Kevin McCarthy
C47926
Kennedy and Stevenson Financial
Services Limited
t/a Eamonn Stevenson Financial
Services
Unit 4
Glenview Retail Park
Mountain Top
Letterkenny
Co. Donegal
Eamonn Stevenson
C47962
Robert James Cooney
t/a Cooney Wealth Management
57 Main Street
Blackrock
Co. Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
Page 275 of 360
Passporting Into
Capstone Financial Services Limited Insurance Intermediary 01 February 2008
t/a Petinsure
6th Floor
Lapps Quay
Cork
Michael Harty
France
United Kingdom
C48172
Eamonn Walsh Mortgages &
Investments Ltd
t/a Eamonn Walsh Independent
Mortgages
15 Bank Street
Templemore
Co. Tipperary
eamonn walsh
C48197
Barry O'Sullivan
t/a BOS Financial Services
7 Fernwood
Glyntown
Glanmire
Co Cork
Tied Insurance
Intermediary
C48202
Emmet Doyle
t/a The Mortgage Centre, Debtfix
Ireland
46 South Mall
Cork
C48205
Corporate Assistance Limited
t/a The Corporate Services Group,
Better Quotes, Best Mortgage
Brokers, Mortgage Leads Factory
The Coach House
Collierstown
Tara
Co. Meath
C48216
Declan Brennan
9 Aughrim Hall
Aughrim
Co Wicklow
C48217
Independent Investment & Finance
Advisors Limited
t/a Independent Financial
Consultants, My Health Insurance,
Group Risk
Dublin 2
Ref No.
Intermediary
C48167
Run Date:
15 July 2016
Registered As
Registered on
01 February 2008
Tied to*
Acorn Life DAC
Michael Pettigrew
Ivor Bowden
David Crowley
Page 276 of 360
Passporting Into
Cavanagh Hooper Dolan Insurances Insurance Intermediary 18 February 2008
Limited
Abbey Street
Sligo
Charles Cavanagh
United Kingdom
C48292
Bermingham Hooper Dolan
Insurances Limited
Unit 1, Riverfront Buildings
Howleys Quay
Limerick
Shane Bermingham
C48293
John Counihan
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
Ref No.
Intermediary
Registered As
C48227
Bernie McKenna
t/a J & B McKenna The Brook
Insurance Brokers
Castle Street
Ballyshannon
Co Donegal
C48238
Graham Carr
t/a First Finance
48 Deerhaven Avenue
Clonee
Dublin 15
Tied Insurance
Intermediary
C48256
Joseph William Smith
Cultrummer
Drumree
Co Meath
Tied Insurance
Intermediary
04 February 2008
C48273
Oliver Colton
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48276
Liam O'Connell
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48290
Run Date:
15 July 2016
Registered on
01 February 2008
Tied to*
Acorn Life DAC
Page 277 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C48318
Brian McMahon
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48329
Michael O'Riordan
Acorn Life
Unit 43 St Augustine Street
Galway
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48332
Michael Galvin
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48337
Dave McCurtin
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48341
Donie Moynihan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48346
Brian Reidy
t/a Brian Reidy Insurance &
Financial Services
5 Beechgrove
Mullingar
Co Westmeath
C48347
Jim Landy
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
C48371
Nixon Alexander Financial Services Insurance Intermediary 05 March 2008
Limited
Kinnycally
St Johnston
Co Donegal
Run Date:
15 July 2016
01 February 2008
Passporting Into
Acorn Life DAC
Nixon Alexander
Siobhan Alexander
Page 278 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C48384
Kay M O'Sullivan
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48387
Aoife O'Sullivan
Acorn Life
SIAC Building
Ballycurren Cross
Co. Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48395
James Butler
Acorn Life, Unit 19 The Courtyard
Kilcarbery Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48402
Thomas Hutchinson
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48406
Declan Cole
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48420
Patrick Kinsella
Acorn Life
Unit 12 Danville Business Park
Kilkenny
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48421
Lomo Busari
Acorn Life
Unit 19, The Courtyard
Kilcarbery Business Park
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48430
John Millett Independent Financial
Advisors Limited
t/a John Millett Independent
Financial Advisors
6 Argyle Square
Morehampton Road
Dublin 4
Run Date:
15 July 2016
Passporting Into
John Millett
France
Germany
Italy
Luxembourg
Netherlands
Spain
United Kingdom
Page 279 of 360
Ref No.
Intermediary
Registered As
C48440
Michael Daly
t/a Michael Daly Financial Services
Mountain Upper
Ballinlough
Castlerea
Co Roscommon
C48443
Steven Moran
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
30 July 2013
Acorn Life DAC
C48448
Eddie Enright
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48449
Patrick Kelly
Acorn Life
10/11 Ashe Street
Tralee
Co. Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48450
Michael McAuliffe
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48451
Maurice Coffey
Acorn Life
10/11 Ashe Street
Tralee
Co Kerry
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48459
Greg Mac Sweeney
Havisham House
Rochestown Road
Cork
C48460
Declan Maguire
t/a Declan Maguire Financial
Solutions
19 Crescent Villas
Glasnevin
Dublin 9
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Michael Daly
Page 280 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C48465
Marion Walsh
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48466
Marie McCarthy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48472
Barry Sheehan
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48480
Sean Leahy
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
01 February 2008
Acorn Life DAC
C48488
Patsy McGowan
Acorn Life
Letterkenny
Co Donegal
Tied Insurance
Intermediary
04 March 2011
Acorn Life DAC
C48514
MBC Financial Limited
t/a MBC Financial
MBC House
36 South Mall
Cork
C48540
Peter Conboy
t/a Peter Conboy Financial Broker
Knockmartin
Co Longford
C48543
John Madigan
Pepperhill
Buttevant
Co Cork
Tied Insurance
Intermediary
Run Date:
15 July 2016
10 August 2010
Passporting Into
Denis Collins
Desmond Murphy
Gerard O'Brien
Shane Sullivan
Acorn Life DAC
Page 281 of 360
Ref No.
Intermediary
Registered As
C48565
Dermot Murphy
t/a DM Financial
Highfield House
Aughagreagh
Ballinalee
Co Longford
C48572
Ronan Bray
t/a Pensions & Finance
Gray Office Park
Galway Retail Park
Headford Road
Galway
C48575
Patrick Brady
Fenor
Slane
Co Meath
C48576
Tom Whelan
Tower Road
Piltown
Co Kilkenny
C48589
Piotr Pelczynski
t/a Rightone
69 Clonard Village
Wexford
Co Wexford
C48593
Brian Irwin
156 Ardilaun
Carrick Hill
Portmarnock
Co Dublin
C48638
Shane Tobin
t/a My Broker Insurances
Cabra Business Park
Cabra
Thurles
Co Tipperary
C48645
Edmond Walsh
t/a Claim Management Services
Amberwood
Johnstown Avenue
Kilpedder
Co Wicklow
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Dermot Murphy
Piotr Pelczynski
Page 282 of 360
Ref No.
Intermediary
Registered As
C48663
Wealth Management Concepts
Limited
t/a Wealth Management Concepts
The Atrium
Blackpool Park
Blackrock
Cork
C48673
Sean Gillen
24 Ashwood Drive
Clondalkin
Dublin 22
Tied Insurance
Intermediary
C48723
Gerard Rooney
t/a Ger Rooney Personal Finance
Horetown
Foulksmills
Co. Wexford
Tied Insurance
Intermediary
03 March 2008
C48730
Davis Financial Services Limited
Main Street
Ferns
Co. Wexford
C48758
Darragh Farrell
33 Pearse Street
Dublin 2
C48827
Whelan Investment Consultants
Limited
t/a Whelan Financial
Suite 2
Millgrove
Well Road
Douglas
Co. Cork
C48912
Peter Ryan
t/a Ryan Financial Consultants
Four Winds
Crescent Road
Rogerstown
Rush
Co Dublin
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Finbarr Buckley
Damian Wallace
Colm Davis
Muriel Davis
David Whelan
Page 283 of 360
Tied to*
Declan Breslin
Donal Nolan
Mill Hill
Duleek
Co Meath
Tied Insurance
Intermediary
C49048
Ted Kelleher
Kilpadder
Dromahane
Mallow
Cork
C49052
Derry Buckley
Curraghpreviin
Rathcormac
Co Cork
Tied Insurance
Intermediary
03 March 2008
AIG Europe Limited
C49062
Mary O'Sullivan
Knocknabulla
Rathcormac
Co Cork
Tied Insurance
Intermediary
03 March 2008
AIG Europe Limited
C49064
James Bell
Glenard
Oldbridge
Drogheda
Co Louth
Tied Insurance
Intermediary
03 March 2008
C49081
John Walsh
Ballygawley
Sligo
Co Sligo
Tied Insurance
Intermediary
03 March 2008
C49084
Francis Swan
17 Huntstown Rise
Huntstown
Dublin 15
Tied Insurance
Intermediary
03 March 2008
Ref No.
Intermediary
Registered As
C49043
Declan Breslin
Rooskey
Creeslough
Letterkenny
Co Donegal
C49047
Run Date:
15 July 2016
Registered on
27 March 2012
Passporting Into
Page 284 of 360
Ref No.
Intermediary
Registered As
C49087
David Scully
t/a David Scully Financial Services
Glenmalure
O'Connell Street Avenue
Limerick
C49106
Gerald Power
130A The Sycamores
Freshford Road
Kilkenny
Tied Insurance
Intermediary
01 April 2008
C49110
Dan O'Sullivan
Abhainn Beag
Annagh
Tralee
Co. Kerry
Tied Insurance
Intermediary
01 April 2008
C49112
Justin Griffith
t/a Griffith Financial Services, Irish
Mortgage Brokers
16 Brookfield Green
Kimmage
Dublin 12
C49113
Declan O'Neill
2 Rosewood Avenue
Bandon
Co Cork
Tied Insurance
Intermediary
01 April 2008
C49116
Michael O'Mahony
9 Castle gardens
Station Road
Blarney
Co Cork
Tied Insurance
Intermediary
01 April 2008
C49119
Thomas O'Dwyer
75 Springfield Crescent
Rossmore Village
Tipperary Town
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
C49121
Billie Crosbie
Tomnalossett
Enniscorthy
Co Wexford
Tied Insurance
Intermediary
01 April 2008
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Page 285 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49128
Jacqueline O'Brien
Brentellig
Monavalley
Tralee
Co Kerry
Tied Insurance
Intermediary
01 April 2008
C49129
Philip Cullen
t/a Southeast Financial Services
6 Pugin Court
St Michaels Road
Gorey
Co Wexford
C49135
Thomas McGlynn
Camp
Castleisland
Co Kerry
Tied Insurance
Intermediary
01 April 2008
C49140
Bernard Naughnane
Townsfield
Cloughjordan
Co Tipperary
Tied Insurance
Intermediary
01 April 2008
C49146
Michael Murphy
Ivy Gates
Drumdowney Lower
Drumdowney
Mallow
Co Cork
Tied Insurance
Intermediary
01 April 2008
C49147
Robert Fitzpatrick
14 Oyster Bay
Rosses Point
Sligo
Tied Insurance
Intermediary
01 April 2008
C49150
Oliver Forde
5 Ardagh Court
Blackrock
Co Dublin
C49154
Joan Fuller
13 Mount Saint St Joseph's
Magazine Road
Cork
Tied Insurance
Intermediary
Run Date:
15 July 2016
01 April 2008
Passporting Into
Philip Cullen
Page 286 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49155
Ruth Gaffney
31 Newlyn Vale
Rochestown
Cork
Tied Insurance
Intermediary
01 April 2008
C49160
Frank McDermott
2 Pinewoods
Westport
Co Mayo
Tied Insurance
Intermediary
01 April 2008
C49161
Michael McCarthy
Sunbury
Kilcullen
Co Kildare
Tied Insurance
Intermediary
01 April 2008
C49163
Conal Gallagher
The Heeneys
Donegal Town
Co Donegal
Tied Insurance
Intermediary
01 April 2008
C49166
David Mason
74 Collins Avenue West
Donnycarney
Dublin 9
Tied Insurance
Intermediary
01 April 2008
C49171
Elaine Leavey
156 Aylmer Road
New Castle
Co Dublin
Tied Insurance
Intermediary
01 April 2008
C49179
Tom Hand
Unit 1
Shoestring House
Lucan
Co. Dublin
C49184
Thomas Howley
t/a Secure Life
Glencreevy
Ennis Road
Crossmolina
Co Mayo
Run Date:
15 July 2016
Passporting Into
Thomas Howley
Page 287 of 360
Ref No.
Intermediary
Registered As
C49188
Bernard McCabe
t/a Bernard McCabe Financial
Services
Oldtown
Bohermeen
Navan
Co Meath
C49200
Michael Grace
Cloon & Commons
Castleconnell
Co Limerick
C49203
Tom Aspel
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C49212
Sinead Herbert
c/o Sterner Holdings Limited
68 Church Street
Skerries
Co Dublin
C49224
Peter McLoughlin
t/a PML Financial Planning
Suite 106a, Block B
The Crescent Building
Northwood
Santry
Dublin 9
C49226
Peter McKeever
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49229
Peggy Hegarty
Irish life Assurance plc
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49232
Paul MacCarthy
t/a AnchorPoint Financial
Suite 10, Argus House
Harold's Cross
Dublin 6W
Run Date:
15 July 2016
Registered on
01 April 2008
Tied to*
Passporting Into
Peter McLoughlin
Paul MacCarthy
Page 288 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49238
Owen Taaffe
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49241
Oliver Pender
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49242
Alan O'Reilly
c/o Alliance Insurance Brokers
68 Church Street
Skerries
Co Dublin
C49246
Noel O'Loughlin
t/a Noel O'Loughlin Insurance
Services
Ard Carney
Ruan
Ennis
Co. Clare
C49249
Anne Dwan
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49252
Mick Hyland
4 Dun Na Riogh Green
Naas
Co Kildare
Tied Insurance
Intermediary
25 March 2011
C49253
Michael McLoughlin
119 The Penthouse
St Gabriels
Johnstown Road
Cabinteely
Dublin 18
C49257
Michael Kennedy
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
Run Date:
15 July 2016
15 August 2013
Passporting Into
Michael McLoughlin
Page 289 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49259
Bernie Meagher
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49263
Brendan Kelleher
31 Upper Castle Street
Tralee
Co Kerry
Tied Insurance
Intermediary
19 June 2013
C49264
Brendan O'Connell
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49266
Brian Kelly
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49272
Mary Harkin
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49274
Chris Nix
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49285
Martin Donegan
t/a Donegan Life & Pensions
22 Otteran Place
South Parade
Waterford
C49286
David Peavoy
t/a Peavoy Financial Planning
Office 5b
Portlaoise Enterprise Centre
Clonminam Business Park
Portlaoise
Co Laois
Run Date:
15 July 2016
Passporting Into
David Peavoy
Page 290 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49287
Mark Loughney
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49293
Declan O'Hanlon
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49298
Kevin Treanor
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49325
John Godfrey
t/a Godfrey Financial Services
The Lodge
Ardnurcher Glebe
Horseleap
Co Offaly
C49326
John Brandon
Irish Life Assurance
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C49328
Diarmuid Moloney
t/a Moloney Financial
Suite C1
Clonee
Dublin 15
C49331
Jimmy Hughes
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49334
James Morey
Irish Life Assurances plc
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
Run Date:
15 July 2016
01 April 2008
Passporting Into
John Godfrey
Diarmuid Moloney
Page 291 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C49337
Don Smith
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49338
Jim McGinn
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49339
Donal Green
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49351
Gerald James Duggan
t/a Acumen Assurance and
Investments
Kilclooney
Kilmallock
Co Cork
C49353
Ivor Barrett
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49387
John Ferguson
Irish Life Assurance
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 April 2008
C49388
Michael Dowling Mortgage &
Financial Services Limited
t/a Dowling Financial
1st Floor
19/21 Fairview
Dublin 3
Michael Dowling
C49389
Best Rate Mortgages Limited
t/a BRM Financial Services
Chase House
City Junction Business
Northern Cross
Malahide Road
Dublin 17
Cathal Coates
Thomas Kennedy
Run Date:
15 July 2016
Passporting Into
Page 292 of 360
Ref No.
Intermediary
Registered As
C49403
Keystone Insurance Limited
Lisdoo
Newry Road
Dundalk
Co Louth
C49480
Alan Barnett
t/a AB Financial Services
Drumcondra
Dublin 9
C49542
Annemarie McGeehan Limited
t/a Rite Financial Solutions
24 The Weavers
Ballybofey
Co. Donegal
C49543
Lorna Heffernan Finance Limited
9 Clonminch Avenue
Tullamore
Co. Offaly
C49549
CWM Wealth Management Limited Insurance Intermediary 18 April 2008
t/a AdviseHER
Block J
Unit 26
Cork Airport Business Park
Cork
C49557
Fintan Cahill
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
01 April 2008
Acorn Life DAC
C49567
Kevin Harding
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 April 2008
Acorn Life DAC
C49569
Martin Mannion
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
01 April 2008
Acorn Life DAC
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Anthony Woods
United Kingdom
Annemarie McGeehan
Carol Brick
Michael Dineen
Fergal Lennon
Page 293 of 360
Ref No.
Intermediary
Registered As
C49737
Peter Kirwan
Galweys Lane
Dungarvan
Co Waterford
C49740
Paula Gormley
Shannowood
Ballinagh Road
Cavan
Tied Insurance
Intermediary
C49757
C&E Freeman Limited
t/a The Mortgage Shop,
Easylifecover, TMS Financial
Services
17 Lombard Street
Waterford
C49783
Simon Breen
t/a Breen Financial Services
Dunvullen
Caherconlish
Co Limerick
C49790
Gerry Murphy
22 Sheilmartin Drive
Sutton
Dublin 13
Tied Insurance
Intermediary
C49811
JMT Financial Consultants Limited
t/a JMT Financial Consultants
7 High Street
Tralee
Co. Kerry
C49815
Pat Dalton
22 Earlsfort Grove
Lucan
Co Dublin
C49856
Gwen Clarke Financial Services
Limited
Johnstown Business Centre
Johnstown House
Johnstown
Naas
Co. Kildare
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
United Kingdom
14 October 2014
Eamonn Freeman
Niall Ó Loingsigh
Gwen Clarke
Page 294 of 360
Registered As
C49878
J Keane & Sons (Ros) Limited
Lanesboro Street
Roscommon
Gerry Donlon
John Keane
C49882
Canada Life Group Services Limited Insurance-Reinsurance 09 June 2008
Irish Life Centre
Intermediary
Abbey Street Lower
Dublin 1
Declan Bolger
David Boyle
William Kyle
United Kingdom
C49902
Brian Sherlock
t/a Sherlock Hamilton & Company
Merchant House
Old Market Street
Sligo
C49909
Colum Forde
11 Highland Avenue
The Park
Cabinteely
Dublin 18
Tied Insurance
Intermediary
C49923
Anthony Henneberry
t/a Anthony Henneberry Financial
Services
23 Forest Grove
Dromahair
Co Leitrim
C49930
KennCo Underwriting Limited
t/a KennCo Insurance
Suite 7, Grange Road Office Park
Grange Road
Rathfarnham
Dublin 16
Aidan Coffey
John Kennedy
Canice O'Reilly
United Kingdom
C49934
Kevin Hogan
Acorn Life
2nd Floor
Friars Court
Quinton's Way
Nenagh
Tied Insurance
Intermediary
C49940
Talk Financial Limited
Main Street
Kilcolgan
Co. Galway
15 July 2016
29 October 2013
11 August 2011
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Acorn Life DAC
Brendan Costello
Page 295 of 360
Intermediary
Registered As
C49968
Joe Donnelly Financial Solutions
Limited
t/a P & C Financial Services
Inniscarra
Main Street
Rathcoole
Co. Dublin
Joseph Noel Donnelly
C49969
Des Quigley Limited
t/a P & C Financial Services
16 Fairview Strand
Dublin 3
Des Quigley
C49974
Colm Kelly
t/a Colm J Kelly Financial Planning
Glenroyal Centre
Unit 1
Straffan Road
Maynooth
Co. Kildare
C49986
Bartley Murray Cloney Financial
Services Limited
Unit 2
Kilmallock Retail Park
Lord Edward Street
Kilmallock
Co Limerick
C49991
Sean Byrne
t/a Select Financial Solutions, Blue
Sky Mortgages
Naas
Co Kildare
C50057
Yachting Financial Solutions
(Ireland) Ltd
NSC Campus
Mahon
Co. Cork
C50058
Homebond Insurance Services Ltd
Construction House
Canal Road
Dublin 6
C50085
David Price
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
David Bartley
Clive Victor Evans
Teresa Catherine Ann
Hackett
France
Italy
Spain
United Kingdom
01 July 2008
Peter Mulvany
Acorn Life DAC
Page 296 of 360
Intermediary
Registered As
C50091
Charles Taylor Insurance Services
(Ireland) Limited
10 Herbert Street
Dublin 2
C50165
Bank of Ireland Leasing Limited
t/a Mazda Credit, Ford Credit, Volvo
Car Finance, Land Rover Financial
Services
Bank of Ireland Leasing Limited
40 Mespil Road
Dublin 4
C50170
Louis Campion
t/a Finance Focus
2-4 Merville Road
Stillorgan
Co Dublin
C50207
Paul McCarville and Joe Mottley
t/a Clarus Investment Solutions
Suite 403
22/23 Upper Pembroke Street
Dublin 2
C50263
Dempsey Insurances (Trim) Limited Insurance Intermediary 27 July 2008
Market Square
Trim
Co Meath
Emmett Dempsey
C50349
Ollie Moran Financial Services Ltd
Unit 5C
Whitethorns
Castletroy
Limerick
Ollie Moran
Lisa Quinlan
C50363
John Francis Kerr
t/a Insurance Assessment Services
Unit 9 Fiontarlann
Westside Enterprise Park
Galway
C50397
Trevor Morrissey
Kilmurry McMahon
Kilrush
Co Clare
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Andrew Crouchman
Gavin MacDonagh
Damian McKenna
Pat Creed
William Mccarthy
Cathal Muckian
Paul McCarville
Joseph Mottley
Page 297 of 360
Intermediary
Registered As
C50407
Tony Stakelum
t/a Stakelum Financial Services
1 Church View
Castlebar
Co. Mayo
C50427
Cathal Keane
t/a CK Life & Pensions
16 Sliabh Rua
Moate
Co. Westmeath
C50430
Liam McNamara & Associates
Limited
t/a MCN Associates
51A, 51B Dawson Street
Dublin 2
C50457
Imperius Asset Management Limited Insurance Intermediary 02 September 2008
37 Main St
Ongar
Dublin 15
C50459
Patrick Quinlan
Europa House
Unit 9 Rosemount Business Park
Ballycoolin
Dublin 11
C50465
B.O.K. Financial Services Limited
Church Street
Gort
Co. Galway
Robert Bailey
Eamon Keane
Gerard O Donnell
C50477
Bluett Conran Financial Services
Limited
52 James Place East
Dublin 2
Thomas Bluett
Ruth Byrne
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Johnny McNamara
Julie McNamara
Liam McNamara
Jason O'Connell
Belgium
Cyprus
France
Germany
Gibraltar
Hungary
Italy
Luxembourg
Malta
Netherlands
Portugal
Portugal
Spain
Spain
Sweden
United Kingdom
United Kingdom
Page 298 of 360
Intermediary
C50480
One Quote Financial Brokers
Limited
t/a One Quote, High Rock Financial
Solutions
11 James's Terrace
Malahide
Co Dublin
Ken O'Gorman
C50482
K&M Fitzgerald Insurances Limited Insurance Intermediary 05 September 2008
t/a Fitzgerald Insurances
Percival Street
Kanturk
Co Cork
John Daniel Fitzgerald
Kieran Fitzgerald
Marion Walsh
C50489
Canopius Ireland Limited
92/93 St Stephen's Green
Dublin 2
Insurance-Reinsurance 05 September 2008
Intermediary
John Fleming
C50505
MyWealthManagement Limited
t/a Sheahan Financial Planning
51 South Mall
Cork
Joseph Sheahan
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
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
Page 299 of 360
Intermediary
Registered As
C50539
O'Leary Insurances (Waterford)
Limited
96 The Quay
Waterford
Anthony Francis O'Leary
Rossa Williams
C50553
F I G Ireland Limited
Bay 133-137 Shannon Industrial
Estate
Shannon
Co Clare
Robert Brannock
Andrew Flaherty
David Lane
Redmond McDonnell
Ralf Meurer
Michael O'Sullivan
C50554
CFI Administrators Limited
Bay 135
Shannon Industrial Estate
Co Clare
Robert Brannock
Andrew Flaherty
David Lane
Redmond McDonnell
Ralf Meurer
C50561
Fundamental Life and Pensions
Limited
12 Merrion Square
Dublin 2
Jacinta Lawlor
C50595
Paul McCabe
t/a Paul McCabe Financial Services
18 Kew Park Crescent
Lucan
Co. Dublin
C50608
InsurePlus Ltd
t/a InsurePlus, Groupsure
Suite 1
Grange Road Office Park
Rathfarnham
Dublin 16
Robert Kelly
C50617
Pax Asset Management Limited
t/a Pax Asset Management, Pax
Financial Planning
Sandyford
Dublin 18
Paul Merriman
C50794
MacDonald Financial Consultants
Limited
Block 8, No 12
Blanchardstown Corporate Park
Dublin 15
Barry-John MacDonald
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
France
Germany
Spain
United Kingdom
Page 300 of 360
Intermediary
Registered As
C50810
Brendan Walsh and Michelle Walsh
t/a Sweeney Walsh & Associates
Commercial Insurance Brokers and
Equestrian Insurances Ireland
Ballybrien
Ballymacarbry
Clonmel
Co Tipperary
C50811
Paul Finnegan
68 Church Street
Skerries
Co Dublin
C50814
AAA C.K. Life Pensions and
Mortgages Limited
t/a CK Financial Solutions
1 St. Johns Terrace
Blackhall
Mullingar
Co. Westmeath
Sheila Cassidy
Declan Keegan
C50883
Blackstone Motors Limited
Newgrange Business Park
Donore
Drogheda
Co Louth
Noel Stewart
C50918
Parish Life Limited
t/a Premier Insurances
14 Liberty Square
Thurles
Co Tipperary
Kieran Brennan
Patrick Harrington
C50986
Colm Quinn Ltd
Glasson Road
Athlone
Co Westmeath
Nessa Flanagan
C51001
Lahart Garages Limited
Waterford Road
Kilkenny
Michael Power
C51031
Ray Cooke Financial Services
Limited
3 Main St
Clondalkin
Dublin 22
Ray Cooke
Sean Kavanagh
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Brendan Walsh
Michelle Walsh
Page 301 of 360
Ref No.
Intermediary
Registered As
C51032
Michael O'Dwyer
18 Gort Leamhán
Ennis
Co Clare
C51059
Stephen Derham
47 The Kybe
Holmpatrick
Skerries
Co Dublin
Tied Insurance
Intermediary
10 July 2015
C51066
Padraic Tuffy
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
01 October 2008
C51076
Porter Private Clients Limited
t/a Porter Private Clients
Millennium House
Stephen Street
Sligo
C51097
Matthew Kennedy
73 La Vallee
Dargle Road Upper
Bray
Co Wicklow
C51099
Eugene Ryan
t/a Safeguard Financial Services
Ducart Suite
Castletroy Park
Commercial Campus
Castletroy
Co Limerick
C51103
Frith Service Contracts Limited
Unit 8
Willsborough Cluster
Willsborough Business Park
Clonshaugh
Dublin 17
C51127
Robert Kelly Flynn
t/a Spirit Financial
14 Orby Park
The Gallops
Leopardstown
Dublin 18
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Trina Phillips
Anthony Porter
Craig Anthony Methven
Page 302 of 360
Intermediary
Registered As
C51146
Assie Sattar
t/a Assie Sattar Financial Services,
Tidy Up My Pensions, Tidy Up My
Cover
8 Village Craft Centre
Cornelscourt
Dublin 18
C51155
John Bohan
2 Peter Street
Tramore
Co Waterford
C51186
Simon Finn
t/a Finn Financial Services
51 Edgeworth Court
Longwood
Co. Meath
C51217
Northbridge Wealth Management
Limited
14 Fitzwilliam Square East
Dublin 2
C51235
Andrew Crowe
12 Cedar Lawn
Ridgewood
Swords
Co Dublin
Tied Insurance
Intermediary
C51240
QiFA Wealth Advisors Limited
t/a QiFA Independent Financial
Planners
5 Chapel Lane
Mallow
Co Cork
John Lynch
C51241
Doyle Insurance Brokers (Wexford)
Limited
t/a Doyle Mahon Insurances
5 Skeffington Street
Wexford
Andrew Doyle
Patrick Doyle
Colm Mahon
C51262
Allan Mathew Cuthbert
t/a Financial Wellbeing
34 Rivergrove
Glanmire
Co Cork
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Hugh Gallagher
Page 303 of 360
Intermediary
Registered As
C51267
Eolas Finance Limited
2 Village Weir
Lucan
Co Dublin
C51308
Eoin McGee
t/a Prosperous Financial Services,
Prosperous Financial Planning
6c Sycamore House
Millennium Business Park
Naas
Co Kildare
C51326
Rory P Healy
t/a R Healy & Co
Pollerton Castle
Carlow
C51327
Vincent Jackson
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
C51434
Roy Kennedy
t/a Kennedy Financial Advisors
8 Windsor Place
Lower Pembroke Street
Dublin 2
C51731
Pat Cross Financial Consultants
Limited
2 Park Gardens
Corbally
Limerick
Pat Cross
C51850
Bernadette Linnane
t/a Linnane Financial Services
Old Church
Drumlease
Dromahair
Co Leitrim
Bernadette Linnane
C51876
Patricia O'Donnell
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
23 July 2014
02 February 2009
Tied to*
Ref No.
Passporting Into
Noel O'Grady
Acorn Life DAC
France
Germany
United Kingdom
Acorn Life DAC
Page 304 of 360
Ref No.
Intermediary
Registered As
C51878
James Somers
The Orchard
Thomastown
Arklow
Co Wicklow
C51880
Thomas Carroll
t/a TDC Financial
Unit 3022
Euro Business Park
Little Island
Cork
C51894
Deirdre Harahan Finance Limited
Dublin 2
C51904
Denis O'Connell Kehoe
19 Market Square
Enniscorthy
Co Wexford
C51907
Brendan Hoolan
2 Cumberland Terrace
Birr
Co Offaly
C51913
Fergus Irwin
t/a Fergus Irwin Financial Services
24 Rosegarth
Donnybrook
Douglas
Co Cork
C51917
Garry Quilligan
t/a Financial Planning For Real
People
62 Ard Coillte
Ballina
Killaloe
Co Tipperary
C51927
Patrick Kennedy
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
26 February 2009
Tied to*
Passporting Into
Padraic Hannon
Deirdre Harahan
France
Portugal
Spain
United Kingdom
Page 305 of 360
Intermediary
Registered As
C51965
Quest Capital Advisors Limited
Dublin 2
C51974
Gerard Malone
8 The Close
College Wood Park
Clane
Co Kildare
Tied Insurance
Intermediary
29 October 2013
C51976
John Kennedy
17 Links View Park
Buncrana
Co Donegal
Tied Insurance
Intermediary
14 October 2014
C51977
John Miller
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
12 March 2009
C51983
Rocklands Financial Limited
Old Dublin Road
Enniscorthy
Co Wexford
Claire Cullen
Joseph Rowe
C51989
DLS Capital Management Limited
25 Merrion Square
Dublin 2
Suzanne Fogarty
Sarah Keane
Dervilla Whelan
C51994
M. Dowling, L. Byrne, P. Cooney
t/a Abacus Finance
2nd Floor, Airtime House
51 Clontarf Road
Dublin 3
Liam Byrne
Paul Cooney
Michael Dowling
C51999
Lucey Motors Charleville Ltd
Lucey Motors
Limerick Road
Charleville
Co Cork
Kevin Lucey
Ronan Lucey
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
David Kavanagh
Derek McGrath
Page 306 of 360
Intermediary
Registered As
C52031
Barry Donoghue
t/a Independent Financial Planning
Doon
Raheen
Mountrath
Co Laois
Barry Donoghue
C52034
Kangley Financial Services Limited
Drumlane
Moynalty
Kells
Co Meath
Patrick Kangley
C52044
Servatus Limited
2nd Floor, Iceland House
Block C
Arran Court
Arran Quay
Dublin 7
Geoffrey Whelan
C52061
John D O'Connor
t/a John D O'Connor Financial
Services
Ballymaquirke
Kanturk
Co. Cork
C52082
D and MK Financial Services Ltd
Lavally
Mallow
Co Cork
Dennis Kelly
C52092
CLI Insurance Services Limited
t/a Cunningham Lindsey Ireland
The Penthouse
Block B, Cookstown Court
Old Belgard Road
Tallaght
Dublin 24
Gillian Cregan
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Austria
Belgium
Cyprus
Denmark
Finland
France
Germany
Greece
Italy
Malta
Netherlands
Portugal
Spain
Sweden
United Kingdom
Page 307 of 360
Intermediary
Registered As
C52094
Denis Dwyer Limited
New Street
Cahirciveen
Co Kerry
Denis Dwyer
Michelle Dwyer
C52103
Emer O'Reilly Financial Services
Limited
EBS Limited
Central Buildings
Abbey Street Car Park
Ennis
Co. Clare
John Cleary
Emer O'Reilly
C52107
Barry Harmon
t/a Redundancy Protection
5 Rath Abhainn
Killkenny Road
Carlow
C52112
David Moggan
t/a DM Claims Consultants/Loss
Assessors
Cois Chláir
Claregalway
Co Galway
C52210
AXA Life Invest Services Limited
t/a AXA Life Invest
3rd Floor
Guild House
Guild Street
IFSC
Dublin 1
C52359
Insight Private Clients Limited
Building 6500, Avenue 6000
Airport Business Park
Cork
Mark Ryan
C52412
Bespoke Investments Limited
16 Roden Place
Dundalk
Co Louth
John McDonnell
John McEneaney
C52619
Gary Alder
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
François Robinet
France
France
United Kingdom
23 April 2009
Page 308 of 360
Intermediary
Registered As
C52827
Declan Faulkner
t/a Faulkner Finance
6 Rushbrook Crescent
Templeogue
Dublin 6W
C52846
Advanced Financial Planning
Limited
t/a Donnellan & Co
Office Suite 3
Number 1 & 2
Bride Street
Loughrea
Co. Galway
Shane Donnellan
C52861
MJ Turley and Associates Ltd
t/a T/A MJ Turley and Associates/
Assessor Direct
Patrick Street
Portarlington
Co Laois
Peter Turley
C52895
Olan Haskett
Acorn Life
1st Floor
Anderson Centre
Fermoy
Co. Cork
Tied Insurance
Intermediary
C52905
Peter Prior
t/a Prior Financial Services
The Conall Building
Main Street
Ballyconnell
Co Cavan
C52913
Gary Whyte
t/a Gary Whyte Financial Services
51 Wyndham Downs
Ballincollig
Co Cork
C52926
Folk Asset Management Limited
t/a Thomond Asset Management
82 O'Connell Street
Limerick
Tom Fitzgerald
Neal Kelly
John Loftus
David O'Neill
C53309
Betty Martin Financial Services
Limited
Golden Island
Athlone
Co Westmeath
Declan Martin
Run Date:
15 July 2016
Registered on
29 May 2015
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
Page 309 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C53461
Colin McCabe
302 Olcovar
Shankill
Co. Dublin
Tied Insurance
Intermediary
13 August 2014
C53462
Derek Carroll
51 Cnoc an Óir
Letteragh Road
Galway
C53463
Ian Kennedy
t/a Kennedy Financial, Just Life
Cover
Suite 30 The Mall
Beacon Court
Sandyford
Dublin 18
C53502
Ann Kenny
t/a Ann Kenny Financial Services
Rathfeston
Geashill
Tullamore
Co. Offaly
C53505
Complete Financial Planning Limited Insurance Intermediary 27 May 2009
t/a Better Finances
40 Lisfennel Close
Dungarvan
Co Waterford
David Walsh
C53554
A1 Financial Planning Limited
11 Reeveswood
Douglas Road
Cork
William Murphy
C53556
Finplan Limited
Pembroke House
Dublin 2
Ross Harrison
C53564
Michael Burke
t/a Eagle Financial Services
Tullow
Ardfinnan
Clonmel
Co. Tipperary
Run Date:
15 July 2016
Passporting Into
Page 310 of 360
Intermediary
Registered As
C53577
O'Dwyer Property Management
Limited
Silverstone House
Ballymoss Road
Sandyford
Dublin 18
Patrick Hogan
Siobhan Philomena O'Dwyer
Paul Anthony Whelan
C53594
Solas Financial Services Limited
81 De Vesci Court
Fairgreen Village
Portlaoise
Co Laois
Sean Byrne
C53737
Liam Doyle
Suite 3, The Mall
Beacon Court
Sandyford
Dublin 18
Liam Doyle
C53739
Martin Crowley
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C53783
Signature Financial Planning Limited Insurance Intermediary 18 June 2009
Unit E7
Calmount Business Park
Ballymount
Dublin 12
Brendan Reade
C53811
The Glackin Business Institute
Limited
Canal Court
Canal Road
Letterkenny
Co. Donegal
Anthony Boyle
Barry Mullen
C53815
Tracy Beirne
t/a Tracy Beirne Financial Services
Main Street
Elphin
Co Roscommon
C53816
Chrome Insurance Limited
t/a Chrome Insurance, Discount
Insurance
18 Fitzwilliam Square South
Dublin 2
Run Date:
15 July 2016
Registered on
11 June 2009
Tied to*
Ref No.
Passporting Into
Emmet Graham
Gerard MacCann
Barry Sheridan
Page 311 of 360
Intermediary
Registered As
C53819
Hardiman Life & Pensions Limited
Dublin Road
Tuam
Co Galway
Pat Hardiman
C53821
Insight Financial Solutions Limited
t/a Insight Life, Pensions &
Investments
12 Park Row
Francis Street
Ennis
Co Clare
Conor Smith
Iobhan Smith
C53832
Squaremile Financial Consultants
Limited
t/a Squaremile
Unit 26, Block 3
Northwood Court
Northwood Business Campus
Santry
Dublin 9
Andrew Russell
C53850
Terence Yorke
AXA Insurance
Main Street
Malahide
Co Dublin
C53852
Vista Financial Services Ltd
7 Old Market Street
Sligo
Eoghan McGinty
John O'Sullivan
C53876
Integritas Financial Services Limited Insurance Intermediary 08 July 2009
t/a Open Life
130 Foxfield Grove
Raheny
Dublin 5
Denis Farrington
C53881
Staying Alive Limited
6 Northbrook Road
Ranelagh
Dublin 6
Bruno Comin
Emma Nelson
C53929
Barry Clarke
33 Pearse Street
Dublin 2
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Italy
Page 312 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C53961
Joanne McAteer
Tearman
Tara Hill
Gorey
Co Wexford
Tied Insurance
Intermediary
17 February 2014
C54002
Chrome Capital Limited
t/a Chrome Capital, Discount
Insurance, Mortgage Approval
18 Fitzwilliam Square South
Dublin 2
C54123
John Mannion
t/a Claims Assist
Lisclare House
Kilcreevanty
Tuam
Co Galway
C54129
David O'Neill
40 Seacourt
Clontarf
Dublin 3
C54146
Leo Healy
t/a Finance First, The Advice Centre
Unit 7 The Courtyard
Fonthill Business Park
Clondalkin
Dublin 22
C54346
JSAD Financial Services Limited
t/a Direct 4 Finance
111 Clonskeagh Road
Clonskeagh
Dublin 6
C54347
Enda Thomas Kelly
t/a Kelly Mortgage & Financial
Services
Unit 3
Grange Road Retail Park
Rathfarnham
Dublin 16
C54363
John Hunt
"Fairhazel"
Maryborough Hill
Douglas
Cork
Run Date:
15 July 2016
Passporting Into
Emmet Graham
Gerard MacCann
Barry Sheridan
John Downes
Maria Doyle
Page 313 of 360
Intermediary
Registered As
C54381
John Nicholson
t/a Financial Control
Pearse House
Pearse Road
Co. Sligo
C54463
Caravan, Camping and Mobile Home Insurance Intermediary 26 August 2009
Society Limited
Kilshanny
Mitchelstown
Co Cork
C54478
Denys O'Brien
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
C54517
Patrick Hartigan
t/a Select Financial Services
Cappateemore
Meelick
Co. Clare
C54531
PFP Financial Services Limited
t/a Smartquotes
29 Terenure Road East
Rathgar
Dublin 6
Andrew Nevin
C54572
SureStone Administration Services
DAC
Merrion Hall
Strand Road
Sandymount
Dublin 4
Aengus Cummins
C54573
Active Pension Investment Limited
t/a API
"Lorien"
Milestown
Dunboyne
Co. Meath
Paul Brennan
Joseph Anthony Keogh
C54575
Cork Financial Advice Centre
Limited
85 South Mall
Cork
John Butler
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Aideen Flynn
Page 314 of 360
Iain Cahill
Malta
United Kingdom
Registered As
C54668
Jack McNamara
3 Clarnwood
Freshford Road
Kilkenny
C54698
Art of Wealth Limited
Dunlair House
Old Athlumney
Navan
Co Meath
C54701
Sligo Financial Services Centre
Limited
t/a Mulhern Leonard Debt Solutions
c/o Mulhern Leonard Chartered
Accountants
15 Mail Coach Road
Sligo
Michael Kenny
C54725
Joe Coyle Financial Consultants
Limited
Rosguill
Hall Demesne
Mountcharles
Co Donegal
Joe Coyle
C54742
Opes Private Clients Limited
t/a Opes Wealth Trust
192-194 Harolds Cross Road
Harolds Cross
Dublin 6W
Cathal Mc Cabe
C54757
Fynamics Limited
River Front
Howley's Quay
Limerick
Padraic O'Connor
C54781
John Collier
t/a A1 Claims Assessors
Narroways Road
Bettystown
Co. Meath
C54785
Professional Wealth Management
Services Limited
t/a Pro Wealth
Unit 17 Bridgecourt Office Park
Walkinstown Avenue
Dublin 12
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
United Kingdom
Michael McCaffrey
Yvonne Sadlier
Page 315 of 360
C54791
Aidan McCoy
t/a AMC Loss Assessors & Surveyors
Upper Faughart
Dundalk
Co Louth
C54797
Peter Nolan
t/a Peter and Mena Nolan Financial
Services
Rockeden
Ballyvelly
Tralee
Co Kerry
C54803
Chris Ballentine
57 Wainsfort Manor Drive
Dublin 6w
C54840
David Kavanagh
t/a Financial Companion
22 Avondale
Wheaton Hall
Drogheda
Co Louth
C54843
Cassidy Life and Pensions Limited
64 Charlemont
Griffith Avenue
Marino
Dublin 9
David Cassidy
United Kingdom
C54846
International Loss Control Services
Limited
t/a ILCS
Friends First House
Cherrywood
Business Park
Loughlinstown
Dublin 18
John Walsh
United Kingdom
C54851
Christy Kenny
Blackacre
Paulstown
Co Kilkenny
C54862
ILTB Limited
t/a GillenMarkets
37 La Touche Park
Greystones
Co Wicklow
15 July 2016
Registered on
Tied to*
Passporting Into
Intermediary
Run Date:
Registered As
Ref No.
United Kingdom
Rory Gillen
Page 316 of 360
Ref No.
Intermediary
Registered As
C54863
Tadhg Lynch
t/a Lynch Financial
45 Skreen Road
Navan Road
Dublin 7
C54962
Anthony O'Neill
t/a Anthony O'Neill Financial
Services
Clonmel House
Forster Way
Swords
Co Dublin
C54968
Paul Ketterer
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C55066
Lane Clark & Peacock Ireland
Limited
Office 2
Grand Canal Wharf
South Docks Road
Dublin 4
C55126
Conor Crehan
5 Gort Na Ri
Athenry
Co. Galway
C55134
Barry F. Coonagh
69 Offington Park
Sutton
Dublin 13
C55170
Lucas Financial Consulting Limited Insurance Intermediary 10 November 2009
The Stables
Drumconrath Road
Carrickmacross
Co Monaghan
C55179
Sean Ryan
Milltown
Garryhill
Co. Carlow
Run Date:
15 July 2016
Registered on
20 October 2009
Tied to*
Passporting Into
Tadhg Lynch
Conor Daly
Martin Haugh
John Lynch
John Lucas
United Kingdom
Page 317 of 360
Intermediary
Registered As
C55194
John Murphy
t/a John Murphy Financial Services
Seafield
The Spa
Tralee
Co Kerry
C55195
Moore Wealth Management Limited Insurance Intermediary 19 November 2009
20 Catherine Street
Waterford
C55205
C.O.S. Financial Solutions Limited
t/a Rockbridge Financial Planning
Dublin 2
Shane McLoughlin
C55226
Winckworth Financial Limited
22 Brighton Square
Rathgar
Dublin 6
Brian Winckworth
C55270
Joanne Enright
t/a Walbrook Consulting
Milltown
Newmills
Letterkenny
Co. Donegal
C55285
P. Dempsey Financial Limited
t/a Dempsey Financial Solutions
Unit 2 Monterey Court
Salthill
Galway
Padraic Dempsey
C55298
John Prendergast
Bohermore
Graignamanagh
Co Kilkenny
JOHN PRENDERGAST
C55406
Reklaw Limited
t/a Walker Financial Management
Pump Cottage
Baltracey
Donadea
Co Kildare
Jeremy Walker
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 318 of 360
Passporting Into
Paul Carty
United Kingdom
Emerald Equine Limited
t/a Emerald Bloodstock
Main Street
Kilcullen
Co Kildare
John Donnelly
Ita Garrett
Peter Kelly
Sabina Kelly
C55463
Liam Honohan
t/a Honohan Financial Services
3rd Floor
VHI House
70 South Mall
Cork
C55474
Barry McGlynn
t/a M.G.B. Claims Services/McGlynn
& Daughters
Ashgrove
Ballymoney
Gorey
Co. Wexford
C55488
Brazil Financial Planning Limited
t/a Brazil Financial
3 Terenure Road West
Terenure
Dublin 6W
Rory Brazil
C55534
DSR Insurance Brokers Limited
t/a Heaslip Insurances
Glebe House
Kenyon Street
Nenagh
Co. Tipperary
Michael Sparrow
C55679
Keith Hayes Financial Solutions
Limited
60 Pearse Street
Nenagh
Co. Tipperary
Keith Hayes
C55690
Auray Assessors (Ballinrobe)
Limited
Cornmarket House
Ballinrobe
Co Mayo
Clare Flanagan
Ref No.
Intermediary
Registered As
C55434
Insure4Less Teoranta
t/a .
Parc Ghno An Dangin
Dingle
Co. Kerry
C55448
Run Date:
15 July 2016
Registered on
Tied to*
Page 319 of 360
Intermediary
Registered As
C55712
Colm Dunne
25 Ormond Crescent
Swords
Co. Dublin
C55731
Ray Walsh Financial Consultants
Limited
6 Garden Vale
Athlone
Co Westmeath
Ray Walsh
C55752
Apple Distribution International
Hollyhill Industrial Estate
Hollyhill
Cork
Peter Sims
C55756
Trevor Kelly
t/a Insurance Claim Solutions
Golf Road
Rush
Co Dublin
C55822
Mark Lankester
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C55942
H K Partnership Limited
t/a HKP
1st Floor
30 O'Connell Street
Limerick
Alan Harrington
C56000
TierOne Prudential Limited
Unit 1, Leopardstown Golf Centre
Brighton Road
Foxrock
Dublin 18
Kevin Coghlan
C56002
McHugh Glynn & Associates
Limited
Bank Street
Templemore
Co Tipperary
Garreth McHugh
Run Date:
15 July 2016
Registered on
20 January 2010
Tied to*
Ref No.
Passporting Into
Austria
France
Germany
Italy
Netherlands
Spain
Sweden
United Kingdom
United Kingdom
Page 320 of 360
Intermediary
Registered As
C56064
Ross Curran Financial Services
Limited
t/a Curran Financial Services
Unit 2
Monteray Court
Salthill
Co. Galway
C56073
Joe Dolan
t/a Joe Dolan & Associates
4 Egan's Lane
Tuam
Co Galway
C56192
Patrick Joseph Greene
Mile Hill
Killycard
Castleblaney
Co. Monaghan
C56220
George Kinane
15 The Ash
Parkview
Stepaside
Dublin 18
Tied Insurance
Intermediary
C56223
Eolas Money Management Limited
t/a Eolas Money
Studio 3 B
Ard Gaoithe Commercial Centre
Ard Gaoithe Business Park
Clonmel
Co. Tipperary
Brendan Reilly
James Stapleton
C56376
Metlife Europe Services Limited
'20 on Hatch'
Lower Hatch Street
Dublin 2
Patrick O'Grady
C56400
Michael Lehane
Naomh Mhuire
Knocknalyre
Blarney
Co Cork
Michael Lehane
C56511
Fulcrum Loss Assessing & Property Insurance Intermediary 15 March 2010
Services Limited
13/14 Market Street
Monaghan
Co Monaghan
Derek Cahill
Cathal O'Caoilte
Run Date:
15 July 2016
Registered on
12 August 2013
Tied to*
Ref No.
Passporting Into
Ross Curran
Patrick Joseph Greene
United Kingdom
United Kingdom
Page 321 of 360
Ref No.
Intermediary
Registered As
C56611
Bruen Financial Services Limited
10 Inchagoill Road
Newcastle
Co Galway
C56813
Michael J. Morrison
Trimilawn Bridge
Ballintogher
Co Sligo
C56819
Mid-West Assessors Limited
Banagher Street
Cloghan
Co Offaly
C57023
Samantha Nagle
t/a Aspire Financial Services
2-4 Merville Road
Stillorgan
Co Dublin
C57037
Barry Murphy
The Sycamore
41 Aylsbury
Ballincollig
Co Cork
Tied Insurance
Intermediary
C57050
Seán MacShéamais
t/a Brendan James Financial
Services, Carn Financial Services
5B
Royal Court Business Centre
Liosbán Industrial Estate
Tuam Road
Galway
C57063
James Stephens
t/a James Stephens Financial
Services
Banavane
Ahascragh
Ballinasloe
Co Galway
C57093
Rafal Romanowski
t/a RR Financial Services
43 Traders Wharf
Ushers Quay
Dublin 8
Run Date:
15 July 2016
Registered on
10 August 2010
Tied to*
Passporting Into
Joseph Bruen
Patrick Donaghy
Paul Donaghy
Acorn Life DAC
BRENDAN JAMES
United Kingdom
Rafal Romanowski
Page 322 of 360
Ref No.
Intermediary
C57285
Tom Allen & Co Chartered Quantity Insurance Intermediary 31 March 2010
Suryerors Limited
Eastgate Village
Eastgate
Little Island
Co Cork
C57298
Timothy Walsh
Hession House
Forster Place
Tuam
Co Galway
C57321
Robert Fox
t/a FirstCallClaim
16 Hawthorn Avenue
Caherdavin Lawn
Limerick
C57372
Arthur Lyons
t/a Arthur Lyons & Associates
Dublin 2
C57376
De Freyne Peters (Ireland) Limited
Innismaan
20 The Oaks
Ballinteer
Dublin 16
C57418
Eleanor Murnane
Ballymacreese
Ballyneety
Co Limerick
C57422
Michael Greene
t/a Greene & Associates
K24 Drinan Enterprise Centre
Swords Enterprise Park
Feltrim Road
Swords
Co. Dublin
C57435
Bryan Dobson
10 Rectory Grove
Duncormick
Co Wexford
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Passporting Into
Tom Allen
Cathal Peters
Page 323 of 360
Intermediary
C57450
Paddy Wallace & Associates Limited Insurance Intermediary 19 April 2010
t/a Wallace Claims Management
Q2 Marina Commercial Park
Centre Park Road
Cork
C57640
Alan O'Rafferty
t/a Alan O'Rafferty & Associates
Unit 7
Castlecourt Centre
Main Street
Castleknock
Dublin 15
C57645
Gavin Bruce
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
20 April 2010
C57673
James Hegarty
Acorn Life
1st Floor Anderson Centre
Fermoy
Co Cork
Tied Insurance
Intermediary
20 April 2010
Acorn Life DAC
C57722
T G O S Consultants Limited
Fiddane
Moneymore West
Oranmore
Galway
Tom O'Sullivan
C57738
Joe Harte Property & Finance
Limited
Dunmahon
Main Street
Carrigaline
Co Cork
Joseph Harte
C57740
Seán Canney
Claretuam
Tuam
Co Galway
C57757
EDR Limited
t/a Premier Loss Assessors
8 Woodstock Hill
Shanaway Road
Ennis
Co Clare
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
Paddy Wallace
United Kingdom
John KIlroy
Page 324 of 360
Intermediary
C57761
Financial Planner Technology
Limited
t/a Ireland Insurers/Financial Planner
Room 3
Office Block
The Mill Centre
Celbridge
Co. Kildare
Brendan Kelly
C57775
McDonald Dwyer Reddy & Byrne
Insurances Limited
t/a Shield Insurance Markets
131/132 The Quay
Waterford
Greg Byrne
Kieran Dwyer
Peter Joseph McDonald
Thomas Joseph Reddy
C57817
Wherity Chartered Surveyors
Limited
Grougha
Balscadden
Co Dublin
Shane Wherity
C57837
Deanspoint Insurance Brokers
Limited
t/a Abbey Murphy Insurance
3 New Street
Longford
Co Longford
Michael Gardiner
Celine Gill
Helen Winters
Michael M Winters
C57839
Paul C Denny
t/a Paul C Denny and Associates
45 Shenick Grove
Skerries
Co Dublin
C57847
Thomas Maher
t/a Acclaim
Cross
Pallasgreen
Co Limerick
C57849
Colette Murphy
t/a Avalon
Hunter's Moon
Knockfadda
Roundwood
Co Wicklow
Run Date:
15 July 2016
Registered As
Registered on
Tied to*
Ref No.
Passporting Into
United Kingdom
United Kingdom
Page 325 of 360
Ref No.
Intermediary
Registered As
C57881
Andrew J Cookman
t/a AJC Financial Planning,
Lifecover4less, Life Financial
Planning
The Grange
Milverton
Skerries
Co Dublin
C57885
One Direct (Ireland) Limited
t/a Post Insurance
One House
Athlone Business Park
Dublin Road
Athlone
Co Westmeath
C57910
Anthony Cashman
t/a Coolbawn Financial Services
10 Broderick Street
Coolbawn
Midleton
Co Cork
C57917
Marcus Keaveney
Westown
Tramore
Co Waterford
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
David Egan
SINEAD HEALY
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
Page 326 of 360
Passporting Into
Kieran Mohan
United Kingdom
Patrick McElvaney
Ref No.
Intermediary
Registered As
C57995
Bill O'Connell
21 Longwood Park
Rathfarnham
Dublin 14
C57996
Thomas Grant
11 Glenconnor
Clonmel
Co Tipperary
C58013
Thomas Fitzharris
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C58075
A.D.S. Construction Limited
t/a A.D.S. Claims Services
Ballyboy
Walshestown
Mullingar
Co Westmeath
C58104
McElvaney Consultants Limited
31 Newbridge Avenue
Sandymount
Dublin 4
C58121
White Horse Administration Services Insurance Intermediary 27 May 2010
Limited
Bay 89.2
Shannon Free Zone West
Shannon
Co Clare
Brian House
Liam O'Kane
C58159
J K R Connolly Financial Services
Limited
Shene House
Shene Avenue
West End
Bundoran
Co Donegal
Padraig Connolly
Laurence Harkin
C58220
Eden Claims Management Limited
t/a Secure Financial Solutions
19 Col. Perry Street
Edenderry
Co Offaly
Philip Brady
Run Date:
15 July 2016
Registered on
17 May 2010
Tied to*
United Kingdom
United Kingdom
Page 327 of 360
Registered As
C58313
Holland Mortgage & Financial
Services Limited
t/a Holland Financial Services
Cois na Farraige
Ballinacourty
Clarinbridge
Co Galway
Imelda Holland
C63992
Occipital Limited
t/a Interaction
Trigon House
Arena Road
Sandyford
Dublin 18
Patrick Minogue
C63994
Mulcahy McDonagh & Partners
Limited
46/48 Pembroke Road
Ballsbridge
Dublin 4
Noel Brennan
John Daly
Corry O'Sullivan
Kevin Porter
Garry Wotherspoon
C63995
Charles Hurst Dublin Limited
t/a Audi Centre, Usedirect Ireland,
Usedirect
Texaco House
83 Pembroke Road
Ballsbridge
Dublin 4
Clifford Veltom
C63996
Mark Cahill
t/a Mark Cahill Financial Services,
North Dublin Mortgages, Pension
Dublin, Company Pension
38 Drynam Avenue
Kettle Lane
Kinsealy
Co Dublin
C64071
JDM Insurance Services Limited
Melrose House
Dundrum Road
Dundrum
Dublin 14
Helen Murphy
John D Murphy
Christine Mary
O'Shaughnessy
Spain
United Kingdom
C64072
JDM Financial Services Limited
t/a JDM Financial Services, JDM
Life & Pensions, JDM Wealth
Management
Melrose House
Dundrum Road
Dundrum
Dublin 14
Helen Murphy
John D Murphy
Christine Mary
O'Shaughnessy
Spain
United Kingdom
15 July 2016
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
France
Page 328 of 360
Intermediary
Registered As
C64098
McCullagh Architecture and
Surveying Limited
Glenfinn Road
Ballybofey
Co Donegal
C64100
Seamus Ryan
t/a Seamus Ryan Bookkeeping &
Financial Solutions
Office 2, Unit 200
Greenogue Business Park
Rathcoole
Co Dublin
C64173
Darragh O'Dea
Tied Insurance
Acorn Life
Intermediary
1st Floor, Unit 43 Briarhill Business
Park
Galway
C64181
Gerry Loftus
Cloughbrack
Bofeenaun
Co Mayo
Tied Insurance
Intermediary
23 May 2011
C64217
Oregan Financial Services Limited
t/a Blackthorn Capital
1st Floor, The Concourse Building
Beacon Court
Sandyford
Dublin 18
Deirdre Ann O'Connor
Joe O'Regan
C64246
Glenn Carolan
t/a Quantum Financial Solutions
42 Sli na Sruthan
Clybaun Road
Co Galway
Glenn Carolan
C64271
Slievenamon Financial Services
Limited
1 Holbar House
East Douglas Village
Douglas
Cork
Thomas Stapleton
C64292
Aaron McCann
t/a AEM Financial Planning
Dublin 2
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Barry McCullagh
Acorn Life DAC
Page 329 of 360
Intermediary
Registered As
C64353
Barrett Quigley Financial Limited
t/a Barrett Quigley Life & Pensions
Unit 2/3
Rogans Court
Patrick Street
Dun Laoghaire
Co. Dublin
David Quigley
C64438
R.W. Surveyors Limited
t/a Richard Walsh & Associates /
Premier Loss Assessors
4 Greenview Terrace
Princes Street
Tralee
Co Kerry
John Kirby
Richard Walsh
C64465
James Connolly
t/a James A Connolly Financial
Services
10 Chapel Court
Balbriggan
Co Dublin
C64796
Mohneesh Jindal
109 Latchford Square
Clonsilla
Dublin 15
C64810
Eamonn Crotty
Acorn Life
SIAC Building
Ballycurren Cross
Airport Road
Cork
Tied Insurance
Intermediary
C64821
Tom Pollard & Co. Limited
t/a Tom Pollard Properties
Penny Bank
Emmet Street
Clonmel
Co Tipperary
Ernie Parker
C64919
Mount Street Trustees Limited
t/a Mount Street Group
95 Sandymount Road
Sandymount
Dublin 4
Marie Ainsworth
Brian Tyrrell
Run Date:
15 July 2016
Registered on
10 August 2010
Tied to*
Ref No.
Passporting Into
Mohneesh Jindal
Acorn Life DAC
Page 330 of 360
Ref No.
Intermediary
C64936
Steve Sheil
t/a Steve Sheil Medical Financial
Advisor, Sheil Financial Planning,
Medical Mortgage Financial Services
21 Holywell Wood
Gorsehill
Swords
Co. Dublin
C65108
Gary John Squires
17 Bellevue Road
Frankfield
Douglas
Cork
C65237
Metis Life Limited
t/a Metis Life
The Red Church
Henry Street
Limerick City
C65254
Michael Conmy
t/a Plan Design Associates
Unit 2
Killalla Road Business Park
Ballina
Co Mayo
C65283
MÓB Financial Services Limited
Bushfield House
57 Philipsburgh Avenue
Fairview
Dublin 3
C65387
Smart Choice Financial Brokers
Limited
t/a Smart Choice Financial Brokers,
Smart Choice Kapamilya Insurance,
Smart Choice Debt Management
Unit 14A Ashleigh Centre
Main Street
Castleknock
Dublin 15
C65396
Irene Devine Lynch
Lower Abbey Street
Dublin 1
Run Date:
15 July 2016
Registered As
Tied Insurance
Intermediary
Registered on
Tied to*
Passporting Into
Karl Daly
Carl Widger
Marc Ó Broin
Fred Hickey
United Kingdom
09 September 2010 Irish Life Assurance Plc
Page 331 of 360
Intermediary
Registered As
C65403
Donlea Consulting Engineers
Limited
t/a D.L. Group
1 Hodders Villas
Ballincollig
Co Cork
C65521
Ed Cagney
Dullas House
Croom
Co Limerick
C65526
Denis Dowling
37 Park Avenue
Castleknock
Dublin 15
C65527
Gerald Fitzgerald
Camblin
Roscrea
Co Tipperary
C65528
Brian Farrell
Tied Insurance
Media House
Intermediary
Leopardstown
Dublin 18
C65541
Thomas Hyland & Lisa Harte
t/a Tom Hyland Financial Services
New Square
Mitchelstown
Co Cork
Lisa Harte
Tom Hyland
C65542
Setanta Public Loss Assessors
Limited
t/a Setanta Insurance Claims, Pro
Insurance Claims
19 William Street
Tullamore
Co Offaly
Nora Fagan
C65616
Sean Byrne
C/o Neiland Financial Services
Limited
Corrig House
Roche's Road
Wexford
Run Date:
15 July 2016
Registered on
05 March 2014
Tied to*
Ref No.
Passporting Into
Chris Donovan
Acorn Life DAC
France
Italy
Portugal
Spain
United Kingdom
Page 332 of 360
Intermediary
Registered As
C65818
Rightadvice Financial Solutions
Limited
1st Floor Unit 6
Ashbourne Business Centre
Ashbourne
Co Meath
David Wallis
C65882
N&D Life and Pensions Limited
t/a Plan B Life
Office A, Unit W3A
Tougher Business Park
Newhall
Naas
Co Kildare
Niall Daly
David Naramore
C65926
Shankill FS Limited
t/a Shankill Financial Services
Station House
Shankill
Co Dublin
James Maguire
C65992
Oaktree Financial Services Limited Insurance Intermediary 06 October 2010
t/a Oaktree Financial Services,
Oaktree Mortgage Services, Oaktree
Insurance, Oaktree Mortgages
20 Kent Street
Fermoy
Co Cork
Adrian Godwin
C66108
Denis Leahy & Paul Leahy
t/a Leahy Investment Advisers
1 Barrack Street
Wexford
Denis Leahy
Paul Leahy
C66133
Raymond J Kenny & Associates
Limited
Ballywinna
Craughwell
Co Galway
Raymond J Kenny
C66143
Seamus Heffernan
t/a Nationwide Loss Assessors
137 Monksfield
Bealnamulla
Athlone
Co Roscommon
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Page 333 of 360
Ref No.
Intermediary
Registered As
C66174
Joey O'Leary Financial Services
Limited
t/a Joey O'Leary Financial Services
Suite 8, Cedar House
Main Street
Ballybofey
Co Donegal
C66218
Brendan McNally
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
04 October 2010
Acorn Life DAC
C66220
Ciara Byrne
Acorn Life
Nangor Road
Dublin 22
Tied Insurance
Intermediary
04 October 2010
Acorn Life DAC
C67024
P.C.M Premier Claims Management Insurance Intermediary 10 November 2010
Limited
Canopy Street
Bank Place
Cashel
Co Tipperary
C67064
Deirdre McNulty
Lavareen
Lahinch
Co Clare
C67166
Jackson Consulting Limited
1 Victoria Terrace
Dalkey Avenue
Dalkey
Co Dublin
C67300
John Donnery
Acorn Life
St Augustine Street
Galway
Tied Insurance
Intermediary
C67340
Anthony O'Brien
t/a Anthony O'Brien & Co.
Beechmount
Leemount
Carrigrohane
Co Cork
Run Date:
15 July 2016
Registered on
Tied to*
Passporting Into
Claire O'Leary
Patrick Joseph O'Leary
Jack Maher
Leanne Rae Jackson Murphy
Page 334 of 360
Passporting Into
Cathal Grimes
United Kingdom
MS Absolute Finance Limited
t/a Absolute Finance
Acorn Business Campus
Mahon Industrial Estate
Blackrock
Cork
Don Murphy
Christy Santry
C68155
Liam Walsh
Saint Patricks Street
Castlerea
Co. Roscommon
C68239
O'Brien Cregan Kelly Limited
t/a OCK Insurances, Cregan Kelly
O'Brien- Insurances
Unit 2, Broadmeadow Hall
Applewood Village
Swords
Co Dublin
C69525
Tom O'Rourke
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C69526
John Robert Quinn
t/a The Money Advisers
N4 Wolfetone House
Naas Town Centre
Naas
Co Kildare
C69971
Credit Risk Brokers Limited
50 St Gabriel's
Cabinteely
Dublin 18
Ref No.
Intermediary
Registered As
C67516
Ciaran Blackall
t/a Blackall Financial
16 Gainsborough Avenue
Malahide
Co Dublin
C67732
Claims 4 U Limited
10 Mill Lane
Buncrana
Co Donegal
C67789
Run Date:
15 July 2016
Registered on
17 December 2010
Tied to*
Colm Kelly
Graham Harding
Belgium
Italy
Netherlands
United Kingdom
Page 335 of 360
Intermediary
Registered As
C69972
Qube Property Claim Consultants
Limited
Unit 7
Westport Business Park
Lodge Road
Westport
Co. Mayo
C70107
Damien Hannigan
31 Orchard Avenue
Castleredmond
Midleton
Co Cork
C70109
A Plus Financial Services Limited
4 Rathvale Park
Ayrfield
Dublin 13
Paul Quigley
C70174
Ryan Loss Assessing Limited
43 Carrigeen
Annacotty
Co. Limerick
David Ryan
C70227
Anthony Branagan
t/a Branagan Financial Services,
Branagan Estates
1 The Rise
Main Street
Blanchardstown
Dublin 15
C70228
Gerard Cahill
41 Frankfield
Grange
Douglas
Cork
Tied Insurance
Intermediary
C70253
James Brett
t/a Dorrin Financial Services
Sligo Business Park
Strandhill
Co Sligo
C70355
Clinton Doherty
Shandrum
Clonmany
Co Donegal
Tied Insurance
Intermediary
Run Date:
15 July 2016
Registered on
26 January 2011
26 January 2011
Tied to*
Ref No.
Passporting Into
William Malone
United Kingdom
Page 336 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C70358
Michael Hynes
15 Ashgrove
Firies
Killarney
Co Kerry
Tied Insurance
Intermediary
26 January 2011
C70475
Joe Duffy Dun Laoghaire Ltd
Porsche Centre Dublin
Exit 16 M50
Rochestown Avenue
Dun Laoghaire
Hazelanne Lane
C70607
Fingal Insurance Group Limited
t/a Unit B5
Swords
Co. Dublin
Conor McCarthy
C70808
Central Claims Management Ireland Insurance Intermediary 10 February 2011
Limited
t/a Claims Management Ireland
47 Meadowlands Park
Monkstown
Dun Laoghaire
Co Dublin
C71075
Mark Lane
Acorn Life
1st Floor
Galway
C71086
Tim Murphy
t/a Tim Murphy Chartered Surveyors
1st Floor
Kealgorm House
Limerick Road
Castleisland
Co. Kerry
C71087
Yvonne Dalton
t/a Dalton Financial Consultants
11 Bramley Court
Castleknock
Dublin 15
C71099
David Smeed
t/a Best Financial
Sky Business Centre
57 Clontarf Road
Clontarf
Dublin 3
Run Date:
15 July 2016
Tied Insurance
Intermediary
07 February 2011
Passporting Into
Michael J. O'Sullivan
Acorn Life DAC
Page 337 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C71281
John Heggtveit
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
16 February 2011
C71282
Darragh Burns
Dunmaniheen
Killorglin
Co Kerry
Tied Insurance
Intermediary
23 October 2013
C71283
John Walshe
Glenbeg
Cappantymore
Meelick
Co Clare
Tied Insurance
Intermediary
30 March 2015
C71355
Tom Masters Limited
C/o Campion Insurances Limited
59 Main Street
Midleton
Co Cork
Tom Masters
C71445
Garvock Financial Limited
First Floor
No 6 Lapps Quay
Cork City
David Barrie Graham
C71506
C O'Brien Safety Consultants
Limited
t/a O'Brien & Associates
Shawlock View
Bridge Street
Kilcock
Co Kildare
Conor O'Brien
Enda O'Brien
C71509
Simon Beale
t/a Simon Beale & Associates
Mullauns
Breaffy
Ballina
Co Mayo
C71578
Hugh Seery
99 Saint Davids
Artane
Dublin 5
Run Date:
15 July 2016
Passporting Into
Hugh Seery
Page 338 of 360
Intermediary
Registered As
C71649
Cedar Wealth Management Limited
Block B
Hyde Square
652 /654 South Circular Road
Dublin 8
C71650
Stephen Anthony Harris
t/a Harris Claims Consultants
21 Huntstown Glen
Clonsilla
Dublin 15
C71705
Denis Healy Financial Limited
Roselawn House
University Business Complex
Limerick
Denis Healy
C71806
Dermot Shields
Castlegay
Coolboy
Letterkenny
Co Donegal
Dermot Shields
C71822
Tony O'Reilly
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
09 March 2011
C71824
Terry Rowland
396 Ballyouslter
Celbridge
Co Kildare
Tied Insurance
Intermediary
10 April 2014
C71902
John Casey, Niall Healy, Edward
Power and David Ryan
t/a CHPR Partnership, John J Casey
& Co
Carrig House
West End
Ballincollig
Co Cork
John Casey
Niall Healy
Edward Power
David Ryan
C71941
Barry Doak
Willow House
The Narroways
Bettystown
Co Meath
Barry Doak
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Brigid Cleary
United Kingdom
Page 339 of 360
Ref No.
Intermediary
Registered As
C71943
P. O'Loughlin Financial Services
Limited
t/a O'Loughlin Insurance Group
Little North Street
Swords
Co Dublin
C71945
Thomas Meaney
t/a R&L Financial Services
64 St Andrews Park
Rathbeale
Swords
Co. Dublin
C72031
Ailesbury Capital Limited
t/a ITSYOURFUTURE, Ailesbury
Capital
Fitzwilliam Hall
Fitzwilliam Place
Dublin 2
C72110
Brendan Deasy
16 Ridgewood
Herons Wood
Carrigaline
Co Cork
Tied Insurance
Intermediary
C72131
Searing Point Wealth Management
Limited
Frankfort Building
Dundrum Road
Dublin 14
C72177
Anna Rubin
t/a Rubin Financial Planning
3 Chapelwood View
Hollystown
Dublin 15
C72222
Dermot Feeney
t/a Lifestyle Financial Services
Ardfinnan House
17 Trinity Street
Dublin 2
C72247
Lacey Financial Limited
t/a Pension Structures
33 Farrenberg Glebe
Kildare Town
Co. Kildare
Run Date:
15 July 2016
Registered on
25 March 2011
Tied to*
Passporting Into
Paul O'Loughlin
James Kavanagh
Thomas Weir
Brian Lacey
Page 340 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
C72257
Dan Cagney
Brook Lodge
Ballinaha
Adare
Co Limerick
Tied Insurance
Intermediary
06 April 2011
C72258
Noel Carroll
21 Cul Aitinn
Upper Clybaun Road
Galway
C72259
John Considine
Ennis Road
Miltown Malbay
Co Clare
C72260
Bill Kelly
22 Seamount View
Swords
Co. Dublin
C72261
Charlie O'Neill
15 Oak Crescent
Royal Oak
Santry
Dublin 9
C72262
Patrick McDermott
46 Highfield
Dublin Road
Carlow
C72263
William Johnson
46 Beechwood Lawn
Dun Laoghaire
Dublin
C72264
Bernard Mitchell
Rosbeg
Westport
Co Mayo
Run Date:
15 July 2016
Passporting Into
John Considine
Patrick McDermott
Bernard Mitchell
Page 341 of 360
Intermediary
Registered As
C72265
Peter Cremer
28 Ardnacassa Lawns
Dublin Road
Co Longford
Peter Cremer
C72266
Bernard Duffy
9 Woodlands
Abbeycartron
Longford
Bernard Duffy
C72267
Martin Shearman
Lisdoo Villa
Armagh Road
Dundalk
Co Louth
Martin Shearman
C72296
Barry Walsh
t/a Barry Walsh Financial Services
13 Parnell Street
Waterford City
Co. Waterford
X91 K6YW
C72521
Abdov Financial Limited
Wexford
David Fogarty
C72529
Assist Insurances Limited
Unit 1
12 Uam Var Avenue
Bisohopstown
Cork
Rory Coughlan
C72551
Stuart McCormack
t/a Financial Checkup
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C72554
Brian Higginbotham
t/a Wealthcare Consulting
Unit 59,
Kilmainham Bank
Emmet Road
Dublin 8
Run Date:
15 July 2016
Registered on
14 April 2011
Tied to*
Ref No.
Passporting Into
Brian Higginbotham
Page 342 of 360
Intermediary
Registered As
C72650
Thomas Brennan
c/o Michael Bradley t/a Clear
Financial
Brookfield House
Kilteel Road, Carrigeen
Rathcoole
Co Dublin
C72977
Stan Pyke
c/o Alliance Insurance Brokers
68 Church Street
Skerries
Co Dublin
C79656
McGeary Financial Services Limited Insurance Intermediary 19 July 2011
t/a Your Local Broker
Port Oriel
Clogherhead
Drogheda
Co. Louth
C84224
Kevin Murray
54 Templeroan Avenue
Knocklyon
Dublin 16
C84697
Reality Financial Services Limited
t/a Reality Check
Milltown Road
Tuam
Co Galway
C84716
Eoin Mullins
Riverchapel
Gorey
Wexford
Tied Insurance
Intermediary
C84739
Declan O'Sullivan
t/a Declan O'Sullivan & Associates
29 Ashe Street
Tralee
Co. Kerry
Declan O'Sullivan
C84887
Murray and Gillespie Quantity
Surveyors Limited
t/a Nationwide Claims
Unit 7
Ballyboggan Business Centre
Ballyboggan Road
Dublin 11
Derrick Murray
Run Date:
15 July 2016
Registered on
16 May 2011
Tied to*
Ref No.
Passporting Into
Patrick McGeary
Kevin Murray
John Connelly
Michael Kenny
Page 343 of 360
John Mollohan
United Kingdom
Registered As
C84935
Neil Cartwright
t/a NJC Financial Services
35 Roseberry Hill
Newbridge
Co Kildare
C85132
Paul Hawkesworth
t/a Hawkesworth & Co Financial
Services
Amberleigh
Woodfield
Crosshaven
Co Cork
C85133
Steve Stuart
c/o Con Quigley Financial Services
Limited
Wexford
C85134
Compass Insurance Brokers Limited Insurance Intermediary 05 July 2011
t/a Compass Insurance Brokers,
Compass Insurance Consultants
37 Raphoe Road
Crumlin
Dublin 12
C85403
Fiona Marshall
37 Rockford Manor
Stradbrook Road
Blackrock
Co Dublin
Tied Insurance
Intermediary
C85404
Accumulus Limited
t/a Accumulus Financial Planners
38/39 Fitzwilliam Street
Dublin 2
Tomas O Driscoll
Simon Thompson
C85406
MCC Business Associates Limited
t/a Cullen Consulting
8 Hawthorn Wood
Suncroft
Curragh
Co Kildare
Michael Cullen
C85767
Liam McGuire
t/a Liam McGuire Financial Services
Courtyard Business Centre
Suite 1 Courtyard House
Lewis Road
Killarney
Co. Kerry
15 July 2016
23 October 2013
Tied to*
Passporting Into
Intermediary
Run Date:
Registered on
Ref No.
Page 344 of 360
Intermediary
Registered As
C85792
M&E Curtin (Financial Services)
Limited
t/a MC Financial
1 Sorrell Heath
Clonsilla
Dublin 15
Michael Curtin
C85793
Eamonn Brennan
53 Heatherview
Tona Phubble
Sligo
Eamonn Brennan
C85794
Kegra Limited
t/a Finance Solutions, Best Life
Cover
4 The Mall
Lucan
Co Dublin
Ken Murray
C85803
Capital Options Limited
Dublin 2
Gary Hanrahan
C85804
Fiona Finn
7 Waterside Lane
Strandhill
Co Sligo
Tied Insurance
Intermediary
C86227
Harmonics Financial Limited
Mary Rosse Centre
Holland Road
Castletroy
Limerick
C86512
Richard Chapman
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
14 July 2011
C86513
Jason McCarthy
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
14 July 2011
Run Date:
15 July 2016
Registered on
23 June 2011
Tied to*
Ref No.
Passporting Into
Liam Croke
Page 345 of 360
Intermediary
Registered As
C86561
Keary Motors Limited
t/a Kearys
Kinsale Road Roundabout
Co. Cork
Paul O'Halloran
C86571
MYPREMIUM Limited
t/a mypremium.ie
3 Canal Street
Monaghan
Co. Monaghan
Jane Myles
C86652
Anne Tobin
Acorn Life
1st Floor
Galway
Tied Insurance
Intermediary
C86813
Hugh Huston
2 Lennon View
Kilmacrennan
Letterkenny
Co Donegal
C87194
Aidan Staunton
c/o Michael Bradley t/a Clear
Financial
Brookfield House
Kilteel Road, Carrigeen
Rathcoole
Co Dublin
C87222
A.G.S. Financial Services Limited
103 Richmond Road
Drumcondra
Dublin 3
Alasdair Sutton
C87544
Accident Repair Management
Limited
An Lar
Lower Dargle Road
Bray
Co Wicklow
Nicholas Kingston
C87559
Investor Care Limited
128 Roebuck Road
Clonskeagh
Dublin 14
Peter McElroy
Run Date:
15 July 2016
Registered on
20 July 2011
Tied to*
Ref No.
Passporting Into
Acorn Life DAC
Hugh Huston
Page 346 of 360
Intermediary
C87610
Veterinary Ireland Financial Services Insurance Intermediary 17 August 2011
Limited
13 The Courtyard
Kilcarbery Park
Nangor Road
Dublin 22
Mary Goodman Mehigan
C87611
MGM Financial Services Limited
t/a MGM Financial Services
60 Holly Avenue
Stillorgan Industrial Park
Blackrock
Co Dublin
Mary Goodman Mehigan
C87829
John Kearney
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C88141
New Star Financial Management
Limited
50 Mount Street
Mullingar
Co. Westmeath
Tara Wylie
C88143
VinFin Limited
t/a C & E Finance, Claffey & Egan
Financial Brokers, Tara Financial
Advisory
Thumbeagh
Ballinahown
Co Westmeath
Vinny Claffey
Finbar Egan
C88289
Mark Mulcahy
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C89006
Stephen Meagher
5 West Winds
Kilrane
Rosslare Harbour
Co Wexford
C89233
Gavin Keenan Financial Planning
Limited
t/a Keenan Financial Planning
37 Little Pace Park
Clonee
Dublin 15
Run Date:
15 July 2016
Registered As
Registered on
24 August 2011
Tied to*
Ref No.
Passporting Into
12 September 2011 Irish Life Assurance Plc
Gavin Keenan
Page 347 of 360
Intermediary
Registered As
C89345
Michael P. Dunne
t/a Michael P. Dunne Financial
Services
104 Ratoath Estate
Cabra
Dublin 7
C89350
Josephine McGrath
Grange
Corrandulla
Co Galway
Tied Insurance
Intermediary
C89652
Irish Life Financial Services Limited Insurance Intermediary 28 October 2011
Irish Life Centre
Abbey Street
Dublin 1
Tim Coughlin
C89996
Car Protect Warranties Limited
16 Heeleys View
Malahide
Co Dublin
Martin Clancy
Alexander David McPhee
C90150
Paul Greene & Company Loss
Assessors Limited
BSM Building
Parkmore Business Park West
Galway
Greene Paul
C90155
Clearview Investments & Pensions
Limited
Glebe House
Tontines
Castleconnell
Co. Limerick
Joan Garahy
C90202
City Life Galway Financial Services Insurance Intermediary 07 November 2011
Limited
t/a City Life Galway
17 St Mary's Road
Galway
C90238
Alan Logan
c/o Owen Dwyer & David Dunleavy
t/a Irish Pension & Finance
Suite 3 & 4 Gowna Plaza
Clonee, Co. Meath
Run Date:
15 July 2016
Registered on
10 October 2011
Tied to*
Ref No.
Passporting Into
Michael Dunne
Eamon Dwyer
Edward Dwyer
Pat O'Dwyer
Page 348 of 360
C90271
Claire Hanrahan
c/o Owen Dwyer & David Dunleavy
t/a Irish Pensions & Finance
Suites 3 & 4 Gowna Plaza
Clonee, Co. Meath
Claire Hanrahan
C90605
Kieran Byrne
t/a Byrne Life & Income Protection
Curragraigue
Tralee
Co. Kerry
Kieran Byrne
C90815
Alan Noble
t/a Alan Noble & Associates Claims
Consulting
34 Marlton Demesne
Marlton Road
Wicklow
Co. Wicklow
Alan Noble
C90898
Veritas Financial Advisers Limited
13 Eglington Street
Galway
David Lillis
C90904
Alan Devine & Co. Consultants
Limited
t/a Devine Claims Consultants
Cloonarrow
Castlerea
Co. Roscommon
alan devine
C90992
Worldwide Insurance Brokers &
Advisors Limited
t/a My Travel Place, Cover 365
Unit 20 Sandyford Office Park
Sandyford
Dublin 18
Conor W Lindsay
United Kingdom
C90996
Conexim Advisors Limited
t/a Wealth Options Broker Platform/
Conexim/Conexim Platform
Services/Conexim Advisor Support
& Solutions
Conexim Advisors Limited
50 City Quay
Dublin 2
William Casey
Colm Daly
United Kingdom
15 July 2016
Registered on
Tied to*
Passporting Into
Intermediary
Run Date:
Registered As
Ref No.
Page 349 of 360
Passporting Into
Brendan Keenan
Martin Kennedy
United Kingdom
Rosemary Collins Limited
t/a RMC Financial Services
O Connell House
Glenrock Business Centre
Ballybane
Galway
Rosemary Collins
C91232
Joseph Clinton
t/a Clinton Associates
Balcunnin
Skerries
Co. Dublin
C91283
Noel Dempsey
C/o Dooley Insurances Limited
Suite 2a
Sycamore House
Millennium Park
Naas, Co. Kildare
C91376
Hello Business Services Limited
t/a Hello.ie
Suite 3
The Mall
Beacon Court
Sandyford
Dublin 18
C91416
Horseshoe Management (Ireland)
Limited
89 Harcourt Street
Dublin 2
Reinsurance
Intermediary
C91537
Brendan Hackett
t/a Hackett Financial Services
Green Street
Callan
Co. Kilkenny
C91659
Ventside Limited
t/a Frank Keane Volkswagen
Liffey Valley Motor Mall
Dublin 22
Ref No.
Intermediary
Registered As
C91065
Cover Centre Insurance Limited
t/a Cover Centre
2nd Floor
5 Harbourmaster Place
IFSC
Dublin 1
C91180
Run Date:
15 July 2016
Registered on
26 March 2012
Tied to*
Noel Dempsey
Thomas Heise
Donal Geoghegan
Page 350 of 360
Passporting Into
Timothy Hoare
United Kingdom
Murphy & Gunn Limited
Rathgar Avenue
Dublin 6W
Peter Turley
C92200
Townland Insurances Limited
Main Street
Elphin
Co Roscommon
Kevin Morris
C92233
JJH Financial Services Limited
Unit 44
Wilton Shopping Centre
Wilton
Cork
Jerry Holland
C92262
Gerry Cuffe Financial Services
Limited
Unit 166
The Blanchardstown Centre
Dublin 15
Gerard Cuffe
Fidelma Kelly
C92278
O'Leary Financial Management
Limited
t/a O'Leary Financial Management
Unit 1C, The Palms Centre
The Avenue
Gorey
Co Wexford
Barry O'Leary
C92285
Newsure Life Limited
t/a Mike Murphy Insurance
The Insurance Centre
7 Sandyford Business Centre
Sandyford
Dublin 18
Michael Murphy
C92286
Business and Home Saver Limited
t/a Home Saver, Business Saver
24 Millrace Road Apartments
Phoenix Park Racecourse
Dublin 15
Ref No.
Intermediary
Registered As
C91939
Apex Risk Advisors Limited
t/a Apex Insurance Brokers
7 South Mall
Cork
C91956
Run Date:
15 July 2016
Registered on
Tied to*
Page 351 of 360
Intermediary
Registered As
C92356
JD Moneysave Limited
t/a Moneysave
3A Bridgecourt Office Park
Walkinstown Avenue
Dublin 12
James Durkan
C92358
JSBCA Limited
t/a LowCommission, Low
Suite 28
20 Harcourt Street
Dublin 2
Peter O'Reilly
C92507
John Fogarty
The Millbrook
School Road
Whitechurch
Co Cork
Tied Insurance
Intermediary
C92633
Independent Claims Solutions
Limited
t/a I-Claims
First Floor
Riverview House
Dublin Road
Celbridge
Co Kildare
Martin Mulhall
C92673
MSI Insurance Management
(Ireland) Limited
5th Floor
Trinity Point
10/11 South Leinster Street
Dublin 2
Alan Sheil
C92674
Gainsboro Financial Services
Limited
t/a McKeigue Kelly & Co
Kiltormer
Ballinasloe
Co. Galway
John McKeigue
C92705
Rose Private Clients Limited
t/a Rose Private
6 Merrion Square
Dublin 2
Clive Reynolds
C92778
Total Advice Limited
t/a Total Financial Advice
15 The Seapoint Building
44-45 Clontarf Road
Clontarf
Dublin 3
James Ambrose
Tony Nugent
Run Date:
15 July 2016
Registered on
20 January 2012
Tied to*
Ref No.
Passporting Into
United Kingdom
United Kingdom
United Kingdom
United Kingdom
Page 352 of 360
Intermediary
Registered As
C92793
Seamus Lowry
33 Old Dublin Road
Carlow Town
Co Carlow
C93055
The Good Money Guys Limited
t/a The Good Money Guys
27 Madeira Grove
Enniscorthy
Co Wexford
C93141
Mellotte Life and Pensions Limited
t/a Mellotte Life and Pensions
84 Templeville Road
Terenure
Dublin 6
C93178
Nick Lawlor Financial Planning
Limited
t/a Smart Money
43 Burnell Park Avenue
Castleknock
Dublin 15
Nicholas Lawlor
C93250
Hughes Capital Limited
t/a Hughes Capital, Hughes Wealth
Management
Clonhaston
Enniscorthy
Co. Wexford
Conor Hughes
C93260
Orla Schofield & Christina Hartnett
t/a Schofield Hartnett Financial
Services
Suite 12
3rd Floor
Ross House
Merchants Road
Galway
C93262
Rightone Limited
13D Main Street
Ongar Village
Dublin 15
Michal Sacha
C93270
Coversure Ltd
t/a Surety Bonds
C/O Joseph G. Brady Insurance
Limited
Main Street
Carrick-on-Shannon
Co. Leitrim
Jane Brady
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Rod |Guiney
Belgium
Denmark
France
Germany
Greece
Italy
Malta
Page 353 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Poland
Portugal
Spain
United Kingdom
C93297
Fahey Financial Solutions Limited
4 The Hawthorns
Truskey West
Barna
Co Galway
Noel Fahey
C93709
Frank Keane Blackrock Limited
Temple Road
Blackrock
Co. Dublin
Paula McDermott
C93711
Independent Retirement Services
Limited
Peare Campus
Moyne Business Park
Old Dublin Road
Enniscorthy
Co Wexford
Ciaran Donegan
C93712
AXA Assistance (Ireland) Limited
Unit 13 Kilmartin N6 Retail Park
Dublin Road
Athlone
Co Westmeath
Eoin Lyons
C93716
Quinlan Wealth Services Limited
t/a Quinlan Financial Services
14 Summerhill
Nenagh
Co. Tipperary
Hugh Maloney
C93720
Brian O'Loughlin
t/a BL Financial Management
12 Churchtown Drive
Churchtown
Dublin 14
Brian O'Loughlin
C93734
Safe Life and Pensions Limited
9 Firgrove Park
Bishopstown
Cork City
Bob McSweeney
Run Date:
15 July 2016
United Kingdom
Intermediary
Registered As
C93776
Alan Cunningham
t/a Moresure
The Grove
Daingean Road
Tullamore
Co Offaly
C93782
O'Mahony Walsh Insurance Brokers Insurance Intermediary 16 March 2012
Limited
No 2 Main Street
Ballincollig
Co Cork
John Moloney
C93934
Jerdi Mackey
17 Main Street
Dungarvan
Co. Waterford
Jeremiah Mackey
C94669
Chill Insurance Limited
t/a Chill Insurance; Power, Lynch &
Associates; The Insurance
Department
Ravenscourt Office Park
Dublin 18
C94891
Damian Condon
t/a Gresham Wealth Management
Bushfield House
Bushfield Square
Phillipsburg Avenue
Fairview
Dublin 3
C94975
Lally Dolan Limited
t/a Tony Lally Investments
Garrons
Stradbally
Co Laois
C95005
Pegasus Equity Limited
t/a Pegasus Financial Consultancy
Waterfront Business Centre
No.5 Lapps Quay
Cork
Timothy O Callaghan
C95077
Sebastian & St James International
Financial Advisers Limited
Pembroke Hall
Dublin 2
Philip Spierling
Run Date:
15 July 2016
Registered on
Tied to*
Ref No.
Passporting Into
Joanne Fernandez
Declan Humphreys
Padraig Lynch
Ann Moylan-Cleary
Finland
France
Malta
Spain
Sweden
United Kingdom
Page 355 of 360
Passporting Into
Insurance-Reinsurance 13 August 2014
Intermediary
Paul Mulvin
Austria
Belgium
Bulgaria
Croatia
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
Michael O'Sullivan
Austria
Belgium
Bulgaria
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Gibraltar
Greece
Hungary
Iceland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Ref No.
Intermediary
Registered As
C95097
FFH Management Services Limited
t/a FFH Management Services
1st Floor
25-28 Adelaide Road
Dublin 2
C95647
Valero Financial Limited
Penthouse suite
5 Lapps Quay
Cork
T12 RW7D
Run Date:
15 July 2016
Registered on
Tied to*
Page 356 of 360
Ref No.
Intermediary
Registered As
Registered on
Tied to*
Passporting Into
Netherlands
Norway
Poland
Portugal
Romania
Slovakia
Slovenia
Spain
Sweden
United Kingdom
C95777
Andrew Whelan
t/a Synergy Finance
Block B, The Crescent Building
Northwood Business Park
Northwood
Santry
Dublin 9
C96067
Vincent Matthews
t/a M W Financial Services
Stranacarry Court
Barleyfield
Dundalk
Co. Louth
C96459
Michael Kiernan
Lane Business Park
Monaghan Road
Co. Cork
Michael Kiernan
C96463
P M Murphy Limited
Dublin 2
Peter Murphy
C96466
AJP Consultancy Limited
t/a AJP Consultancy Services, Greene
Finance, Greene Finance and
Property
Thomas Street
Dundalk
Co Louth
Paddy Greene
C96695
Alan Sweeney Financial Services
Limited
Kennedy Road
Navan
Co. Meath
Alan Sweeney
Run Date:
15 July 2016
Andrew Whelan
Intermediary
Registered As
C96708
Forde & O'Connor Financial
Services Limited
13C Briarhill Business Park
Ballybrit
Galway
C96709
Michael Keating
C/O Michael Bradley, t/a Clear
Financial
Eaton House
Main Street
Rathcoole
Dublin 24
C96960
Glohealth Financial Services Limited Insurance Intermediary 16 May 2012
t/a Glohealth
Silverstone House
Ballymoss Road
Dublin 18
Jacqueline Doyle
C97005
Face to face Financial Services
Limited
t/a Face 2 Face Insurance Solutions
Forte Lynne House
Forte Shopping Centre
Canal Road
Letterkenny
Co Donegal
Sharon Roarty
C97014
Gary Nicholl
Acorn Life
Main Street
Moynalty
Kells
Co Meath
Tied Insurance
Intermediary
C97046
Conor Crossan
t/a Conor Crossan Financial Services
26A Academy Court
Letterkenny
Co. Donegal
Conor Crossan
C97060
Walfrid Private Ltd
t/a Pharma Wealth
17 Mespil Road
Dublin 4
Richard Collins
Run Date:
15 July 2016
Registered on
18 May 2012
Tied to*
Ref No.
Passporting Into
Fintan Forde
Acorn Life DAC
Page 358 of 360
Passporting Into
Wipro Outsourcing Services (Ireland) Insurance Intermediary 03 August 2012
Limited
3rd Floor
Dromore House
East Park
Shannon
Co. Clare
Cian Quilty
United Kingdom
C97120
Acorn Brokerage Limited
t/a Acorn Insurance, Acorn
Mortgages
NZI Plaza
St. Augustine Street
Galway
Barry Sullivan
C97338
OPUS Financial Limited
t/a Culleton Financial
Suite 19
Corporate Offices
The Atrium
Maritana Gate, Canada Street
Co Waterford
Joe Gannon
C97373
Ciaran Carroll
t/a Ciaran Carroll Financial Services
73 Clonard
Westbury
Corbally
Limerick
Ciaran Carroll
C97857
Peter Duggan Financial Services
Limited
17 O'Curry Street
Limerick
Peter Duggan
C98368
The Insurance Junction Limited
t/a Irish Insurance
Unit 2 Block 8
Blanchardstown Corporate Park 1
Dublin 15
Chris Mckenzie
Alan Murtagh
C98414
Timothy Ryan
Lower Abbey Street
Dublin 1
Tied Insurance
Intermediary
C98467
Shane Hamm
t/a Cyclesure Ireland
Avondale
Bawndaw
Gracedieu
Waterford
Ref No.
Intermediary
C97064
Run Date:
15 July 2016
Registered As
Registered on
20 June 2012
Tied to*
Page 359 of 360
Registered on
Tied to*
Ref No.
Intermediary
Registered As
C98477
Jigsaw Financial Solutions Limited
69 Stillorgan Heath
Stillorgan
Co Dublin
C98709
Duggan & Power Financial Services Insurance Intermediary 18 July 2012
Limited
Kiltartan House
Forster Street
Galway
Liam Power
C98750
MB Planning Limited
t/a Clear Financial
Rathcoole Premier Office Centre
Main Street
Rathcoole
Co Dublin
Michael Bradley
C99144
Patrick John Stewart
t/a Patrick John Stewart Financial
Services
Crislamore
Burnfoot
Co. Donegal
Patrick Stewart
Passporting Into
Lorraine Cooke
United Kingdom
Total number of Insurance & Reinsurance Intermediaries : 2,719
* In the Insurance Mediation Register Tied Insurance Intermediaries are persons who undertake insurance mediation for and on behalf of one or more insurance undertakings in the case of insurance
products that are not in competition.
** 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)
Run Date:
15 July 2016
Page 360 of 360

Insurance Mediation Register

Transcription

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